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Companies/00488067

Hanson Building Materials Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1950Private 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 Holdings 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 115305154

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 45 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2022-01-05 · 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 45 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 5 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
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
NS
Nicholas SwiftResigned director
Resigned 2005-12-01 · 1 yr · Group Finance Manager Hansons
WL
William LaidlawResigned director
Resigned 2003-10-01 · Executive Vice President Chevr
SN
Sheila NoakesResigned director
Resigned 2001-09-01 · 2 yrs · Chartered Accountant
JS
John SchubertResigned director
Resigned 2000-05-10 · 3 yrs · Company Director
DH
David HoareResigned director
Resigned 2000-05-10 · 2 yrs · Compny Director
WB
W BlountResigned director
Resigned 2000-03-10 · 3 yrs · Company Director
SV
Simon VivianResigned director
Resigned 1998-12-23 · 4 yrs · Executive Director Hanson PLC
JN
Jonathan NichollsResigned director
Resigned 1998-06-15 · 7 yrs · Finance Director Hanson PLC
PT
Paul TunnacliffeResigned secretary
Resigned 1997-03-31 · 10 yrs
JA
Jonathan AzisResigned directorResigned secretary
Resigned 1997-03-31 · 1 yr · Executive Director Hanson PLC
AM
Alan MurrayResigned director
Resigned 1997-03-31 · 8 yrs · Chief Executive Hanson PLC
AD
Andrew DougalResigned director
Resigned 1995-06-01 · 6 yrs · Chief Executive Hanson PLC
DR
Derek RoslingResigned director
Resigned 1993-01-24 · 1 yr · Executive Director Hanson PLC
CP
Charles Price IiResigned director
Resigned 1993-01-24 · 6 yrs · Company Director
JR
John RaosResigned director
Resigned 1993-01-24 · 2 yrs · President & Chief Op Officer
BH
Brian HellingsResigned director
Resigned 1993-01-24 · 1 yr · Executive Director Hanson PLC
JH
James HansonResigned director
Resigned 1993-01-24 · 4 yrs · Chairman Hanson PLC
SK
Simon KeswickResigned director
Resigned 1993-01-24 · 10 yrs · Merchant
CH
Christopher HardingResigned director
Resigned 1993-01-24 · 4 yrs · Company Director
MT
Martin TaylorResigned director
Resigned 1993-01-24 · 2 yrs · Vice Chairman Hanson PLC
JS
Jonathan Scott BarrettResigned director
Resigned 1993-01-24 · 7 yrs · Publisher & Company Director
DH
David HardyResigned director
Resigned 1993-01-24 · 8 yrs · Chartered Accountant & Co Dir
PH
Peter HarperResigned director
Resigned 1993-01-24 · 1 yr · Executive Director Hanson PLC
RH
Robert HansonResigned director
Resigned 1992-09-22 · 5 yrs · Executive Director Hanson PLC
KB
Kenneth BakerResigned director
Resigned 1992-07-15 · 11 yrs · Company Director
WL
William LanduytResigned director
Resigned 1992-05-14 · 4 yrs · President And Ceo Hanson Idust
DC
David ClarkeResigned director
Resigned 1992-01-24 · 4 yrs · Chairman And Ceo U S Industrie
AA
Anthony AlexanderResigned director
Resigned 1992-01-24 · 4 yrs · Executive Director And Chief Operating O
YN
Yvette NewboldResigned secretary
Resigned 1992-01-24 · 3 yrs
CC
Christopher CollinsResigned director
Resigned 1992-01-24 · 13 yrs · Chairman Hanson PLC
AH
Alan HagdrupResigned director
Resigned 1992-01-24 · Executive Director Hanson PLC
DB
Derek BonhamResigned director
Resigned 1992-01-24 · 5 yrs · Deputy Chairman & Chief Execut
AC
Anthony CottonResigned director
Resigned 1992-01-24 · 3 yrs · Executive Director Hanson PLC

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active