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OWEN, Precel James
Nationality: British
Address: Dyfed, SA42 0QL

HALL AGGREGATES (THAMES VALLEY) LIMITED
00236756
DISSOLVED
Date Incorporated:
Dissolved on 2019-06-26

SMALLEY, Jason Alexander
Director - Expired
Appointed: 2011-09-30

ZEA BETANCOURT, Larry Jose
Director - Expired
Appointed: 2012-11-05

BOTTLE, Stephen
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-04-12

BROWN, Charles Bennett
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-05-26

BULLARD, Peter Hamilton Fulke
Director - Resigned
Appointed: 1993-12-31
Resigned: 1996-06-28

COLLINS, Michael Leslie
Director - Resigned
Appointed: 2000-07-01
Resigned: 2015-03-16

COOPER, John Brian
Director - Resigned
Appointed:
Resigned: 1993-12-31

DWYER, Brian Frank
Director - Resigned
Appointed:
Resigned: 1993-03-31

GILLARD, Peter Henry
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-05-22

HAMPSON, Michael David
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-07-01

JENKINS, Derek William
Director - Resigned
Appointed: 1993-12-31
Resigned: 1997-05-30

KALIA, Narinder Nath
Director - Resigned
Appointed: 1996-09-02
Resigned: 1999-03-01

LAMBOURNE, Robert Ernest
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-03-01

LLEWELLYN, David
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-08-24

ORNSBY, John Sidney
Director - Resigned
Appointed:
Resigned: 1993-12-31

ROBINSON, John Anthony
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-04-01

SMITH, Andrew Michael
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-09-30

STANDISH, Frank James
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-07-01

MURRAY, Daphne Margaret
Secretary - Expired
Appointed: 2004-04-01

COLLINS, Michael Leslie
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2004-04-01

KALIA, Narinder Nath
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

STANDISH, Frank James
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-07-01

CEMEX INVESTMENTS LIMITED
00249776
LIVE
Date Incorporated:

DAGLEY, Laurence Burdett
Director - Active
Appointed: 2018-06-22

PURI, Vishal
Director - Active
Appointed: 2016-10-22

RUSSELL, Lex Hunter
Director - Active
Appointed: 2010-03-23

ZEA BETANCOURT, Larry Jose
Director - Resigned
Appointed: 2009-07-31
Resigned: 2019-10-01

ALEXANDER, William John
Director - Resigned
Appointed: 2001-03-21
Resigned: 2005-02-28

ANDRE, Michel Robert Daniel
Director - Resigned
Appointed: 2017-07-11
Resigned: 2018-12-12

AUER, Adrian Richard
Director - Resigned
Appointed: 2003-01-14
Resigned: 2005-02-28

BAUMGARTEN, Bruno Bernhard Josef
Director - Resigned
Appointed:
Resigned: 1995-12-31

CAMDEN, John
Director - Resigned
Appointed:
Resigned: 1993-04-30

CASCAJERO RODRIGUEZ, Jose Manuel
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-03-10

CLARK, Graham Edward
Director - Resigned
Appointed: 2002-01-01
Resigned: 2004-07-01

COOPER, John Brian
Director - Resigned
Appointed:
Resigned: 1995-12-31

DURANT, Alan Sidney James
Director - Resigned
Appointed: 1999-10-21
Resigned: 2002-10-31

FERNANDEZ, Ignacio Madridejos
Director - Resigned
Appointed: 2008-03-01
Resigned: 2016-01-01

FERNANDEZ GONZALEZ-REGUERAL, Carlos Felix
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-07-01

FLETCHER, Leslie, Sir
Director - Resigned
Appointed:
Resigned: 1996-12-31

FOSTER, Michael George
Director - Resigned
Appointed: 2000-02-01
Resigned: 2004-07-01

GALINDO GOUT, Gonzalo
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-07-01

GONZALEZ, Fernando
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-11-14

GONZALEZ HERRERA, Jesus Vicente
Director - Resigned
Appointed: 2011-07-05
Resigned: 2017-06-30

HAMPSON, Christopher
Director - Resigned
Appointed: 1995-02-15
Resigned: 2002-05-03

HAMPTON, Philip Roy
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-02-28

HIMSTEDT, Jurgen
Director - Resigned
Appointed: 1998-01-01
Resigned: 2001-12-31

JENKINS, Derek William
Director - Resigned
Appointed:
Resigned: 1997-05-30

LAMBOURNE, Robert Ernest
Director - Resigned
Appointed: 1997-04-01
Resigned: 2003-01-09

