Mabey Hire Limited
Company 06950075 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.
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.
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
- MH Temporary Works Limited 3 shared directors
- Peri Limited 2 shared directors
- ACS (GB) LTD 2 shared directors
Deterministic, from public records.
Company details
| Number | 06950075 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/07/2009 |
| Address | SCOUT HILL, RAVENSTHORPE, DEWSBURY, WF13 3EJ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- Mabey Engineering (Holdings) Limited ceased 2024-05-21
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- MH Temporary Works Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-15
Officers (20)
- John Martin Breen Director · appointed 2024
- Morten Brix Director · appointed 2024
- Ian Michael Hayes Director · appointed 2024
Show 17 former officers
- David Charles Adams Director · appointed 2022 · resigned 2024
- Matthew James Eastwood Director · appointed 2017 · resigned 2024
- Ian Thomas Matthews Director · appointed 2017 · resigned 2025
- Gordon Macdonald Director · appointed 2017 · resigned 2022
- Juliette Natasha Stacey Director · appointed 2016 · resigned 2017
- Joanna Kate Beauchamp Director · appointed 2016 · resigned 2017
- Mark Andrew Carey Director · appointed 2016 · resigned 2017
- Leigh Jon Churchill Secretary · appointed 2015 · resigned 2016
- Steven Malcolm Farmer Director · appointed 2014 · resigned 2016
- Christopher Mark Carter Director · appointed 2012 · resigned 2018
- James Peter Stewart Director · appointed 2012 · resigned 2018
- Lloyd, Peter, Dr Director · appointed 2011 · resigned 2014
- Simon Daniel Firmin Secretary · appointed 2011 · resigned 2014
- Mark Rooney Director · appointed 2009 · resigned 2014
- David Douglas Murray Director · appointed 2009 · resigned 2012
- Stephen Gary Aston-Smith Director · appointed 2009 · resigned 2011
- Susan Margaret Precious Director · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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