---
title: "MALTBY COLLIERY LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/00c3095c-32ac-53ba-abf0-22be3d73be9d
json: https://whiteintel.dev/api/public/dossier/00c3095c-32ac-53ba-abf0-22be3d73be9d
identifier: oo:GB-COH-06057412
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# MALTBY COLLIERY LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06057412`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/00c3095c-32ac-53ba-abf0-22be3d73be9d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/00c3095c-32ac-53ba-abf0-22be3d73be9d  

## Ownership & control

### Owners / controllers

- **HARGREAVES (UK) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e7e14b16-1165-5b5a-98ab-4535a2371d94
- **Hargreaves (Uk) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f8fa13d3-0374-4ea6-8e7b-317ebe118d22

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06057412`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2007-01-18
- **Registered office:** West Terrace, Esh Winning, Durham, County Durham, DH7 9PT
- **SIC:** 05101

### Officers

- CRAIGEN, Stephen Joseph — director · British · appointed 2023-02-01
- HICKS, Simon Angus — director · British · appointed 2026-05-31
- [HARGREAVES CORPORATE DIRECTOR LIMITED](https://whiteintel.dev/entity/81a965f0-da1f-5d33-b3ac-151a6dd54db0) — corporate director · appointed 2018-11-21
- LEMMON, Lloyd John — secretary · British · appointed 2009-01-21 · resigned 2009-02-11
- MACQUARRIE, Stephen Nigel — secretary · British · appointed 2009-02-11 · resigned 2014-07-01
- MACQUARRIE, Steve — secretary · British · appointed 2007-01-18 · resigned 2009-01-21
- BANHAM, Gordon Frank Colenso — director · British · appointed 2007-02-26 · resigned 2026-05-31
- BARLOW, Paul Michael — director · British · appointed 2010-11-30 · resigned 2010-11-30
- COCKBURN, Iain Duncan — director · British · appointed 2008-01-01 · resigned 2017-10-04
- DILLON, Peter Marshall — director · British · appointed 2007-01-18 · resigned 2007-12-31
- HOUGHTON, Alan — director · British · appointed 2007-02-26 · resigned 2009-10-15
- HUITSON, Gerard — director · British · appointed 2009-10-15 · resigned 2013-01-31
- JONES, Pauline Helen — director · British · appointed 2010-11-30 · resigned 2010-11-30
- SAMUEL, John William Young Strachan — director · British · appointed 2019-09-06 · resigned 2023-02-01

### Beneficial owners (Persons with Significant Control)

- [Hargreaves (Uk) Limited](https://whiteintel.dev/entity/f8fa13d3-0374-4ea6-8e7b-317ebe118d22) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06057412
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06057412

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **MALTBY COLLIERY LIMITED** — https://whiteintel.dev/entity/00c3095c-32ac-53ba-abf0-22be3d73be9d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **MALTBY COLLIERY LIMITED**. Human view: https://whiteintel.dev/entity/00c3095c-32ac-53ba-abf0-22be3d73be9d · Structured JSON: https://whiteintel.dev/api/public/dossier/00c3095c-32ac-53ba-abf0-22be3d73be9d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._