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Companies/00870262

Irvine-Whitlock Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1966Private 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 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 132393679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 37 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2022-04-26 · 4 yrs · Finance Director
+278 others
MB
Matthew BarlowCurrent director
Appointed 2020-12-10 · 5 yrs · Strategy And Development Director
+7 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 37 historical appointments
BC
Brian CharletonResigned director
Resigned 2017-02-03 · 3 yrs · Company Director
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 5 yrs · Director
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
MA
Mark AtkinsonResigned director
Resigned 2014-09-01 · 2 yrs · Chartered Accountant
PO
Patrick O SheaResigned director
Resigned 2014-09-01 · 1 yr · Company Director
BG
Benjamin GuyattResigned director
Resigned 2014-03-01 · Chartered Accountant
SH
Stephen HarrisonResigned director
Resigned 2014-03-01 · Company Director
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
EH
Ellen HoganResigned director
Resigned 2012-09-01 · 1 yr · Accountant
PR
Phillip Keith RedmondResigned director
Resigned 2012-09-01 · Company Director
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
JC
James ClaydonResigned director
Resigned 2009-11-30 · 2 yrs · Regional Director
BG
Brian GarrattResigned director
Resigned 2009-01-01 · 2 yrs · Company Director
GF
Gerard FeenanResigned director
Resigned 2009-01-01 · 2 yrs · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JC
Jonathan CookResigned director
Resigned 2008-06-13 · 2 yrs · Director
GD
Graham DransfieldResigned secretary
Resigned 2008-01-01
JM
Jonathan MorrishResigned director
Resigned 2007-03-01 · Company Director
CD
Charles DenmanResigned director
Resigned 2007-03-01 · 1 yr · Director
RG
Richard GimmlerResigned director
Resigned 2007-03-01 · 1 yr · Finance Director
PT
Paul TunnacliffeResigned secretary
Resigned 2007-03-01 · Comapny Secretary
WT
Wendy TrottResigned director
Resigned 2007-03-01 · 1 yr · Trading Director
DS
David SzymanskiResigned director
Resigned 2007-03-01 · 2 yrs · Managing Director
AS
Anthony SabeyResigned secretary
Resigned 2005-06-01 · 1 yr
MT
Michael TeeceResigned director
Resigned 1999-03-26 · 6 yrs · Estimator
GA
Gerard AndersonResigned director
Resigned 1999-03-26 · 12 yrs · Construction Manager
LU
Leslie UngerResigned director
Resigned 1999-03-26 · 15 yrs · Quantity Surveyor
JW
Jonathan WhitlockResigned director
Resigned 1999-03-26 · 22 yrs · Managing Director
PD
Paul DewickResigned director
Resigned 1996-03-01 · 18 yrs · Quantity Surveyor
RT
Robert TeeceResigned director
Resigned 1991-06-20 · 7 yrs · Building Contractor
RW
Ronald WhitlockResigned director
Resigned 1991-06-20 · 7 yrs · Building Contractor
MM
Michael MenenResigned director
Resigned 1991-06-20 · 3 yrs · Company Director
BI
Brenda IrvineResigned secretary
Resigned 1991-06-20 · 13 yrs
GI
Geoffrey IrvineResigned director
Resigned 1991-06-20 · 17 yrs · Building Contractor

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active