Keston Boilers Limited
Company 03544589 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.
5 directors on the board
- Steven Hairsine Director · appointed 2014
- Damien Emile Jean Carroz Director · appointed 2024
- Emmanuel Philippe Antoine FrançOis Caille Director · appointed 2024
- Jason Robert Speedy Director · appointed 2024
- Adam John Foy Director · appointed 2025
Directors past 6 years
- Steven Hairsine Director · appointed 2014
First-time vs portfolio directors
Portfolio (5)
- Steven Hairsine Director · appointed 2014
- Damien Emile Jean Carroz Director · appointed 2024
- Emmanuel Philippe Antoine FrançOis Caille Director · appointed 2024
- Jason Robert Speedy Director · appointed 2024
- Adam John Foy Director · appointed 2025
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.
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
- Ideal Boilers Limited 5 shared directors
- ISG Boiler Holdings Limited 3 shared directors
- Heating Holdings Limited 3 shared directors
- Heating Products Limited 3 shared directors
- Gledhill Building Products Limited 3 shared directors
- Bandwood Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03544589 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/04/1998 |
| Address | NATIONAL AVENUE, HULL, EAST YORKSHIRE, HU5 4JB |
| 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.
- ISG Boiler Holdings Limited
75-100% shares · notified 2016-04-06
Officers (16)
- Adam John Foy Director · appointed 2025
- Damien Emile Jean Carroz Director · appointed 2024
- Emmanuel Philippe Antoine FrançOis Caille Director · appointed 2024
- Jason Robert Speedy Director · appointed 2024
- Steven Hairsine Director · appointed 2014
Show 11 former officers
- Francois, Pierre-Louis, Andre Director · appointed 2015 · resigned 2024
- Shaun Barry Edwards Director · appointed 2014 · resigned 2024
- Leigh Antony Wilcox Secretary · appointed 2012 · resigned 2015
- Andrew David Briggs Secretary · appointed 2007 · resigned 2012
- Trevor Terence Harvey Director · appointed 2006 · resigned 2015
- George John Letham Director · appointed 2006 · resigned 2015
- Kevin Robert Wills Secretary · appointed 2006 · resigned 2007
- Richard Andrew Connell Director · appointed 2006 · resigned 2006
- Peter George Stevenson Director · appointed 1998 · resigned 2006
- Nicholas Peter Stevenson Director · appointed 1998 · resigned 2007
- Paul Barry Stevenson Secretary · appointed 1998 · resigned 2006
Directors and officers on the Companies House record, current and former.
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