Hardroad Limited
Company 07631475 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
- Benjamin David Hancock Director · appointed 2023
- Stephen Pelter Director · appointed 2012
- Andrew Hetherington Director · appointed 2011
Directors past 6 years
- Stephen Pelter Director · appointed 2012
- Andrew Hetherington Director · appointed 2011
First-time vs portfolio directors
Portfolio (3)
- Benjamin David Hancock Director · appointed 2023
- Stephen Pelter Director · appointed 2012
- Andrew Hetherington Director · appointed 2011
Left in the last 12 months
- Terry Billington Director · appointed 2011 · 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Lloyd's Spar Quarries (Mold) Limited 3 shared directors
- Builders Supply (North West) Limited 3 shared directors
- Peakdale Quarry Products Limited 3 shared directors
- Hamilton & Brydie Limited 3 shared directors
- Border Aggregates Limited 2 shared directors
- Cawley Brothers Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07631475 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2011 |
| Address | C/O BORDER AGGREGATES, SCOTLAND ROAD, CARNFORTH, LANCASHIRE, LA5 9JZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Terry Billington ceased 2019-12-19
50-75% shares · notified 2016-04-06 - Hardroad Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-19
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Builders Supply (North West) Limited
75-100% shares · notified 2016-04-06 - Lloyd's Spar Quarries (Mold) Limited
75-100% shares · notified 2016-07-01 - Peakdale Quarry Products Limited
75-100% shares · notified 2016-07-01 - Hamilton & Brydie Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-13
Officers (6)
- Benjamin David Hancock Director · appointed 2023
- Stephen Pelter Director · appointed 2012
- Andrew Hetherington Director · appointed 2011
Show 3 former officers
- Stephen James Scott Director · appointed 2019 · resigned 2023
- Carolyn Elizabeth Masters Secretary · appointed 2011 · resigned 2019
- Terry Billington Director · appointed 2011 · resigned 2026
Directors and officers on the Companies House record, current and former.
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