---
title: "HBC CONSTRUCTION LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4ace747a-fe2f-5098-aac4-05bf3debf7c4
json: https://whiteintel.dev/api/public/dossier/4ace747a-fe2f-5098-aac4-05bf3debf7c4
identifier: oo:GB-COH-02880202
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HBC CONSTRUCTION LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02880202`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4ace747a-fe2f-5098-aac4-05bf3debf7c4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4ace747a-fe2f-5098-aac4-05bf3debf7c4  

## Ownership & control

### Owners / controllers

- **PWS CONSTRUCTION LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a7f89341-5613-574f-a828-c52bd0680b91
- **Henry Boot Plc** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/930a9036-8aef-439b-b385-964eeb75997d

### Holdings / subsidiaries

- **STARFISH COMMERCIAL LTD** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c984c874-c2d6-5591-b439-0e7e235fecd7

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

A **6-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:** `02880202`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1993-12-14
- **Registered office:** Callywhite Lane, Callywhite Lane, Dronfield, S18 2XN, England
- **SIC:** 41201

### Officers

- CULLEN, John Christopher — director · British · appointed 2026-01-01
- LITTLEWOOD, Darren Louis — director · British · appointed 2016-01-01
- O'LOUGHLIN, Ryan — director · British · appointed 2019-05-01
- POWELL, Lee — director · British · appointed 2025-01-16
- SMITH, James Lee — director · British · appointed 2025-01-08
- WEATHERS, Christopher John — director · English · appointed 2024-09-01
- DEARDS, Russell Alan — secretary · appointed 2013-06-01 · resigned 2018-10-18
- HAWKSLEY, Gordon William — secretary · British · appointed 1993-12-14 · resigned 2012-01-31
- STANBRIDGE, Amy Louise — secretary · appointed 2018-10-18 · resigned 2025-12-02
- SUTCLIFFE, John Trevor — secretary · appointed 2012-02-01 · resigned 2013-05-31
- BALME, Roger — director · British · appointed 1995-10-17 · resigned 2002-12-20
- BAMFORD, Alan Maxwell — director · British · appointed 1995-10-17 · resigned 1996-12-31
- BOOT, Edward James — director · British · appointed 1993-12-14 · resigned 2015-12-31
- BURBIDGE, John Patrick — director · British · appointed 1995-10-17 · resigned 2000-12-19
- CARR, Simon Alexander — director · British · appointed 2007-01-01 · resigned 2021-12-31
- COOPER, Anthony Paul, Mr. — director · British · appointed 1993-12-14 · resigned 1995-10-17
- FINN, Craig Cameron — director · British · appointed 2022-01-01 · resigned 2025-01-16
- LAWRENCE, Timothy — director · British · appointed 1995-10-17 · resigned 2006-12-29
- MOREWOOD, John Kenneth — director · British · appointed 2009-01-01 · resigned 2015-05-08
- MOSLEY, Michael Douglas — director · British · appointed 2001-08-01 · resigned 2010-05-31

### Beneficial owners (Persons with Significant Control)

- [Pws Construction Limited](https://whiteintel.dev/entity/a7f89341-5613-574f-a828-c52bd0680b91) — 75–100% shares · corporate PSC · England — since 2025-12-31
- [Henry Boot Plc](https://whiteintel.dev/entity/930a9036-8aef-439b-b385-964eeb75997d) — 75–100% shares · corporate PSC · United Kingdom — ceased 2025-12-31

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02880202
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02880202

## 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 **HBC CONSTRUCTION LIMITED** — https://whiteintel.dev/entity/4ace747a-fe2f-5098-aac4-05bf3debf7c4 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HBC CONSTRUCTION LIMITED**. Human view: https://whiteintel.dev/entity/4ace747a-fe2f-5098-aac4-05bf3debf7c4 · Structured JSON: https://whiteintel.dev/api/public/dossier/4ace747a-fe2f-5098-aac4-05bf3debf7c4._

_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"._