LEESE, Christopher Arthur
Director - Resigned
Appointed: 2010-03-23
Resigned: 2018-12-12

LETOURNEAU, Gerard
Director - Resigned
Appointed: 1999-07-21
Resigned: 2005-02-28

MACFARLANE, David Neil, Sir
Director - Resigned
Appointed:
Resigned: 2002-01-31

MAMSCH, Helmut Claus Jurgen
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-02-28

MARTINEZ SANS, Guillermo Francisco
Director - Resigned
Appointed: 2006-11-14
Resigned: 2007-07-01

MEDINA, Hector
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-11-14

MORENO ESTRADA, Marco Antonio
Director - Resigned
Appointed: 2005-03-01
Resigned: 2009-07-31

MOTT, John Charles Spencer
Director - Resigned
Appointed:
Resigned: 1995-05-26

MUNRO, David John Charles
Director - Resigned
Appointed: 2004-01-19
Resigned: 2005-02-28

ODONNELL, Derek Michael John
Director - Resigned
Appointed: 2010-03-23
Resigned: 2015-07-30

ORTIZ MARTIN, Ignacio
Director - Resigned
Appointed: 2007-07-01
Resigned: 2008-03-01

PARKER, Thomas John, Sir
Director - Resigned
Appointed: 2001-10-01
Resigned: 2005-02-28

PIKE, James Robert Provan
Director - Resigned
Appointed: 2002-06-01
Resigned: 2005-02-28

ROBERTSHAW, Michael Anthony
Director - Resigned
Appointed: 1996-02-21
Resigned: 1999-12-31

ROBINSON, Francis Alastair Lavie
Director - Resigned
Appointed: 1996-01-01
Resigned: 2005-02-28

ROBINSON, Ian, Sir
Director - Resigned
Appointed: 2000-01-19
Resigned: 2001-03-21

ROMO, Victor
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-11-14

ROSENER, Karlheinz, Prof
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-05-03

SMALLEY, Jason Alexander
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-10-22

SMITH, Andrew Michael
Director - Resigned
Appointed: 2009-08-31
Resigned: 2011-09-30

STUART, James Keith, Sir
Director - Resigned
Appointed: 1999-11-01
Resigned: 2005-02-28

SWINSON, David Richard
Director - Resigned
Appointed: 1994-05-01
Resigned: 2000-07-31

TASSINARI ELDRIDGE, Hector
Director - Resigned
Appointed: 2016-07-01
Resigned: 2018-06-22

TRINIDAD GONZALEZ, Miguel Alejandro
Director - Resigned
Appointed: 2008-03-10
Resigned: 2009-08-31

TYLER, Gerald Simon
Director - Resigned
Appointed:
Resigned: 1993-12-31

VILLARREAL, Ramiro
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-11-14

WALKER, Stuart Richmond
Director - Resigned
Appointed: 1993-09-01
Resigned: 2004-01-29

YOUNG, Peter Lance
Director - Resigned
Appointed:
Resigned: 2000-06-30

ZAMBRANO, Lorenzo
Director - Resigned
Appointed: 2005-03-01
Resigned: 2006-11-14

LYNN, Michael David
Director - Active
Appointed: 2019-10-01

HART, David Alec
Director - Active
Appointed: 2020-11-23

PLATT, Carl Lindsay
Director - Resigned
Appointed: 2020-11-23
Resigned: 2022-09-01

WILLIAMSON, Craig John
Director - Active
Appointed: 2020-11-23

WRIGHT, Rebecca Juliet
Secretary - Resigned
Appointed: 2018-06-30
Resigned: 2019-12-20

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 1998-11-18
Resigned: 2000-05-26

BULLARD, Peter Hamilton Fulke
Secretary - Resigned
Appointed:
Resigned: 1996-06-03

COLLINS, Michael Leslie
Secretary - Resigned
Appointed: 2007-07-01
Resigned: 2015-03-31

FAGE, Anthony Periton
Secretary - Resigned
Appointed:
Resigned: 1993-03-31

HAMPSON, Michael David
Secretary - Resigned
Appointed: 1997-04-01
Resigned: 2004-09-29

HENDERSON, Susan Margaret
Secretary - Resigned
Appointed: 2004-09-29
Resigned: 2005-02-28

