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Companies/00873485

L.b. Silica Sand Limited

Operation of gravel and sand pits; mining of clays and kaolin · Bedford

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

2 without an end date · 1 ceased
MO
Mr Michael O'BrienIndividual
Shares: over 50%, up to 75%Voting rights: over 50%, up to 75%

Notified 2016-12-01 · No cessation recorded

Source record 107382882
AO
Mrs Anna-Marie O'BrienIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-12-01 · No cessation recorded

Source record 120325105
Show 1 ceased record
RW
Mr Richard Token WalpoleIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2016-12-01

Source record 117491072

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 historical
MO
Michael O BrienCurrent director
Appointed 2016-12-01 · 9 yrs · Company Director
+6 others
AO
Anna O BrienCurrent secretary
Appointed 2016-12-01 · 9 yrs
+4 others
AO
Anna O BrienCurrent director
Appointed 2016-12-01 · 9 yrs · Company Director
+1 other
Show 13 historical appointments
RC
Richard CallaghanResigned director
Resigned 2020-12-01 · 3 yrs · Director
JO
Judith O NeillResigned director
Resigned 2009-11-13 · 7 yrs · Sales Assistant
PB
Peter BanwellResigned director
Resigned 2009-11-13 · 7 yrs · Company Director
JW
Judith WalpoleResigned director
Resigned 2007-05-03 · 9 yrs · Company Director
PB
Paul BanwellResigned director
Resigned 2007-05-03 · 2 yrs · Company Director
RW
Richard WalpoleResigned directorResigned secretary
Resigned 2007-05-03 · 9 yrs · Company Director
FB
Frances BanwellResigned director
Resigned 1991-09-25 · 15 yrs · Married Woman
DB
Denis BanwellResigned director
Resigned 1991-09-25 · 6 yrs · Motor Engineer
MB
Mary BanwellResigned director
Resigned 1991-09-25 · 18 yrs · Married Woman
PB
Peter BanwellResigned director
Resigned 1991-09-25 · 16 yrs · Motor Engineer
EW
Elsie WalpoleResigned director
Resigned 1991-09-25 · 10 yrs · Married Woman
FW
Frank WalpoleResigned director
Resigned 1991-09-25 · 4 yrs · Civil Engineering Contractor

Board profile

People with appointments
3
Directors assessed
2
Median age
62
Under 35
0
65 and over
0
Disqualified match
None active