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HBC CONSTRUCTION LIMITED
Company number 02880202 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
HBC CONSTRUCTION LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on HBC CONSTRUCTION LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 02880202
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 14 December 1993
- Registered office
- Dronfield
- Country of origin
- United Kingdom
- Business
- Construction of commercial buildings
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
HBC CONSTRUCTION LIMITED's ownership
- Its latest confirmation statement with a shareholder list (30 October 2025) lists 1 shareholder: 1 company.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns HBC CONSTRUCTION LIMITED
HBC CONSTRUCTION LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of HBC CONSTRUCTION LIMITED · statement of 30 October 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| HENRY BOOT PLC Company 00160996 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls HBC CONSTRUCTION LIMITED
HBC CONSTRUCTION LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Pws Construction Limited | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 31 December 2025 | Company · Private Company Limited By Shares · England · number 15061808 |
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Henry Boot Plc | Shares: 75% or more Voting rights: 75% or more Right to appoint and remove directors | 6 April 2016 | 31 December 2025 |
Officers · 6 current
Who runs HBC CONSTRUCTION LIMITED
HBC CONSTRUCTION LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 6 current and 21 former.
Current officers (6)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| CULLEN, John Christopher | Director | 1 January 2026 | British | United Kingdom |
| LITTLEWOOD, Darren Louis | Director | 1 January 2016 | British | England |
| O'LOUGHLIN, Ryan | Director | 1 May 2019 | British | United Kingdom |
| POWELL, Lee | Director | 16 January 2025 | British | England |
| SMITH, James Lee | Director | 8 January 2025 | British | England |
| WEATHERS, Christopher John | Director | 1 September 2024 | English | United Kingdom |
Former officers (21)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DEARDS, Russell Alan | Secretary | 1 June 2013 | 18 October 2018 |
| HAWKSLEY, Gordon William | Secretary | 14 December 1993 | 31 January 2012 |
| STANBRIDGE, Amy Louise | Secretary | 18 October 2018 | 2 December 2025 |
| SUTCLIFFE, John Trevor | Secretary | 1 February 2012 | 31 May 2013 |
| BALME, Roger | Director | 17 October 1995 | 20 December 2002 |
| BAMFORD, Alan Maxwell | Director | 17 October 1995 | 31 December 1996 |
| BOOT, Edward James | Director | 14 December 1993 | 31 December 2015 |
| BURBIDGE, John Patrick | Director | 17 October 1995 | 19 December 2000 |
| CARR, Simon Alexander | Director | 1 January 2007 | 31 December 2021 |
| COOPER, Anthony Paul, Mr. | Director | 14 December 1993 | 17 October 1995 |
| FINN, Craig Cameron | Director | 1 January 2022 | 16 January 2025 |
| LAWRENCE, Timothy | Director | 17 October 1995 | 29 December 2006 |
| MOREWOOD, John Kenneth | Director | 1 January 2009 | 8 May 2015 |
| MOSLEY, Michael Douglas | Director | 1 August 2001 | 31 May 2010 |
| NICHOLSON, Simon James | Director | 1 January 2007 | 16 September 2011 |
| PEARSON, David | Director | 1 January 2007 | 14 December 2023 |
| ROBERTS, Timothy Andrew | Director | 1 January 2020 | 31 December 2025 |
| SAVAGE, John | Director | 1 June 1998 | 30 November 2006 |
| SHAW, Anthony David | Director | 1 January 2013 | 13 January 2025 |
| STANBRIDGE, Amy Louise | Director | 18 April 2023 | 2 December 2025 |
| SUTCLIFFE, John Trevor | Director | 29 April 2009 | 31 May 2020 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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