KALIA, Narinder Nath
Secretary - Resigned
Appointed: 1996-06-03
Resigned: 1999-12-31

LLEWELLYN, David
Secretary - Resigned
Appointed: 1993-03-31
Resigned: 1996-08-24

MURRAY, Daphne Margaret
Secretary - Resigned
Appointed: 2016-11-01
Resigned: 2018-06-30

PURI, Vishal
Secretary - Resigned
Appointed: 2015-08-01
Resigned: 2016-11-01

SMALLEY, Jason Alexander
Secretary - Resigned
Appointed: 2015-03-31
Resigned: 2015-08-01

STANDISH, Frank James
Secretary - Resigned
Appointed: 2000-05-30
Resigned: 2004-09-29

ASHENDEN, Emma Jayne
Secretary - Resigned
Appointed: 2019-12-20
Resigned: 2023-01-20

NORTHERN AGGREGATES LIMITED
00207174
LIVE
Date Incorporated:

LYNN, Michael David
Director - Active
Appointed: 2019-10-01

PICKERING, Clare
Director - Active
Appointed: 2018-03-01

PURI, Vishal
Director - Active
Appointed: 2016-10-22

BARTLES-SMITH, Allan Rex
Director - Resigned
Appointed:
Resigned: 1996-12-31

BOTTLE, Stephen
Director - Resigned
Appointed: 2002-08-12
Resigned: 2006-04-12

CARR, Michael David
Director - Resigned
Appointed: 1994-07-20
Resigned: 1995-12-31

COLLINS, Michael Leslie
Director - Resigned
Appointed: 2002-08-12
Resigned: 2015-03-16

COOPER, John Brian
Director - Resigned
Appointed:
Resigned: 1994-12-31

DAVIES, John Christopher Clement Conroy
Director - Resigned
Appointed:
Resigned: 1997-12-31

GILLARD, Peter Henry
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-05-22

GOULD, Stephen John
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-12-31

HUTCHINS, Philip John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-08-12

NEAVE, David Sidney
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-08-12

ROBINSON, John Anthony
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-04-01

SMALLEY, Jason Alexander
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-10-22

SMITH, Andrew Michael
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-09-30

SWINSON, David Richard
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-06-30

ZEA BETANCOURT, Larry Jose
Director - Resigned
Appointed: 2015-03-16
Resigned: 2019-10-01

WRIGHT, Rebecca Juliet
Secretary - Active
Appointed: 2018-06-30

COLLINS, Michael Leslie
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2004-04-01

KALIA, Narinder Nath
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

MURRAY, Daphne Margaret
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2018-06-30

STANDISH, Frank James
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-06-30

RMC (GM) NO 7 LIMITED
00286140
LIVE
Date Incorporated:

LYNN, Michael David
Director - Active
Appointed: 2019-10-01

PICKERING, Clare
Director - Active
Appointed: 2018-03-01

PURI, Vishal
Director - Active
Appointed: 2016-10-22

ALLAN, Keith
Director - Resigned
Appointed: 2000-05-01
Resigned: 2000-12-29

BASTIN, Peter Bradley
Director - Resigned
Appointed:
Resigned: 1998-12-04

BOOTH, Samuel Russell
Director - Resigned
Appointed: 1997-01-01
Resigned: 1999-12-31

BOTTLE, Stephen
Director - Resigned
Appointed: 2000-12-29
Resigned: 2006-04-12

COLLINS, Michael Leslie
Director - Resigned
Appointed: 2000-12-29
Resigned: 2015-03-23

COOPER, John Brian
Director - Resigned
Appointed: 1995-01-30
Resigned: 1995-12-31

GILLARD, Peter Henry
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-05-22

HARRIS, Robert Clive
Director - Resigned
Appointed:
Resigned: 2000-12-29

JENKINS, Derek William
Director - Resigned
Appointed:
Resigned: 1997-05-30

KEEN, Deborah Jill
Director - Resigned
Appointed: 1998-05-05
Resigned: 2000-12-29

LAFFERTY, Ian Carlyle
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-29

LAMBOURNE, Robert Ernest
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-12-29

LAPHAM, Hugh Brown
Director - Resigned
Appointed: 1994-01-01
Resigned: 2000-06-30

LOADER, Edward Kenneth
Director - Resigned
Appointed: 1997-01-01
Resigned: 2000-04-12

