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Company

The Honeywagon CO. LTD.

The Honeywagon CO. LTD. is an active UK company (number 03238215), incorporated 1996, with 2 current directors, Albert Peter Dravins and Peter Dravins. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

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Who leads it

Previous officers 7

  1. David John Tyson 2012-2019 Director View profile
  2. Richard Vincent George Kelly 2009-2011 Director View profile
  3. Alasdair Robert James Coulson 2009-2020 Director View profile
  4. Christopher Robert Coulson 2009-2020 Director View profile
  5. John Leonard Dicks 1996-2009 Director View profile
  6. Robin Michael Anstey 2009-2017 Secretary View profile
  7. Rosaleen Mary Dicks 1996-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/08/1996

Ownership

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.

  • Albert Peter Dravins
    appoints directors · notified 2020-10-08
  • Peter Dravins
    appoints directors · notified 2020-10-08
  • David John Tyson ceased 2017-08-14
    significant influence · notified 2016-04-06 - confirmed: also a director of this company
  • Alasdair Robert James Coulson ceased 2017-08-14
    significant influence · notified 2016-04-06
  • Honeywagon Holdings Limited
    75-100% shares, 75-100% voting · notified 2019-05-09
  • Ribbex (UK) Limited ceased 2019-05-09
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. The Honeywagon CO. LTD. is controlled by Albert Peter Dravins
    Evidence
    active appoints directors · notified 2020-10-08 · source: Companies House PSC register

Ultimately controlled by Albert Peter Dravins.

8 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£2,614,585
Total assets
£3,213,212
Employees
0.02
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board 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.

2 directors on the board

6y median 6y
average tenure
6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
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.

Finance 3Construction 2Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03238215
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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