Company · Ashton in Makerfield Wigan
M.G.F. (Trench Construction Systems) Limited
Renting and leasing of construction and civil engineering machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- Ian David Jones 2006-2020 View profile
- David Matthew Bramwell 2004-2006 View profile
- Kevin Laurence Clarke 2001-2025 View profile
- Gerald Nowicki 2000-2025 View profile
- Donald Greenhalgh 1996-2002 View profile
- Edward John Kelly 1995-2011 View profile
- James Kenneth Grant 1995-1999 View profile
- John Patrick O'Hara 1998 View profile
- Christina Berry 1998-2000 View profile
- Michael O'Hara 2025 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of construction and civil engineering machinery and equipment
- Incorporated
- 18/02/1981
- Registered office
- Ashton in Makerfield Wigan
Ownership
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.
- MGF Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- M.G.F. (Trench Construction Systems) Limited
is controlled by MGF Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - MGF Limited
is controlled by Catherine Whitworth
Evidence
active 75-100% shares (trust), 75-100% voting (trust), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2025-06-30 · source: Companies House PSC register
Ultimately controlled by Catherine Whitworth.
4 other companies in this group
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
- £31,007,710
- Total assets
- £33,707,870
- Cash
- £1,454,055
- Employees
- 422
- Turnover
- £65,918,195
- Profit/loss
- £15,005,493
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. 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.
6 directors on the board
- Simon James Littlewood Director · appointed 2017
- Catherine Whitworth Director · appointed 2025
- Joanne Durr Director · appointed 2025
- John Geoffrey Woodward Director · appointed 2024
- Ronald Ranson Director · appointed 2024
- Stephen Douglas Hesketh Director · appointed 2005
Directors past 6 years
- Simon James Littlewood Director · appointed 2017
- Stephen Douglas Hesketh Director · appointed 2005
First-time vs portfolio directors
First-time (1)
- Ronald Ranson Director · appointed 2024
Portfolio (5)
- Simon James Littlewood Director · appointed 2017
- Catherine Whitworth Director · appointed 2025
- Joanne Durr Director · appointed 2025
- John Geoffrey Woodward Director · appointed 2024
- Stephen Douglas Hesketh Director · appointed 2005
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01546198
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/03/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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