Company · Sheffield
M J Caine & Sons Limited
Support activities for animal production (other than farm animal boarding and care) n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 5
- William Mark Waddington 2018-2020 View profile
- Sam Nicholas Waddington 2018-2020 View profile
- Michael John Caine 2008-2018 View profile
- Matthew David Caine 2009-2018 View profile
- Ann Caine 2008-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Support activities for animal production (other than farm animal boarding and care) n.e.c.
- Incorporated
- 22/04/2008
- Registered office
- Sheffield
Ownership
Owned by (5) 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.
- Michael John Caine ceased 2018-11-06
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company - Benjamin Michael Caine ceased 2025-10-23
appoints directors · notified 2018-11-06 - Sam Nicholas Waddington ceased 2020-10-07
appoints directors · notified 2018-11-06 - William Mark Waddington ceased 2020-10-07
appoints directors · notified 2018-11-06 - P Waddington Limited
75-100% shares, 75-100% voting · notified 2018-11-06
Group
- M J Caine & Sons Limited
is controlled by Michael John Caine
Evidence
ceased 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06, ceased 2018-11-06 · source: Companies House PSC register
Ultimately controlled by Michael John Caine.
1 other company 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.
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
- Graham Mark Pears Director · appointed 2020
- Paul Spencer Beaumont Director · appointed 2020
- Jeffrey Gordon Pears Director · appointed 2020
- Alistair Craig Collins Director · appointed 2020
First-time vs portfolio directors
Portfolio (4)
- Graham Mark Pears Director · appointed 2020
- Paul Spencer Beaumont Director · appointed 2020
- Jeffrey Gordon Pears Director · appointed 2020
- Alistair Craig Collins Director · appointed 2020
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06573223
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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