Jupiter Industries Limited
Company 02772623 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.
2 directors on the board
- Serge Robert Guy Kremer Director · appointed 2014
- Andrea Felizitas Mathilde Sinclair Director · appointed 2014
Directors past 6 years
- Serge Robert Guy Kremer Director · appointed 2014
- Andrea Felizitas Mathilde Sinclair Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- Serge Robert Guy Kremer Director · appointed 2014
- Andrea Felizitas Mathilde Sinclair Director · appointed 2014
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 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
- Husky Refrigerators (UK) Limited 1 shared director
- Husky Retail Limited 1 shared director
- Husky International Limited 1 shared director
- Character Counts LTD 1 shared director
- Toast ALE LTD 1 shared director
- Hwcsc LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 02772623 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/12/1992 |
| Address | 37 STATION ROAD, LUTTERWORTH, LEICESTERSHIRE, LE17 4AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Serge Robert Guy Kremer
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andrea Felizitas Mathilde Sinclair ceased 2025-05-16
25-50% shares · notified 2016-04-06
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Husky International Limited
75-100% shares · notified 2016-04-06 - Husky Retail Limited
75-100% shares · notified 2016-04-06 - Husky Refrigerators (UK) Limited
75-100% shares, appoints directors · notified 2016-04-06
Officers (8)
- Andrea Felizitas Mathilde Sinclair Director · appointed 2014
- Serge Robert Guy Kremer Director · appointed 2014
Show 6 former officers
- Alastair Cameron David Secretary · appointed 2008 · resigned 2016
- Jacqueline David Secretary · appointed 2005 · resigned 2008
- Anne Marie Thomasson Secretary · appointed 1994 · resigned 2014
- Geoffrey Thomasson Director · appointed 1994 · resigned 2014
- Doreen Wainwright Secretary · appointed 1993 · resigned 1994
- Debra Topping Director · appointed 1993 · resigned 1994
Directors and officers on the Companies House record, current and former.
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