Hanson Aggregates Marine Limited
Other mining and quarrying n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 1950Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 126519088People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 63 historicalGC
Gavin Lee CrutchleyCurrent director
Appointed 2026-08-27
AQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-12-13 · 4 yrs · Finance Director
SW+20 others
Simon WillisCurrent director
Appointed 2018-10-10 · 8 yrs · Chief Executive, Heidelberg Materials UK
Show 63 historical appointments
TH
Thomas William HarrisResigned director
Resigned 2025-11-17
MS
Mark SherwoodResigned director
Resigned 2023-09-04 · 2 yrs · Aggregates Finance Business Partner
BC
Brian CharletonResigned director
Resigned 2023-09-04 · 2 yrs · Company Director
GL
Gary LangtonResigned director
Resigned 2021-05-17 · 5 yrs · Marine Managing Director
RM
Robert MillsResigned director
Resigned 2020-07-01 · Marine Engineer
JW
James Stuart WhitelawResigned director
Resigned 2019-02-18 · 4 yrs · Managing Director
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 5 yrs · Director
RL
Rodolphe LafargueResigned director
Resigned 2016-02-01 · 4 yrs · Marine Director, Hanson UK
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
JD
Jeremy DawesResigned director
Resigned 2015-10-01 · 7 yrs · Accountant
GS
Geoffrey StockbridgeResigned director
Resigned 2014-10-07 · 1 yr · Managing Director
MA
Mark AtkinsonResigned director
Resigned 2014-03-01 · 1 yr · Chartered Accountant
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
JM
Jocelyn MorrisResigned director
Resigned 2013-02-25 · 1 yr · Finance Controller
PR
Phillip Keith RedmondResigned director
Resigned 2012-11-01 · 5 yrs · Company Director
JB
Joseph BagnallResigned director
Resigned 2012-11-01 · 1 yr · Managing Director, Hanson Marine
MA
Mark AtkinsonResigned director
Resigned 2011-12-16 · 1 yr · Chartered Accountant
JP
John PatersonResigned director
Resigned 2010-09-30 · Accountant
YD
Yuval DagimResigned director
Resigned 2010-09-30 · Senior Executive
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
GE
Guy EdwardsResigned director
Resigned 2009-02-16 · 1 yr · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
BC
Brian CharletonResigned director
Resigned 2008-06-13 · 1 yr · Business Line Controller
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 2 yrs · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
PO
Patrick O SheaResigned director
Resigned 2008-02-01 · 7 yrs · Company Director
GD
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
GD
Gareth DayResigned director
Resigned 2007-04-28 · 4 yrs · Commercial Director
IT
Ian ThompsonResigned director
Resigned 2006-05-31 · Commerical Director
IS
Ian SelbyResigned director
Resigned 2006-05-31 · 2 yrs · Operations And Resources Direc
GM
Gary McardleResigned director
Resigned 2006-05-31 · 2 yrs · Financial Director
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
NS
Nicholas SwiftResigned director
Resigned 2004-12-31 · 2 yrs · Group Finance Manager Hanson P
AB
Andrew BolterResigned director
Resigned 2004-12-31 · Group Chief Accountant
PT
Paul TunnacliffeResigned secretary
Resigned 2004-12-24 · 2 yrs
SR
Stephen RosseterResigned director
Resigned 2003-03-10 · 3 yrs · Fleet Director
RS
Robert StrijlandResigned director
Resigned 2002-09-13 · Director
IP
Ian PetersResigned director
Resigned 2000-10-01 · 5 yrs · Accountant
JS
James StaffordResigned director
Resigned 2000-09-01 · 2 yrs · Director
AS
Resigned 2000-09-01 · 4 yrs · Finance Director
BD
Barry DennettResigned director
Resigned 1999-02-01 · 5 yrs · Director
DB
David BaxterResigned director
Resigned 1998-06-01 · Md Arc Marine Limited
RV
Richard VarcoeResigned director
Resigned 1997-10-31 · 3 yrs · Finance Director
FD
Frank DevrieseResigned director
Resigned 1997-02-01 · 2 yrs · Director
SR
Simon RussellResigned director
Resigned 1996-03-29 · 1 yr · Director
RH
Robert HockliffeResigned director
Resigned 1996-03-15 · 2 yrs · Director
SF
Simon FernleyResigned director
Resigned 1995-12-20 · 1 yr · Company Director
IT
Ian TylerResigned director
Resigned 1993-11-01 · 2 yrs · Finance Director/Company Secre
MP
Resigned 1993-04-07 · 7 yrs · Finance Director/Company Secre
JD
Jacques DevulderResigned director
Resigned 1993-02-03 · 3 yrs · Director
SV
Simon VivianResigned director
Resigned 1992-04-21 · 3 yrs · Finance Director/Company Secre
RM
Robert Menzies GowResigned director
Resigned 1991-11-30 · 1 yr · Chief Executive Of Arc Limited
BJ
Brian JacksonResigned director
Resigned 1991-11-30 · 10 yrs · Technical Director
DA
Resigned 1991-11-30 · 5 yrs · Commercial Director
AD
Andrew DougalResigned director
Resigned 1991-11-30 · 1 yr · Finance Director/Company Secretary Of Ar
RP
Richard PearsonResigned director
Resigned 1991-11-30 · 14 yrs · Director
BW
Brian WheelerResigned director
Resigned 1991-11-30 · 4 yrs · Managing Director Of Arc Marine Limited
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active