Roger Whalley Limited
Company 02584505 Active
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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.
1 directors on the board
- David Ian Shaw Director · appointed 2002
23.6y median 23.6y
average tenure
23.6y
longest tenure
Directors past 6 years
- David Ian Shaw Director · appointed 2002
0
also govern a charity
0
left in the last 12 months
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Company details
| Number | 02584505 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/02/1991 |
| Address | 8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
43220 - Plumbing, heat and air-conditioning installation
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 Construction Limited
75-100% shares · notified 2016-04-06
Officers (4)
- Andrew John Couper Secretary · appointed 2008
- David Ian Shaw Director · appointed 2002
Show 2 former officers
- Roger Whalley Director · appointed 1991 · resigned 2005
- Neal, Brian, Mr. Secretary · appointed 1991 · resigned 2008
Directors and officers on the Companies House record, current and former.
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