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Companies/00685718

Hanson Aggregates South Wales Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1961Private 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 Aggregates South Wales 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 111983942

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 30 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-09 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 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 30 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
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
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
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
GM
Gary McardleResigned director
Resigned 2006-08-18 · 1 yr · Financial Director
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
DT
David TonkinResigned director
Resigned 2003-08-28 · Accountant
PT
Paul TunnacliffeResigned secretary
Resigned 2003-07-11 · 4 yrs
NS
Nicholas SwiftResigned director
Resigned 2003-07-11 · 3 yrs · Group Finance Manager
AB
Andrew BolterResigned director
Resigned 2003-07-11 · 2 yrs · Group Chief Accountant
MO
Michael OgdenResigned director
Resigned 2001-12-20 · 2 yrs · Director
IP
Ian PetersResigned secretaryResigned director
Resigned 2000-12-01 · 2 yrs · Accountant
JM
John MeinsResigned director
Resigned 1998-07-30 · 1 yr · Chartered Accountant
RV
Richard VarcoeResigned secretaryResigned director
Resigned 1998-06-01 · 2 yrs
JH
John HopkinsResigned director
Resigned 1997-11-12 · 6 yrs · Director
SF
Simon FernleyResigned director
Resigned 1996-03-29 · 1 yr · Director
IT
Ian TylerResigned director
Resigned 1993-11-01 · 2 yrs · Director & Company Secretary
FE
Frederick EdwardsResigned director
Resigned 1992-10-02 · 5 yrs · Director
SV
Simon VivianResigned director
Resigned 1992-10-02 · 10 yrs · Director
GF
Gerald FiskResigned director
Resigned 1992-03-02 · 4 yrs · Director
HW
Huw WilliamsResigned secretary
Resigned 1992-03-02 · 6 yrs
PS
Peter SmytheResigned director
Resigned 1992-03-02 · Director

Board profile

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