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Companies/02448835

Hanson Quarry Products Ventures Limited

Activities of other holding companies n.e.c. · 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 · 0 ceased
Hanson Building Materials Europe 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 11505152

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 36 historical
SW
Simon WillisCurrent director
Appointed 2024-01-08 · 2 yrs · Chief Executive, Heidelberg Materials UK
+20 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-10-26 · 4 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 36 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 2009-12-30 · 1 yr · Chartered Accountant
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
GM
Gary McardleResigned director
Resigned 2006-08-18 · 1 yr · Financial Director
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
BD
Barry DennettResigned director
Resigned 2004-12-01 · Md Hanson Aggregates Marine Lt
PT
Paul TunnacliffeResigned secretary
Resigned 2003-07-11 · 4 yrs
NS
Nicholas SwiftResigned director
Resigned 2003-07-11 · 3 yrs · Group Finance Manager
AB
Andrew BolterResigned director
Resigned 2003-07-11 · 2 yrs · Group Chief Accountant
AS
Andrew SmithResigned director
Resigned 2001-07-16 · 3 yrs · Finance Director
IP
Ian PetersResigned secretaryResigned director
Resigned 2000-12-01 · 2 yrs · Accountant
RV
Richard VarcoeResigned directorResigned secretary
Resigned 1997-10-31 · 3 yrs · Finance Director
MP
Marilyn PhillipsResigned director
Resigned 1997-07-04 · 4 yrs · Chartered Accountant
SR
Simon RussellResigned director
Resigned 1997-02-03 · Md-Arc Marine Limited
SF
Simon FernleyResigned directorResigned secretary
Resigned 1996-03-29 · 1 yr · Director
DA
David AspinallResigned director
Resigned 1996-03-14 · Director
DS
David SnowdonResigned director
Resigned 1993-11-01 · 2 yrs · Chartered Accountant
IT
Ian TylerResigned directorResigned secretary
Resigned 1993-11-01 · 2 yrs · Chartered Accountant
JM
John MeinsResigned director
Resigned 1993-11-01 · 6 yrs · Chartered Accountant
SV
Simon VivianResigned directorResigned secretary
Resigned 1992-04-21 · 11 yrs · Managing Director
RM
Robert Menzies GowResigned director
Resigned 1991-11-21 · 1 yr · Chief Executive & Director Of Arc Limite
AD
Andrew DougalResigned directorResigned secretary
Resigned 1991-11-21 · 1 yr · Finance Director/Cosec Of Arc Limited
AC
Anthony CottonResigned director
Resigned 1991-11-21 · 1 yr · Executive Director And Deputy Chief Oper

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active