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Companies/00499594

Appleby Group Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1951Private 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
Civil And Marine (Holdings) 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 129664129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 31 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 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
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 31 historical appointments
DC
Daniel CooperResigned director
Resigned 2018-08-30 · Chief Executive, Hanson UK
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 2010-09-30 · Chartered 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
GW
Gary WhiteheadResigned director
Resigned 2008-06-13 · 2 yrs · Operations Controller
JM
Jonathan MorrishResigned director
Resigned 2008-06-13 · 2 yrs · Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
AS
Alan SindelResigned director
Resigned 2007-07-13 · Trading Director
GP
Graham PattisonResigned director
Resigned 2007-07-13 · Finance Director
PT
Paul TunnacliffeResigned secretary
Resigned 2006-08-01 · 1 yr
GM
Gary McardleResigned director
Resigned 2006-03-01 · 2 yrs · Financial Director
KD
Karl DanielResigned director
Resigned 2001-01-01 · 5 yrs · Director
JM
John MarrisonResigned director
Resigned 1995-06-22 · 11 yrs · Company Director
AM
Alexander MooreResigned secretaryResigned director
Resigned 1995-06-12 · 11 yrs
MD
Michael DeanResigned director
Resigned 1994-01-05 · 6 yrs · Materials Engineer
RF
Richard FarringtonResigned directorResigned secretary
Resigned 1994-01-05 · 1 yr · Accountant
JB
John BeckResigned director
Resigned 1993-12-06 · 12 yrs · Managing Director
JU
John UrenResigned director
Resigned 1993-11-05 · 12 yrs · Company Director
MB
Michael BayneResigned director
Resigned 1993-10-28 · Chartered Accountant
SP
Stuart PettiforResigned director
Resigned 1992-02-27 · 1 yr · Director British Steel PLC Scunthorpe Wo
RP
Richard PrestResigned director
Resigned 1992-02-27 · 1 yr · Company Director
RF
Roger FeaviourResigned director
Resigned 1992-02-27 · 1 yr · Chief Executive Faber Prest PLC
CC
Carl CassidyResigned director
Resigned 1992-02-27 · 1 yr · Company Director
JC
John ClugstonResigned director
Resigned 1992-02-27 · 1 yr · Company Director
RB
Roy ButcherResigned director
Resigned 1992-02-27 · 1 yr · Company Director

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active