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Companies/05310963

North Kent Roadstone Limited

Private Limited Company · Horsham

ActiveUnited KingdomIncorporated 2004Private 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 · 1 ceased
Vinci Construction Holding LimitedCorporate
Shares: over 25%, up to 50%

Notified 2023-01-01 · No cessation recorded

Source record 111456812
Foster Yeoman LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-12-11 · No cessation recorded

Source record 106524147
Show 1 ceased record
Eurovia Uk LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-12-11 · Ceased 2023-01-01

Source record 106524146

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 25 historical
JW
John WycherleyCurrent director
Appointed 2026-10-01
DK
Daniel KingCurrent director
Appointed 2024-07-23 · 2 yrs · Director
+4 others
KM
Kevin MurgatroydCurrent director
Appointed 2022-10-20 · 3 yrs · Regional Director South, Surfacing Solut
RT
Ruth TilbrookCurrent secretary
Appointed 2022-10-19 · 3 yrs
+3 others
PG
Paul GooseyCurrent director
Appointed 2019-09-30 · 7 yrs · Regional Director
+8 others
SM
Simon MoroneyCurrent director
Appointed 2018-09-26 · 8 yrs · Director
JR
John RileyCurrent director
Appointed 2006-10-01 · 20 yrs · Director
+2 others
Show 25 historical appointments
GW
Gary WalshResigned director
Resigned 2024-06-21 · 2 yrs · Director
TE
Thomas EdgcumbeResigned director
Resigned 2022-06-22 · 2 yrs · Managing Director Surfacing Solutions
VS
Victoria SmithResigned director
Resigned 2021-04-23 · 1 yr · Company Director
JW
John WycherleyResigned director
Resigned 2019-07-01 · 2 yrs · General Manager
PL
Pablo LibrerosResigned director
Resigned 2017-09-26 · 1 yr · Growth And Innovation Director
SW
Simon WillisResigned director
Resigned 2013-08-14 · 5 yrs · Managing Director
MP
Michael PearceResigned director
Resigned 2013-02-01 · 4 yrs · Director
ME
Michael EberlinResigned director
Resigned 2011-09-01 · 1 yr · Director
CH
Christopher HudsonResigned director
Resigned 2011-03-04 · 10 yrs · Director
PS
Patrick SulliotResigned director
Resigned 2008-11-06 · 2 yrs · Deputy Managing Director
DH
Duncan HarrisResigned director
Resigned 2008-11-06 · 2 yrs · Director
SW
Scott WardropResigned director
Resigned 2008-01-01 · 6 yrs · Director
JC
James CrickResigned director
Resigned 2007-12-31 · Company Director
SL
Susan LysionekResigned secretary
Resigned 2007-10-01 · 15 yrs
MB
Michael BetchleyResigned director
Resigned 2007-05-23 · 1 yr · Director
CJ
Colin JenkinsResigned director
Resigned 2007-05-23 · 4 yrs · Managing Director
JA
John ArmitageResigned director
Resigned 2007-02-12 · Director
PM
Patrice MerlenResigned director
Resigned 2005-06-01 · 1 yr · Director
DL
David LeeResigned director
Resigned 2005-06-01 · 2 yrs · Director
RW
Robin WithersResigned secretary
Resigned 2005-06-01 · 2 yrs
JY
John YeomanResigned director
Resigned 2005-05-31 · 1 yr · Director
CP
Christopher PhillipsResigned director
Resigned 2005-03-31 · 19 yrs · Sales Director
CorpForum Secretarial Services LimitedResigned directorResigned secretary
Resigned 2004-12-11 · Corporate Body
CorpForum Directors LimitedResigned director
Resigned 2004-12-11 · Corporate Body

Board profile

People with appointments
7
Directors assessed
6
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active