Springfields Fuels Limited
Company 03857770 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.
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
- No director brings board experience from anywhere else
- Narrow spread of sectors across the board
Where to look Suggested search: a director with board experience elsewhere; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Springfields Segregated Assets Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03857770 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1999 |
| Address | SPRINGFIELDS, SALWICK, PRESTON, LANCASHIRE, PR4 0XJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (4)
- Westinghouse Electric Uk Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Westinghouse Electric Company Llc ceased 2018
significant influence or control - Toshiba Corporation ceased 2018
ownership of shares 75-100% voting rights 75-100% - Toshiba Nuclear Energy Holdings (Uk) Limited ceased 2018
ownership of shares 75-100% voting rights 75-100%
Officers (33)
- Claire Louise Peers Director · appointed 2025
- Raphael Philip Kuyler Director · appointed 2024
- Craig Andrew Boothby Director · appointed 2024
- Sophie Lemaire Director · appointed 2024
- Paul Andrew Lomas Director · appointed 2021
Show 28 former officers
- David George Eaves Director · appointed 2021 · resigned 2025
- Richard John Easterling Director · appointed 2021 · resigned 2024
- David Mills Director · appointed 2018 · resigned 2022
- Brian Eric Nixon Director · appointed 2018 · resigned 2021
- Gaenor Prest Director · appointed 2016 · resigned 2017
- Simon John Marshall Director · appointed 2016 · resigned 2018
- Linda Mary Aylmore Director · appointed 2016 · resigned 2019
- Tracey Susan Evans Director · appointed 2014 · resigned 2018
- David John Williams Director · appointed 2013 · resigned 2014
- Brian Woods Director · appointed 2012 · resigned 2013
- Geoff G Gill Director · appointed 2011 · resigned 2012
- Michael Robert Gornall Director · appointed 2011 · resigned 2020
- Jenny Leybourne Director · appointed 2011 · resigned 2016
- Kirsty Armer Director · appointed 2011 · resigned 2024
- David Spencer Peacock Director · appointed 2011 · resigned 2018
- Steven Ralph Hart Director · appointed 2009 · resigned 2016
- Neil Charles Longfellow Director · appointed 2009 · resigned 2013
- David Unsworth Director · appointed 2007 · resigned 2009
- Fiona Anne Houghton Secretary · appointed 2006 · resigned 2020
- Michael William Tynan Director · appointed 2006 · resigned 2011
- David James Powell Director · appointed 2005 · resigned 2009
- Duncan James Craig Director · appointed 2005 · resigned 2011
- Iain Geoffrey Clarkson Director · appointed 2005 · resigned 2007
- Michael Joseph Saunders Director · appointed 2005 · resigned 2006
- Susan Quint Director · appointed 2005 · resigned 2006
- John Frederick Edwards Director · appointed 2004 · resigned 2005
- Colin Stuart Reid Secretary · appointed 1999 · resigned 2004
- Alvin Joseph Shuttleworth Secretary · appointed 1999 · resigned 2006
Directors and officers on the Companies House record, current and former.
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