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Companies/01118663

Astley Sand & Aggregates Limited

Private Limited Company · Manchester

ActiveUnited KingdomIncorporated 1973Private 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 · 3 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-09-15 · No cessation recorded

Source record 129983603
Show 3 ceased records
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2022-03-02 · Ceased 2022-09-15

Source record 125789182
SH
Significant influence or control

Notified 2017-12-01 · Ceased 2022-09-15

Source record 126522180
AB
Significant influence or control

Notified 2016-04-06 · Ceased 2017-11-30

Source record 133650986

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 18 historical
ST
Simon TowersCurrent director
Appointed 2026-02-20
+11 others
MC
Mark CollierCurrent director
Appointed 2022-09-27 · 4 yrs · Company Director
+13 others
SW
Sean WalshCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+12 others
MW
Michael WalshCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+16 others
JW
John WalshCurrent director
Appointed 2022-09-15 · 4 yrs · Director
+20 others
Show 18 historical appointments
SH
Shane HarrisonResigned director
Resigned 2018-01-01 · 4 yrs · Director
JW
Jeremy WarrenResigned secretary
Resigned 2011-05-31 · 6 yrs
AB
Anthony BarryResigned director
Resigned 2011-05-31 · 6 yrs · Director
CC
Christopher CaseyResigned director
Resigned 2011-05-31 · 6 yrs · Director
PC
Peter CaseyResigned director
Resigned 2011-05-31 · 4 yrs · Director
CP
Craig PickavanceResigned director
Resigned 2009-04-03 · 2 yrs · Manager
IN
Ian NicholsResigned secretary
Resigned 2007-06-30 · 3 yrs
EB
Elaine BeattieResigned secretary
Resigned 2006-11-28
GW
Geoffrey WolsleyResigned directorResigned secretary
Resigned 2003-07-29 · 3 yrs · Manager
SP
Stephen PickavanceResigned director
Resigned 2003-07-29 · 3 yrs · Director
DP
David PickavanceResigned director
Resigned 2003-07-29 · 7 yrs · Director
MB
Marianne Barrett RogersResigned secretary
Resigned 1999-03-19 · 4 yrs
GK
Gerald KeayResigned director
Resigned 1999-02-22 · 4 yrs · Operational Manager
EA
Elizabeth AdamsResigned director
Resigned 1998-05-05 · 5 yrs · Consultant
MM
Matthew MacanResigned director
Resigned 1997-08-05 · 1 yr · Mine And Quarry Engineer
KH
Kenneth HamResigned secretary
Resigned 1992-01-10 · 7 yrs
TA
Terence AdamsResigned director
Resigned 1992-01-10 · 11 yrs · Mine & Quarry Engineer

Board profile

People with appointments
5
Directors assessed
5
Median age
58
Under 35
0
65 and over
1
Disqualified match
None active