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Companies/02747203

Mendip Rail Limited

Private Limited Company · Coalville

ActiveUnited KingdomIncorporated 1992Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Foster Yeoman LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106003514
Hanson Quarry Products Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 106003516

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 84 historical
JW
John Simon WycherleyCurrent director
Appointed 2026-10-01
+3 others
DK
Daniel KingCurrent director
Appointed 2026-10-01
+4 others
GD
Gareth James DayCurrent director
Appointed 2026-06-30
AZ
Ahmed Mohamed Said Abdelaziz Hassian ZeidanCurrent director
Appointed 2025-10-17 · West Europe Head Of Logistics And Raw Ma
GM
Gary MorganCurrent director
Appointed 2024-07-10 · 2 yrs · Regional Director
MB
Matthew BarlowCurrent director
Appointed 2014-12-01 · 11 yrs · Supply Chain Director
+7 others
Show 84 historical appointments
KK
Kaziwe KaululeResigned director
Resigned 2024-08-01 · 2 yrs · Managing Director - Aggregates
JP
James PikeResigned director
Resigned 2023-12-01 · 2 yrs · Regional Director
LS
Lee SleightResigned director
Resigned 2023-11-21 · Managing Director - Readymix
BC
Brian CharletonResigned director
Resigned 2023-09-04 · 2 yrs · Managing Director
PL
Pierre LalanneResigned director
Resigned 2022-06-22 · 3 yrs · Supply Chain Director
JG
Joanne GreeneResigned secretary
Resigned 2022-03-01 · 4 yrs
JM
Jamie McgregorResigned director
Resigned 2021-04-23 · 1 yr · Procurement & Logistics Director
AS
Andrew SwinnertonResigned director
Resigned 2020-07-06 · 3 yrs · Managing Director Aggregates
CH
Christopher HudsonResigned director
Resigned 2019-06-01 · 1 yr · Director
RW
Richard WilcockResigned director
Resigned 2019-03-31 · 5 yrs · Regional General Manager
RW
Richard Charles Edward WilcockResigned director
Resigned 2019-03-31 · 5 yrs · Regional General Manager
PC
Philip CouplandResigned director
Resigned 2019-03-15 · 4 yrs · Regional Director
JW
James Stuart WhitelawResigned director
Resigned 2019-02-18 · 4 yrs · Managing Director Of Hanson Aggregates
GD
Gareth DayResigned director
Resigned 2018-03-01 · Manager
PL
Pablo LibrerosResigned director
Resigned 2018-01-04 · 1 yr · Managing Director, Aggregates
FP
Francois PetryResigned director
Resigned 2017-09-29 · Ceo
TL
Thomas LonglandResigned director
Resigned 2017-03-01 · 2 yrs · Regional Director Aggregates South West
GP
Gareth PughResigned director
Resigned 2016-10-01 · 3 yrs · Regional Director
JW
James WhitelawResigned director
Resigned 2016-06-03 · 1 yr · Area General Manager
MP
Michael PearceResigned director
Resigned 2015-09-28 · 2 yrs · Director
JD
Jeremy DawesResigned director
Resigned 2015-02-09 · 4 yrs · Accountant
JB
Jason BlackResigned director
Resigned 2014-08-26 · 7 yrs · Director
FH
Fiona HornbyResigned director
Resigned 2014-04-03 · Financial Controller
DM
Daniel MorganResigned director
Resigned 2013-10-15 · 1 yr · General Manager
JM
Jocelyn MorrisResigned director
Resigned 2013-03-09 · 1 yr · Finance Controller
PR
Phillip Keith RedmondResigned director
Resigned 2013-03-09 · 3 yrs · Divisional Managing Director
LQ
Laurence QuinnResigned director
Resigned 2013-02-20 · 3 yrs · Regional Director
TJ
Timothy JacksonResigned director
Resigned 2012-11-20 · Accountant
JL
Jennifer LoweResigned secretary
Resigned 2012-03-30 · 9 yrs
MA
Mark AtkinsonResigned director
Resigned 2012-01-01 · 1 yr · Chartered Accountant
SB
Simon BlakeResigned director
