Berwyn Granite Quarries Limited
Dormant Company · Derby
ActiveUnited KingdomIncorporated 1904Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedBreedon Trading LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 122868508People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 34 historicalShow 34 historical appointments
SB
Susan BoltonResigned director
Resigned 2022-08-03 · 3 yrs · Assistant Company Secretary
JB
James BrothertonResigned director
Resigned 2021-03-16 · 1 yr · Director
RW
Robert WoodResigned director
Resigned 2020-12-31 · Chartered Accountant
SB
Susan BoltonResigned secretary
Resigned 2020-12-31 · 4 yrs
EL
Elizabeth LyonResigned director
Resigned 2016-12-01 · 4 yrs · Chartered Accountant
TB
Timothy BillinghamResigned director
Resigned 2010-09-30 · 6 yrs · Chartered Accountant
DH
David HooperResigned director
Resigned 2008-03-13 · 1 yr · Chartered Accountant
PJ
Philip JamesResigned director
Resigned 2008-03-13 · 1 yr · Engineer
WS
William SpurrResigned director
Resigned 2008-03-13 · Business Director
RM
Resigned 2007-08-24 · 14 yrs · Company Secretary
CK
Ciaran KennedyResigned director
Resigned 2006-11-01 · 3 yrs · Accountant
MG
Malcolm GibbinsResigned secretary
Resigned 2005-05-06 · 1 yr · Accountant
ER
Edmund ReedResigned director
Resigned 2005-05-05 · 2 yrs · Director
AA
Anthony AllsopResigned director
Resigned 2005-05-05 · 2 yrs · Director
JB
John BarlowResigned director
Resigned 2004-12-22 · Accountant
CM
Colin McleodResigned director
Resigned 2004-12-22 · 4 yrs · Director
KP
Kashyap PandyaResigned director
Resigned 2004-04-26 · Chief Executive
WH
Warren HallResigned director
Resigned 2000-08-18 · 6 yrs · Accountant
DC
David CatherResigned director
Resigned 2000-05-01 · 6 yrs · Company Director
TH
Timothy HallResigned director
Resigned 2000-05-01 · 6 yrs · Company Director
MJ
Marcus JordanResigned director
Resigned 1998-12-15 · 5 yrs · Solicitor
TJ
Timothy JacksonResigned director
Resigned 1998-12-15 · 1 yr · Financial Director
CH
Charles HollinsworthResigned director
Resigned 1998-09-18 · 1 yr · Director
AP
Anthony PetersResigned director
Resigned 1997-08-11 · 2 yrs · Director
CR
Christopher ReynoldsResigned director
Resigned 1993-06-30 · 4 yrs · Accountant
SS
Stephen SuttonResigned secretary
Resigned 1992-08-31 · 12 yrs
PD
Peter DavenportResigned director
Resigned 1992-08-31 · Director
AH
Alun HughesResigned director
Resigned 1992-08-31 · 6 yrs · Director
JG
John GlavesResigned director
Resigned 1992-08-31 · 6 yrs · Director
CN
Charles NovotnyResigned director
Resigned 1992-08-31 · 4 yrs · Director
JJ
John JohnstonResigned director
Resigned 1992-08-31 · 12 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active