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Companies/00735868

Hanson (Lbc) Limited

Activities of head offices · Maidenhead

ActiveUnited KingdomIncorporated 1962Private 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
L.B.(Stewartby)LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-04-30 · No cessation recorded

Source record 134696164

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 33 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 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 33 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
BG
Benjamin GuyattResigned director
Resigned 2009-11-30 · 1 yr · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2009-11-30 · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JC
Jonathan CookResigned director
Resigned 2008-06-13 · 1 yr · Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
PT
Paul TunnacliffeResigned secretary
Resigned 2006-07-28 · 1 yr
RG
Richard GimmlerResigned director
Resigned 2005-10-01 · 2 yrs · Finance Director
WT
Wendy TrottResigned directorResigned secretary
Resigned 2003-06-30 · 5 yrs · Trading Services Director
AL
Amanda LancasterResigned secretary
Resigned 2002-05-15 · 4 yrs · Financial Accountant
RW
Robert WoodResigned director
Resigned 2002-05-15 · 3 yrs · Finance Director
DS
David SzymanskiResigned director
Resigned 1999-01-04 · 10 yrs · Managing Director
ML
Michael LeanResigned director
Resigned 1998-01-13 · 4 yrs · Finance Director
LB
Lynda BlaxillResigned secretary
Resigned 1996-11-22 · 2 yrs · Financial Accountant
TP
Tina PorterResigned secretary
Resigned 1995-08-10 · 1 yr
HH
Hansjorg HaefeliResigned director
Resigned 1994-12-01 · 3 yrs · Finance Director
GR
Gareth RobertsResigned director
Resigned 1994-06-20 · 3 yrs · Company Trading Director
AM
Alan MurrayResigned director
Resigned 1994-04-06 · Accountant
RM
Robert Menzies GowResigned director
Resigned 1993-05-01 · 3 yrs · Executive Chairman
PT
Peter TurnerResigned director
Resigned 1993-03-04 · Associate Director Manson PLC
DS
David SnowdonResigned director
Resigned 1992-08-10 · Director
DW
David WaltersResigned director
Resigned 1992-08-10 · 10 yrs
JM
John MeinsResigned director
Resigned 1992-08-10 · Director
RM
Richard ManningResigned director
Resigned 1992-08-10 · 9 yrs · Director
AA
Anthony AlexanderResigned director
Resigned 1992-08-10 · Director
BS
Brian SimisterResigned secretary
Resigned 1992-08-10 · 2 yrs
LS
Leslie ScalesResigned director
Resigned 1992-08-10 · 6 yrs · Director
AC
Anthony CottonResigned director
Resigned 1992-08-10 · 1 yr · Director

Board profile

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