Joseph Heap & Sons Limited
Company 01638346 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard DNA
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.
- Vogan & CO.,Limited 3 shared directors
- S&B Herba Foods Limited 3 shared directors
- Anglo Australian Rice Limited 3 shared directors
- A.W. Mellish Limited 2 shared directors
- Heap-Comet Limited 2 shared directors
- Joseph Heap Property Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01638346 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1982 |
| Address | FULBOURN SILO WILBRAHAM ROAD, FULBOURN, CAMBRIDGE, CB21 5ET |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Rafael Angel Lopez Relimpio Director · appointed 2003
- Felix Hernandez Callejas Director · appointed 2003
- Antonio Hernandez Callejas Director
Show 10 former officers
- Robert Leslie Holben Director · appointed 2004 · resigned 2021
- Paul Richard Stevens Secretary · appointed 2004 · resigned 2007
- Peter John Cattaneo Secretary · appointed 2004 · resigned 2025
- William David Hanks Director · appointed 2004 · resigned 2006
- Richard Bate Director · appointed 2002 · resigned 2004
- Antonio Hernandez Barrera Director · resigned 2003
- John Howe Secretary · resigned 2003
- David Reynolds Director · resigned 1993
- Elias Hernandez Barrera Director · resigned 2003
- Telesford Hernandez Barrera Director · resigned 1999
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record