Maltby Colliery Limited
Company 06057412 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.
2 directors on the board
- Simon Angus Hicks Director · appointed 2026
- Stephen Joseph Craigen Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Simon Angus Hicks Director · appointed 2026
- Stephen Joseph Craigen Director · appointed 2023
Left in the last 12 months
- Gordon Frank Colenso Banham Director · appointed 2007 · resigned 2026
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 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
- Hargreaves (UK) Limited 2 shared directors
- Hargreaves Services PLC 2 shared directors
- Hargreaves Land Limited 2 shared directors
- Hargreaves Carbon Products Europe Limited 2 shared directors
- Hargreaves Pension Company Limited 2 shared directors
- Hargreaves Corporate Director Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06057412 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/01/2007 |
| Address | WEST TERRACE, ESH WINNING, DURHAM, COUNTY DURHAM, DH7 9PT |
| Accounts next due | 28/02/2027 |
| Accounts last made up | 31/05/2025 |
Industry (SIC)
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.
- Hargreaves (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Simon Angus Hicks Director · appointed 2026
- Stephen Joseph Craigen Director · appointed 2023
- Hargreaves Corporate Director Limited Corporate-director · appointed 2018
Show 11 former officers
- John William Young Strachan Samuel Director · appointed 2019 · resigned 2023
- Pauline Helen Jones Director · appointed 2010 · resigned 2010
- Paul Michael Barlow Director · appointed 2010 · resigned 2010
- Gerard Huitson Director · appointed 2009 · resigned 2013
- Stephen Nigel Macquarrie Secretary · appointed 2009 · resigned 2014
- Lloyd John Lemmon Secretary · appointed 2009 · resigned 2009
- Iain Duncan Cockburn Director · appointed 2008 · resigned 2017
- Gordon Frank Colenso Banham Director · appointed 2007 · resigned 2026
- Alan Houghton Director · appointed 2007 · resigned 2009
- Peter Marshall Dillon Director · appointed 2007 · resigned 2007
- Steve Macquarrie Secretary · appointed 2007 · resigned 2009
Directors and officers on the Companies House record, current and former.
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