GEO Houlton & Sons Limited
Company 01632717 Active
Connected board network
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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.
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Houlton York Limited 3 shared directors
- GEO. Houlton & Sons (Holdings) Limited 2 shared directors
- Drypool Plant Limited 2 shared directors
- GEO Houlton & Sons (Developments) Limited 2 shared directors
- Hull Building Safety Group Limited (the) 1 shared director
- K.G.V Cottingham Community Trust 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01632717 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/05/1982 |
| Address | HOULTON, HYPERION STREET, HULL, EAST YORKSHIRE, HU9 1BD |
| Accounts next due | 29/01/2027 |
| Accounts last made up | 29/04/2025 |
Industry (SIC)
Ownership - persons with significant control (3)
- Geo Houlton & Sons (Holdings) Limited
ownership of shares 75-100% - Richard Gregory Houlton British
significant influence or control significant influence or control as firm - Mr Richard Gregory Houlton ceased 2018 British
significant influence or control
Officers (14)
- Paul Robert Gibson Director · appointed 2020
- Michael Barry Johnson Director · appointed 2020
- Nicolas Bingley Travis Director · appointed 2017
- Jamie Ian Craft Director · appointed 2008
- Andrew Mark Kingston Director · appointed 2002
- Keith William Knights Director · appointed 1997
- Richard Gregory Houlton Director
- Paul Simon Dickerson Director
Show 6 former officers
- Sean Hunter Director · appointed 2019 · resigned 2021
- David James Padden Director · appointed 2002 · resigned 2019
- Keith Gilson Director · appointed 1997 · resigned 2016
- Peter Graham Tillotson Director · appointed 1992 · resigned 1996
- Keith Harley Secretary · resigned 1997
- Kenneth Higgins Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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