R.w. Aggregates 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 ceasedTarmac Aggregates 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 138491273People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 22 historicalSW+3 others
Stuart WykesCurrent director
Appointed 2011-05-31 · 15 yrs · Director Of Mineral Resources
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 1996-03-14 · 30 yrs
Show 22 historical appointments
JD
Johannes DieterenResigned director
Resigned 2011-03-11 · 3 yrs · Director
ER
Emmanuel RigauxResigned director
Resigned 2010-09-01 · Managing Director - Aggregates
NH
Neil HaworthResigned director
Resigned 2008-12-31 · 2 yrs · General Manager
RR
Raymond RichardsResigned director
Resigned 2008-04-21 · 6 yrs · Head Of Finance
RW
Robert WhetstoneResigned director
Resigned 2008-01-16 · 2 yrs · Aggregates Managing Director
MW
Malcolm WhittleResigned director
Resigned 2005-03-11 · 8 yrs · General Manager-Marine Aggrega
SW
Stephen WakerlyResigned director
Resigned 2004-12-01 · 6 yrs · General Manager
AM
Alistair McraeResigned director
Resigned 2003-08-29 · 10 yrs · Financial Controller Aggregates
NJ
Nigel JacksonResigned director
Resigned 2003-04-04 · 1 yr · Executive Director
KV
Kornelis Van NesResigned director
Resigned 2001-02-07 · 3 yrs · Engineer
CB
Cornelius BesterResigned director
Resigned 1999-11-10 · 3 yrs · Finance Director
DW
David WalkerdineResigned director
Resigned 1996-07-31 · 3 yrs · Commercial Director
FV
Frans VerhoevenResigned director
Resigned 1996-04-04 · 4 yrs · Civil Engineer
PS
Patrick ScannellResigned director
Resigned 1996-04-04 · Chairman
TG
Timothy GreenallResigned director
Resigned 1996-04-04 · 12 yrs · Chartered Accountant
DJ
Dyfrig JamesResigned director
Resigned 1996-04-04 · 11 yrs · Managing Director
PR
Philip RolandResigned director
Resigned 1996-04-04 · 12 yrs · Civil Engineer
IR
Ian ReidResigned director
Resigned 1996-04-04 · 6 yrs · Managing Director
RM
Richard MonroResigned director
Resigned 1996-03-14 · Assistant Company Secretary
MC
Michael ChantResigned director
Resigned 1996-03-14 · Company Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1996-02-29
CorpInstant Companies LimitedResigned director
Resigned 1996-02-29
Board profile
- People with appointments
- 4
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active