The Burnside Quarry Company Limited
Company profile
DissolvedUnited Kingdom
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedTarmac Holdings (Thl) 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 126355223People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 16 historicalCorpTarmac Directors UK LimitedCurrent director
Appointed 2016-08-15 · 10 yrs
CorpTarmac Secretaries UK LimitedCurrent secretary
Appointed 2014-01-20 · 12 yrs
Show 16 historical appointments
FP
Fiona PenhallurickResigned director
Resigned 2014-04-04 · 1 yr · Company Director
AB
Andrew BolterResigned director
Resigned 2012-09-03 · 1 yr · Accountant
JS
Resigned 2010-06-11 · 2 yrs · Solicitor
DG
David GradyResigned director
Resigned 2009-05-18 · 1 yr · Accountant
CR
Christopher ReynoldsResigned director
Resigned 2008-01-17 · 1 yr · Accountant
JB
John BowaterResigned director
Resigned 1997-04-30 · 6 yrs · Director Of Companies
JP
James PearseResigned director
Resigned 1996-06-01 · Company Director
PG
Peter GillattResigned director
Resigned 1992-07-01 · 3 yrs · Manager
CN
Charles NovotnyResigned director
Resigned 1992-03-26 · 5 yrs · Director
DS
David ScottResigned director
Resigned 1991-07-31 · 5 yrs · Company Director
BA
Bernard AndrewsResigned director
Resigned 1990-04-17 · 1 yr · Director
DW
David WarrenderResigned director
Resigned 1990-04-17 · 1 yr · Director
AM
Allan MathiesonResigned secretary
Resigned 1990-04-17 · 7 yrs
RH
Roy HarrisonResigned director
Resigned 1990-04-17 · 2 yrs · Director
Board profile
- People with appointments
- 3
- Directors assessed
- —
- Median age
- —
- Under 35
- —
- 65 and over
- —
- Disqualified match
- None active