Brooke Concrete Products Limited
Company profile · Markfield
DissolvedUnited KingdomIncorporated 1981
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedAggregate Industries Uk LimitedCorporate
Shares: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 145362169People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 18 historicalShow 18 historical appointments
JA
James Atherton HamResigned director
Resigned 2015-10-09 · 3 yrs · Barrister
SM
Simon MarriottResigned director
Resigned 2012-02-01 · 3 yrs · Director
JB
John BowaterResigned director
Resigned 2011-03-01 · 11 yrs · Deputy Group Ceo
PH
Peter HardmanResigned director
Resigned 2011-03-01 · Director
AB
Alain BourguignonResigned director
Resigned 2010-04-01 · Chief Executive Officer
AD
Andrew DixResigned director
Resigned 2009-07-21 · 1 yr · Managing Director
GB
George BolsoverResigned director
Resigned 2006-12-14 · 3 yrs · Group Chief Executive
RC
Ralph CunninghamResigned director
Resigned 2006-12-14 · 2 yrs · Chief Operating Officer
MF
Mary FordResigned secretary
Resigned 2006-08-17 · 5 yrs
AS
Alan SmithResigned director
Resigned 2006-04-06 · Director
AD
Andy DixResigned director
Resigned 2004-09-07 · 1 yr · Director
PM
Philip MarshallResigned director
Resigned 2004-09-07 · 1 yr · Director
KB
Keith BarkerResigned secretary
Resigned 2004-09-07 · 1 yr · Company Secretary
PB
Philip BarltropResigned director
Resigned 2004-09-07 · 2 yrs · Finance Director
JD
John DansonResigned secretary
Resigned 2001-12-06 · 2 yrs
GB
Resigned 1992-01-12 · 9 yrs · Housewife
DB
Dennis BrookeResigned director
Resigned 1992-01-12 · 17 yrs · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active