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Company · West Thurrock

Motherwell Holdings Limited

Activities of head offices

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

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The large node is Motherwell Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 3

  1. Robert Eric Pilcher 2009-2009 Director View profile
  2. Andrew Douglas Hill 2003-2025 Director View profile
  3. James Douglas Hill 2003-2026 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
07/11/2003
Registered office
West Thurrock

Ownership

Owned by (3) 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.

  • James Douglas Hill ceased 2026-06-01
    75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07 - confirmed: also a director of this company
  • Andrew Douglas Hill ceased 2025-07-30
    50-75% shares · notified 2016-11-07
  • H.W. Coates Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2026-06-01

Group

  1. Motherwell Holdings Limited is controlled by James Douglas Hill
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-11-07, ceased 2026-06-01 · source: Companies House PSC register

Ultimately controlled by James Douglas Hill.

7 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
£22,442,935
Total assets
£35,505,913
Cash
£4,840,967
Employees
71
Turnover
£9,448,989
Profit/loss
£734,550

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

3 directors on the board

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
2
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.

Dormant 4Arts and leisure 3Property 3Business services 2Transport 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
04956739
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
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