Halyard Fabrications Limited
Company 01213452 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Richard Anton Summers Director · appointed 2011
Directors past 6 years
- Richard Anton Summers Director · appointed 2011
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Spooner Industries Limited 1 shared director
- Halyard (M & I) LTD 1 shared director
- Aegeus Industries Limited 1 shared director
- Aegeus Marine Limited 1 shared director
- Dowson Food Machinery Limited 1 shared director
- S&L Holdco Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01213452 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/05/1975 |
| Address | 86A COBHAM ROAD, FERNDOWN INDUSTRIAL ESTATE, WIMBORNE, DORSET, BH21 7PQ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Halyard (M & I) LTD
75-100% shares · notified 2016-04-06
Officers (12)
- Richard Anton Summers Director · appointed 2011
Show 11 former officers
- Jane Elizabeth Turner Secretary · appointed 2012 · resigned 2014
- Richard Douglas Michael John Summers Director · appointed 2011 · resigned 2020
- Zeb Elliot Director · appointed 2006 · resigned 2007
- James Grazebrook Director · appointed 2002 · resigned 2011
- Carol Alvida Rona Grazebrook Secretary · appointed 2002 · resigned 2011
- Robert Alan Doyle Director · appointed 2002 · resigned 2006
- Grahame Anthony Malcolm Snow Director · appointed 2001 · resigned 2006
- Anthony Edward Snow Director · resigned 2002
- George Christopher Kaye Director · resigned 2002
- John Anthony Freeman Director · resigned 2002
- Paul Anthony Freeman Secretary · resigned 2002
Directors and officers on the Companies House record, current and former.
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