Heaven Made Foods of Holt Limited
Company 01981463 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
- 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- A.P. (East Anglia) Limited 1 shared director
- Househire Limited 1 shared director
- Biosa Limited 1 shared director
- Global Food Processors Network LTD 1 shared director
- Adelamead LTD. 1 shared director
- The FUN Food Family LTD 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01981463 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/01/1986 |
| Address | UNITS 1-3, HEATH DRIVE, HOLT, NR25 6ER |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr James Neil Percival Cranston British
ownership of shares 75-100% - Mrs Susi Ella Softley British
significant influence or control
Officers (14)
- Susi Ella Softley Secretary · appointed 2011
- James Neil Percival Cranston Director · appointed 2005
Show 12 former officers
- Oliver Tamblyn Elmer Director · appointed 2013 · resigned 2017
- Simon James Spence Director · appointed 2010 · resigned 2012
- Mark Stephen Cobb Director · appointed 2006 · resigned 2007
- Keith Nicholas Foreman Director · appointed 2006 · resigned 2013
- Robert Michael Arthur Kedzlie Director · appointed 2006 · resigned 2010
- Mark Laurence Director · appointed 2006 · resigned 2012
- David Reeves Carter Secretary · appointed 2005 · resigned 2010
- Sarah Helen Harrison Director · appointed 2001 · resigned 2005
- John Frederick Tolliday Director · appointed 1994 · resigned 1997
- Robert Ian Cranston Secretary · appointed 1994 · resigned 2005
- Norman Edward Salmon Director · resigned 1994
- Richard William Hill Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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