Herdwick Construction LTD
Company 14398154 Active
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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.
1 directors on the board
- John Ellis Director · appointed 2024
2.3y median 2.3y
average tenure
2.3y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Matthew Elliott Chapman Director · appointed 2022 · resigned 2025
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.
Company details
| Number | 14398154 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/10/2022 |
| Address | HARPRIGG HALL, HARPRIGG HALL FARM, KILLINGTON, CUMBRIA, LA6 2EX |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/09/2024 |
Industry (SIC)
41100 - Development of building projects41201 - Construction of commercial buildings68100 - Buying and selling of own real estate
Owned by (6) 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.
- John Ellis
25-50% shares, 25-50% voting · notified 2024-03-10 - confirmed: also a director of this company - Matthew Elliott Chapman
50-75% shares, 50-75% voting, appoints directors · notified 2026-06-05 - Matthew Elliott Chapman ceased 2024-03-10
50-75% shares, 50-75% voting, appoints directors · notified 2022-10-04 - Samueal Davenport ceased 2023-11-09
25-50% shares, 25-50% voting · notified 2022-10-04 - Matthew Elliott Chapman ceased 2025-08-01
50-75% shares, 50-75% voting, appoints directors · notified 2025-01-01 - Harry Oliver Holdings Limited ceased 2025-01-01
50-75% shares, 50-75% voting · notified 2024-03-10
Officers (3)
- John Ellis Director · appointed 2024
Show 2 former officers
- Samueal Davenport Director · appointed 2022 · resigned 2023
- Matthew Elliott Chapman Director · appointed 2022 · resigned 2025
Directors and officers on the Companies House record, current and former.
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