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Companies/00182801

H.tuckwell & Sons Limited

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

ActiveUnited KingdomIncorporated 1922Private Limited Company
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Ownership evidence

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

Reported ownership & control

3 without an end date · 0 ceased
AL
Adrienne LodgeIndividual
Shares: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 167726748
JL
Mr James LodgeIndividual
Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 167726749
Sheehans LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 167796687

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 9 historical
CS
Christopher SheehanCurrent director
Appointed 2014-05-30 · 12 yrs · Company Director
+7 others
TM
Tara McgovernCurrent secretary
Appointed 2014-05-30 · 12 yrs
JL
James LodgeCurrent director
Appointed 2011-06-28 · 15 yrs · Director
+1 other
AL
Adrienne LodgeCurrent director
Appointed 2009-01-23 · 17 yrs · Company Director
AL
Adrienne LodgeCurrent secretary
Appointed 2007-04-12 · 19 yrs
Show 9 historical appointments
CS
Colin SavageResigned director
Resigned 2007-04-12 · 3 yrs · Director
PF
Patricia FreemanResigned secretaryResigned director
Resigned 1997-07-01 · 9 yrs · Director
RL
Robin LodgeResigned director
Resigned 1993-03-05 · 15 yrs · Chartered Surveyor
GT
Gillian TuckwellResigned director
Resigned 1991-02-17 · 16 yrs · Teacher & Lecturer
LL
Lewis LodgeResigned director
Resigned 1991-02-17 · 14 yrs · Director
EL
Evelyn LodgeResigned director
Resigned 1991-02-17 · 4 yrs · Director
PB
Pamela BroughtonResigned director
Resigned 1991-02-17 · 16 yrs · Married Woman
AS
Albert SearResigned secretary
Resigned 1991-02-17 · 6 yrs

Board profile

People with appointments
5
Directors assessed
3
Median age
62
Under 35
0
65 and over
1
Disqualified match
None active