Heysham Industries Limited
Company 08946799 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.
4 directors on the board
- Matthew Craig Greensmith Director · appointed 2014
- Mark Christopher Andrews Director · appointed 2022
- Adrian John Greenhalgh Director · appointed 2022
- Jonathan Taylor Director · appointed 2022
Directors past 6 years
- Matthew Craig Greensmith Director · appointed 2014
First-time vs portfolio directors
Portfolio (4)
- Matthew Craig Greensmith Director · appointed 2014
- Mark Christopher Andrews Director · appointed 2022
- Adrian John Greenhalgh Director · appointed 2022
- Jonathan Taylor Director · appointed 2022
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.
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
- Crown OIL Limited 4 shared directors
- Beesley Fuels LTD 4 shared directors
- Speedy Fuels Limited 4 shared directors
- Crown OIL (Environmental) Limited 4 shared directors
- Crown OIL Treasury LTD 4 shared directors
- Crown OIL Property LTD 4 shared directors
Deterministic, from public records.
Company details
| Number | 08946799 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/03/2014 |
| Address | THE OIL CENTRE PRETTYWOOD, BURY NEW ROAD, BURY, LANCASHIRE, BL9 7HY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (4) 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.
- Matthew Craig Greensmith
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Abigail Alicia Rayner ceased 2025-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-29 - Andrew David Greensmith ceased 2025-03-21
75-100% shares, 75-100% voting, appoints directors · notified 2022-08-29 - Norma Nanette Greensmith ceased 2025-03-20
75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2022-08-29
Officers (4)
- Mark Christopher Andrews Director · appointed 2022
- Adrian John Greenhalgh Director · appointed 2022
- Jonathan Taylor Director · appointed 2022
- Matthew Craig Greensmith Director · appointed 2014
Directors and officers on the Companies House record, current and former.
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