Lehigh UK Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 2000Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedShares: 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 107606473People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 24 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-10-26 · 4 yrs · Finance Director
Show 24 historical appointments
SW
Simon WillisResigned director
Resigned 2019-01-28 · 6 yrs · Chief Executive, Hanson UK
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
RD
Robert DowleyResigned director
Resigned 2013-12-09 · 11 yrs · Chartered Accountant
NB
Nicholas Benning PrinceResigned director
Resigned 2013-10-15 · 11 yrs · Chartered Accountant
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
BG
Benjamin GuyattResigned director
Resigned 2010-04-01 · 1 yr · Chartered Accountant
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RV
Ralph Von AchtenResigned director
Resigned 2008-06-13 · Company Director
CL
Christian LeclercqResigned director
Resigned 2008-06-13 · 1 yr · Company Director
PO
Patrick O SheaResigned director
Resigned 2008-02-01 · 7 yrs · Director
GS
Geoffrey StrettonResigned director
Resigned 2007-08-09 · Treasurer
MP
Resigned 2007-08-09 · Company Secretary
LN
Lorenz NagerResigned director
Resigned 2007-05-11 · 12 yrs · Cfo Heidelbergcement AG
BS
Bernd ScheifeleResigned director
Resigned 2007-05-11 · Ceo Heidelbergcement AG
ME
Michael EberlinResigned director
Resigned 2007-02-28 · 1 yr · Director
PW
Peter WellerResigned director
Resigned 2003-03-12 · 3 yrs · Director
IF
Ian FlavellResigned director
Resigned 2000-11-28 · 7 yrs · Finance Director
ML
Michael LodgeResigned director
Resigned 2000-11-28 · 2 yrs · Managing Director
IM
Iona ManderResigned secretary
Resigned 2000-11-28 · 6 yrs
CorpRutland Directors LimitedResigned director
Resigned 2000-11-21 · Company Formation Agent
CorpRutland Secretaries LimitedResigned secretary
Resigned 2000-11-21
Board profile
- People with appointments
- 4
- Directors assessed
- 3
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active