Cumbrian Industrials Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1971Private 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 127268258People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 29 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2022-02-11 · 4 yrs · Finance Director
Show 29 historical appointments
JW
James Stuart WhitelawResigned director
Resigned 2017-07-05 · 6 yrs · Managing Director, Hanson Aggregates
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 5 yrs · Director
NL
Nicholas LemonResigned director
Resigned 2015-12-31 · 7 yrs · Accountant
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
BC
Brian CharletonResigned director
Resigned 2012-11-01 · 4 yrs · Company Director
EH
Ellen HoganResigned director
Resigned 2011-12-16 · 2 yrs · Accountant
DL
David LuddenResigned director
Resigned 2011-03-31 · 2 yrs · Quantity Surveyor
MA
Mark AtkinsonResigned director
Resigned 2010-09-30 · 1 yr · Chartered Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RG
Richard GimmlerResigned director
Resigned 2009-11-30 · Finance Director
PR
Philip RedmondResigned director
Resigned 2009-01-21 · 3 yrs · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretary
Resigned 2007-12-10
PJ
Plamen JordanoffResigned director
Resigned 2007-04-11 · 1 yr · Contracting Divison Md
TH
Todd HanniganResigned director
Resigned 2007-01-07 · Commercial Director
JW
James WhitelawResigned director
Resigned 2007-01-01 · 3 yrs · Finance Director
GM
Gary McardleResigned director
Resigned 2007-01-01 · 1 yr · Financial Director
JG
James GreenResigned director
Resigned 2004-09-15 · 2 yrs · Director
PT
Resigned 2004-09-15 · 3 yrs · Director
RS
Ross SnapeResigned director
Resigned 2004-09-15 · Construction & Major Projects
KP
Resigned 2004-08-16 · Business Manager
BM
Barry McmullenResigned director
Resigned 1995-02-24 · 16 yrs · Construction Manager
JP
John PallisterResigned director
Resigned 1995-02-24 · 11 yrs · Construction Manager
ER
Edward RobinsonResigned director
Resigned 1991-07-25 · Business Manager
JP
Resigned 1991-07-25 · 13 yrs · Secretary
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active