Company
Hinton Perry & Davenhill Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 7
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/09/1958
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.
- HP&D Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 - Davenhill Investments Holdings Limited ceased 2020-02-26
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26
Group
- Hinton Perry & Davenhill Limited
is controlled by HP&D Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-26 · source: Companies House PSC register - HP&D Holdco Limited
is controlled by Christopher Richard Davenhill
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2019-12-05, ceased 2020-02-26 · source: Companies House PSC register
Ultimately controlled by Christopher Richard Davenhill.
11 other companies in this group
- HP&D Holdco Limited
- Davenhill Investments Holdings Limited
- Dreadnought Developments Limited
- HP&D Properties Limited
- Davenhill Quarries Land LTD
- Davenhill Investments Limited
- Davenhill Quarries Holdings Limited
- The Ketley Brick Company,Limited
- Hollybank Quarry Limited
- Hollybank Environmental Limited
- Dreadnought Developments Holdings Limited
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.
5 directors on the board
- Richard Ian Dyer Director · appointed 2022
- Mark William Bifield Director · appointed 2022
- Christopher Richard Davenhill Director
- Alexander Patrick Smith Director · appointed 2007
- Kevin Ian Preston Director · appointed 2001
Directors past 6 years
- Alexander Patrick Smith Director · appointed 2007
- Kevin Ian Preston Director · appointed 2001
First-time vs portfolio directors
Portfolio (5)
- Richard Ian Dyer Director · appointed 2022
- Mark William Bifield Director · appointed 2022
- Christopher Richard Davenhill Director
- Alexander Patrick Smith Director · appointed 2007
- Kevin Ian Preston Director · appointed 2001
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
- 00610931
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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