Company · Nelson
Barnfield Construction Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Stephen John Riley 2004-2022 View profile
- Mark Robert Taylforth 2004-2010 View profile
- Christopher Holgate 2001 View profile
- Brian Neal 2004-2007 View profile
Directors and secretaries as filed at Companies House.
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Public contracts won
2 contracts · £28,000,000 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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St Johns Centre Conversion
Blackburn with Darwen Council plan to restore and convert the Grade II Listed St John's Centre (former Church) located in Blackburn, to provide a new Business Centre offering flexible office space to small and micro businesses.
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Darwen Market and Darwen Library and Theatre
Contract award notice - Blackburn with Darwen Borough Council have secured Town Deal Funding to help regenerate the centre of Darwen, with the Market and Library Theatre projects being central to the masterplan.
About
- What it does
- Construction of commercial buildings; Construction of domestic buildings
- Incorporated
- 28/03/1989
- Registered office
- Nelson
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.
- Barnfield Group Limited
75-100% shares, 75-100% voting · notified 2020-02-14
Group
- Barnfield Construction Limited
is controlled by Barnfield Group Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-02-14 · source: Companies House PSC register - Barnfield Group Limited
is controlled by James Paul Webber
Evidence
ceased 25-50% shares · notified 2016-04-06, ceased 2024-09-27 · source: Companies House PSC register
Ultimately controlled by James Paul Webber.
28 other companies in this group
- Barnfield Blackburn LTD
- Estuary Banks Management Company Limited
- Marina View (Burnley) Management Company Limited
- Northlight Management Company Limited
- Barnfield Contractors (UK) Limited
- Empire Business Park Management Company Limited
- Advance Point Management Company Limited
- Millbank (Darwen) Management Company Limited
- Barnfield Centric Limited
- Empire Business Park Management Company NO 4 Limited
- Henry Boot Barnfield Limited
- Haydock 92 Limited
- Barnfield & Hyndburn Limited
- Riverside Business Park Barrowford Management Company Limited
- HBB Roman WAY Management Company Limited
- Orient Business Park Limited
- Vantage Court Riverside Management Company Limited
- Barnfield Land LTD
- Barnfield Group Limited
- HBB Roman WAY Limited
- Barnfield Real Estate Partnership LTD
- Empire Business Park Management Company NO. 1 Limited
- Empire Business Park Management Company NO 3 Limited
- HBB Preston East LTD
- Revolution Park Darwen Management Company Limited
- Backbarrow Developments LTD
- Barnfield Nelson Limited
- Roger Whalley Limited
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.
Grants received
1 grant · £750 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Education · £750
Most recent
- Department for Education
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
- Andrew John Couper Director · appointed 2007
- James Paul Webber Director · appointed 2017
- Sheila Webber Director
- Andrew David Brown Director · appointed 2024
- Tracy Clavell-Bate Director · appointed 2024
- Timothy John Henry Webber Director
Directors past 6 years
- Andrew John Couper Director · appointed 2007
- James Paul Webber Director · appointed 2017
First-time vs portfolio directors
First-time (1)
- Andrew David Brown Director · appointed 2024
Portfolio (5)
- Andrew John Couper Director · appointed 2007
- James Paul Webber Director · appointed 2017
- Sheila Webber Director
- Tracy Clavell-Bate Director · appointed 2024
- Timothy John Henry Webber Director
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02365913
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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