Purfleet Aggregates Limited
Non-trading company · Maidenhead
ActiveUnited KingdomIncorporated 1983Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHanson Marine 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 126537049People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 54 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2015-02-09 · 11 yrs · Chartered Accountant
Show 54 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
FH
Fiona HornbyResigned director
Resigned 2014-03-01 · Financial Controller
PR
Phillip Keith RedmondResigned director
Resigned 2014-03-01 · Company Director
JW
James WhitelawResigned director
Resigned 2014-03-01 · Area General Manager, Hanson Aggregates
DC
David ClarkeResigned director
Resigned 2013-09-12 · 3 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2013-03-28 · Finance Director, Hanson UK
RD
Robin DoodyResigned director
Resigned 2011-07-27 · 1 yr · Regional Director
GG
Graham GlassonResigned director
Resigned 2010-04-30 · 3 yrs · Director
SH
Stephen HarrisonResigned director
Resigned 2010-04-30 · 3 yrs · Company Director
DW
Dean WelburnResigned director
Resigned 2009-10-31 · 1 yr · General Manager
JK
John KeighleyResigned director
Resigned 2009-03-01 · 4 yrs · Area Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
CS
Charles StubbsResigned director
Resigned 2008-06-09 · 3 yrs · Company Director
JC
James ClaydonResigned director
Resigned 2008-05-01 · 1 yr · Logistics Director
GD
Graham DransfieldResigned secretary
Resigned 2007-12-10
JL
Juan LopezResigned director
Resigned 2007-11-30 · 5 yrs · Strategic Planning Manager
MW
Matthew WildResigned director
Resigned 2007-11-30 · 1 yr · Regional Director
DW
Dean WelburnResigned director
Resigned 2007-10-31 · 1 yr · General Manager
IT
Ian ThompsonResigned director
Resigned 2007-01-01 · 1 yr · Commercial Director
DH
Duncan HarrisResigned director
Resigned 2006-08-14 · Commercial Director
JN
James NapierResigned director
Resigned 2005-12-31 · 1 yr · Director Of Planning & Strateg
JT
John TaylorResigned director
Resigned 2005-12-31 · 1 yr · Regional Director
PT
Paul TunnacliffeResigned secretary
Resigned 2005-11-23 · 2 yrs · Company Secretary
IC
Ian CrossResigned director
Resigned 2004-11-01 · 4 yrs · Production Manager
TC
Thomas CorkeryResigned director
Resigned 2004-11-01 · 1 yr · Area Director
AL
Alistair LuckasResigned secretary
Resigned 2003-04-09 · 2 yrs
CL
Christopher LeeseResigned director
Resigned 2003-03-01 · 4 yrs · Director/General Manager
JH
John HopkinsResigned director
Resigned 2002-06-05 · 1 yr · Director
SM
Samantha MumfordResigned secretary
Resigned 2001-11-12 · 1 yr
PD
Peter DeeringResigned director
Resigned 2001-11-12 · 2 yrs · Manager
PH
Philip HutchinsResigned director
Resigned 2000-12-30 · 2 yrs · Director
DP
David PlumbResigned secretary
Resigned 2000-02-29 · 1 yr · Accountant
BD
Barry DennettResigned director
Resigned 1999-02-19 · 5 yrs · Managing Director
SW
Stanley WilsonResigned director
Resigned 1998-02-24 · 3 yrs · Trading Director
SF
Simon FernleyResigned director
Resigned 1997-12-05 · 3 yrs · Director
DN
David NeaveResigned director
Resigned 1997-01-01 · 7 yrs · Company Director
TL
Terence LastResigned director
Resigned 1997-01-01 · Company Director
RS
Robert SamuelResigned director
Resigned 1997-01-01 · 3 yrs · General Manager
DB
David BaxterResigned director
Resigned 1996-06-19 · 1 yr · Director
PS
Resigned 1995-12-12 · 1 yr · Company Director
AB
Allan Bartles SmithResigned director
Resigned 1995-12-12 · 1 yr · Director
MH
Michael HallingResigned director
Resigned 1995-12-12 · 1 yr · Director
SR
Simon RussellResigned director
Resigned 1995-12-12 · Company Director
AF
Resigned 1994-06-07 · 1 yr · Company Director
RH
Robert HockliffeResigned director
Resigned 1992-10-25 · 6 yrs · Director
PO
Precel OwenResigned director
Resigned 1992-10-25 · 3 yrs · Company Director
MM
Michael MasterResigned director
Resigned 1992-10-25 · 12 yrs · General Manager
AM
Resigned 1992-10-25 · 1 yr · Director
JU
John UrenResigned director
Resigned 1992-10-25 · 3 yrs · Director
JO
John OrnsbyResigned director
Resigned 1992-10-25 · 3 yrs · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active