Hanson Clay Products Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1976Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHanson Packed Products 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 102304232People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 34 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 34 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
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JC
Jonathan CookResigned director
Resigned 2008-06-13 · 1 yr · Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
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
AL
Amanda LancasterResigned secretary
Resigned 2005-01-04 · 1 yr · Finance Manager
RW
Robert WoodResigned director
Resigned 2005-01-04 · Finance Director
WT
Wendy TrottResigned director
Resigned 2005-01-04 · 3 yrs · Trading Director
DS
David SzymanskiResigned director
Resigned 2005-01-04 · 4 yrs · Managing Director
JL
Justin LockwoodResigned director
Resigned 2004-01-30 · Accountant
DH
Resigned 2004-01-30 · Company Director
IB
Ian BurrellResigned secretary
Resigned 2003-12-04 · 1 yr · Chartered Accountant
MW
Michael WignallResigned director
Resigned 2003-03-03 · 1 yr · Director
RM
Resigned 2002-11-12 · 1 yr · Chartered Secretary
JC
James ClarksonResigned director
Resigned 2002-10-09 · Chartered Accountant
IT
Ian TanserResigned director
Resigned 2000-07-13 · 4 yrs · Company Director
AY
Alan YoungResigned director
Resigned 1999-09-03 · 5 yrs · Company Director
GM
George MccullochResigned director
Resigned 1999-09-03 · 5 yrs · Company Director
RI
Richard IllingworthResigned director
Resigned 1999-03-01 · 2 yrs · Director
MK
Michael KingResigned director
Resigned 1996-01-03 · 4 yrs · Director
PM
Philip MarshallResigned director
Resigned 1995-02-28 · 5 yrs · Director
KM
Keith MarshallResigned director
Resigned 1991-12-14 · 3 yrs · Director
GT
George TaylorResigned secretary
Resigned 1991-12-14
SB
Stuart BellResigned director
Resigned 1991-12-14 · 13 yrs · Director
ML
Michael LancasterResigned director
Resigned 1991-12-14 · 4 yrs · Sales Director
JS
John SpeakResigned director
Resigned 1991-12-14 · 7 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active