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Maltby Colliery Limited

06057412

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

West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
Incorporated 18/01/2007

Compliance

Last accounts

31/05/2025

audit exemption subsidiary

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 15/01/2026

Due 29/01/2027

On track

Industry

05101
Deep coal mines

Officers

Mr Gordon Frank Colenso Banham

director · Since 26/02/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 17 other boards

Hargreaves Corporate Director Limited

director · Since 21/11/2018

Also on 95 other boards

Mr Stephen Joseph Craigen

director · Since 01/02/2023

DIRECTOR

BRITISH · UNITED KINGDOM · Age 42

Also on 43 other boards

Hargreaves Corporate Director Limited

corporate director · Since 21/11/2018

Reg: 11459305

Also on 95 other boards

Stephen Joseph Craigen

director · Since 01/02/2023

British · United Kingdom · Age 42

Simon Angus Hicks

director · Since 31/05/2026

British · England · Age 57

Former

Peter Marshall Dillon

director · Resigned 31/12/2007

Steve Macquarrie

secretary · Resigned 21/01/2009

Lloyd John Lemmon

secretary · Resigned 11/02/2009

Alan Houghton

director · Resigned 15/10/2009

Paul Michael Barlow

director · Resigned 30/11/2010

Pauline Helen Jones

director · Resigned 30/11/2010

Gerard Huitson

director · Resigned 31/01/2013

Stephen Nigel Macquarrie

secretary · Resigned 01/07/2014

Iain Duncan Cockburn

director · Resigned 04/10/2017

John William Young Strachan Samuel

director · Resigned 01/02/2023

Gordon Frank Colenso Banham

director · Resigned 31/05/2026

Persons with Significant Control

Hargreaves (Uk) Limited

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

West Terrace, Esh Winning, Durham, DH7 9PT

Reg: 4140051 · Companies House · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

LLOYDS BANK PLC

Created 12/01/2021Registered 13/01/2021Satisfied 09/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 28/07/2020Registered 05/08/2020Satisfied 31/07/2021
Charge
satisfied

LLOYDS BANK PLC

Created 23/06/2020Registered 07/07/2020Satisfied 09/11/2023
Charge
satisfied

LLOYDS BANK PLC

Created 05/10/2018Registered 10/10/2018Satisfied 09/11/2023
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED AS SECURITY AGENT

Created 31/07/2018Registered 09/08/2018Satisfied 31/07/2021

Change History

statusactive
2026-07-14

Active

typeltd
2026-07-14

Private Limited Company

address line1West Terrace, Esh Winning
2026-07-14

WEST TERRACE, ESH WINNING

post townCounty Durham
2026-07-14

COUNTY DURHAM