Company · Hull
Maxima Trading Limited
Other business support service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Maxima Trading Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 7
- David Norman Munster 2003-2007 View profile
- Stuart Robertson Oliver 1998-2006 View profile
- David Scott 1998-2020 View profile
- Laura Catherine Sparks 2005-2010 View profile
- Ian Bunton 1999-2005 View profile
- Brian Cormack Gunn Chapman 1998-2005 View profile
- Shaun Chatterton 1998-2016 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other business support service activities n.e.c.
- Incorporated
- 25/09/1998
- Registered office
- Hull
Ownership
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.
- Cleaning and Paper Disposables Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06 - Innerglass Limited ceased 2016-04-06
25-50% shares · notified 2016-04-06
Group
- Maxima Trading Limited
is controlled by Cleaning and Paper Disposables Limited
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2016-04-06 · source: Companies House PSC register - Cleaning and Paper Disposables Limited
is controlled by CPD Direct Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - CPD Direct Limited
is controlled by Antony Bennett
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06, ceased 2025-01-17 · source: Companies House PSC register
Ultimately controlled by Antony Bennett.
2 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
- Total assets
- £223,985
- Employees
- 2
- Turnover
- Not reported (small or micro-entity accounts)
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. 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.
4 directors on the board
- Michael Payne Director · appointed 2020
- Derek Thomas Aston Director · appointed 1998
- Ian Michael Warvill Director · appointed 2016
- Stephen Hoey Director · appointed 1998
Directors past 6 years
- Michael Payne Director · appointed 2020
- Derek Thomas Aston Director · appointed 1998
- Ian Michael Warvill Director · appointed 2016
- Stephen Hoey Director · appointed 1998
First-time vs portfolio directors
Portfolio (4)
- Michael Payne Director · appointed 2020
- Derek Thomas Aston Director · appointed 1998
- Ian Michael Warvill Director · appointed 2016
- Stephen Hoey Director · appointed 1998
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03638701
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data