Company · Newcastle upon Tyne
Mcleod Construction Materials LTD
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Mcleod Construction Materials LTD. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 6
- Michael John Littleford 2023-2025 View profile
- Stephen James Barker 2023-2024 View profile
- Lisa Mcleod 2020-2023 View profile
- Michael Mcleod 2020-2023 View profile
- Carly Whitfield 2020-2023 View profile
- James Mcleod 2020-2023 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
- Incorporated
- 18/11/2020
- Registered office
- Newcastle upon Tyne
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.
- Michael Mcleod ceased 2023-03-24
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-18 - confirmed: also a director of this company - Carly Whitfield ceased 2023-03-24
25-50% shares, 25-50% voting, appoints directors · notified 2020-11-18 - Lisa Mcleod ceased 2023-03-24
25-50% shares, 25-50% voting · notified 2021-05-19 - James Mcleod ceased 2023-03-24
25-50% shares · notified 2021-05-19 - confirmed: also a director of this company - Hargreaves (UK) Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-06-30
Group
- Mcleod Construction Materials LTD
is controlled by Michael Mcleod
Evidence
ceased 25-50% shares, 25-50% voting, appoints directors · notified 2020-11-18, ceased 2023-03-24 · source: Companies House PSC register
Ultimately controlled by Michael Mcleod.
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
- William James Hardcastle Director · appointed 2025
- John Raymond Watson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- William James Hardcastle Director · appointed 2025
- John Raymond Watson Director · appointed 2023
Also govern a charity
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
- 13029790
- 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.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data