Oxfordshire Quarry Group Limited
Private Limited Company · Chipping Norton
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
2 without an end date · 1 ceasedNJ
Mr Nicholas Matthew Middlemass JohnstonIndividual
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 124828467JH
Mr Jonathan Harry Wharton HamiltonIndividual
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 127909167Show 1 ceased record
JH
Mr Jonathan Harry Wharton HamiltonIndividual
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-11-14
Source record 124829317People behind the business
Current appointments and the wider business interests of each person.
Appointments
1 current · 7 historicalShow 7 historical appointments
RI
Rebecca IlesResigned secretary
Resigned 2013-11-05 · 4 yrs
DS
David SmithResigned secretary
Resigned 1998-11-17 · 14 yrs · Accountant
CorpSwift Incorporations LimitedResigned secretary
Resigned 1997-11-12
CorpInstant Companies LimitedResigned director
Resigned 1997-11-12
AJ
Anastasia JohnstonResigned director
Resigned 1997-11-12 · 6 yrs · Director
DS
Derek Sweeten SmithResigned secretary
Resigned 1997-11-12 · 1 yr
JJ
James JohnstonResigned director
Resigned 1997-11-12 · 15 yrs · Farmer
Board profile
- People with appointments
- 1
- Directors assessed
- 1
- Median age
- 54
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active