M J Caine & Sons Limited
Company 06573223 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.
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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.
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
5.8y median 5.8y
average tenure
5.8y
longest tenure
0
directors past 6 years
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
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 24Utilities 16Property 12Finance 11Agriculture 10Dormant 8Retail and trade 8Business services 5
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.
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
- Blackburn Products Company Limited 4 shared directors
- P Waddington Limited 4 shared directors
- J G Pears (Holdings) Limited 4 shared directors
- J G Pears Commodities Limited 4 shared directors
- J G Pears Machinery Limited 4 shared directors
- J G Pears Rendering Limited 4 shared directors
Deterministic, from public records.
Company details
| Number | 06573223 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/04/2008 |
| Address | BELLA VISTA FARM HARTCLIFFE ROAD, PENISTONE, SHEFFIELD, S36 9FN |
| Accounts next due | 31/01/2027 |
| Accounts last made up | 30/04/2025 |
Industry (SIC)
01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- F M Caine & Sons Limited
75-100% shares, 75-100% voting · notified 2018-02-02
Officers (10)
- Graham Mark Pears Director · appointed 2020
- Paul Spencer Beaumont Director · appointed 2020
- Jeffrey Gordon Pears Director · appointed 2020
- Alistair Craig Collins Director · appointed 2020
- Benjamin Michael Caine Secretary · appointed 2014
Show 5 former officers
- William Mark Waddington Director · appointed 2018 · resigned 2020
- Sam Nicholas Waddington Director · appointed 2018 · resigned 2020
- Matthew David Caine Secretary · appointed 2009 · resigned 2018
- Ann Caine Secretary · appointed 2008 · resigned 2009
- Michael John Caine Director · appointed 2008 · resigned 2018
Directors and officers on the Companies House record, current and former.
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