Specialised Coatings Holdings Limited
Company 03895796 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.
3 directors on the board
- David Martin Bywater Director · appointed 2021
- Paulet Iris Wadsworth Director · appointed 2012
- David Wadsworth Director · appointed 2000
Directors past 6 years
- Paulet Iris Wadsworth Director · appointed 2012
- David Wadsworth Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- David Martin Bywater Director · appointed 2021
- Paulet Iris Wadsworth Director · appointed 2012
- David Wadsworth Director · appointed 2000
Also govern a charity
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.
Related organisations
- Specialised Coatings Limited 3 shared directors
- Specialised Fabrications Limited 3 shared directors
- Bead & Shotblasting Limited 2 shared directors
- Bairstow Brothers Limited 2 shared directors
- Specialised Group Trading Holdings Limited 2 shared directors
- Specialised Group Property Holdings Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03895796 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/12/1999 |
| Address | MILE CROSS WORKS, GIBBET STREET, HALIFAX, WEST YORKSHIRE, HX1 4JQ |
| Accounts next due | 31/07/2026 |
| Accounts last made up | 31/10/2024 |
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.
- Paulet Iris Wadsworth
significant influence · notified 2016-04-06 - David Wadsworth
50-75% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Specialised Coatings Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Bairstow Brothers Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06 - Specialised Fabrications Limited
75-100% shares (firm), 75-100% voting (firm) · notified 2016-05-16 - Bead & Shotblasting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-05-28
Officers (6)
- David Martin Bywater Director · appointed 2021
- Paulet Iris Wadsworth Director · appointed 2012
- David Wadsworth Director · appointed 2000
Show 3 former officers
- Allan Geoffrey Smith Director · appointed 2015 · resigned 2023
- Vladimir Murawa Director · appointed 2000 · resigned 2012
- Ann Lillian Dower Secretary · appointed 2000 · resigned 2015
Directors and officers on the Companies House record, current and former.
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