MONTGOMERY, Neil Macrobert
Director - Resigned
Appointed:
Resigned: 2000-04-07

NORRIS, Barrington Michael John
Director - Resigned
Appointed:
Resigned: 2000-12-29

NORTON, Trace Lee
Director - Resigned
Appointed: 1998-04-01
Resigned: 1998-09-30

ROBERTSHAW, Michael Anthony
Director - Resigned
Appointed:
Resigned: 2000-12-29

ROBINSON, John Anthony
Director - Resigned
Appointed: 2000-12-29
Resigned: 2004-04-01

SMALLEY, Jason Alexander
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-10-22

SMITH, Andrew Michael
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-09-30

SMITHERS, Dennis John Frederick
Director - Resigned
Appointed: 1999-01-01
Resigned: 2000-12-29

WALKER, Stuart Richmond
Director - Resigned
Appointed: 2000-07-26
Resigned: 2000-12-29

WOOD, Andrew Simon
Director - Resigned
Appointed: 1998-11-30
Resigned: 2000-12-29

YOUNG, Peter Lance
Director - Resigned
Appointed:
Resigned: 2000-06-30

ZEA BETANCOURT, Larry Jose
Director - Resigned
Appointed: 2012-11-05
Resigned: 2019-10-01

WRIGHT, Rebecca Juliet
Secretary - Resigned
Appointed: 2018-06-30
Resigned: 2021-01-25

BROWN, Charles Bennett
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-05-26

COLLINS, Michael Leslie
Secretary - Resigned
Appointed: 2000-07-06
Resigned: 2004-04-01

KALIA, Narinder Nath
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

MURRAY, Daphne Margaret
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2018-06-30

STANDISH, Frank James
Secretary - Resigned
Appointed: 2000-05-26
Resigned: 2000-07-06

ASHENDEN, Emma Jayne
Secretary - Resigned
Appointed: 2021-01-25
Resigned: 2023-02-02

READY MIXED CONCRETE(LONDON)LIMITED
00576456
LIVE
Date Incorporated:

LYNN, Michael David
Director - Active
Appointed: 2019-10-01

PICKERING, Clare
Director - Active
Appointed: 2018-03-01

PURI, Vishal
Director - Active
Appointed: 2016-10-22

BARRETT, Simon
Director - Resigned
Appointed: 2006-06-13
Resigned: 2014-05-20

BARTLES-SMITH, Allan Rex
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

BOTTLE, Stephen
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-04-12

BROWN, Charles Bennett
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-05-26

CLARK, Graham Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

COLLINS, Michael Leslie
Director - Resigned
Appointed: 2000-07-01
Resigned: 2015-03-16

COOPER, John Brian
Director - Resigned
Appointed:
Resigned: 1994-12-31

GILLARD, Peter Henry
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-05-22

HALLING, Michael John
Director - Resigned
Appointed:
Resigned: 1998-12-31

HAMPSON, Michael David
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-07-01

HOOSON, Peter Duncan
Director - Resigned
Appointed: 1996-04-01
Resigned: 1998-04-01

ROBINSON, John Anthony
Director - Resigned
Appointed: 1998-12-31
Resigned: 2004-04-01

SMALLEY, Jason Alexander
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-10-22

SMITH, Andrew Michael
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-09-30

STANDISH, Frank James
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-07-01

SWINSON, David Richard
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-31

WEBB-JONES, Stephen Brian
Director - Resigned
Appointed:
Resigned: 1996-04-01

ZEA BETANCOURT, Larry Jose
Director - Resigned
Appointed: 2015-03-16
Resigned: 2019-10-01

WRIGHT, Rebecca Juliet
Secretary - Resigned
Appointed: 2018-06-30
Resigned: 2021-01-25

COLLINS, Michael Leslie
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2004-04-01

KALIA, Narinder Nath
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

MURRAY, Daphne Margaret
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2018-06-30

STANDISH, Frank James
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-07-01

ASHENDEN, Emma Jayne
Secretary - Active
Appointed: 2021-01-25

READY MIXED CONCRETE (WALES) LIMITED
00596116
LIVE
Date Incorporated:

LYNN, Michael David
Director - Active
Appointed: 2019-10-01

PICKERING, Clare
Director - Active
Appointed: 2018-03-01

PURI, Vishal
Director - Active
Appointed: 2016-10-22

BARTLES-SMITH, Allan Rex
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

BOTTLE, Stephen
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-04-12

BROWN, Charles Bennett
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-05-26

