Chb Group Limited
Activities of other holding companies n.e.c. · Maidenhead
ActiveUnited KingdomIncorporated 1989Private 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 Retail 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 126539010People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 24 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 24 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
RG
Richard GimmlerResigned director
Resigned 2008-09-01 · 1 yr · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-09-01 · 1 yr · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
GD
Resigned 2007-12-10
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
AB
Andrew BolterResigned director
Resigned 2003-05-28 · 2 yrs · Group Chief Accountant Hanson
EL
Elliot LaurieResigned director
Resigned 2003-01-23 · 5 yrs · Solicitor
PT
Paul TunnacliffeResigned secretary
Resigned 1998-03-18 · 9 yrs
KL
Kenneth LudlamResigned director
Resigned 1998-03-18 · 5 yrs · Group Chief Accountant Hanson
MA
Malcolm AblettResigned director
Resigned 1995-10-26 · 2 yrs · Associate Director
BR
Brian RossiterResigned secretary
Resigned 1995-06-20 · 2 yrs
JM
Resigned 1995-06-20 · 2 yrs · Company Director
PN
Paul NicholsonResigned director
Resigned 1993-09-09 · 4 yrs · Financial Controller
RC
Ross ChieseResigned director
Resigned 1992-10-01 · 1 yr · Director
PT
Peter TurnerResigned director
Resigned 1992-10-01 · 4 yrs · Director
DW
Dennis WebbResigned director
Resigned 1992-10-01 · 1 yr · Company Director
AC
Anthony CottonResigned director
Resigned 1992-10-01 · 1 yr · Director
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active