Baxall Construction Limited
Company 01079105 Active
Connected board network
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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.
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.
Gaps to watch
- Narrow spread of sectors across the board
Where to look Suggested search: directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Baxall Construction EOT Limited 2 shared directors
- South East Centre for the Built Environment Limited 1 shared director
- Strategy to Action Partnership Limited 1 shared director
- Clovis EOT Limited 1 shared director
- Mildren Construction EOT Limited 1 shared director
- Banyard Consultants EOT Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01079105 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/10/1972 |
| Address | 2A MAIDSTONE ROAD, PADDOCK WOOD, KENT, TN12 6BU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Baxall Construction Eot Limited
ownership of shares 75-100% - Mr Jonathan Ian Exall ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm - Mr Nigel John Exall ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm - Mr Malcolm Terence Clarke ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm
Officers (12)
- Stuart Ian Hardie Director · appointed 2026
- Andrew Brian Huggins Director · appointed 2026
- Clive Antony Stuart Director · appointed 2020
- Kevin Neil Hardy Secretary · appointed 2020
- Christopher Phillip Tompsett Director · appointed 2015
- Malcolm Terence Clarke Director
Show 6 former officers
- Stephen John Turner Director · appointed 2017 · resigned 2021
- Stephen John Smith Director · appointed 1999 · resigned 2013
- John Richard Exall Director · resigned 1993
- Nigel John Exall Director · resigned 2020
- Robert Edward Reader Director · resigned 1994
- Jonathan Ian Exall Secretary · resigned 2020
Directors and officers on the Companies House record, current and former.
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