Company · Middlesbrough
Applebridge Building Services Limited
Construction of commercial buildings
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- Philip Gerard Hughes 2019-2019 View profile
- Roger James Davie 2016-2019 View profile
- Aaron Keith Molson 2015-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Construction of commercial buildings; Construction of domestic buildings
- Incorporated
- 20/04/2015
- Registered office
- Middlesbrough
- Previous names
- Applebridge Site Services Limited (until 04/03/2016)
Applebridge Construction (Site Services) Limited (until 09/06/2015)
Ownership
Owned by (3) 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.
- Andrew Michael Ray
25-50% shares, 25-50% voting · notified 2019-11-19 - Donal James Hughes ceased 2024-12-19
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-30 - Applebridge Family Limited
50-75% shares, 50-75% voting · notified 2024-12-19
Group
- Applebridge Building Services Limited
is controlled by Andrew Michael Ray
Evidence
active 25-50% shares, 25-50% voting · notified 2019-11-19 · source: Companies House PSC register
Ultimately controlled by Andrew Michael Ray.
2 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.
2 directors on the board
- Donal Mason Hughes Director · appointed 2026
- Andrew Michael Ray Director · appointed 2015
Directors past 6 years
- Andrew Michael Ray Director · appointed 2015
First-time vs portfolio directors
Portfolio (2)
- Donal Mason Hughes Director · appointed 2026
- Andrew Michael Ray Director · appointed 2015
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
- 09551619
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/01/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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