Resigned 2012-01-01 · 1 yr · Director
AB
Andrew BridgeResigned director
Resigned 2011-10-27 · 3 yrs · Distibution Director
PF
Philippe FrenayResigned director
Resigned 2011-10-01 · 5 yrs · Director Aggregates And Cementitious Mat
SM
Simon MarriottResigned director
Resigned 2011-07-01 · Director
JP
John PatersonResigned director
Resigned 2011-02-01 · Financial Controller
JC
James CousinsResigned director
Resigned 2011-01-12 · Director
GE
Guy EdwardsResigned director
Resigned 2009-10-26 · 3 yrs · Company Director
CJ
Colin JenkinsResigned director
Resigned 2009-10-26 · 1 yr · Managing Director
JC
James ClaydonResigned director
Resigned 2009-08-01 · 1 yr · Company Director
YD
Yuval DagimResigned director
Resigned 2009-07-01 · 2 yrs · Senior Executive
DC
David ColeResigned director
Resigned 2009-07-01 · 1 yr · Director
CH
Christopher HudsonResigned director
Resigned 2008-04-28 · 2 yrs · Director
JC
James CrickResigned director
Resigned 2007-12-31 · 1 yr · Company Director
IT
Ian ThompsonResigned director
Resigned 2007-05-14 · Commercial Director
MC
Michael CowleyResigned director
Resigned 2007-04-30 · 2 yrs · Regional Commercial Director
MF
Mary FordResigned secretary
Resigned 2007-02-19 · 5 yrs
ML
Michael LittlefordResigned director
Resigned 2007-02-16 · 1 yr · General Manager
RS
Ross SnapeResigned director
Resigned 2005-10-27 · Managing Dirctor
TH
Todd HanniganResigned director
Resigned 2005-03-08 · 2 yrs · Director
GM
Gary McardleResigned director
Resigned 2005-03-08 · 2 yrs · Director
DA
David AmbroseResigned director
Resigned 2004-07-20 · 2 yrs · Quarry Manager
RS
Ross SnapeResigned director
Resigned 2003-05-01 · 1 yr · Director
AS
Alan SindelResigned director
Resigned 2001-12-18 · 4 yrs · Co Director
JH
John HopkinsResigned director
Resigned 2001-12-18 · 1 yr · Development Director
DT
David TonkinResigned director
Resigned 2001-12-18 · 2 yrs · Financial Director
RT
Robert TaylorResigned director
Resigned 2000-12-11 · 3 yrs · Director
MP
Marilyn PhillipsResigned director
Resigned 2000-08-03 · 1 yr · Director
AT
Alan TaylorResigned director
Resigned 1999-07-16 · 12 yrs · Managing Director
BB
Barnabus BeddowResigned secretary
Resigned 1999-04-09 · 7 yrs · Company Director
SF
Simon FernleyResigned director
Resigned 1997-12-04 · 3 yrs · Managing Director
AK
Anthony KujawaResigned director
Resigned 1996-09-19 · 5 yrs · Operations Director
DS
David SmithResigned director
Resigned 1996-06-17 · 9 yrs · Company Director
TL
Terence LastResigned director
Resigned 1996-04-19 · 1 yr · Managing Director
DS
David SzymanskiResigned director
Resigned 1995-01-25 · 1 yr · Director
RT
Robert TaylorResigned director
Resigned 1994-10-27 · 1 yr · Director
JS
John SmartResigned directorResigned secretary
Resigned 1994-04-29 · Director
SV
Simon VivianResigned director
Resigned 1993-11-08 · 2 yrs · Regional Managing Director
TL
Terrence LastResigned director
Resigned 1993-10-06 · 1 yr · Director
AD
Andrew DougalResigned director
Resigned 1993-10-06 · Director
DT
David TidmarshResigned director
Resigned 1993-10-06 · Director
RP
Richard PainterResigned director
Resigned 1993-10-06 · 7 yrs · Director
JY
John YeomanResigned director
Resigned 1993-10-06 · 12 yrs · Director
PS
Peter SmithResigned directorResigned secretary
Resigned 1993-03-02 · 2 yrs · Director
RS
Robin StauntonResigned directorResigned secretary
Resigned 1992-09-14 · Solicitor
TP
Timothy PyperResigned director
Resigned 1992-09-14 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
48
Under 35
0
65 and over
0
Disqualified match
None active