Hanson (Rbmc) Limited
Activities of head offices · Maidenhead
ActiveUnited KingdomIncorporated 1931Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHanson Packed Products 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 106606119People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 24 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
BG
Benjamin GuyattResigned director
Resigned 2009-11-30 · 1 yr · Chartered Accountant
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JC
Jonathan CookResigned director
Resigned 2008-06-13 · 1 yr · Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Resigned 2007-12-10
PT
Paul TunnacliffeResigned secretary
Resigned 2006-07-28 · 1 yr
AL
Amanda LancasterResigned secretary
Resigned 2006-01-10 · Div Financial Controller
JM
Jonathan MorrishResigned director
Resigned 2006-01-10 · 1 yr · Director
RG
Richard GimmlerResigned director
Resigned 2006-01-10 · 2 yrs · Finance Director
WT
Wendy TrottResigned director
Resigned 2006-01-10 · 2 yrs · Trading Director
DS
David SzymanskiResigned director
Resigned 2006-01-10 · 3 yrs · Managing Director
SF
Susan FriendResigned director
Resigned 2003-05-01 · 2 yrs · Psychotherapist
TB
Timothy BarnettResigned director
Resigned 2001-07-03 · 4 yrs · Company Director
PC
Peter CobbResigned director
Resigned 2001-07-03 · 4 yrs · Company Director
KR
Kenneth RussellResigned director
Resigned 1998-07-01 · 2 yrs · Company Director
HA
Hubert AshtonResigned director
Resigned 1996-07-11 · 9 yrs · Solicitor
AC
Anthony Capo BiancoResigned director
Resigned 1996-07-11 · 9 yrs · Company Director
CorpArunlex LimitedResigned secretary
Resigned 1991-11-01 · 10 yrs
JC
Joseph Capo BiancoResigned director
Resigned 1991-11-01 · 4 yrs · Chairman
JC
Jeremy Capo BiancoResigned director
Resigned 1989-02-14 · 16 yrs · Managing Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active