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Companies/00416787

British Agricultural Services Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1946Private 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 · 0 ceased
Hanson Overseas Holdings 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 148778882

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
JW
James Stuart WhitelawCurrent director
Appointed 2026-06-08
+2 others
RD
Robert DowleyCurrent director
Appointed 2023-09-04 · 3 yrs · Chartered Accountant
+268 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Director
+425 others
Show 43 historical appointments
BC
Brian CharletonResigned director
Resigned 2023-09-04 · 2 yrs · Company Director
JW
James Stuart WhitelawResigned director
Resigned 2019-02-18 · 4 yrs · Managing Director
SW
Simon WillisResigned director
Resigned 2018-10-10 · Chief Executive, Hanson UK
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
JD
Jeremy DawesResigned director
Resigned 2015-02-09 · 8 yrs · Accountant
PR
Phillip Keith RedmondResigned director
Resigned 2014-11-19 · 3 yrs · Company Director
BG
Benjamin GuyattResigned director
Resigned 2014-03-01 · Chartered Accountant
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
DR
Darren RixResigned director
Resigned 2012-09-01 · 1 yr · Management Accountant
SH
Stephen HarrisonResigned director
Resigned 2012-09-01 · 2 yrs · Company Director
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
JC
James ClaydonResigned director
Resigned 2009-11-30 · 2 yrs · Regional Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JC
Jonathan CookResigned director
Resigned 2008-06-13 · 2 yrs · Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
RG
Richard GimmlerResigned director
Resigned 2005-10-01 · 4 yrs · Finance Director
WT
Wendy TrottResigned director
Resigned 2003-06-30 · 5 yrs · Trading Services Director
DS
David SzymanskiResigned director
Resigned 2003-06-01 · 6 yrs · Managing Director
NS
Nicholas SwiftResigned director
Resigned 2003-05-28 · 4 yrs · Group Finance Manager Hanson P
RW
Robert WoodResigned director
Resigned 2002-05-15 · 3 yrs · Finance Director
JR
Justin ReadResigned director
Resigned 2002-05-14 · 1 yr · Head Of Corpt Devpt & Corpt Af
JM
Jonathan MorrishResigned director
Resigned 2001-01-26 · Corporate Development Manager
SH
Steven HardmanResigned director
Resigned 2001-01-26 · Solicitor
DW
David WaltersResigned director
Resigned 1999-01-31 · 4 yrs · Director Technical/Enviroment
ML
Michael LeanResigned director
Resigned 1998-06-17 · 3 yrs · Finance Director Hanson Brick
PF
Peter FaulknerResigned director
Resigned 1998-06-17 · 3 yrs · Finance Director Hanson Brick
LS
Leslie ScalesResigned director
Resigned 1998-06-17 · Managing Director
AM
Alan MurrayResigned director
Resigned 1998-02-13 · Finance Director Hanson PLC
PT
Paul TunnacliffeResigned secretary
Resigned 1996-10-01 · 11 yrs
AD
Andrew DougalResigned director
Resigned 1995-05-31 · 6 yrs · Chief Executive Hanson PLC
WL
William LanduytResigned director
Resigned 1993-09-24 · 1 yr · Finance Director Hanson PLC
RE
Robin ElliottResigned director
Resigned 1993-04-05 · 4 yrs · Property Manager Hanson PLC
JH
James HopkinsResigned director
Resigned 1993-04-05 · 4 yrs · Property Manager Hanson PLC
MC
Michael CoochResigned director
Resigned 1991-08-06 · 1 yr · Divisional Financial Comptroller Hansonp
RG
Richard GarrettResigned director
Resigned 1991-08-06 · 1 yr · Managing Director
RT
Roger TysonResigned secretary
Resigned 1991-08-06 · 5 yrs
MT
Martin TaylorResigned director
Resigned 1991-08-06 · 2 yrs · Vice Chairman Hanson PLC
AH
Alan HagdrupResigned director
Resigned 1991-08-06 · 2 yrs · Executive Director Hanson PLC
DB
Derek BonhamResigned director
Resigned 1991-08-06 · 5 yrs · Chief Executive Hanson PLC

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active