Barhale Limited
Company 01268005 Active
Connected board network
The connection graph needs a free account.
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.
7 directors on the board
- Julian David Ripley Director · appointed 2017
- Martin James Brown Director · appointed 2021
- Stephen Charles Fox Director · appointed 2021
- James Lee Ingamells Director · appointed 2021
- James Alan William Haddon Director · appointed 2016
- Sean James Martin Curran Director · appointed 2015
- Philip William David Cull Director · appointed 2018
7.6y median 8y
average tenure
10.9y
longest tenure
Directors past 6 years
- Julian David Ripley Director · appointed 2017
- James Alan William Haddon Director · appointed 2016
- Sean James Martin Curran Director · appointed 2015
- Philip William David Cull Director · appointed 2018
First-time vs portfolio directors
First-time (3)
- James Lee Ingamells Director · appointed 2021
- James Alan William Haddon Director · appointed 2016
- Philip William David Cull Director · appointed 2018
Portfolio (4)
- Julian David Ripley Director · appointed 2017
- Martin James Brown Director · appointed 2021
- Stephen Charles Fox Director · appointed 2021
- Sean James Martin Curran Director · appointed 2015
0
also govern a charity
0
left in the last 12 months
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.
Construction 9Professional services 4Arts and leisure 2Business services 1Finance 1Property 1Retail and trade 1
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
- Barhale Construction Services Limited 2 shared directors
- Electrification Solutions Limited 2 shared directors
Connected through a shared director
- Castleford Rugby League Football Club Limited(the) 1 shared director
- 00910875 Limited 1 shared director
- Barhale Rail Limited 1 shared director
- Barhale Properties Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01268005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1976 |
| Address | BARHALE HOUSE, BESCOT CRESCENT, WALSALL, WEST MIDLANDS, WS1 4NN |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
42910 - Construction of water projects
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.
- Dennis Anthony Curran ceased 2017-09-04
25-50% shares · notified 2016-04-06 - Barhale Holdings PLC
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-04
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Plant Hire (GB) Limited
75-100% shares · notified 2017-04-04 - OC338861 ceased 2019-07-01
25-50% voting (LLP), voting rights 25 to 50 percent as firm (LLP) · notified 2016-04-06
Officers (34)
- Stephen Charles Fox Director · appointed 2021
- Martin James Brown Director · appointed 2021
- James Lee Ingamells Director · appointed 2021
- Philip William David Cull Director · appointed 2018
- Julian David Ripley Director · appointed 2017
- James Alan William Haddon Director · appointed 2016
- Sean James Martin Curran Director · appointed 2015
- Anthony Keith Sheppard Secretary · appointed 2002
Show 26 former officers
- David Gerard Lally Director · appointed 2021 · resigned 2023
- Matthew Joseph Behan Director · appointed 2016 · resigned 2020
- David Henry Shaw Director · appointed 2016 · resigned 2020
- Noel Patrick Joseph Hanley Director · appointed 2014 · resigned 2017
- John Ellis Director · appointed 2011 · resigned 2014
- Mark Lloyd Cutler Director · appointed 2010 · resigned 2014
- James Thornton Measures Director · appointed 2009 · resigned 2014
- Patrick Nigel Curran Director · appointed 2009 · resigned 2017
- Nicholas John Dickens Director · appointed 2008 · resigned 2011
- Roger Noel Donegan Director · appointed 2008 · resigned 2010
- Stephen John Radcliffe Director · appointed 2004 · resigned 2005
- Stephen Martin Director · appointed 2004 · resigned 2006
- Gordon Walker Maxwell Director · appointed 2003 · resigned 2005
- Colin Arthur Harding Director · appointed 2002 · resigned 2004
- Michael Bernard Hayes Director · appointed 2002 · resigned 2004
- Geoffrey Pearson Secretary · appointed 2001 · resigned 2011
- Turrell, Robin Peter James, Professor Director · appointed 1999 · resigned 2002
- Judith Ann Lowe Director · appointed 1999 · resigned 2005
- Stephen John Fallows Secretary · appointed 1997 · resigned 2002
- Dennis Anthony Curran Director · resigned 2017
- Nora Curran Director · resigned 1994
- Cornelios Mulchinock Director · resigned 2000
- Andrew Nicholas Flowerday Director · resigned 2025
- Edward George Ingram Director · resigned 2000
- Frank D'Arcy Secretary · resigned 1998
- Thomas John Mcmanus Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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