Company
Extrudakerb (Maltby Engineering) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
Public contracts won
1 contract · £1,680,007 totalFrom Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.
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A417 Missing Link - Concrete Surface Water Channel & Concrete Safety Barrier
Purpose of Notice - The procurement of a Subcontractor for the A417 Missing Link - Concrete Surface Water Channel & Concrete Safety Barrier works in connection with the A417 Missing Link at Air Balloon. Scheme Description - Under th…
About
- Incorporated
- 15/03/1977
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.
- Joan Charlesworth
25-50% shares, 25-50% voting · notified 2016-04-06 - confirmed: also a director of this company - Willis Arnold Charlesworth
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Extrudakerb (Maltby Engineering) Limited
is controlled by Joan Charlesworth
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Joan Charlesworth.
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.
Financials
- Net assets
- £931,760
- Total assets
- £1,373,150
- Cash
- £0
- Employees
- 0.65
- Turnover
- Not reported (small or micro-entity accounts)
- Profit/loss
- -£15,079
Filed as Full accounts.
Figures from accounts filed at Companies House (iXBRL), period ending 2024-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
2 directors on the board
- James Kerber Charlesworth Director · appointed 2004
- Neil Simon Mangham Director · appointed 2014
Directors past 6 years
- James Kerber Charlesworth Director · appointed 2004
- Neil Simon Mangham Director · appointed 2014
First-time vs portfolio directors
Portfolio (2)
- James Kerber Charlesworth Director · appointed 2004
- Neil Simon Mangham Director · appointed 2014
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01302655
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data