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Companies/00823312

Bromfield Sand & Gravel Co. Limited

Private Limited Company · Ludlow

ActiveUnited KingdomIncorporated 1964Private 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
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 107742124

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
DD
Drew DulsonCurrent secretary
Appointed 2024-07-26 · 2 yrs
+6 others
RW
Robert Windsor CliveCurrent director
Appointed 2015-11-23 · 10 yrs · Company Director
+6 others
WC
Wayne ClentCurrent director
Appointed 2013-07-19 · 13 yrs · Quarry Manager
AD
Archer De HaanCurrent director
Appointed 1995-11-08 · 30 yrs · Company Director
+3 others
Show 10 historical appointments
PW
Paul WilksResigned secretary
Resigned 2003-05-14 · 21 yrs
RH
Richard HoneyfieldResigned secretary
Resigned 1998-12-10 · 4 yrs
SW
Simon Windsor CliveResigned director
Resigned 1998-01-19 · 26 yrs · Company Director
MP
Mervyn PopeResigned secretary
Resigned 1995-11-08 · 3 yrs
IW
Ivor Windsor CliveResigned director
Resigned 1995-11-08 · 28 yrs · Company Director
OP
Other PlymouthResigned director
Resigned 1990-01-14 · 17 yrs · Company Director
CP
Caroline PlymouthResigned director
Resigned 1990-01-14 · 6 yrs · Company Director
ME
Michael EglestonResigned director
Resigned 1990-01-14 · 5 yrs · Company Director
AD
Albertos De HaanResigned director
Resigned 1990-01-14 · 1 yr · Consultant

Board profile

People with appointments
4
Directors assessed
3
Median age
52
Under 35
0
65 and over
1
Disqualified match
None active