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Companies/00294490

National Star Brick And Tile Holdings Limited

Activities of head offices · Maidenhead

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Hanson Building Materials 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 114973643

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-11-02 · 4 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 32 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
NS
Nicholas SwiftResigned director
Resigned 2003-06-30 · 3 yrs · Group Finance Manager Hanson P
AB
Andrew BolterResigned director
Resigned 2003-06-30 · 2 yrs · Group Chief Accountant Hanson
PT
Paul TunnacliffeResigned secretary
Resigned 2002-05-15 · 5 yrs
JR
Justin ReadResigned director
Resigned 2002-05-15 · 1 yr · Head Of Corpt Devpt & Corpt Re
KL
Kenneth LudlamResigned director
Resigned 2002-05-15 · 1 yr · Group Chief Account
WT
Wendy TrottResigned secretary
Resigned 1999-08-01 · 2 yrs
DS
David SzymanskiResigned director
Resigned 1999-01-04 · 3 yrs · Managing Director
ML
Michael LeanResigned director
Resigned 1998-01-13 · 4 yrs · Finance Director
LB
Lynda BlaxillResigned secretary
Resigned 1996-11-22 · 2 yrs
LS
Leslie ScalesResigned director
Resigned 1996-02-22 · 2 yrs · Director
TP
Tina PorterResigned secretary
Resigned 1995-07-10 · 1 yr
HH
Hansjorg HaefeliResigned director
Resigned 1994-12-01 · 3 yrs · Finance Director
RM
Richard ManningResigned director
Resigned 1994-04-08 · 8 yrs · Director
BS
Brian SimisterResigned secretary
Resigned 1994-04-01 · 1 yr
AM
Alan MurrayResigned director
Resigned 1993-10-01 · 1 yr · Accountant
JG
Jane GwillimResigned secretary
Resigned 1993-09-20 · Personal Assistant
AS
Alastair ShannonResigned 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
PR
Philip RoseResigned director
Resigned 1991-07-16 · 2 yrs · Managing Director
AH
Andrew HornbyResigned director
Resigned 1991-04-23 · 2 yrs · Financial Director

Board profile

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