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Companies/02231689

Gallagher Aggregates Limited

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · Maidstone

ActiveUnited KingdomIncorporated 1988Private 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 · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2024-09-30 · No cessation recorded

Source record 229532719
Show 1 ceased record
PG
Mr Patrick GallagherIndividual
Shares: over 75%, up to 100%

Notified 2017-06-20 · Ceased 2024-09-30

Source record 233183399

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 17 historical
PT
Peter James ThomasCurrent directorCurrent secretary
Appointed 2025-03-07 · 1 yr · Cfo
+4 others
SG
Stephen GallagherCurrent director
Appointed 2025-03-07 · 1 yr · Chief Investment Officer
+15 others
LG
Lyndsey GallagherCurrent director
Appointed 2025-03-07 · 1 yr · Ceo
+18 others
SC
Sean ConnorCurrent director
Appointed 2022-11-04 · 3 yrs · Managing Director
+1 other
PD
Paul D ArcyCurrent director
Appointed 2019-06-13 · 7 yrs · Company Director
+1 other
SH
Stephen HollingsheadCurrent director
Appointed 2018-04-01 · 8 yrs · Civil Engineer
+2 others
PG
Patrick GallagherCurrent director
Appointed 1991-06-20 · 35 yrs · Co Director
+33 others
PG
Patrick GallagherCurrent director
Appointed 1988-12-02 · 37 yrs · Co Director
+11 others
Show 17 historical appointments
AB
Andrew BateResigned director
Resigned 2022-11-04 · 1 yr · Operations Director
IP
Ian PerkinsResigned secretary
Resigned 2019-10-11 · 5 yrs
IP
Ian PerkinsResigned director
Resigned 2019-10-11 · 5 yrs · Company Director
SC
Sean ConnorResigned director
Resigned 2019-01-01 · 3 yrs · Company Director
CR
Catherine RossiterResigned secretary
Resigned 2019-01-01
LT
Lance TaylorResigned director
Resigned 2019-01-01 · 4 yrs · Company Director
CR
Catherine RossiterResigned director
Resigned 2018-10-01 · Finance Director
TC
Thomas CorkeryResigned director
Resigned 2009-11-01 · 9 yrs · Finance Director
TC
Thomas CorkeryResigned secretary
Resigned 2008-06-11 · 10 yrs
JB
James BellinghamResigned secretary
Resigned 2006-12-07 · 1 yr
DW
David WellerResigned secretary
Resigned 2006-01-31
NY
Nicholas YandleResigned director
Resigned 2005-05-01 · 13 yrs · Quantity Surveyor
MH
Martin HobbsResigned director
Resigned 2001-07-01 · 8 yrs · Quarry Manager
CH
Christopher HubbardResigned secretary
Resigned 1995-09-15 · 10 yrs
PH
Paul HanlyResigned director
Resigned 1993-12-01 · Director
MG
Mary GallagherResigned directorResigned secretary
Resigned 1991-06-20 · 25 yrs · Co Director

Board profile

People with appointments
8
Directors assessed
8
Median age
59
Under 35
0
65 and over
3
Disqualified match
None active