Maxima Trading Limited
Company 03638701 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.
Sign in, freeBoard 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.
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.
Connected through a shared director
- Yate Disposables LTD 1 shared director
- Cleaning and Paper Disposables Limited 1 shared director
- Jazzpower Limited 1 shared director
- London BAR & Kitchen Limited 1 shared director
- Yate Supplies Limited 1 shared director
- Lbkh Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03638701 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/1998 |
| Address | IPARK INDUSTRIAL ESTATE, INNOVATION DRIVE, HULL, EAST YORKSHIRE, HU5 1SG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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
Officers (11)
- Michael Payne Director · appointed 2020
- Ian Michael Warvill Director · appointed 2016
- Derek Thomas Aston Director · appointed 1998
- Stephen Hoey Director · appointed 1998
Show 7 former officers
- Laura Catherine Sparks Secretary · appointed 2005 · resigned 2010
- David Norman Munster Director · appointed 2003 · resigned 2007
- Ian Bunton Secretary · appointed 1999 · resigned 2005
- Stuart Robertson Oliver Director · appointed 1998 · resigned 2006
- David Scott Director · appointed 1998 · resigned 2020
- Brian Cormack Gunn Chapman Secretary · appointed 1998 · resigned 2005
- Shaun Chatterton Secretary · appointed 1998 · resigned 2016
Directors and officers on the Companies House record, current and former.
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