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Companies/00009433

Singleton Birch Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Barnetby

ActiveUnited KingdomIncorporated 1875Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Mississippi Lime Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-07 · No cessation recorded

Source record 160244767
Show 1 ceased record
Kmct Trustee LimitedCorporate
Shares: over 25%, up to 50%

Notified 2021-06-02 · Ceased 2022-09-07

Source record 152266040

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 30 historical
KM
Kyle MontgomeryCurrent director
Appointed 2026-02-01
BD
Blake DellCurrent director
Appointed 2024-06-01 · 2 yrs · Director
+9 others
MK
Mike KieferCurrent director
Appointed 2024-05-01 · 2 yrs · Cfo
+5 others
AE
Alexa EmbletonCurrent director
Appointed 2023-09-01 · 3 yrs · Chartered Accountant
+5 others
PF
Patrick FitzgeraldCurrent director
Appointed 2023-05-01 · 3 yrs · Chief Financial Officer
+5 others
PH
Paul HoganCurrent director
Appointed 2022-09-07 · 4 yrs · President And Ceo
+12 others
CF
Clenon FincherCurrent director
Appointed 2022-09-07 · 4 yrs · Chairman
+5 others
AF
Alistair FormanCurrent director
Appointed 2020-06-01 · 6 yrs · Commercial Director
+10 others
Show 30 historical appointments
EA
Edward ArnottResigned director
Resigned 2023-06-19 · 2 yrs · Director
WS
Wesley Sugden BrookResigned director
Resigned 2023-02-13 · 2 yrs · Director
DV
David VenhausResigned director
Resigned 2022-09-07 · 1 yr · Vice President - Operations
DR
Donald RobertsResigned secretaryResigned director
Resigned 2022-09-07
AH
Arthur HenkenResigned director
Resigned 2022-09-07 · 1 yr · Chief Financial Officer
CC
Christel CroftResigned director
Resigned 2022-04-01 · Company Director
JR
John RichardsResigned director
Resigned 2021-07-14 · 1 yr · Director
SF
Stephen FosterResigned director
Resigned 2016-03-23 · 3 yrs · Sales Director
MG
Martyn GardinerResigned director
Resigned 2012-06-07 · 9 yrs · Company Director
SC
Stuart CounsellResigned director
Resigned 2011-07-20 · 11 yrs · Chartered Accountant
ET
Ellen TattertonResigned directorResigned secretary
Resigned 2008-07-23 · 15 yrs · Accountant
CD
Colin DeasResigned director
Resigned 2007-02-27 · 2 yrs · Director
MH
Martin HaworthResigned director
Resigned 2005-04-01 · 16 yrs · Technical Director
RS
Richard StansfieldResigned director
Resigned 2005-04-01 · 19 yrs · Managing Director
DB
Daryl BirdenResigned director
Resigned 2004-04-01 · 9 yrs · Sales Director
AB
Alan BenthamResigned director
Resigned 2001-07-18 · 3 yrs · Engineering Manager
OH
Oliver HolmesResigned director
Resigned 1999-07-28 · 11 yrs · Chartered Accountant
NB
Nevison BoastResigned director
Resigned 1996-04-01 · 6 yrs · Director
IS
Ian SedgwickResigned director
Resigned 1995-12-14 · 2 yrs · Banker
MB
Michael BirdResigned director
Resigned 1991-12-11 · 7 yrs · Engineering Director
PH
Peter HibbardResigned director
Resigned 1991-08-01 · 15 yrs · Managing Director
KA
Kenneth AlldridgeResigned director
Resigned 1991-08-01 · 1 yr · Quarry Manager
RO
Ronald OwenResigned director
Resigned 1991-08-01 · 4 yrs · Director
IP
Ian PalmerResigned director
Resigned 1991-08-01 · 20 yrs · Director
PF
Patrick FormanResigned directorResigned secretary
Resigned 1991-08-01 · 15 yrs · Chartered Accountant
DM
David MorrisResigned director
Resigned 1991-08-01 · 21 yrs · Solicitor
AM
Alan MartinResigned director
Resigned 1991-08-01 · 8 yrs · Chartered Accountant

Board profile

People with appointments
8
Directors assessed
8
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active