Company
Maltby Colliery Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 11
- John William Young Strachan Samuel 2019-2023 View profile
- Pauline Helen Jones 2010-2010 View profile
- Paul Michael Barlow 2010-2010 View profile
- Gerard Huitson 2009-2013 View profile
- Iain Duncan Cockburn 2008-2017 View profile
- Gordon Frank Colenso Banham 2007-2026 View profile
- Alan Houghton 2007-2009 View profile
- Peter Marshall Dillon 2007-2007 View profile
- Stephen Nigel Macquarrie 2009-2014 View profile
- Lloyd John Lemmon 2009-2009 View profile
- Steve Macquarrie 2007-2009 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 18/01/2007
Ownership
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
Group
- Maltby Colliery Limited
is controlled by Hargreaves (UK) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hargreaves (UK) Limited
is controlled by Hargreaves Services PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Hargreaves Services PLC.
91 other companies in this group
- OLD Egridco LTD
- Hargreaves Mineral Services Limited
- Hargreaves Services Forestry Limited
- Forward Sound Limited
- Hargreaves Services Wind Farm (Chalmerston) Limited
- Renaissance Land Management Limited
- 08588403
- Hargreaves Services Wind Farm (House of Water) Limited
- Hargreaves Zinc Processing Limited
- Hesott Limited
- Broken Cross Windfarm SPV Limited
- Hargreaves Land (North) Limited
- 13740687
- Hargreaves Services (Castlebridge) Limited
- H Technical Resources Limited
- Hargreaves Services (Blindwells) Limited
- HS Australia Limited
- 11914130
- 01748345
- Tower Regeneration Leasing Limited
- Westfield Windfarm SPV Limited
- Hargreaves Services Wind Farm (Damside) Limited
- 07484417
- Hargreaves Industrial Services Limited
- Hargreaves Hemingfield LTD
- Occw (House of Water) Limited
- Occw (Netherton) Limited
- Hargreaves Land Group Limited
- Blackwell Earthmoving Limited
- HE Contracts Limited
- Hargreaves Services Wind Farm (Broken Cross) Limited
- R. Hanson & SON Limited
- Westfield Solar SPV Limited
- 10335366
- 10001292
- 11811272
- Hargreaves Maltby Limited
- Industrial Dormant Limited
- Rocpower Limited
- Hargreaves Trading Limited
- Westfield EFW SPV Limited
- 10327314
- G.R. Wardle & SON Limited
- MIR Trade Services Limited
- North Kyle Windfarm SPV Limited
- Hargreaves (UK) Services Limited
- Hargreaves Land Holdings Limited
- Broken Cross Energy SPV Limited
- Hargreaves Environmental Services Limited
- HAR Transport 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
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06057412
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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