Higgins Building Supplies LTD
Company 02668289 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
- Terence Owen Director · appointed 2021
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
- Ridgeon Group Limited 1 shared director
- Uriah Woodhead & SON Limited 1 shared director
- Ridgeon Properties Limited 1 shared director
- Builders Supplies (West Coast) Limited 1 shared director
- Milford Limited 1 shared director
- Exall Jones Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02668289 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/11/1991 |
| Address | C/O HUWS GRAY LIMITED HEAD OFFICE, INDUSTRIAL ESTATE, LLANGEFNI, ANGLESEY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Higgins Holdings Limited
75-100% shares · notified 2016-04-06
Officers (15)
- Terence Owen Director · appointed 2021
- Andrew Thomas Wagstaff Secretary · appointed 2021
Show 13 former officers
- Ian Christopher Anthony Northen Director · appointed 2021 · resigned 2024
- Charles Peter Bithell Director · appointed 2021 · resigned 2023
- Carl John Sturgess Director · appointed 2012 · resigned 2021
- Malcolm Charles Sercombe Director · appointed 2012 · resigned 2021
- Peter Hale Higgins Director · appointed 2010 · resigned 2021
- Nigel Edward Hale Higgins Secretary · appointed 1993 · resigned 2021
- Terence Edward Higgins Director · appointed 1991 · resigned 2012
- Betty Higgins Director · appointed 1991 · resigned 1996
- John Terence Coombs Director · appointed 1991 · resigned 2000
- Toby Matthew Hale Higgins Director · appointed 1991 · resigned 1997
- Jeremy James Hale Higgins Director · appointed 1991 · resigned 1996
- Stuart John Redman Director · appointed 1991 · resigned 2012
- Cecil Moreton Director · appointed 1991 · resigned 1995
Directors and officers on the Companies House record, current and former.
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