Clayton Hall Sand Company Limited
Non-trading company · Rugby
ActiveUnited KingdomIncorporated 1982Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedNwm Holdings LtdCorporate
Significant influence or control
Notified 2016-04-06 · No cessation recorded
Source record 147153150Quercia LtdCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 147153152People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 36 historicalSI
Samantha InghamCurrent secretary
Appointed 2026-05-08
Show 36 historical appointments
IC
Iain CookResigned director
Resigned 2025-02-12 · 1 yr · Director
CB
Craig BarlowResigned director
Resigned 2025-02-12 · Director
TW
Tanya WestonResigned director
Resigned 2023-11-08 · 1 yr · Director
IF
Ian FennyResigned director
Resigned 2023-11-08 · 1 yr · Director
IL
Ian LedsonResigned director
Resigned 2023-10-09 · Director
AR
Angelo RiccioResigned director
Resigned 2023-05-25 · Director
PG
Paolo GrazianiResigned director
Resigned 2022-07-07 · 1 yr · Director
PR
Paolo RegoliResigned director
Resigned 2018-11-22 · 3 yrs · Director
AC
Annalisa CostantiniResigned director
Resigned 2018-02-01 · Lawyer
MS
Massimo SalaResigned director
Resigned 2017-09-29 · 1 yr · Director
EF
Enrico FrizResigned director
Resigned 2017-09-29 · 6 yrs · Managing Director
PC
Piero CorpinaResigned director
Resigned 2017-01-01 · Ceo
LC
Lauren CoarResigned secretary
Resigned 2016-06-07 · 1 yr
RN
Riccardo NicoliniResigned director
Resigned 2015-12-14 · 1 yr · Director
ML
Mille LuxResigned director
Resigned 2015-09-14 · 2 yrs · Director
PZ
Paolo ZugaroResigned director
Resigned 2015-06-29 · Chief Executive
SC
S ChristensenResigned director
Resigned 2015-06-26 · Finance Director
HS
Hugh StewartResigned director
Resigned 2014-09-11 · 3 yrs · General Manager
PY
Paul YarwoodResigned secretary
Resigned 2013-06-20 · 2 yrs
OK
Ozkan KarabayirResigned director
Resigned 2012-11-19 · 2 yrs · Director
SW
Stephen WiseResigned director
Resigned 2012-11-19 · 2 yrs · Director
FM
Francesco MalaraResigned director
Resigned 2012-07-04 · 2 yrs · Director
MB
Marco BianconiResigned director
Resigned 2012-07-04 · 2 yrs · Director
WM
Walter MontevecchiResigned director
Resigned 2012-07-04 · 5 yrs · Director
AH
Andrew HornsbyResigned secretary
Resigned 2006-01-23 · 6 yrs
MB
Matthew ByeResigned director
Resigned 2006-01-23 · 6 yrs · Financial Advisor
EF
Edwina ForrestResigned secretary
Resigned 2002-02-18 · 3 yrs
FR
Francis RushtonResigned director
Resigned 1996-06-17 · 17 yrs · Company Director
DB
Resigned 1996-06-17 · 8 yrs · Chartered Accountant
RM
Richard MatthewmanResigned director
Resigned 1996-06-17 · 16 yrs · Company Director
RB
Roger BracewellResigned director
Resigned 1991-10-29 · 4 yrs · Chartered Surveyor
AW
Albert WakeResigned director
Resigned 1991-10-29 · 4 yrs · Estate Agent
SB
Shelagh BracewellResigned director
Resigned 1991-10-29 · 4 yrs · Administrator
JB
Resigned 1991-10-29 · 4 yrs · Secretary
Board profile
- People with appointments
- 2
- Directors assessed
- 1
- Median age
- 51
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active