Barnfield Contractors (UK) Limited
Company 04128638 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.
3 directors on the board
- Andrew John Couper Director · appointed 2007
- Sheila Webber Director · appointed 2000
- Timothy John Henry Webber Director · appointed 2000
23.2y median 25.6y
average tenure
25.6y
longest tenure
Directors past 6 years
- Andrew John Couper Director · appointed 2007
- Sheila Webber Director · appointed 2000
- Timothy John Henry Webber Director · appointed 2000
First-time vs portfolio directors
Portfolio (3)
- Andrew John Couper Director · appointed 2007
- Sheila Webber Director · appointed 2000
- Timothy John Henry Webber Director · appointed 2000
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 31Dormant 9Property 8Professional services 4Finance 2Other services 1Utilities 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Barnfield Construction Limited 3 shared directors
- Barnfield Investment Properties Limited 3 shared directors
- Pendle Enterprise and Regeneration Limited 3 shared directors
- Pendle Enterprise and Regeneration (2) Limited 3 shared directors
- Pendle Enterprise and Regeneration (Brierfield Mill) Limited 3 shared directors
- Barnfield Developments Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04128638 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2000 |
| Address | 8 KENYON ROAD, BRIERFIELD, NELSON, LANCASHIRE, BB9 5SP |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
41100 - Development of building projects
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 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Empire Business Park Management Company NO. 1 Limited
50-75% shares · notified 2016-04-06 - Empire Business Park Management Company Limited
50-75% shares · notified 2016-04-06 - Empire Business Park Management Company NO 3 Limited
75-100% shares · notified 2016-04-06 - Empire Business Park Management Company NO 4 Limited
75-100% shares · notified 2018-12-06 - Millbank (Darwen) Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-02-21 - Advance Point Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-04-12 - Riverside Business Park Barrowford Management Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-22 - Vantage Court Riverside Management Company Limited ceased 2024-07-01
75-100% voting · notified 2016-04-06 - Barnfield & Hyndburn Limited ceased 2020-02-06
50-75% shares · notified 2016-04-06 - Globe Enterprises Limited ceased 2020-02-06
25-50% shares · notified 2016-04-06
Officers (7)
- Andrew John Couper Director · appointed 2007
- Sheila Webber Director · appointed 2000
- Timothy John Henry Webber Director · appointed 2000
Show 4 former officers
- Neal, Brian, Mr. Secretary · appointed 2004 · resigned 2007
- Christpher Holgate Director · appointed 2000 · resigned 2001
- Brian Robert Page Director · appointed 2000 · resigned 2001
- Katrina Tatam Secretary · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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