Agriquip Limited
Company 02883360 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.
- L.A.Systems Limited 1 shared director
- LA Systems (Layers) Limited 1 shared director
- Nest-TEC (Holdings) Limited 1 shared director
- L.A. Systems (Holdings) Limited 1 shared director
- LA Systems Group Limited 1 shared director
- G-Arrl Group LLP 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02883360 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/12/1993 |
| Address | SITE 1, DELVES ROAD, HEANOR GATE INDUSTRIAL ESTATE, HEANOR, DE75 7SJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Nest - Tec Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (12)
- Andrew Donald Done Director · appointed 2014
Show 11 former officers
- Robert Sissons Director · appointed 2012 · resigned 2014
- Hamish Osborne Secretary · appointed 2008 · resigned 2012
- Claire Debra Louise Kurk Director · appointed 2008 · resigned 2010
- Jurist Limited Corporate-secretary · appointed 2008 · resigned 2009
- David Spicer Hepworth Director · appointed 2006 · resigned 2014
- Michael James Button Director · appointed 2006 · resigned 2006
- Julian Philip Palmer Director · appointed 2006 · resigned 2009
- David Martin Hepworth Director · appointed 1994 · resigned 2006
- June Christine Hepworth Secretary · appointed 1994 · resigned 2006
- Yvonne Sandra Thomas Director · appointed 1994 · resigned 1999
- Thomas, Edward Charles, the Executors of Mr Director · appointed 1994 · resigned 1999
Directors and officers on the Companies House record, current and former.
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