Hanson Foods Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHanson (Cgf) Finance 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 146063045People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 25 historicalNB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 25 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
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
NS
Nicholas SwiftResigned director
Resigned 2003-05-28 · 4 yrs · Group Chief Accountant Hanson
AB
Andrew BolterResigned director
Resigned 2003-05-28 · 2 yrs · Group Chief Accountant Hanson
JR
Justin ReadResigned director
Resigned 1999-10-22 · 3 yrs · Head Of Corpt Devpt & Corpt Af
PT
Paul TunnacliffeResigned secretary
Resigned 1997-06-06 · 10 yrs
SH
Samantha HurrellResigned director
Resigned 1997-06-06 · 2 yrs · Solicitor
KL
Kenneth LudlamResigned director
Resigned 1997-04-12 · 6 yrs · Group Chief Accountant, Hanson
PO
Resigned 1993-12-24 · 3 yrs · Chartered Accountant
MP
Michael PentneyResigned secretary
Resigned 1993-04-30
NW
Neil WilkinsonResigned director
Resigned 1993-04-30 · Chartered Accountant
LA
Leslie AshfordResigned director
Resigned 1993-04-30 · Company Dir
CT
Christopher ThomasResigned director
Resigned 1992-09-28 · 4 yrs · Company Director
DM
Resigned 1991-08-10 · 1 yr · Accountant
RJ
Roger JordanResigned director
Resigned 1991-08-10 · 1 yr · Company Director
Board profile
- People with appointments
- 5
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active