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Companies/03430418

Hanson Aggregates (North) Limited

Activities of head offices · Maidenhead

ActiveUnited KingdomIncorporated 1997Private 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
Hanson Overseas Holdings LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 145947470
Houserate LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 145953352

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 23 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 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 23 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
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
NS
Nicholas SwiftResigned director
Resigned 2003-05-28 · 4 yrs · Group Finance Manager Hanson P
AB
Andrew BolterResigned director
Resigned 2003-05-28 · 2 yrs · Group Chief Accountant Hanson
IP
Ian PetersResigned directorResigned secretary
Resigned 2001-09-04 · 1 yr · Accountant
SV
Simon VivianResigned director
Resigned 2001-09-04 · 1 yr · Director
JR
Justin ReadResigned director
Resigned 1999-10-22 · 1 yr · Deputy Finance Dir Hanson PLC
KL
Kenneth LudlamResigned director
Resigned 1998-12-11 · 2 yrs · Group Chief Accountant Hanson
SH
Samantha HurrellResigned director
Resigned 1997-09-24 · 2 yrs · Solicitor
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-09-08
CorpInstant Companies LimitedResigned director
Resigned 1997-09-08

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active