W. Maher & Sons Limited
Company 01178587 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.
6 directors on the board
- Daniel Stuart Tennant Director · appointed 2025
- Alexander Peter Clifford Director · appointed 2025
- Gerard Maher Director · appointed 1998
- Alastair Francis Kirk Director · appointed 2026
- Callum James Maher Director · appointed 2016
- Matthew William Maher Director · appointed 2016
Directors past 6 years
- Gerard Maher Director · appointed 1998
- Callum James Maher Director · appointed 2016
- Matthew William Maher Director · appointed 2016
First-time vs portfolio directors
First-time (2)
- Daniel Stuart Tennant Director · appointed 2025
- Alexander Peter Clifford Director · appointed 2025
Portfolio (4)
- Gerard Maher Director · appointed 1998
- Alastair Francis Kirk Director · appointed 2026
- Callum James Maher Director · appointed 2016
- Matthew William Maher Director · appointed 2016
Also govern a charity
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Gaskell Bros (WM. & C.) Limited 3 shared directors
- W. Maher (Excavation) Limited 3 shared directors
- Ashburton Landfill Limited 3 shared directors
- W. Maher (Aggregates) Limited 3 shared directors
- Eastham Sand Limited 3 shared directors
- Manchester Recycled Aggregates Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 01178587 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/07/1974 |
| Address | RIXTON OLD HALL MANCHESTER ROAD, RIXTON, WARRINGTON, WA3 6EW |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Gerard Maher
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Brendan James Maher
significant influence (trust) · notified 2016-04-06 - confirmed: also a director of this company - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Soapstone Property Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Irlam Wharf Properties Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - W. Maher (Aggregates) Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Liverpool Recycled Aggregates Limited
25-50% shares · notified 2023-10-02 - Green Environmental LTD
25-50% shares · notified 2023-10-02 - Churchill Enviro LTD
25-50% shares · notified 2023-10-02 - Liverpool Recycling LTD
25-50% shares · notified 2023-10-02 - Green Recycled Aggregates Limited
25-50% shares · notified 2023-10-02 - W Maher & Sons (Excavations) Limited
75-100% shares, 75-100% voting · notified 2024-09-30 - W Maher (2024) LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-03
Officers (10)
- Alastair Francis Kirk Director · appointed 2026
- Daniel Stuart Tennant Director · appointed 2025
- Alexander Peter Clifford Director · appointed 2025
- Callum James Maher Director · appointed 2016
- Matthew William Maher Director · appointed 2016
- Brendan James Maher Secretary · appointed 2006
- Gerard Maher Director · appointed 1998
Show 3 former officers
- Vincent Joseph Maher Director · appointed 1998 · resigned 2017
- William Maher Secretary · appointed 1995 · resigned 2006
- Thomas Hughes Pickup Secretary · resigned 1995
Directors and officers on the Companies House record, current and former.
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