Smiths Concrete Limited
Operation of gravel and sand pits; mining of clays and kaolin · Maidenhead
ActiveUnited KingdomIncorporated 1957Private 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 117849239People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 29 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2024-01-22 · 2 yrs · Finance Director
Show 29 historical appointments
GD
Gareth DayResigned director
Resigned 2019-12-31 · 4 yrs · Managing Director
JC
James ClaydonResigned director
Resigned 2009-06-01 · 10 yrs · Company Director
CS
Charles StubbsResigned director
Resigned 2008-09-01 · 15 yrs · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JM
Jonathan MorrishResigned director
Resigned 2008-02-07 · 1 yr · Director
GD
Graham DransfieldResigned secretary
Resigned 2007-12-10
EH
Ewen HentallResigned director
Resigned 2007-01-01 · 1 yr · Company Director
PT
Paul TunnacliffeResigned secretary
Resigned 2006-06-21 · 1 yr
PS
Philip SchachtResigned director
Resigned 2005-08-11 · 3 yrs · Operations Director
DH
Duncan HarrisResigned director
Resigned 2005-08-11 · 1 yr · Company Director
EH
Ellen HoganResigned secretary
Resigned 2005-07-01
RC
Richard CobbingResigned secretary
Resigned 2004-03-01 · 1 yr
IW
Ian WardleResigned director
Resigned 2004-01-01 · 1 yr · Director
RS
Ross SnapeResigned director
Resigned 2004-01-01 · 1 yr · Director
JT
John TaylorResigned director
Resigned 2004-01-01 · 1 yr · Director
SM
Samantha MumfordResigned secretary
Resigned 2001-11-08 · 2 yrs
JH
John HopkinsResigned director
Resigned 2001-11-08 · 2 yrs · Development Director
SC
Steven ColeResigned director
Resigned 2001-02-08 · 1 yr · Operations Manager
SF
Simon FernleyResigned director
Resigned 2000-02-03 · 1 yr · Director
DP
David PlumbResigned secretary
Resigned 1996-07-22 · 5 yrs · Accountant
CM
Clare McintyreResigned secretary
Resigned 1995-08-09 · Financial Controller
DJ
David JonesResigned director
Resigned 1995-01-09 · 6 yrs · Area Operations Manager
PS
Peter SmithResigned director
Resigned 1992-07-15 · 7 yrs · Director
DB
David BrownResigned director
Resigned 1991-06-22 · 12 yrs · Director
TL
Terence LastResigned director
Resigned 1991-06-22 · 3 yrs · Director
PW
Paul WhiteResigned secretary
Resigned 1991-06-22 · 4 yrs
SS
Simon SmithResigned director
Resigned 1991-06-22 · 32 yrs · Director
AS
Andrew SmithResigned director
Resigned 1991-06-22 · 32 yrs · Director
DS
David SmithResigned director
Resigned 1991-06-22 · 30 yrs · Director
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active