CARR, Michael David
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-12-31

CLARK, Graham Edward
Director - Resigned
Appointed: 1997-01-01
Resigned: 1998-12-31

COLLINS, Michael Leslie
Director - Resigned
Appointed: 2000-07-01
Resigned: 2015-03-16

COOPER, John Brian
Director - Resigned
Appointed:
Resigned: 1994-12-31

GILLARD, Peter Henry
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-05-25

GOULD, Stephen John
Director - Resigned
Appointed: 1994-04-01
Resigned: 1995-12-31

HAMPSON, Michael David
Director - Resigned
Appointed: 1998-12-31
Resigned: 2000-07-01

NEAVE, David Sidney
Director - Resigned
Appointed:
Resigned: 1995-12-31

ROBINSON, John Anthony
Director - Resigned
Appointed: 1998-12-31
Resigned: 2004-04-01

SMALLEY, Jason Alexander
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-10-22

SMITH, Andrew Michael
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-09-30

STANDISH, Frank James
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-07-01

SWINSON, David Richard
Director - Resigned
Appointed: 1996-01-01
Resigned: 1998-12-31

ZEA BETANCOURT, Larry Jose
Director - Resigned
Appointed: 2015-03-16
Resigned: 2019-10-01

WRIGHT, Rebecca Juliet
Secretary - Active
Appointed: 2018-06-30

COLLINS, Michael Leslie
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2004-04-01

KALIA, Narinder Nath
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

MURRAY, Daphne Margaret
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2018-06-30

STANDISH, Frank James
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-07-01

R.M.C.ENGINEERING & TRANSPORT LIMITED
00557863
LIVE
Date Incorporated:

LYNN, Michael David
Director - Active
Appointed: 2019-10-01

PICKERING, Clare
Director - Active
Appointed: 2018-03-01

PURI, Vishal
Director - Active
Appointed: 2016-10-22

BENNETT, Peter Edward
Director - Resigned
Appointed:
Resigned: 1992-08-06

BOTTLE, Stephen
Director - Resigned
Appointed: 2000-07-01
Resigned: 2006-04-12

BROWN, Charles Bennett
Director - Resigned
Appointed: 1999-03-01
Resigned: 2000-05-26

BULLARD, Peter Hamilton Fulke
Director - Resigned
Appointed: 1992-08-06
Resigned: 1996-06-28

COLLINS, Michael Leslie
Director - Resigned
Appointed: 2000-07-01
Resigned: 2015-03-23

COOPER, John Brian
Director - Resigned
Appointed:
Resigned: 1992-08-06

GILLARD, Peter Henry
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-05-22

HAMPSON, Michael David
Director - Resigned
Appointed: 1997-05-30
Resigned: 2000-07-01

JENKINS, Derek William
Director - Resigned
Appointed: 1992-08-06
Resigned: 1997-05-30

KALIA, Narinder Nath
Director - Resigned
Appointed: 1996-09-02
Resigned: 1999-03-01

LAMBOURNE, Robert Ernest
Director - Resigned
Appointed: 1997-05-30
Resigned: 1999-03-01

LLEWELLYN, David
Director - Resigned
Appointed: 1996-06-28
Resigned: 1996-08-24

ROBINSON, John Anthony
Director - Resigned
Appointed: 1999-03-01
Resigned: 2004-04-01

SMALLEY, Jason Alexander
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-10-22

SMITH, Andrew Michael
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-09-30

STANDISH, Frank James
Director - Resigned
Appointed: 2000-05-26
Resigned: 2000-07-01

ZEA BETANCOURT, Larry Jose
Director - Resigned
Appointed: 2012-12-06
Resigned: 2019-10-01

WRIGHT, Rebecca Juliet
Secretary - Resigned
Appointed: 2018-06-30
Resigned: 2021-01-25

COLLINS, Michael Leslie
Secretary - Resigned
Appointed: 2000-07-01
Resigned: 2004-04-01

KALIA, Narinder Nath
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

MURRAY, Daphne Margaret
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2018-06-30

STANDISH, Frank James
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-07-01

ASHENDEN, Emma Jayne
Secretary - Resigned
Appointed: 2021-01-25
Resigned: 2023-02-02

HALL AGGREGATES (SOUTH COAST) LIMITED
00471793
LIVE
Date Incorporated:

