Company · Bingley
Bussey-Hewitt Wools Limited
Dormant Company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 6
- Donald William Parish 1999-2002 View profile
- Ian Andrew Curtis 1999-2002 View profile
- Martin Maclean Curtis 1999-2013 View profile
- Stephen Andrew Austen Milne 1999-1999 View profile
- Simon Wesley Curtis 1999-2013 View profile
- Timothy Mark Bingle 1999-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Dormant Company
- Incorporated
- 28/04/1999
- Registered office
- Bingley
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.
- Curtis Wool Direct Holdings Limited
75-100% shares · notified 2018-11-18 - Curtis Wool Direct Limited ceased 2018-11-18
75-100% shares · notified 2016-04-06
Group
- Bussey-Hewitt Wools Limited
is controlled by Curtis Wool Direct Holdings Limited
Evidence
active 75-100% shares · notified 2018-11-18 · source: Companies House PSC register
Ultimately controlled by Curtis Wool Direct Holdings Limited.
21 other companies in this group
- Steward & Illi Limited
- The Shetland Carpet Wool Company Limited
- Francis Willey (English) Limited
- 04378910
- Haworth Combing Company Limited
- G S Wools Limited
- J & H Rhodes (Wool) Limited
- Curtis (Wool) Holdings Limited
- Haworth Scouring Company Limited
- Simart LTD
- Curtis Wool Direct Limited
- Jamieson and Smith (Shetland Wool Brokers) Limited
- Enco Wool Testing Services Limited
- Wool Direct Limited
- JS Murray & Company Limited
- Enco Global Testing Services Limited
- L.J. Macdonald Limited
- Natural Fibres Limited
- A.F. Wilkinson Limited
- Henry Cullingworth and Sons (Bradford) Limited
- Curtis Wool Direct Holdings Limited
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
- £80,315
- Total assets
- £80,315
- Employees
- 0
- 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.
2 directors on the board
- Timothy Lloyd Holgate Director · appointed 2013
- Daniel Andre Isbecque Director · appointed 1999
Directors past 6 years
- Timothy Lloyd Holgate Director · appointed 2013
- Daniel Andre Isbecque Director · appointed 1999
First-time vs portfolio directors
Portfolio (2)
- Timothy Lloyd Holgate Director · appointed 2013
- Daniel Andre Isbecque Director · appointed 1999
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
- 03760808
- 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.
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