Company · Manchester
Claret Civil Engineering Limited
Construction of water projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 9
- Kevin Darrell Manning 2015-2022 View profile
- Philip Francis Norman 2015-2025 View profile
- Timothy Charles Edward Pettitt 2015-2025 View profile
- Kevin Paul Potter 2009-2025 View profile
- Sheila Ann Hanner 2008-2013 View profile
- Mark Steven Gray 1999-2023 View profile
- Sarah Catherine Gibbons 1994-2013 View profile
- Maureen Joyce Potter 1994-2008 View profile
- Paul Ragan Potter 1994-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of water projects; Construction of other civil engineering projects n.e.c.; Other building completion and finishing; Other specialised construction activities n.e.c.
- Incorporated
- 09/11/1994
- Registered office
- Manchester
Ownership
Owned by (2) 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.
- Anthony Richard Gibbons ceased 2025-10-31
75-100% shares, 75-100% voting · notified 2016-04-06 - confirmed: also a director of this company - Network Plus Services LTD
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-31
Group
- Claret Civil Engineering Limited
is controlled by Anthony Richard Gibbons
Evidence
ceased 75-100% shares, 75-100% voting · notified 2016-04-06, ceased 2025-10-31 · source: Companies House PSC register
Ultimately controlled by Anthony Richard Gibbons.
1 other company 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
- £6,488,828
- Total assets
- £7,178,825
- Cash
- £4,989,247
- Employees
- 134
- Turnover
- £26,045,275
- Profit/loss
- £2,691,470
Figures from accounts filed at Companies House (iXBRL), period ending 2025-05-31. 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.
6 directors on the board
- Michael Porter Director · appointed 2025
- Kevin Alexander Fowlie Director · appointed 2025
- Anthony Richard Gibbons Director · appointed 1994
- Luke David Allen Director · appointed 2025
- James Martin Maitland Director · appointed 2025
- David Brian Prescott Director · appointed 2026
Directors past 6 years
- Anthony Richard Gibbons Director · appointed 1994
First-time vs portfolio directors
First-time (1)
- Luke David Allen Director · appointed 2025
Portfolio (5)
- Michael Porter Director · appointed 2025
- Kevin Alexander Fowlie Director · appointed 2025
- Anthony Richard Gibbons Director · appointed 1994
- James Martin Maitland Director · appointed 2025
- David Brian Prescott Director · appointed 2026
Left in the last 12 months
- Philip Francis Norman Director · appointed 2015 · resigned 2025
- Timothy Charles Edward Pettitt Director · appointed 2015 · resigned 2025
- Kevin Paul Potter Director · appointed 2009 · resigned 2025
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
- 02988261
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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