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Companies/00630185

Coln Gravel Company Limited

Company profile

DissolvedUnited Kingdom
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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
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 133180690

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 27 historical
CW
Carsten WendtCurrent director
Appointed 2016-12-01 · 9 yrs · Director
+36 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+40 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 27 historical appointments
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
RG
Richard GimmlerResigned director
Resigned 2008-09-01 · 1 yr · Finance Director
BG
Benjamin GuyattResigned director
Resigned 2008-09-01 · 2 yrs · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2008-09-01 · 1 yr · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
PT
Paul TunnacliffeResigned secretary
Resigned 2007-04-02
DW
David WoolleyResigned director
Resigned 1997-08-28 · 4 yrs · Trading Manager
RV
Rupert VerekerResigned director
Resigned 1997-08-28 · 1 yr · Director
AL
Andrew LittlerResigned director
Resigned 1996-05-21 · 1 yr · Div Trading Mgr
JR
James RankinResigned director
Resigned 1996-05-21 · 2 yrs · Retailer
DP
David PlumbResigned secretary
Resigned 1995-11-01 · 6 yrs · Accountant
PW
Paul WhiteResigned directorResigned secretary
Resigned 1995-05-12 · Financial Controller
GK
Guy KennawayResigned director
Resigned 1993-07-05 · 3 yrs · Writer
PS
Peter SmithResigned director
Resigned 1992-02-27 · 7 yrs · Financial Director
PL
Peter LawlessResigned director
Resigned 1992-02-27 · 9 yrs · Chartered Surveyor
DJ
David JonesResigned director
Resigned 1992-02-27 · 9 yrs · Operations Manager (Arca)
JS
Jeremy SpellerResigned director
Resigned 1991-06-24 · 7 yrs · Chartered Surveyor
JD
John DraperResigned director
Resigned 1991-06-24 · Director
TL
Terence LastResigned director
Resigned 1991-06-24 · 3 yrs · Director
GS
George SteeleResigned director
Resigned 1991-06-24 · Retired
ML
Martin Lee BrowneResigned director
Resigned 1991-06-24 · 4 yrs · Solicitor
MV
Mary VerekerResigned director
Resigned 1991-06-24 · 2 yrs · Company Director
RE
Richard EdmondsResigned director
Resigned 1991-06-24 · 7 yrs · Company Director

Board profile

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