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Companies/00362166

Wilding Aggregates Ltd.

Company profile

DissolvedUnited Kingdom
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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
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 182373772

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 13 historical
SK
Susan KitchinCurrent secretary
Appointed 2020-01-01 · 6 yrs
+44 others
WB
William BrettCurrent director
Appointed 2003-10-29 · 22 yrs · Director
+45 others
Show 13 historical appointments
SR
Simon RussellResigned director
Resigned 2003-10-29 · 3 yrs · Director Chief Executive
PT
Peter TallonResigned director
Resigned 2003-10-29 · 14 yrs · General Manager
JG
John GilbertResigned directorResigned secretary
Resigned 2003-10-29 · 20 yrs · Company Director
PM
Paul MccartneyResigned secretaryResigned director
Resigned 1995-09-18 · 8 yrs · Accountant
BR
Beryl ReadResigned secretary
Resigned 1994-03-01 · 1 yr
BC
Brian CullingResigned director
Resigned 1994-01-01 · 11 yrs · Commercial Director
AD
Audrey DeschampsResigned director
Resigned 1991-10-03 · 12 yrs · Director/Aggregate Producer
HD
Harley DeschampsResigned director
Resigned 1991-10-03 · 1 yr · Director/Aggregate Producer
MB
Margaret BrookerResigned secretary
Resigned 1991-10-03
BD
Brendan DeschampsResigned director
Resigned 1991-10-03 · 12 yrs · Director/Aggregate Producer

Board profile

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