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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

  1. Tim Arne Ferwerda 2021-2024 Director View profile
  2. David Francis Neil Primrose 2018-2021 Director View profile
  3. Gregory Paul Palaschuk 2016-2017 Director View profile
  4. Kevin Parkes 2016-2018 Director View profile
  5. Neil Robert Dickinson 2004-2016 Director View profile
  6. Stephen Mallett 2001-2004 Director View profile
  7. Christopher Thomas 2001-2016 Director View profile
  8. Jack Carthy 1999-2001 Director View profile
  9. Nicholas Bradley Lloyd 1997-2000 Director View profile
  10. David Collier 1997-1998 Director View profile
  11. James Frank Shepard 1997-2000 Director View profile
  12. Robert Hay 1997-2000 Director View profile
  13. John James Delaney 1996-1997 Director View profile
  14. Robert Flynn 1996-1997 Director View profile
  15. John Alfred Masters 1996-1997 Director View profile
  16. David Reginald Ellingham 1993-1997 Director View profile
  17. David John Mitchell 1992-1997 Director View profile
  18. Michael Charles Thompson 1991-1996 Director View profile
  19. Roger Thomas Brown 1997 Director View profile
  20. Michael John Martin Mcgrath 1993 Director View profile
  21. Frank Thomas Oldroyd 1992 Director View profile
  22. Michael Walter Green 1997 Director View profile
  23. Gary Bradford Crouch 1992 Director View profile
  24. David Thomas Allan Benn 1992 Director View profile
  25. David Mallalieu 1997 Director View profile
  26. Christopher Thomas 2010-2016 Secretary View profile
  27. Douglas Sprout 2007-2010 Secretary View profile
  28. Robert William Netherway 1997-2001 Secretary 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

  1. 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
  2. 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

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

5.1y median 5.1y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Retail and trade 10Business services 4Manufacturing 2Professional services 2Construction 1

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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