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Companies/03104740

Derwen Aggregates Ltd

Other specialised construction activities n.e.c. · Neath

ActiveUnited KingdomIncorporated 1995Private 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
Freezeramp LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-08-01 · No cessation recorded

Source record 127759985
DR
Mrs Deborah RobinsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 124971114
Show 1 ceased record
MD
Mr Mark Mervyn DaviesIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-08-01

Source record 124969679

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 5 historical
DK
Debbie KeoghCurrent director
Appointed 2017-03-31 · 9 yrs · Business Development Director
+1 other
SH
Stuart HanfordCurrent director
Appointed 2017-03-31 · 9 yrs · Director
+2 others
MD
Mark DaviesCurrent directorCurrent secretary
Appointed 1995-09-21 · 31 yrs · Plant Manager
+2 others
BD
Brian DaviesCurrent director
Appointed 1995-09-21 · 31 yrs · Director
+5 others
Show 5 historical appointments
JR
Jonathan RiddResigned director
Resigned 2006-06-19 · 2 yrs · Contracts Manager
JT
Jonathan TaylorResigned director
Resigned 2005-04-28 · 1 yr · Commercial
AW
Antony WhitehouseResigned director
Resigned 2003-10-24 · Quantity Surveyor
CorpRichards Gray Company Services LtdResigned secretary
Resigned 1995-09-21
CorpRichards Gray Services LtdResigned director
Resigned 1995-09-21

Board profile

People with appointments
4
Directors assessed
4
Median age
57
Under 35
0
65 and over
1
Disqualified match
None active