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Companies/01687652

Arc Wales Limited

Company profile

DissolvedUnited Kingdom
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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 · 0 ceased
Hanson Aggregates South Wales 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 122479011

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 26 historical
CW
Carsten WendtCurrent director
Appointed 2016-12-01 · 9 yrs · Director
+36 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+40 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 26 historical appointments
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
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
PT
Paul TunnacliffeResigned secretary
Resigned 2003-07-11 · 4 yrs · Director
NS
Nicholas SwiftResigned director
Resigned 2003-07-11 · 3 yrs · Group Finance Manager
AB
Andrew BolterResigned director
Resigned 2003-07-11 · 2 yrs · Group Chief Accountant
IP
Ian PetersResigned secretaryResigned director
Resigned 2000-12-01 · 2 yrs · Accountant
RV
Richard VarcoeResigned directorResigned secretary
Resigned 1997-10-31 · 3 yrs · Finance Director
SV
Simon VivianResigned director
Resigned 1996-03-29 · 7 yrs · Company Director
SF
Simon FernleyResigned directorResigned secretary
Resigned 1996-03-29 · 1 yr · Company Director
DS
David SnowdonResigned director
Resigned 1994-04-18 · 1 yr · Chartered Accountant
IT
Ian TylerResigned directorResigned secretary
Resigned 1994-04-18 · 1 yr · Chartered Accountant
FE
Frederick EdwardsResigned director
Resigned 1991-03-02 · 3 yrs · Director
HW
Huw WilliamsResigned directorResigned secretary
Resigned 1991-03-02 · 3 yrs · Director

Board profile

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