HBR Limited
Company 04337599 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Monckton Coke & Chemical Company Limited(the) 1 shared director
- C. A. Blackwell (Contracts) Limited 1 shared director
- Premier Lime & Stone Company Limited 1 shared director
- C.A. Blackwell Group Limited 1 shared director
- Squire Distribution Services Limited 1 shared director
- HS Transport Services Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04337599 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/12/2001 |
| Address | WEST TERRACE, ESH WINNING, DURHAM, DH7 9PT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Ca Blackwell (Contracts) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Niall Keith Fraser Director · appointed 2026
- Stephen Joseph Craigen Director · appointed 2023
- Hargreaves Corporate Director Limited Corporate-director · appointed 2018
Show 21 former officers
- John William Young Strachan Samuel Director · appointed 2020 · resigned 2023
- Gordon Frank Colenso Banham Director · appointed 2019 · resigned 2026
- Steven Leslie Anson Director · appointed 2017 · resigned 2019
- Philip James Smith Director · appointed 2017 · resigned 2020
- Steven Johnson Director · appointed 2016 · resigned 2017
- Graeme Hindmarsh Director · appointed 2016 · resigned 2017
- Mandy Gorse Director · appointed 2016 · resigned 2017
- Kevin James Stewart Dougan Director · appointed 2016 · resigned 2016
- Robert Brotherston Director · appointed 2016 · resigned 2019
- Ian David Saville Secretary · appointed 2012 · resigned 2016
- Christopher Ward Evans Director · appointed 2011 · resigned 2017
- David Giles Salmon Director · appointed 2010 · resigned 2019
- Giedie Heijmans Director · appointed 2009 · resigned 2010
- Wim Van Der Poel Director · appointed 2007 · resigned 2010
- Erik Staps Director · appointed 2007 · resigned 2009
- John Tuer Director · appointed 2002 · resigned 2010
- Kelder Peter Director · appointed 2002 · resigned 2007
- Johannes Van Der Stelt Director · appointed 2002 · resigned 2007
- Keith David Gooday Secretary · appointed 2002 · resigned 2012
- Guy Warwick Pugh Director · appointed 2002 · resigned 2016
- Birkett Long Secretaries Limited Corporate-secretary · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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