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Companies/03754188

Mansfield Sand Company Limited

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

ActiveUnited KingdomIncorporated 1999Private 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
RA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-13 · No cessation recorded

Source record 101212613
RA
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2024-12-13 · No cessation recorded

Source record 101212623
Show 1 ceased record
DA
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directorsSignificant influence or control

Notified 2016-04-06 · Ceased 2024-12-13

Source record 92899505

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 12 historical
BJ
Benjamin JeaysCurrent secretary
Appointed 2021-04-13 · 5 yrs
+1 other
RA
Rachel AbrahamCurrent director
Appointed 2016-07-01 · 10 yrs · Midwife
RA
Richard AbrahamCurrent director
Appointed 2009-07-01 · 17 yrs · Managing Director
+5 others
DA
David AbrahamCurrent director
Appointed 1999-05-17 · 27 yrs · Company Director
+9 others
Show 12 historical appointments
DD
Dominic DelichResigned director
Resigned 2017-04-07 · 3 yrs · General Manager
ND
Nicholas DoveResigned secretary
Resigned 2016-09-20 · 4 yrs
ND
Nicholas DoveResigned director
Resigned 2016-07-01 · 4 yrs · Finance Director
VA
Victor ArmondResigned director
Resigned 2011-05-01 · 1 yr · Director
JB
Jon BoultonResigned secretaryResigned director
Resigned 2009-07-01 · 7 yrs · Managing Director
FS
Fiona SlatcherResigned directorResigned secretary
Resigned 1999-05-17 · 11 yrs · Retired Teacher
RF
Robert FrostResigned director
Resigned 1999-05-17 · 18 yrs · Brick Sales Manager/Director
CorpL A Secretarial LimitedResigned secretary
Resigned 1999-04-19
Resigned 1999-04-19

Board profile

People with appointments
4
Directors assessed
3
Median age
47
Under 35
0
65 and over
1
Disqualified match
None active