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Companies/01698861

Hanson Thermalite Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1983Private 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 141266721

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 36 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 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 36 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
BG
Benjamin GuyattResigned director
Resigned 2009-11-30 · 1 yr · Chartered Accountant
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JC
Jonathan CookResigned director
Resigned 2008-06-13 · 1 yr · Director
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 2006-07-28 · 1 yr
RG
Richard GimmlerResigned director
Resigned 2005-10-01 · 2 yrs · Finance Director
AL
Amanda LancasterResigned secretary
Resigned 2005-03-04 · 1 yr · Div Financial Controller
RW
Robert WoodResigned director
Resigned 2005-03-04 · Finance Director
WT
Wendy TrottResigned director
Resigned 2005-03-04 · 3 yrs · Trading Director
DS
David SzymanskiResigned director
Resigned 2005-03-04 · 4 yrs · Managing Director
MN
Marc Nolet De BrauwereResigned director
Resigned 2004-04-01 · Director
CB
Christopher BrownResigned director
Resigned 2003-12-01 · 2 yrs · Sales Director
JP
Jozef PeetersResigned director
Resigned 2003-05-09 · 1 yr · Executive
JS
John SinfieldResigned director
Resigned 2000-09-01 · 2 yrs · Sales Director
JT
James ToalResigned director
Resigned 2000-09-01 · 4 yrs · Sales Director
DE
David EvansResigned secretaryResigned director
Resigned 2000-07-13 · 4 yrs · Finance Director
JB
Jean BeeckmanResigned director
Resigned 2000-06-14 · 2 yrs · Civil Engineer
KS
Kenneth SharpResigned director
Resigned 2000-06-14 · 4 yrs · Chartered Accountant
GL
Geoffrey LampardResigned director
Resigned 2000-01-01 · 3 yrs · Distribution Director
IA
Ian AspleyResigned director
Resigned 2000-01-01 · 5 yrs · Manufacturing Director
MT
Martin TurnerResigned director
Resigned 2000-01-01 · 5 yrs · Logistics Director
MR
Michael RobertsResigned director
Resigned 2000-01-01 · 5 yrs · Managing Director
ET
Edward TurnerResigned director
Resigned 2000-01-01 · Sales & Marketing Director
CB
Christopher BeenhamResigned director
Resigned 1996-11-15 · 2 yrs · Finance Director
DM
David MusgraveResigned secretaryResigned director
Resigned 1996-11-15 · 3 yrs
DT
David TrapnellResigned director
Resigned 1996-11-15 · 3 yrs · Group Chief Executive
PS
Phillip SorensenResigned director
Resigned 1991-05-29 · 1 yr · Solicitor & Asst Secretary
RB
Robert BeveridgeResigned director
Resigned 1991-05-29 · 8 yrs · Solicitor
KA
Keith ArnoldResigned secretary
Resigned 1991-05-29 · 5 yrs

Board profile

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