Thames Materials Limited
Freight transport by road · Coalville
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedThames Materials 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 113689127Show 1 ceased record
MC
Mr Martin Owen ClarkeIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2025-11-25
Source record 113688919People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 11 historicalShow 11 historical appointments
GL
Garrath LyonsResigned director
Resigned 2025-11-25
KK
Kaziwe Siame KaululeResigned director
Resigned 2025-11-25
SC
Sonia ClarkeResigned secretary
Resigned 2002-06-12 · 23 yrs
RC
Rory CropperResigned director
Resigned 1998-12-15 · Consultant
MC
Resigned 1996-11-14 · 5 yrs · Director
JB
John ByrneResigned director
Resigned 1995-10-08 · 7 yrs · Company Director
CorpHallmark Secretaries LimitedResigned secretary
Resigned 1995-04-12
CorpHallmark Registrars LimitedResigned director
Resigned 1995-04-12
MH
Martina HennessyResigned secretary
Resigned 1995-04-12 · 1 yr
MC
Martin ClerkinResigned director
Resigned 1995-04-12 · Company Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 48
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active