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Companies/00026306

Hanson Packed Products Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1888Private 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
Houserate LimitedCorporate
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 105780699
Hanson (Er-No 10) LimitedCorporate
Shares: over 50%, up to 75%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 105832774

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 60 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-11-23 · 4 yrs · Finance Director
+278 others
SW
Simon WillisCurrent director
Appointed 2019-01-28 · 7 yrs · Chief Executive, Heidelberg Materials UK
+20 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 60 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
JG
John GodbertResigned director
Resigned 2015-05-29 · 5 yrs · Accountant
DR
Darren RixResigned director
Resigned 2014-09-02 · Management Accountant
BG
Benjamin GuyattResigned director
Resigned 2014-03-01 · Chartered Accountant
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
MC
Matthew ClayResigned director
Resigned 2013-02-25 · 1 yr · Company Director
SH
Stephen HarrisonResigned director
Resigned 2012-09-01 · 1 yr · Company Director
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
JC
James ClaydonResigned director
Resigned 2009-11-30 · 10 yrs · Company Director
DG
Daniel GauthierResigned director
Resigned 2009-07-30 · 6 yrs · Ceo Team Heidelbergcement AG
JC
Jonathan CookResigned director
Resigned 2009-01-01 · 2 yrs · Director
GF
Gerard FeenanResigned director
Resigned 2009-01-01 · 2 yrs · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RV
Ralph Von AchtenResigned director
Resigned 2008-06-02 · Company Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
PO
Patrick O SheaResigned director
Resigned 2008-02-01 · 7 yrs · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
RD
Robert DonnellyResigned director
Resigned 2007-05-01 · 1 yr · Chartered Geologist
IP
Ian PetersResigned director
Resigned 2006-07-28 · 1 yr · Finance Director
PT
Paul TunnacliffeResigned secretary
Resigned 2006-07-28 · 1 yr
RG
Richard GimmlerResigned director
Resigned 2005-10-01 · 2 yrs · Finance Director
TP
Trevor PooleResigned director
Resigned 2005-01-04 · 2 yrs · Director
JM
Jonathan MorrishResigned director
Resigned 2005-01-04 · 2 yrs · Director
CD
Charles DenmanResigned director
Resigned 2005-01-04 · 3 yrs · Director
KS
Keith ShanklandResigned director
Resigned 2003-06-30 · 5 yrs · Operations Director
WT
Wendy TrottResigned directorResigned secretary
Resigned 2003-06-30 · 5 yrs · Trading Services Director
AL
Amanda LancasterResigned secretary
Resigned 2002-05-15 · 4 yrs · Financial Accountant
RW
Robert WoodResigned director
Resigned 2002-05-15 · 3 yrs · Finance Director
DS
David SzymanskiResigned director
Resigned 1999-01-04 · 10 yrs · Managing Director
ML
Michael LeanResigned director
Resigned 1998-01-13 · 4 yrs · Finance Director
PF
Peter FaulknerResigned director
Resigned 1997-12-22 · 4 yrs · Finance Director
PF
Patrick FurrResigned director
Resigned 1997-10-01 · 1 yr · Operations Director
DL
David LeplaResigned director
Resigned 1997-10-01 · 6 yrs · Sales Director
LB
Lynda BlaxillResigned secretary
Resigned 1996-11-22 · 2 yrs · Financial Accountant
DW
David WaltersResigned director
Resigned 1995-09-14 · 7 yrs · Director
LS
Leslie ScalesResigned director
Resigned 1995-09-14 · 3 yrs · Director
TP
Tina PorterResigned secretary
Resigned 1995-07-10 · 1 yr
HH
Hansjorg HaefeliResigned director
Resigned 1994-12-01 · 3 yrs · Finance Director
GR
Gareth RobertsResigned director
Resigned 1994-06-20 · 3 yrs · Company Trading Director
RM
Richard ManningResigned director
Resigned 1994-04-08 · 8 yrs · Managing Director
BS
Brian SimisterResigned secretary
Resigned 1994-04-01 · 1 yr
JG
Jane GwillimResigned secretary
Resigned 1993-09-20 · Personal Assistant
RM
Robert Menzies GowResigned director
Resigned 1993-05-06 · 3 yrs · Executive Chairman
AM
Alan MurrayResigned director
Resigned 1993-05-06 · 1 yr · Accountant
JS
John StokerResigned director
Resigned 1991-10-01 · 8 yrs · Civil Servant
AH
Andrew HornbyResigned director
Resigned 1991-09-01 · 2 yrs · Company Director
AS
Alastair ShannonResigned directorResigned secretary
Resigned 1991-07-16 · 2 yrs
DG
David GrahamResigned director
Resigned 1991-07-16 · Financial Director
LJ
Leonard JonesResigned director
Resigned 1991-07-16 · 6 yrs · Production Director
KS
Kevin SeagerResigned director
Resigned 1991-07-16 · 3 yrs · Sales Director
PR
Philip RoseResigned director
Resigned 1991-07-16 · 2 yrs · Managing Director
AC
Anthony CottonResigned director
Resigned 1943-01-11 · 50 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
59
Under 35
0
65 and over
0
Disqualified match
None active