Company
A1 Services (Manchester) Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Michael John Joseph Walsh 2008–2022 View profile
- Clare Macauley 2003–2008 View profile
- Michael John Walsh 2008–2022 View profile
- Edward Walsh 2003–2008 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 12/11/2003
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.
- Charterneed Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12 - Earlybid Limited ceased 2021-08-12
75-100% shares, 75-100% voting · notified 2016-04-06 - Earlybid Limited ceased 2016-04-06
75-100% shares (firm), 75-100% voting (firm) · notified 2016-04-06
Group
- A1 Services (Manchester) Limited
is controlled by Charterneed Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2021-08-12 · source: Companies House PSC register - Charterneed Limited
is controlled by Hanson Quarry Products Europe Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-02-07 · source: Companies House PSC register - Hanson Quarry Products Europe Limited
is controlled by UDS (NO 10)
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - UDS (NO 10)
is controlled by Hanson Holdings (3) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Holdings (3) Limited
is controlled by Hanson Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Holdings Limited
is controlled by Hanson Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Limited
is controlled by Lehigh UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lehigh UK Limited
is controlled by Heidelberg Materials UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Heidelberg Materials UK Holding Limited.
270 other companies in this group
- Desimpel Brick Limited
- Clyde Cement Limited
- SQ Corporation Limited
- Kivel Properties Limited
- Amey Roadstone International Limited
- Pioneer International Group Holdings Limited
- The Pinden Plant & Processing CO. Limited
- Hanson Recycling Limited
- Hanson Industrial (Engineering Holdings) Limited
- Imperial Foods Holdings Limited
- UDS Finance Limited
- Hanson Quarry Products Europe Limited
- ARC Land Holdings Limited
- Hanson America Holdings (2) Limited
- Hanson Funding (G) Limited
- Scancem Energy and Recovery Limited
- Earlybid Limited
- Minster Quarries Limited
- ARC Holdings Limited
- Castle Lime Limited
- Tilmanstone Brick Limited
- Castle Cement Limited
- ARC Concrete (Anglia) Limited
- HK Holdings (NO.1) Limited
- Beforebeam Limited
- Castle Cement (Ketton) Limited
- Hanson (Nail) Limited
- TLQ Limited
- SJP 1 Limited
- Imperial Seafoods Limited
- Hanson Aggregates South Wales Holdings Limited
- National Brick Company Limited
- E SUB Limited
- Hanson Aggregates South Wales Limited
- Thistleton Quarries Limited
- Lehigh UK Limited
- Delmorgal Limited
- Hanson International Holdings Limited
- Charterneed Limited
- UGI Group Limited
- Hanson Canada Limited
- Hanson (Bbino2) Limited
- TMC Pioneer Aggregates Limited
- Hanson Aggregates Marine Limited
- ARC Slimline Limited
- ARC Limited
- K.M. Property Development Company Limited
- Marples Ridgway Limited
- Stewartby Housing Association Limited
- Kingston Minerals Limited
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.
Board analysis for researchers
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.
4 directors on the board
- Matthew David Barlow Director · appointed 2022
- James Stuart Whitelaw Director · appointed 2023
- Richard Charles Edward Wilcock Director · appointed 2026
- Simon Lloyd Willis Director · appointed 2022
First-time vs portfolio directors
Portfolio (4)
- Matthew David Barlow Director · appointed 2022
- James Stuart Whitelaw Director · appointed 2023
- Richard Charles Edward Wilcock Director · appointed 2026
- Simon Lloyd Willis Director · appointed 2022
Also govern a charity
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
- 04962016
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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