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Companies/03427544

Havering Aggregates Limited

Operation of gravel and sand pits; mining of clays and kaolin · Canterbury

ActiveUnited KingdomIncorporated 1997Private 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
Brett Aggregates LimitedCorporate
Shares: over 75%, up to 100%Significant influence or control

Notified 2016-04-06 · No cessation recorded

Source record 136673798

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 16 historical
SK
Susan KitchinCurrent secretary
Appointed 2020-01-01 · 6 yrs
+44 others
JG
John GilbertCurrent director
Appointed 2012-06-27 · 14 yrs · Director
+23 others
GM
Gregor MutchCurrent director
Appointed 2010-03-31 · 16 yrs · Director
+5 others
Show 16 historical appointments
JK
John KeighleyResigned director
Resigned 2009-03-01 · 1 yr · Area Director
DW
Dean WelburnResigned director
Resigned 2007-11-30 · 1 yr · General Manager
JL
Juan LopezResigned director
Resigned 2007-10-01 · 3 yrs · Strategic Planning Manager
PT
Peter TallonResigned director
Resigned 2007-01-01 · 3 yrs · General Manager
DF
David FosterResigned director
Resigned 2006-01-01 · 1 yr · Commercial Development Regiona
TC
Thomas CorkeryResigned director
Resigned 2004-01-01 · 1 yr · General Manager
CL
Christopher LeeseResigned director
Resigned 2003-03-01 · 4 yrs · Dir General Manager
JG
John GilbertResigned secretary
Resigned 2002-07-25 · 17 yrs
PH
Philip HutchinsResigned director
Resigned 2000-12-30 · 2 yrs · Director
CorpLondon Law Secretarial LimitedResigned secretary
Resigned 1997-09-02
CorpLondon Law Services LimitedResigned director
Resigned 1997-09-02
MD
Martin DruryResigned director
Resigned 1997-09-02 · 17 yrs · Director
SR
Simon RussellResigned director
Resigned 1997-09-02 · 9 yrs · Director/Chief Executive
MM
Michael MasterResigned director
Resigned 1997-09-02 · 6 yrs · General Manager
RS
Robert SamuelResigned director
Resigned 1997-09-02 · 3 yrs · General Manager
PW
Peter WoolnoughResigned secretary
Resigned 1997-09-02 · 4 yrs

Board profile

People with appointments
3
Directors assessed
2
Median age
73
Under 35
0
65 and over
2
Disqualified match
None active