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Companies/00871965

Hanson Quarry Products Trade Finance 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 Building Products (2003) 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 133090748

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 16 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
RD
Robert DowleyCurrent director
Appointed 2015-02-09 · 11 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2015-02-09 · 11 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 16 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
FH
Fiona HornbyResigned director
Resigned 2014-03-01 · Financial Controller
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
JM
Jocelyn MorrisResigned director
Resigned 2013-02-25 · 1 yr · Finance Controller
PR
Phillip Keith RedmondResigned director
Resigned 2013-02-25 · 1 yr · Company Director
MA
Mark AtkinsonResigned director
Resigned 2010-09-30 · 2 yrs · Chartered Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RG
Richard GimmlerResigned director
Resigned 2008-09-01 · 2 yrs · Finance 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 secretaryResigned director
Resigned 2007-12-10
PT
Paul TunnacliffeResigned secretary
Resigned 2007-04-02
GM
Gary McardleResigned director
Resigned 2006-08-18 · 1 yr · Financial Director
DT
David TonkinResigned director
Resigned 2003-07-11 · 1 yr · Accountant
MO
Michael OgdenResigned director
Resigned 2003-07-11 · Director

Board profile

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