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Companies/02672647

The Purfleet Ship To Shore Conveyor Company Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 1992Private 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 · 0 ceased
Hanson Marine LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130440298
Civil And Marine Slag Cement LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 130440302

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 32 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-06 · 5 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 32 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
BG
Benjamin GuyattResigned director
Resigned 2010-09-30 · Chartered Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
GW
Gary WhiteheadResigned director
Resigned 2008-06-13 · 2 yrs · Operations Controller
JM
Jonathan MorrishResigned director
Resigned 2008-06-13 · 2 yrs · Director
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
GP
Graham PattisonResigned director
Resigned 2007-10-26 · Finance Director
PT
Paul TunnacliffeResigned secretary
Resigned 2006-08-01 · 1 yr
AS
Alan SindelResigned director
Resigned 2006-06-05 · 1 yr · Trading Director
GM
Gary McardleResigned director
Resigned 2006-03-01 · 2 yrs · Financial Director
TS
Timothy SmithResigned director
Resigned 2001-11-22 · 3 yrs · Director
SW
Stanley WilsonResigned director
Resigned 2000-02-28 · 1 yr · Director
RP
Richard PearsonResigned director
Resigned 1999-04-27 · 6 yrs · Company Director
PS
Peter SmithResigned director
Resigned 1997-01-31 · 2 yrs · Company Director
ML
Melvin LowthionResigned director
Resigned 1996-03-20 · Director
AM
Alexander MooreResigned secretaryResigned director
Resigned 1996-03-20 · 10 yrs
AF
Alan FinlaysonResigned director
Resigned 1994-05-01 · 1 yr · Company Director
KC
Kenneth CureResigned secretary
Resigned 1994-05-01 · 1 yr
RH
Robert HockliffeResigned director
Resigned 1992-03-16 · 6 yrs · Marine Engineer
JU
John UrenResigned director
Resigned 1992-03-16 · 13 yrs · Director
JB
John BeckResigned director
Resigned 1992-03-16 · 14 yrs · Managing Director
CorpSisec LimitedResigned secretary
Resigned 1992-01-07
CorpLoviting LimitedResigned director
Resigned 1992-01-07
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 1992-01-07
CorpSwift Incorporations LimitedResigned secretary
Resigned 1992-01-02
CorpInstant Companies LimitedResigned director
Resigned 1992-01-02

Board profile

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