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Companies/00519081

Tancred Gravel Limited

Operation of gravel and sand pits; mining of clays and kaolin · Richmond

ActiveUnited KingdomIncorporated 1953Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 1 ceased
MW
Significant influence or control

Notified 2022-05-25 · No cessation recorded

Source record 140065600
AB
Significant influence or control

Notified 2022-05-25 · No cessation recorded

Source record 140072462
RL
Significant influence or control

Notified 2022-05-25 · No cessation recorded

Source record 140090688
Show 1 ceased record
SB
Stephen Robert Collins As Executor For David Willi BarkerIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2022-05-25

Source record 137300629

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 7 historical
AB
Andrew BarkerCurrent director
Appointed 2013-12-17 · 12 yrs · Company Director
+1 other
MW
Mark WestgarthCurrent director
Appointed 2013-12-17 · 12 yrs · Farmer
+11 others
RL
Rachel LawsonCurrent director
Appointed 2013-12-17 · 12 yrs · Company Director
+1 other
AB
Andrew BarkerCurrent director
Appointed 2013-12-17 · 12 yrs · Company Director
Show 7 historical appointments
MS
Margaret SpensleyResigned director
Resigned 1998-12-18 · 14 yrs · Company Director
GW
George WestgarthResigned director
Resigned 1996-10-28 · 17 yrs · Farmer
DB
David BarkerResigned directorResigned secretary
Resigned 1996-05-13 · 17 yrs · Farmer
WB
William BarkerResigned director
Resigned 1991-03-02 · 3 yrs · Farmer
WB
William BarkerResigned directorResigned secretary
Resigned 1991-03-02 · 5 yrs · Farmer

Board profile

People with appointments
4
Directors assessed
4
Median age
53
Under 35
1
65 and over
0
Disqualified match
None active