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Companies/02417831

Mick George Limited

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

ActiveUnited KingdomIncorporated 1989Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-05-03 · No cessation recorded

Source record 1983834
Show 1 ceased record
MG
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2024-05-03

Source record 8227435

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 19 historical
SW
Simon WillisCurrent director
Appointed 2024-05-03 · 2 yrs · Chief Executive, Heidelberg Materials UK
+20 others
JW
James WhitelawCurrent director
Appointed 2024-05-03 · 2 yrs · Managing Director
+17 others
WR
Wendy RogersCurrent secretary
Appointed 2024-05-03 · 2 yrs
+269 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2024-05-03 · 2 yrs · Finance Director
+278 others
EG
Edward GrettonCurrent director
Appointed 2024-05-03 · 2 yrs · Company Director
+425 others
Show 19 historical appointments
AH
Alan HardyResigned director
Resigned 2019-11-01 · Chief Financial Officer
RW
Ryan WardResigned director
Resigned 2019-09-20 · 4 yrs · Sales Operations Director
KF
Karen FarrellResigned director
Resigned 2019-09-20 · 4 yrs · Finance Director
JG
Joseph GossageResigned director
Resigned 2019-09-20 · 4 yrs · Logistics And Compliance Director
SC
Stuart CostelloResigned director
Resigned 2019-09-20 · 4 yrs · Marketing Director
KF
Karen FarrellResigned secretary
Resigned 2019-01-01 · 5 yrs
MG
Michael GeorgeResigned director
Resigned 2011-05-22 · 14 yrs · Contracts Director
NJ
Neil JohnsonResigned director
Resigned 2008-10-20 · 15 yrs · Technical Waste Director
GC
Geoffrey CravenResigned director
Resigned 2005-11-03 · 16 yrs · Logistics Director
JS
Jonathan StumpResigned secretaryResigned director
Resigned 2005-11-03 · 13 yrs · Finance Director
RS
Raj SinghResigned director
Resigned 1999-06-01 · Manager
JD
John DaviesResigned director
Resigned 1997-01-06 · 5 yrs · Sales Dir
PN
Peter NewmanResigned director
Resigned 1997-01-06 · 24 yrs · Engineering Director
DG
David GylesResigned secretary
Resigned 1996-05-05
MG
Michael GeorgeResigned secretaryResigned director
Resigned 1992-07-03 · 14 yrs · Haulage Contractor
SG
Susan GeorgeResigned director
Resigned 1991-08-01 · 4 yrs · Director Of This Company
WS
Winifred SwiftResigned secretary
Resigned 1991-08-01

Board profile

People with appointments
5
Directors assessed
4
Median age
58
Under 35
0
65 and over
0
Disqualified match
None active