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Companies/01768403

Allstone Sands Gravels Aggregates Trading Co. Ltd.

Private Limited Company · Gloucester

ActiveUnited KingdomIncorporated 1983Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-03-03 · No cessation recorded

Source record 241023424
Show 2 ceased records
RS
Shares: over 25%, up to 50%

Notified 2016-07-12 · Ceased 2024-10-10

Source record 234140465
SF
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-07-12 · Ceased 2025-03-03

Source record 234140468

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 8 historical
GS
Gary ShortCurrent director
Appointed 2021-07-08 · 5 yrs · Company Director
+28 others
CR
Colin RutherfordCurrent director
Appointed 2021-07-08 · 5 yrs · Chartered Accountant
+27 others
TH
Timothy HallCurrent director
Appointed 2021-07-08 · 5 yrs · Company Director
+1 other
KF
Keith FeltonCurrent director
Appointed 2021-07-08 · 5 yrs · Chartered Accountant
+10 others
LF
Lorraine FordCurrent secretary
Appointed 2017-01-01 · 9 yrs
SF
Simon FordCurrent director
Appointed 1995-07-19 · 31 yrs · Builders Merchant
+10 others
Show 8 historical appointments
RE
Rowan ElliottResigned director
Resigned 2023-07-25 · 2 yrs · Managing Director
MC
Mebin ChackoResigned director
Resigned 2022-11-04 · 3 yrs · Chartered Accountant
PF
Paul FordResigned director
Resigned 2013-04-09 · 8 yrs · Director
RS
Richard StreetResigned director
Resigned 1995-07-19 · 17 yrs · Builders Merchant
RS
Robert StreetResigned director
Resigned 1991-07-12 · 14 yrs · Civil Engineer
PF
Paul FordResigned director
Resigned 1991-07-12 · 4 yrs · Manager
JS
Jeanette StreetResigned directorResigned secretary
Resigned 1991-07-12 · 21 yrs · Co Director

Board profile

People with appointments
6
Directors assessed
5
Median age
67
Under 35
0
65 and over
3
Disqualified match
None active