Company · Staffordshire
H. Leverton Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 28
- Tim Arne Ferwerda 2021-2024 View profile
- David Francis Neil Primrose 2018-2021 View profile
- Gregory Paul Palaschuk 2016-2017 View profile
- Kevin Parkes 2016-2018 View profile
- Neil Robert Dickinson 2004-2016 View profile
- Stephen Mallett 2001-2004 View profile
- Christopher Thomas 2001-2016 View profile
- Jack Carthy 1999-2001 View profile
- Nicholas Bradley Lloyd 1997-2000 View profile
- David Collier 1997-1998 View profile
- James Frank Shepard 1997-2000 View profile
- Robert Hay 1997-2000 View profile
- John James Delaney 1996-1997 View profile
- Robert Flynn 1996-1997 View profile
- John Alfred Masters 1996-1997 View profile
- David Reginald Ellingham 1993-1997 View profile
- David John Mitchell 1992-1997 View profile
- Michael Charles Thompson 1991-1996 View profile
- Roger Thomas Brown 1997 View profile
- Michael John Martin Mcgrath 1993 View profile
- Frank Thomas Oldroyd 1992 View profile
- Michael Walter Green 1997 View profile
- Gary Bradford Crouch 1992 View profile
- David Thomas Allan Benn 1992 View profile
- David Mallalieu 1997 View profile
- Christopher Thomas 2010-2016 View profile
- Douglas Sprout 2007-2010 View profile
- Robert William Netherway 1997-2001 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 01/09/1937
- Registered office
- Staffordshire
Ownership
Owned by (1) 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.
- Finning (UK) LTD.
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- H. Leverton Limited
is controlled by Finning (UK) LTD.
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Finning (UK) LTD.
is controlled by Finning Holdings
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
Ultimately controlled by Finning Holdings.
18 other companies in this group
- Finning Services Limited
- Finning (UK) LTD.
- 15366303
- Finnpave Limited
- 00951464
- 09104879
- Finning Power Rental Limited
- 00722845
- 01817196
- Sitech Technology Systems Limited
- SC023002
- Finning Trustees Limited
- Hoses Direct Limited
- Diperk (UK) LTD.
- Finning Acquisition CO.
- Finning Rental Services Limited
- Murray Control Systems LTD
- Finning Holdings
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.
2 directors on the board
- Mark Stephen Hogg Director · appointed 2017
- Gary Samuel Megarrell Director · appointed 2024
Directors past 6 years
- Mark Stephen Hogg Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Mark Stephen Hogg Director · appointed 2017
- Gary Samuel Megarrell Director · appointed 2024
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
- 00331231
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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