Company · Colchester
Blackwell Earthmoving Limited
Other specialised construction activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
- Simon Angus HicksDirector · since 2025
- John Raymond WatsonDirector · since 2024
- Justin John DownerDirector · since 2023
- Graeme George FrielDirector · since 2023
- Richard David AustinDirector · since 2023
- Hargreaves Corporate Director LimitedCorporate-director · since 2020
- Niall Keith FraserDirector · since 2020
Previous officers 3
- Matthew Carney 2021-2023 View profile
- Patrick James Kemp 2020-2025 View profile
- Gordon Frank Colenso Banham 2020-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other specialised construction activities n.e.c.
- Incorporated
- 13/02/2020
- Registered office
- Colchester
- Previous names
- Blackwell Earthworks Limited (until 26/02/2020)
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.
- Hargreaves Services PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13
Group
- Blackwell Earthmoving Limited
is controlled by Hargreaves Services PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2020-02-13 · source: Companies House PSC register
Ultimately controlled by Hargreaves Services PLC.
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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.
6 directors on the board
- Simon Angus Hicks Director · appointed 2025
- Niall Keith Fraser Director · appointed 2020
- Justin John Downer Director · appointed 2023
- Graeme George Friel Director · appointed 2023
- John Raymond Watson Director · appointed 2024
- Richard David Austin Director · appointed 2023
First-time vs portfolio directors
First-time (2)
- Justin John Downer Director · appointed 2023
- Richard David Austin Director · appointed 2023
Portfolio (4)
- Simon Angus Hicks Director · appointed 2025
- Niall Keith Fraser Director · appointed 2020
- Graeme George Friel Director · appointed 2023
- John Raymond Watson Director · appointed 2024
Left in the last 12 months
- Gordon Frank Colenso Banham Director · appointed 2020 · 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 12460131
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 28/02/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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