Hawkshead Properties Limited
Company 00562451 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Joel Paul Whitehouse Director · appointed 2025
- Karen Lorraine Atterbury Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Joel Paul Whitehouse Director · appointed 2025
- Karen Lorraine Atterbury 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.
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
- Western Galvanizers Limited 2 shared directors
- Hill & Smith Group Limited 2 shared directors
- Redman Architectural Metalwork Limited 2 shared directors
- Tegrel Limited 2 shared directors
- Hill & Smith (USA) Limited 2 shared directors
- VMS Newco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00562451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/03/1956 |
| Address | WESTHAVEN HOUSE, ARLESTON WAY, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- ASH & Lacy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 19 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bipel Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hill & Smith Infrastructure Products Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cooper Securities (Dudley) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - H&S Expamet Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C.I.C. Ralphs Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Lenchs (Birmingham) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Smeaton Lime Works Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Cooper Securities Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C I Pension Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carrington Packaging Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Jevons Tools Limited
75-100% shares, 25-50% voting · notified 2016-04-06 - A.W. Thorne Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - C.I. Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Brownhills Galvanizing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Imas Technology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Joliso Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British Industrial Engineering CO (Staffs) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Meads Cooper Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Redman Architectural Metalwork Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (23)
- Joel Paul Whitehouse Director · appointed 2025
- Karen Lorraine Atterbury Director · appointed 2024
Show 21 former officers
- Paul Simmons Director · appointed 2020 · resigned 2022
- Hannah Kate Nichols Director · appointed 2020 · resigned 2025
- Charles Alex Henderson Secretary · appointed 2015 · resigned 2024
- Mark Pegler Director · appointed 2008 · resigned 2019
- Fred Hayhurst Secretary · appointed 2007 · resigned 2007
- Derek William Muir Director · appointed 2006 · resigned 2020
- David Leslie Grove Director · appointed 2000 · resigned 2007
- Howard Caile Everett Secretary · appointed 2000 · resigned 2003
- Raymond Foxall Secretary · appointed 1995 · resigned 2000
- Howard Cleveley Marshall Director · appointed 1995 · resigned 2000
- Christopher John Burr Secretary · appointed 1995 · resigned 2008
- Robert Jordan Director · appointed 1994 · resigned 1995
- Anthony Gerard Mcgreal Secretary · appointed 1992 · resigned 1995
- Robert William Frederick Yates Director · resigned 1995
- Philip Ronald Sheath Secretary · resigned 1992
- Maurice David Davies Director · resigned 1993
- Albert Edward Hargreaves Director · resigned 1995
- Charles Maxwell Webb Director · resigned 1994
- Edward Patrick Mctighe Director · resigned 1994
- Gordon Waite Pullan Director · resigned 1995
- Stephen Thomas Armstrong Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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