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Companies/04667782

Shire Aggregates Bulk Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Middlesbrough

ActiveUnited KingdomIncorporated 2003Private 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 · 3 ceased
Ready Mix Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2021-09-02 · No cessation recorded

Source record 99443194
Show 3 ceased records
Tjs Investments LimitedCorporate
Shares: over 25%, up to 50%

Notified 2020-04-01 · Ceased 2021-09-02

Source record 98993538
JS
Mr Jonathan Mark SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-02

Source record 103112749
TS
Mrs Tina Amanda SimpsonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2021-09-02

Source record 103112752

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 6 historical
JG
James GreenwoodCurrent director
Appointed 2021-09-02 · 5 yrs · Director
+9 others
Show 6 historical appointments
TS
Tina SimpsonResigned director
Resigned 2016-02-16 · 5 yrs · Company Director
CorpYork Place Company Secretaries LimitedResigned secretary
Resigned 2003-02-17
CorpYork Place Company Nominees LimitedResigned director
Resigned 2003-02-17
JS
Jonathan SimpsonResigned directorResigned secretary
Resigned 2003-02-17 · 18 yrs · Director
TS
Timothy SpeightResigned director
Resigned 2003-02-17 · 12 yrs · Director

Board profile

People with appointments
1
Directors assessed
1
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active