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Companies/08558481

Aylesford Heritage Limited

Operation of gravel and sand pits; mining of clays and kaolin · Aylesford

ActiveUnited KingdomIncorporated 2013Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2017-06-03 · No cessation recorded

Source record 11324243
JB
Significant influence or control

Notified 2016-06-03 · No cessation recorded

Source record 1051952
Show 2 ceased records
JR
Significant influence or control

Notified 2016-06-03 · Ceased 2018-06-03

Source record 1051953
RB
Mr Roger Keith BodyIndividual
Significant influence or control

Notified 2016-06-03 · Ceased 2019-09-06

Source record 1052565

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 4 historical
MB
Maxwell ButlerCurrent director
Appointed 2021-10-13 · 4 yrs · Director
+29 others
PG
Paul GrahamCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+25 others
RB
Riley ButlerCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+30 others
MB
Mark ButlerCurrent director
Appointed 2020-11-30 · 5 yrs · Director
+17 others
JR
John ReesCurrent director
Appointed 2015-06-01 · 11 yrs · Director
+29 others
JB
Jason ButlerCurrent director
Appointed 2015-01-12 · 11 yrs · Director
+29 others
Show 4 historical appointments
RS
Robert SamuelResigned director
Resigned 2017-06-12 · 2 yrs · Alternate Director
RS
Robert SamuelResigned secretary
Resigned 2016-05-26 · 3 yrs
JR
John ReesResigned director
Resigned 2015-01-12 · Director
PK
Paul KuskeResigned director
Resigned 2013-06-06 · 1 yr · Director

Board profile

People with appointments
6
Directors assessed
6
Median age
60
Under 35
2
65 and over
0
Disqualified match
None active