Barnfield Construction Limited
Company 02365913 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.
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
7.8y median 5.6y
average tenure
18.5y
longest tenure
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
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 39Dormant 15Property 13Professional services 5Finance 2Utilities 2Other services 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.
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
- Pendle Enterprise and Regeneration Limited 4 shared directors
- Pendle Enterprise and Regeneration (2) Limited 4 shared directors
- Pendle Enterprise and Regeneration (Brierfield Mill) Limited 4 shared directors
- Barnfield Investment Properties Limited 3 shared directors
- Barnfield Contractors (UK) Limited 3 shared directors
- Barnfield Group Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02365913 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/03/1989 |
| Address | 8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41201 - Construction of commercial buildings41202 - Construction of domestic buildings
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
Owns 8 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Roger Whalley Limited
75-100% shares · notified 2016-04-06 - Backbarrow Developments LTD
75-100% shares · notified 2016-08-09 - Henry Boot Barnfield Limited
25-50% shares · notified 2016-09-05 - Barnfield Centric Limited
50-75% shares · notified 2016-09-05 - HBB Roman WAY Limited
25-50% shares, 25-50% voting · notified 2018-04-23 - HBB Preston East LTD
25-50% shares · notified 2018-09-27 - Barnfield Henco Limited
25-50% shares, 25-50% voting · notified 2019-06-14 - Marina View (Burnley) Management Company Limited ceased 2024-07-31
75-100% shares (firm), 75-100% voting (firm), appoints directors (firm) · notified 2021-01-28
Officers (10)
- Andrew David Brown Director · appointed 2024
- Tracy Clavell-Bate Director · appointed 2024
- James Paul Webber Director · appointed 2017
- Andrew John Couper Director · appointed 2007
- Sheila Webber Director
- Timothy John Henry Webber Director
Show 4 former officers
- Neal, Brian, Mr. Secretary · appointed 2004 · resigned 2007
- Stephen John Riley Director · appointed 2004 · resigned 2022
- Mark Robert Taylforth Director · appointed 2004 · resigned 2010
- Christopher Holgate Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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