Shepperton Aggregates Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 0 ceasedBrett Aggregates LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 138635123Tarmac Trading LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-04-06 · No cessation recorded
Source record 138635124People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 13 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-31 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2013-11-08 · 12 yrs
Show 13 historical appointments
RW
Richard WoodResigned director
Resigned 2021-04-09 · 1 yr · Accountant
MC
Michael ChoulesResigned director
Resigned 2014-09-12 · 6 yrs · Accountant
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
JS
Resigned 2010-06-11 · 2 yrs · Solicitor
DG
David GradyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
CR
Christopher ReynoldsResigned director
Resigned 2008-01-17 · 1 yr · Accountant
PR
Peter RothwellResigned director
Resigned 1997-08-27 · 3 yrs · Director
JB
John BowaterResigned director
Resigned 1997-06-30 · 6 yrs · Director Of Companies
JM
Jack MawdsleyResigned director
Resigned 1992-04-30 · Director
CN
Charles NovotnyResigned director
Resigned 1992-04-30 · 5 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active