Maltby Colliery Limited

Active06057412 Private limited company
Incorporated
18 January 2007 (19 years)
Industry
Deep coal mines (05101)
Accounts type
Audit exemption subsidiary
Region
North East
Address
Wellbar Central 7th Floor
36 Gallowgate
Newcastle Upon Tyne
NE1 4TD

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
29 January 2027
Last conf. stmt
15 January 2026

Charges

Total
13
Outstanding
0
Part satisfied
0
Satisfied
13

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (11 former)
31 May 2026
Resigned Banham, Gordon Frank Colenso as Director
31 May 2026
Appointed Hicks, Simon Angus as Director
1 February 2023
Appointed Craigen, Stephen Joseph as Director
1 February 2023
6 September 2019
21 November 2018
Appointed Hargreaves Corporate Director Limited as Corporate Director
4 October 2017
Resigned Cockburn, Iain Duncan as Director
1 July 2014
Resigned Macquarrie, Stephen Nigel as Secretary
31 January 2013
Resigned Huitson, Gerard as Director
30 November 2010
Resigned Barlow, Paul Michael as Director
30 November 2010
Resigned Jones, Pauline Helen as Director
30 November 2010
Appointed Barlow, Paul Michael as Director
30 November 2010
Appointed Jones, Pauline Helen as Director
15 October 2009
Resigned Houghton, Alan as Director
15 October 2009
Appointed Huitson, Gerard as Director
11 February 2009
Appointed Macquarrie, Stephen Nigel as Secretary
11 February 2009
Resigned Lemmon, Lloyd John as Secretary
21 January 2009
Appointed Lemmon, Lloyd John as Secretary
21 January 2009
Resigned Macquarrie, Steve as Secretary
1 January 2008
Appointed Cockburn, Iain Duncan as Director
31 December 2007
Resigned Dillon, Peter Marshall as Director
26 February 2007
Appointed Houghton, Alan as Director
26 February 2007
Appointed Banham, Gordon Frank Colenso as Director
18 January 2007
Appointed Dillon, Peter Marshall as Director
18 January 2007
Appointed Macquarrie, Steve as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 4140051

Group structure 60 shown

Ownership group derived from the Companies House PSC register

Blackwell Earthmoving Limited Owns 75–100% of shares
C.A. Blackwell Group Limited Owns 75–100% of shares
C. A. Blackwell (Contracts) Limited Owns 75–100% of shares
HBR Limited Owns 75–100% of shares
C.A. Blackwell (Plant) Limited Owns 75–100% of shares
Premier Lime & Stone Company Limited Owns 75–100% of shares
Coal 4 Energy Limited Owns 75–100% of shares
Forward Sound Limited Owns 50–75% of shares
Tower Regeneration Limited Owns 25–50% of shares
Tower Regeneration Leasing Limited Owns 50–75% of shares
H Technical Resources Limited Owns 75–100% of shares
Hargreaves (UK) Limited Owns 75–100% of shares
Har Transport Limited Owns 75–100% of shares
Hargreaves (UK) Services Limited Owns 75–100% of shares
Carbon Action Ltd Owns 25–50% of shares
Hargreaves Trading Limited Owns 75–100% of shares
McLeod Construction Materials Ltd Owns 75–100% of shares
HS Transport Services Limited Owns 50–75% of shares
Maltby Colliery Limited This company Owns 75–100% of shares
Rocfuel Limited Owns 50–75% of shares
Rocpower Limited Owns 75–100% of shares
Squire Distribution Services Limited Owns 75–100% of shares
Hargreaves Corporate Director Limited Owns 75–100% of shares
Hargreaves Zinc Processing Limited Owns 75–100% of shares
HE Contracts Limited Owns 75–100% of shares
Sbu Limited Owns 75–100% of shares
S & B Utilities Limited Owns 75–100% of shares
Tru-Green Limited Owns 75–100% of shares
Hargreaves Land Group Limited Owns 75–100% of shares
Hargreaves Land Holdings Limited Owns 75–100% of shares
Broken Cross Energy SPV Limited Owns 75–100% of shares
Broken Cross Windfarm SPV Limited Owns 75–100% of shares
CHL (Glasgow) Limited Owns 25–50% of shares
Dalquhandy Windfarm SPV Limited Owns 75–100% of shares
Hargreaves Land Limited Owns 75–100% of shares
517Epa Limited Owns 75–100% of shares
Hargreaves Hemingfield Ltd Owns 75–100% of shares
Hargreaves LD Limited Owns 75–100% of shares
Hargreaves Wilsden Ltd Owns 75–100% of shares
Hargreaves Maltby Limited Owns 50–75% of shares
Hargreaves Property Ventures Limited Owns 75–100% of shares
Hargreaves Services Forestry Limited Owns 75–100% of shares
Kennoxhead SPV Limited Owns 75–100% of shares
Killoch Energy SPV Limited Owns 75–100% of shares
North Kyle Windfarm SPV Limited Owns 75–100% of shares
Poniel Energy SPV Limited Owns 75–100% of shares
Westfield Efw SPV Limited Owns 75–100% of shares
Hargreaves Pension Company Limited Owns 75–100% of shares
Hargreaves Services Europe Limited Owns 75–100% of shares (as a firm)
HBLT Limited Owns 25–50% of shares
Hesott Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 September 2026Registered office address changed
8 June 2026Termination of appointment of a director
8 June 2026Appointment of a director
15 January 2026Confirmation statement with no updates15 January 2026
25 November 2025Other filing
Show all recent filings

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