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Company · Clayton-le-Moors

H. Breakell & CO. (Blackburn) Limited

Manufacture of other special-purpose machinery n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

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The large node is H. Breakell & CO. (Blackburn) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 11

  1. Mr Edward David Foulds 2017-2025 Director View profile
  2. Richard Anthony Blackburn 2009-2014 Director View profile
  3. Paul Baker 2006-2009 Director View profile
  4. Jeffrey Frederick Beevers 2006-2017 Director View profile
  5. Frank Hindle 2005-2005 Director View profile
  6. Geoffrey Horace Breakell 2005 Director View profile
  7. Nigel Peter Armstrong 2006-2017 Secretary View profile
  8. Suzanne Laurel Fletcher 2005-2006 Secretary View profile
  9. Graham Lees 2005-2006 Secretary View profile
  10. Anne Margaret Breakell 1997-2005 Secretary View profile
  11. Margaret Breakell 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other special-purpose machinery n.e.c.; Repair of other equipment
Incorporated
12/06/1939
Registered office
Clayton-le-Moors

Ownership

Owned by (2) 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.

Group

  1. H. Breakell & CO. (Blackburn) Limited is controlled by E. A. Foulds Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2024-12-23 · source: Companies House PSC register
  2. E. A. Foulds Group Limited is controlled by Helen Claire Foulds
    Evidence
    active 25-50% shares, 25-50% voting · notified 2024-09-25 · source: Companies House PSC register

Ultimately controlled by Helen Claire Foulds.

3 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.

Financials

Net assets
£382,529
Total assets
£402,577
Cash
£326,504
Employees
0.12
Turnover
Not reported (small or micro-entity accounts)

Five-year trend

Period endingTurnoverNet assets
2025-12-30Not reported£382,529
2024-12-30Not reported£361,755

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

9.4y median 9.4y
average tenure
9.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 5Manufacturing 3Professional services 3Education 1Other services 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00353915
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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