Company · Belfast
Barbour Engineering & Fabrication Limited
Other engineering activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Barbour Engineering & Fabrication Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Philip HoffbrandDirector · since 2025
- Alexei James SchreierDirector · since 2025
- Claire Louisa Dudley-ScalesDirector · since 2025
- Mark Adam GibborDirector · since 2025
- Darren Joseph LeslieDirector · since 2022
- Gavin Robert RankinDirector · since 2022
- Iain Neil ParkhillDirector · since 2022
- Gordon David BurnsDirector · since 2022
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
- Other engineering activities
- Incorporated
- 22/04/2022
- Registered office
- Belfast
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.
- Process Automation & Calibrations Holdings Limited
75-100% shares, 75-100% voting · notified 2022-04-22
Group
- Barbour Engineering & Fabrication Limited
is controlled by Process Automation & Calibrations Holdings Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2022-04-22 · source: Companies House PSC register - Process Automation & Calibrations Holdings Limited
is controlled by D Leslie Holdings Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2021-09-30, ceased 2025-07-02 · source: Companies House PSC register - D Leslie Holdings Limited
is controlled by Darren Joseph Leslie
Evidence
active appoints directors · notified 2018-11-23 · source: Companies House PSC register
Ultimately controlled by Darren Joseph Leslie.
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.
8 directors on the board
- Darren Joseph Leslie Director · appointed 2022
- Philip Hoffbrand Director · appointed 2025
- Alexei James Schreier Director · appointed 2025
- Gavin Robert Rankin Director · appointed 2022
- Claire Louisa Dudley-Scales Director · appointed 2025
- Mark Adam Gibbor Director · appointed 2025
- Iain Neil Parkhill Director · appointed 2022
- Gordon David Burns Director · appointed 2022
First-time vs portfolio directors
Portfolio (8)
- Darren Joseph Leslie Director · appointed 2022
- Philip Hoffbrand Director · appointed 2025
- Alexei James Schreier Director · appointed 2025
- Gavin Robert Rankin Director · appointed 2022
- Claire Louisa Dudley-Scales Director · appointed 2025
- Mark Adam Gibbor Director · appointed 2025
- Iain Neil Parkhill Director · appointed 2022
- Gordon David Burns Director · appointed 2022
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
- NI687633
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2026
- 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