Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · Dewsbury

H. Peel & Sons Limited

Joinery installation

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is H. Peel & Sons Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Jeff Matthew Baryshnik 2023-2023 Director View profile
  2. Thomas Edward Hayes 2020-2025 Director View profile
  3. Russell John Crowther 2018-2025 Director View profile
  4. Graham Roy Jennings 2017-2020 Director View profile
  5. Keith Soulsby 2017-2024 Director View profile
  6. Melanie Ann Hird 2014-2017 Director View profile
  7. Andrew James Walls 2014-2017 Director View profile
  8. Patrick John Bywater 2014-2017 Director View profile
  9. Dominic James Brogan 1997-2022 Director View profile
  10. Andrew Neil Pollock 1997-2020 Director View profile
  11. Richard Alan Peel 2006 Director View profile
  12. Martin Stuart Peel 2014 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Joinery installation
Incorporated
26/01/1990
Registered office
Dewsbury

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.

Group

  1. H. Peel & Sons Limited is controlled by Northern Bear Construction Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-11-24 · source: Companies House PSC register
  2. Northern Bear Construction Limited is controlled by Northern Bear PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-07 · source: Companies House PSC register

Ultimately controlled by Northern Bear PLC.

15 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
£493,609
Total assets
£948,743
Cash
£88,709
Employees
0.11
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£905,139

Figures from accounts filed at Companies House (iXBRL), period ending 2025-03-31. 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

5.7y median 5.7y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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 17Finance 6Other services 4Retail and trade 2Manufacturing 1Property 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02463540
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
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