Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04020668

Birchwood Omnia Limited

Activities of construction holding companies · Maidenhead

ActiveUnited KingdomIncorporated 2000Private Limited Company
Register Ask analyst

Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Heidelberg Materials Uk Holding 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 108101865

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 22 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-10-26 · 4 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 22 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
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 2 yrs · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
PT
Paul TunnacliffeResigned secretary
Resigned 2003-07-11 · 4 yrs
NS
Nicholas SwiftResigned director
Resigned 2003-07-11 · 3 yrs · Group Finance Manager
AB
Andrew BolterResigned director
Resigned 2003-07-11 · 2 yrs · Group Chief Accountant
IP
Ian PetersResigned secretaryResigned director
Resigned 2000-12-01 · 2 yrs · Accountant
SV
Simon VivianResigned director
Resigned 2000-07-31 · 2 yrs · Company Director
RV
Richard VarcoeResigned directorResigned secretary
Resigned 2000-07-31 · Finance Dir
RS
Robin StauntonResigned directorResigned secretary
Resigned 2000-06-23 · Solicitor
TP
Timothy PyperResigned director
Resigned 2000-06-23 · Solicitor

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active