PURFLEET AGGREGATES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

PURFLEET AGGREGATES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
PURFLEET AGGREGATES LIMITED was incorporated 41 years ago on 14/01/1983 and has the registered number: 01691431. The accounts status is FULL and accounts are next due on 30/09/2024.

PURFLEET AGGREGATES LIMITED - MAIDENHEAD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2015-02-09 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2015-02-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2013-03-28 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
JOHN SIDNEY ORNSBY Oct 1936 British Director RESIGNED
ROBERT JOHN HOCKLIFFE Sep 1936 British Director RESIGNED
DAVID SIDNEY NEAVE May 1949 British Director 1997-01-01 UNTIL 2004-11-01 RESIGNED
MR JAMES STUART NAPIER Jun 1969 British Director 2005-12-31 UNTIL 2007-11-30 RESIGNED
MR PHILLIP KEITH REDMOND Dec 1966 British Director 2014-03-01 UNTIL 2015-02-09 RESIGNED
MR MICHAEL MASTER Jun 1946 British Director RESIGNED
MR JUAN RAMON LOPEZ Oct 1968 British Director 2007-11-30 UNTIL 2013-03-28 RESIGNED
MR CHRISTOPHER ARTHUR LEESE Jun 1961 British Director 2003-03-01 UNTIL 2007-11-30 RESIGNED
MR TERENCE ROBERT LAST Jul 1950 British Director 1997-01-01 UNTIL 1997-08-29 RESIGNED
FIONA LOUISE HORNBY Oct 1982 British Director 2014-03-01 UNTIL 2015-01-05 RESIGNED
PHILIP JOHN HUTCHINS Jun 1953 British Director 2000-12-30 UNTIL 2003-03-01 RESIGNED
JOHN STUART KEIGHLEY Dec 1957 British Director 2009-03-01 UNTIL 2013-03-28 RESIGNED
ALEXANDER ERIC MOORE Nov 1945 British Director RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
ALAN JOHN FINLAYSON Apr 1945 British Secretary 1994-06-07 UNTIL 1995-11-20 RESIGNED
ALISTAIR RAWSON LUCKAS Secretary 2003-04-09 UNTIL 2005-12-02 RESIGNED
SAMANTHA SARAH LOUISE MUMFORD Jun 1968 Secretary 2001-11-12 UNTIL 2003-04-09 RESIGNED
DAVID PLUMB Secretary 2000-02-29 UNTIL 2001-11-12 RESIGNED
PETER JOHN SMITH May 1937 British Secretary 1995-12-12 UNTIL 1999-12-31 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2005-11-23 UNTIL 2007-12-10 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
ALEXANDER ERIC MOORE Nov 1945 British Secretary RESIGNED
DAVID BAXTER Oct 1952 British Director 1996-06-19 UNTIL 1998-02-24 RESIGNED
MICHAEL JOHN HALLING May 1947 British Director 1995-12-12 UNTIL 1997-01-01 RESIGNED
MR. GRAHAM HENDERSON GLASSON Nov 1965 British Director 2010-04-30 UNTIL 2014-02-28 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Director 1997-12-05 UNTIL 2001-09-28 RESIGNED
ROBIN JOHN DOODY Feb 1975 British Director 2011-07-27 UNTIL 2013-03-28 RESIGNED
BARRY DENNETT Jul 1947 British Director 1999-02-19 UNTIL 2004-12-31 RESIGNED
PETER RICHARD DEERING Nov 1957 British Director 2001-11-12 UNTIL 2004-10-22 RESIGNED
IAN PAUL CROSS Apr 1959 British Director 2004-11-01 UNTIL 2009-10-30 RESIGNED
DUNCAN IAN HARRIS Dec 1973 British Director 2006-08-14 UNTIL 2007-01-01 RESIGNED
THOMAS JOHN CORKERY Apr 1962 Irish Director 2004-11-01 UNTIL 2005-12-31 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2008-05-01 UNTIL 2010-04-30 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2013-09-12 UNTIL 2016-12-01 RESIGNED
PRECEL JAMES OWEN Feb 1930 British Director RESIGNED
ALLAN REX BARTLES-SMITH May 1939 British Director 1995-12-12 UNTIL 1997-01-01 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2006-03-01 UNTIL 2006-08-14 RESIGNED
MR STEPHEN RICHARD HARRISON Feb 1968 British Director 2010-04-30 UNTIL 2014-02-28 RESIGNED
ALAN JOHN FINLAYSON Apr 1945 British Director 1994-06-07 UNTIL 1995-11-20 RESIGNED
MR JOHN KENNETH HOPKINS Aug 1944 British Director 2002-06-05 UNTIL 2004-01-01 RESIGNED
PETER JOHN SMITH May 1937 British Director 1995-12-12 UNTIL 1997-01-01 RESIGNED
ROBERT HENRY SAMUEL Mar 1943 British Director 1997-01-01 UNTIL 2000-12-30 RESIGNED
SIMON JOHN RUSSELL Jun 1951 British Director 1995-12-12 UNTIL 1996-06-19 RESIGNED
MR CHARLES ANDREW STUBBS Oct 1952 British Director 2008-06-09 UNTIL 2012-04-30 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2013-03-28 UNTIL 2013-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Marine Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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