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Companies/02880202

Hbc Construction Limited

Private Limited Company · Dronfield

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Pws Construction LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-12-31 · No cessation recorded

Source record 109098559
Show 1 ceased record
Henry Boot PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-12-31

Source record 113677085

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 21 historical
JC
John CullenCurrent director
Appointed 2026-01-01
+1 other
LP
Lee PowellCurrent director
Appointed 2025-01-16 · 1 yr · Company Director
+1 other
JS
James SmithCurrent director
Appointed 2025-01-08 · 1 yr · Company Director
+4 others
CW
Christopher WeathersCurrent director
Appointed 2024-09-01 · 2 yrs · Company Director
RO
Ryan O LoughlinCurrent director
Appointed 2019-05-01 · 7 yrs · Company Director
+1 other
DL
Darren LittlewoodCurrent director
Appointed 2016-01-01 · 10 yrs · Company Director
+74 others
Show 21 historical appointments
AS
Amy StanbridgeResigned director
Resigned 2023-04-18 · 2 yrs · Solicitor
CF
Craig FinnResigned director
Resigned 2022-01-01 · 3 yrs · Company Director
TR
Timothy RobertsResigned director
Resigned 2020-01-01 · 5 yrs · Company Director
AS
Amy StanbridgeResigned secretary
Resigned 2018-10-18 · 7 yrs
RD
Russell DeardsResigned secretary
Resigned 2013-06-01 · 5 yrs
AS
Anthony ShawResigned director
Resigned 2013-01-01 · 12 yrs · Company Director
JS
John SutcliffeResigned secretary
Resigned 2012-02-01 · 1 yr
JS
John SutcliffeResigned director
Resigned 2009-04-29 · 11 yrs · Finance Director
JM
John MorewoodResigned director
Resigned 2009-01-01 · 6 yrs · Construction Director
SN
Simon NicholsonResigned director
Resigned 2007-01-01 · 4 yrs · Chartered Accountant
SC
Simon CarrResigned director
Resigned 2007-01-01 · 14 yrs · Chartered Surveyor
DP
David PearsonResigned director
Resigned 2007-01-01 · 16 yrs · Quantity Surveyor
MM
Michael MosleyResigned director
Resigned 2001-08-01 · 8 yrs · Chartered Builder
JS
John SavageResigned director
Resigned 1998-06-01 · 8 yrs · Company Director
JB
John BurbidgeResigned director
Resigned 1995-10-17 · 5 yrs · Chartered Civil Engineer
TL
Timothy LawrenceResigned director
Resigned 1995-10-17 · 11 yrs · Quantity Surveyor
RB
Roger BalmeResigned director
Resigned 1995-10-17 · 7 yrs · Accountant
AB
Alan BamfordResigned director
Resigned 1995-10-17 · 1 yr · Company Director
GH
Gordon HawksleyResigned secretary
Resigned 1993-12-14 · 18 yrs
AC
Anthony CooperResigned director
Resigned 1993-12-14 · 1 yr · Financial Director
EB
Edward BootResigned director
Resigned 1993-12-14 · 22 yrs · Company Director

Board profile

People with appointments
6
Directors assessed
6
Median age
50
Under 35
0
65 and over
1
Disqualified match
None active