Hanson Tis Holdings Limited
Activities of other holding companies n.e.c. · 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 ceasedHanson Packed Products 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 138637117People behind the business
Current appointments and the wider business interests of each person.
Appointments
5 current · 23 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 yrs · Finance Director
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 23 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
BG
Benjamin GuyattResigned director
Resigned 2009-11-30 · 1 yr · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2009-11-30 · Company Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
JC
Jonathan CookResigned director
Resigned 2008-06-13 · 1 yr · Director
GD
Resigned 2007-12-10
PT
Paul TunnacliffeResigned secretary
Resigned 2006-07-28 · 1 yr
RG
Richard GimmlerResigned director
Resigned 2005-10-01 · 2 yrs · Finance Director
AL
Amanda LancasterResigned secretary
Resigned 2003-10-13 · 2 yrs
WT
Wendy TrottResigned director
Resigned 2003-06-30 · 5 yrs · Trading Services Director
RW
Robert WoodResigned director
Resigned 2002-08-16 · 3 yrs · Finance Director
JK
John KennedyResigned director
Resigned 2002-08-16 · Quantity Surveyor
DS
David SzymanskiResigned director
Resigned 2002-08-16 · 7 yrs · Managing Director
ML
Michael LeanResigned director
Resigned 2001-02-14 · 1 yr · Director
DW
David WaltersResigned director
Resigned 2001-02-14 · 2 yrs · Director
JT
John ThompsonResigned director
Resigned 2001-01-16 · 2 yrs · Managing Director
JO
Resigned 2001-01-16 · 2 yrs · Accountant
CorpHalliwells Secretaries LimitedResigned secretary
Resigned 2000-12-05
CorpHalliwells Directors LimitedResigned director
Resigned 2000-12-05
Board profile
- People with appointments
- 5
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active