Builders Supply (North West) Limited
Company 01222280 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.
3 directors on the board
- Benjamin David Hancock Director · appointed 2023
- Stephen Pelter Director · appointed 1998
- Andrew Hetherington Director · appointed 2005
17.2y median 20.8y
average tenure
27.6y
longest tenure
Directors past 6 years
- Stephen Pelter Director · appointed 1998
- Andrew Hetherington Director · appointed 2005
First-time vs portfolio directors
Portfolio (3)
- Benjamin David Hancock Director · appointed 2023
- Stephen Pelter Director · appointed 1998
- Andrew Hetherington Director · appointed 2005
0
also govern a charity
Left in the last 12 months
- Terry Billington Director · resigned 2026
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.
Business services 11Construction 11Retail and trade 10Dormant 7Manufacturing 6Finance 5Professional services 3Property 3
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
- Lloyd's Spar Quarries (Mold) Limited 3 shared directors
- Peakdale Quarry Products Limited 3 shared directors
- Hardroad Limited 3 shared directors
- Hamilton & Brydie Limited 3 shared directors
- Border Aggregates Limited 2 shared directors
- Cawley Brothers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01222280 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1975 |
| Address | C/O BORDER AGGREGATES, SCOTLAND ROAD, CARNFORTH, LANCASHIRE, LA5 9JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
46180 - Agents specialized in the sale of other particular products
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.
- Hardroad Limited
75-100% shares · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Cawley Brothers Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-06-20
Officers (18)
- Benjamin David Hancock Director · appointed 2023
- Andrew Hetherington Director · appointed 2005
- Stephen Pelter Director · appointed 1998
Show 15 former officers
- Stephen James Scott Director · appointed 2019 · resigned 2023
- Trevor Baker Director · appointed 2005 · resigned 2011
- John Hadnum Director · appointed 2003 · resigned 2006
- Kevin Michael Cafferty Director · appointed 2001 · resigned 2011
- Michael Brenan Director · appointed 1998 · resigned 2000
- Thomas William Cross Director · appointed 1998 · resigned 2019
- Harold Donald Rogerson Director · appointed 1998 · resigned 2019
- John Christopher Taylor Director · appointed 1996 · resigned 1999
- Gordon Charles Galloway Director · appointed 1996 · resigned 1999
- Edward Graham Chadwick Director · appointed 1995 · resigned 1995
- Carolyn Elizabeth Masters Secretary · appointed 1993 · resigned 2019
- James Richard Crabtree Director · resigned 1995
- Derek Turhan Secretary · resigned 1991
- Terry Billington Director · resigned 2026
- David James Walker Secretary · resigned 1993
Directors and officers on the Companies House record, current and former.
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