HAZ Industrial Services Limited
Company 02790622 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.
4 directors on the board
- Adam Share Director · appointed 2019
- Trevor Paul Anthony Wilson Director · appointed 2019
- Stephen Geoffrey Lyon Director · appointed 2021
- Jonathan Mark Clewes Director · appointed 2019
6.4y median 6.8y
average tenure
6.8y
longest tenure
Directors past 6 years
- Adam Share Director · appointed 2019
- Trevor Paul Anthony Wilson Director · appointed 2019
- Jonathan Mark Clewes Director · appointed 2019
First-time vs portfolio directors
Portfolio (4)
- Adam Share Director · appointed 2019
- Trevor Paul Anthony Wilson Director · appointed 2019
- Stephen Geoffrey Lyon Director · appointed 2021
- Jonathan Mark Clewes Director · appointed 2019
Also govern a charity
0
left in the last 12 months
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.
Dormant 27Utilities 14Finance 8Business services 2Property 2Professional services 1
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.
Related organisations
- Envirosol Limited 4 shared directors
- RED Industries (Brownhills) LTD 4 shared directors
- RED Industries (Scotland) LTD 4 shared directors
- RED Industries (Stoke) Limited 4 shared directors
- RED Industries LTD 4 shared directors
- RED Innovations Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 02790622 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/02/1993 |
| Address | UNIT 4 NEWLANDS COURT ATTWOOD ROAD, BURNTWOOD BUSINESS PARK, BURNTWOOD, STAFFORDSHIRE, WS7 3GF |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
99999 - Dormant Company
Owned by (6) 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.
- Gary David Perks ceased 2019-09-11
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Jitendra Chhana Patel ceased 2019-09-11
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Pamela Jayne Perks ceased 2019-09-11
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - Urmilaben Jitendra Patel ceased 2019-09-11
25-50% shares (firm), 25-50% voting (firm) · notified 2016-04-06 - HAZ Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Perks Patel Holdings Limited ceased 2016-04-07
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Officers (12)
- Stephen Geoffrey Lyon Director · appointed 2021
- Adam Share Director · appointed 2019
- Trevor Paul Anthony Wilson Director · appointed 2019
- Jonathan Mark Clewes Director · appointed 2019
Show 8 former officers
- Nigel Bowen Director · appointed 2019 · resigned 2025
- Alan Clapperton Director · appointed 2019 · resigned 2022
- Gary David Perks Secretary · appointed 2000 · resigned 2019
- Jitendra Chhana Patel Director · appointed 2000 · resigned 2019
- Owain Rhys Walters Secretary · appointed 1994 · resigned 2004
- Paul Aston Director · appointed 1994 · resigned 2004
- Bevis Martin Bedggood Secretary · appointed 1993 · resigned 1997
- Robert John Homer Director · appointed 1993 · resigned 2000
Directors and officers on the Companies House record, current and former.
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