Company · Dewsbury
Mabey Hire Limited
Renting and leasing of construction and civil engineering machinery and equipment
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 17
- David Charles Adams 2022-2024 View profile
- Matthew James Eastwood 2017-2024 View profile
- Ian Thomas Matthews 2017-2025 View profile
- Gordon Macdonald 2017-2022 View profile
- Juliette Natasha Stacey 2016-2017 View profile
- Joanna Kate Beauchamp 2016-2017 View profile
- Mark Andrew Carey 2016-2017 View profile
- Steven Malcolm Farmer 2014-2016 View profile
- Christopher Mark Carter 2012-2018 View profile
- James Peter Stewart 2012-2018 View profile
- Dr Peter Lloyd 2011-2014 View profile
- Mark Rooney 2009-2014 View profile
- David Douglas Murray 2009-2012 View profile
- Stephen Gary Aston-Smith 2009-2011 View profile
- Susan Margaret Precious 2009-2012 View profile
- Leigh Jon Churchill 2015-2016 View profile
- Simon Daniel Firmin 2011-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Renting and leasing of construction and civil engineering machinery and equipment
- Incorporated
- 01/07/2009
- Registered office
- Dewsbury
- Previous names
- Mabey Hire Services Limited (until 03/07/2012)
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.
- Mabey Engineering (Holdings) Limited ceased 2024-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Mabey Hire Limited
is controlled by Mabey Engineering (Holdings) Limited
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2024-05-21 · source: Companies House PSC register - Mabey Engineering (Holdings) Limited
is controlled by Mabey Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Mabey Holdings Limited
is controlled by Blagrave NO 1 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-06-11 · source: Companies House PSC register - Blagrave NO 1 Limited
is controlled by Bridget Ann Nelson
Evidence
ceased 75-100% shares, 75-100% voting, appoints directors · notified 2018-05-11, ceased 2018-06-11 · source: Companies House PSC register
Ultimately controlled by Bridget Ann Nelson.
12 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.
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
- Morten Brix Director · appointed 2024
- John Martin Breen Director · appointed 2024
- Ian Michael Hayes Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Morten Brix Director · appointed 2024
- John Martin Breen Director · appointed 2024
- Ian Michael Hayes Director · appointed 2024
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
- 06950075
- 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.
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