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All Information about:

                        
Name

Heygate & Sons Limited

Address
Bugbrooke Mills
Bugbrooke
Northampton
NN7 3QH
VAT ID no VAT ID available
Company No. 00719446 Show on Companies House
Accountsgroup
last accounts made up to 2 April 2022
Sector (SIC)10910 - Manufacture of prepared feeds for farm animals
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (3)

Source: Companies House
Heygate, Arthur Robert Status: Active Notified: 06/04/2016 Date of Birth: 01/1945 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Heygate, Paul Michael Status: Active Notified: 06/04/2016 Date of Birth: 04/1943 Nature of Control
  • Ownership of shares 50 to 75 percent as trust
  • Haines, Diana Status: Ceased Notified: 06/04/2016 Ceased: 09/11/2017 Date of Birth: 03/1941 Nature of Control
  • Ownership of shares 25 to 50 percent as trust
  • Officers (3)

    Source: Companies House
    Chia, Stephen Moulton Park, Northampton, Northamptonshire Status: Active Notified: 03/11/2010 Role: Secretary Nationality: British
    Heygate, Arthur Robert Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 01/12/1991 Date of Birth: 01/1945 Occupation: Farmer And Flour Miller Role: Director Country of Residence: England Nationality: British
    Heygate, Paul Michael Duncan Close Moulton Park Industrial Estate, Northampton, Northamptonshire, United Kingdom Status: Active Notified: 01/12/1991 Date of Birth: 04/1943 Occupation: Miller And Farmer Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (10)

    gb-flag County Pride Products LTD Status: Active Notified: 06/04/2016 Companies House Number: 00433244 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • gb-flag GB F.A.Bird | (Downham Mills) | Limited Status: Active Notified: 06/04/2016 Companies House Number: 00675614 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Fine Lady Bakeries Limited Status: Active Notified: 06/04/2016 Companies House Number: 00455692 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heygate Animal Feeds Limited Status: Active Notified: 06/04/2016 Companies House Number: 03334879 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heygate Engineering Company Limited(THE) Status: Active Notified: 06/04/2016 Companies House Number: 00492098 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heygate Grain Limited Status: Active Notified: 06/04/2016 Companies House Number: 01522607 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Heygate Leasing Limited Status: Active Notified: 06/04/2016 Companies House Number: 03066374 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Heygates Country Feeds Limited Status: Active Notified: 06/04/2016 Companies House Number: 08217519 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag Heygates LTD Status: Active Notified: 06/04/2016 Companies House Number: 00603238 Nature of Control
  • Ownership of shares - 75% or more
  • gb-flag GB Warburton Estate Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02788905 Nature of Control
  • Ownership of shares - 75% or more