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Who leads it
Previous officers 2
- Mark Deadman 2014-2019 View profile
- Kieran Blaney 2013-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/2013
Ownership
Owned by (5) 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.
- Marcus Andrew Clay
75-100% shares, 75-100% voting · notified 2020-12-31 - Katherine Amanda Winner ceased 2020-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - Simon James Winner ceased 2020-12-31
25-50% shares, 25-50% voting · notified 2016-04-06 - MAC Quarries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-12-31 - Twentyfive 8 Management Limited ceased 2020-12-31
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- WCL Haulage Limited
is controlled by Marcus Andrew Clay
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-31 · source: Companies House PSC register
Ultimately controlled by Marcus Andrew Clay.
20 other companies in this group
- MAC Waste Management UK Limited
- MAC Contracting Limited
- Yellow & Blue Limited
- MAC Recycling Limited
- MAC Marine Hire LLP
- Hammond Recycling Limited
- MAC Skip Hire Limited
- MAC Acquisitions Limited
- MAC Employees Limited
- MAC Remediation Limited
- MAC Griff Quarry Limited
- MAC Consortium Limited
- Hammond Skip Hire Limited
- MAC Aggregates LTD
- MAC Contracting (UK) Limited
- MAC Estate Investments LTD
- MAC Skips Limited
- MAC Environmental Waste Limited
- M.A.Clay Contracting Limited
- MAC Brownhills Quarry 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.
Financials
- Cash
- £131
- Employees
- 0
- Turnover
- Not reported (small or micro-entity accounts)
Filed as Full accounts (audit exempt).
Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.
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.
1 directors on the board
- Richard James Sherratt Director · appointed 2019
Directors past 6 years
- Richard James Sherratt Director · appointed 2019
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 08797315
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data