Midwinter OIL Supplies Limited
Company 02291661 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.
1 directors on the board
- Jason David Sutton Director · appointed 2018
Directors past 6 years
- Jason David Sutton Director · appointed 2018
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
- CPL Hargreaves Limited 1 shared director
- Walter H.Feltham & SON Limited 1 shared director
- Homefire Group Limited 1 shared director
- C Rudrum & Sons Limited 1 shared director
- CPL Industries Latvia Limited 1 shared director
- Cpld Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02291661 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/08/1988 |
| Address | WESTTHORPE FIELDS ROAD, KILLAMARSH, SHEFFIELD, S21 1TZ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Julian Paul Vivian Mash ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2016-04-06 - Heptagon Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Jason David Sutton Director · appointed 2018
Show 12 former officers
- Timothy William Minett Director · appointed 2007 · resigned 2022
- Darren Wake Director · appointed 2005 · resigned 2018
- Sharon Armitage Secretary · appointed 2005 · resigned 2017
- Douglas John Kerr Director · appointed 2004 · resigned 2007
- Philip Stephen Hall Director · appointed 2002 · resigned 2004
- Brian Arthur Williams Secretary · appointed 2001 · resigned 2005
- Keith Broom Director · appointed 2000 · resigned 2001
- David Edward Foster Director · appointed 2000 · resigned 2001
- Beverley Jayne Bean Secretary · appointed 2000 · resigned 2002
- Paul Andrew Eagles Director · appointed 1996 · resigned 2000
- Sylvia Ann Eagles Secretary · resigned 2000
- Gerald Eagles Director · resigned 2000
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record