Hanson (Sh) Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 2005Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHanson Packed Products 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 110789978People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 22 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-11-23 · 4 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 22 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
BG
Benjamin GuyattResigned director
Resigned 2011-01-31 · Chartered Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
JC
James ClaydonResigned director
Resigned 2009-11-30 · 1 yr · Regional Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretary
Resigned 2008-01-01
JM
Jonathan MorrishResigned director
Resigned 2007-05-15 · Director
CD
Charles DenmanResigned director
Resigned 2007-05-15 · 1 yr · Director
RG
Richard GimmlerResigned director
Resigned 2007-05-15 · 1 yr · Director
SH
Stephen HarrisonResigned director
Resigned 2007-05-15 · Director
WT
Wendy TrottResigned director
Resigned 2007-05-15 · 1 yr · Director
DS
David SzymanskiResigned director
Resigned 2007-05-15 · 2 yrs · Director
IC
Ian CoatesResigned director
Resigned 2006-07-25 · 4 yrs · Commercial Director
TS
Timothy StimsonResigned director
Resigned 2005-03-15 · Sales Director
YC
Yvonne ColdwellResigned director
Resigned 2005-03-15 · 5 yrs · Marketing Director
JM
John McdowellResigned director
Resigned 2005-03-15 · 3 yrs · Quarry Owner
DH
Resigned 2005-03-15 · 5 yrs · Managing Director
JT
Julian TaylorResigned director
Resigned 2005-03-15 · 5 yrs · Technical Director
TG
Tom GouldResigned director
Resigned 2005-03-15 · 4 yrs · Chartered Surveyor
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active