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Painter Brothers Limited

00238081

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Hereford Steel Works, Holmer Road, Hereford, HR4 9SW
Incorporated 21/03/1929

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 03/01/2026

Due 17/01/2027

On track

Industry

25110
Manufacture of metal structures and parts of structures

Officers

Bnoms Limited

secretary · Since 30/11/2018

Also on 84 other boards

Mr Iain Kenneth Morgan

director · Since 27/10/2025

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 68

Mr Richard John Watts

director · Since 05/01/2026

BRITISH · ENGLAND · Age 40

Also on 9 other boards

Bnoms Limited

corporate secretary · Since 30/11/2018

Reg: 624621

Also on 84 other boards

Iain Kenneth Morgan

director · Since 27/10/2025

British · England · Age 68

Richard John Watts

director · Since 05/01/2026

British · England · Age 40

Former

Nicholas Woodliffe Browne

director · Resigned 31/03/1993

David John Winnall

director · Resigned 30/09/1993

Ian Robert Jenkins

director · Resigned 30/06/1994

James Jack Macnaughtan

director · Resigned 30/04/1998

John Glover Bochel

director · Resigned 09/09/1998

Mark Andrews

director · Resigned 31/03/2000

Colin Morris

director · Resigned 31/10/2002

Mark Richard Johnson

director · Resigned 13/06/2003

Robert Ian Maclean

director · Resigned 15/06/2007

Philip Brookes

director · Resigned 24/11/2009

David Alan Goldsmith

director · Resigned 30/09/2014

Terence Oswald Stinton

director · Resigned 31/03/2015

Terence Oswald Stinton

secretary · Resigned 31/03/2015

Jamie Mark Lee

director · Resigned 28/08/2015

John Chester

director · Resigned 23/06/2017

Michael Kane Dallas

secretary · Resigned 30/11/2018

Liam Thomas Cave

director · Resigned 22/02/2019

Barry George Kennedy

director · Resigned 22/02/2019

Paul Matthew Eaton

director · Resigned 11/09/2019

Peter William Kirk

director · Resigned 01/11/2019

William Naismith

director · Resigned 27/10/2025

Michael Rayner

director · Resigned 05/01/2026

Persons with Significant Control

Balfour Beatty Group Limited

75–100% shares
75–100% votes
Appoint directors

5, Churchill Place, London, E14 5HU

Reg: 101073 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

statusactive
2026-08-10

Active

typeltd
2026-08-10

Private Limited Company

address line1Hereford Steel Works
2026-08-10

HEREFORD STEEL WORKS

post townHereford
2026-08-10

HEREFORD

officer appointedBNOMS LIMITED
2026-08-10
officer appointedMORGAN, Iain Kenneth
2026-08-10
officer appointedWATTS, Richard John
2026-08-10