LYNN, Michael David
Director - Active
Appointed: 2019-10-01

PICKERING, Clare
Director - Active
Appointed: 2018-03-01

PURI, Vishal
Director - Active
Appointed: 2016-10-22

BARTLES-SMITH, Allan Rex
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

BOTTLE, Stephen
Director - Resigned
Appointed: 2002-08-12
Resigned: 2006-04-12

COLLINS, Michael Leslie
Director - Resigned
Appointed: 2002-08-12
Resigned: 2015-03-16

COOPER, John Brian
Director - Resigned
Appointed:
Resigned: 1994-12-31

GILLARD, Peter Henry
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-05-22

MACINTYRE, John Loraine Colpoys
Director - Resigned
Appointed:
Resigned: 1993-06-30

NEAVE, David Sidney
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-08-12

ORNSBY, John Sidney
Director - Resigned
Appointed:
Resigned: 1995-12-31

ROBINSON, John Anthony
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-04-01

SAMUEL, Robert Henry
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-12-30

SMALLEY, Jason Alexander
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-10-22

SMITH, Andrew Michael
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-09-30

STANDISH, Frank James
Director - Resigned
Appointed: 1999-12-17
Resigned: 1999-12-18

SWINSON, David Richard
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-06-30

WILSON, John Frederick
Director - Resigned
Appointed: 1993-04-01
Resigned: 1998-12-31

ZEA BETANCOURT, Larry Jose
Director - Resigned
Appointed: 2012-11-05
Resigned: 2019-10-01

WRIGHT, Rebecca Juliet
Secretary - Resigned
Appointed: 2018-06-30
Resigned: 2021-01-25

COLLINS, Michael Leslie
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2004-04-01

KALIA, Narinder Nath
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

MURRAY, Daphne Margaret
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2018-06-30

STANDISH, Frank James
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-06-30

ASHENDEN, Emma Jayne
Secretary - Resigned
Appointed: 2021-01-25
Resigned: 2023-02-02

BUTTERLEY AGGREGATES LIMITED
00868013
LIVE
Date Incorporated:

LYNN, Michael David
Director - Active
Appointed: 2019-10-01

PICKERING, Clare
Director - Active
Appointed: 2018-03-01

PURI, Vishal
Director - Active
Appointed: 2016-10-22

BARTLES-SMITH, Allan Rex
Director - Resigned
Appointed: 1995-01-01
Resigned: 1996-12-31

BOTTLE, Stephen
Director - Resigned
Appointed: 2002-08-12
Resigned: 2006-04-12

BROOK, David Geoffrey
Director - Resigned
Appointed: 1995-07-01
Resigned: 2004-12-31

CARR, Michael David
Director - Resigned
Appointed: 1996-01-01
Resigned: 1996-12-31

COLLINS, Michael Leslie
Director - Resigned
Appointed: 2002-08-12
Resigned: 2015-03-16

COOPER, John Brian
Director - Resigned
Appointed:
Resigned: 1994-12-31

DAVIS, Robert Martin Whitaker
Director - Resigned
Appointed:
Resigned: 1992-12-21

GILLARD, Peter Henry
Director - Resigned
Appointed: 2007-06-12
Resigned: 2009-05-22

HUTCHINS, Philip John
Director - Resigned
Appointed: 1997-01-01
Resigned: 2002-08-12

NEAVE, David Sidney
Director - Resigned
Appointed: 1997-01-01
Resigned: 1995-12-31

ROBINSON, John Anthony
Director - Resigned
Appointed: 2000-06-30
Resigned: 2004-04-01

SMALLEY, Jason Alexander
Director - Resigned
Appointed: 2011-09-30
Resigned: 2016-10-22

SMITH, Andrew Michael
Director - Resigned
Appointed: 2006-04-12
Resigned: 2011-09-30

SWINSON, David Richard
Director - Resigned
Appointed: 1996-01-01
Resigned: 2000-06-30

ZEA BETANCOURT, Larry Jose
Director - Resigned
Appointed: 2015-03-16
Resigned: 2019-10-01

WRIGHT, Rebecca Juliet
Secretary - Resigned
Appointed: 2018-06-30
Resigned: 2021-01-25

COLLINS, Michael Leslie
Secretary - Resigned
Appointed: 2000-06-30
Resigned: 2004-04-01

KALIA, Narinder Nath
Secretary - Resigned
Appointed:
Resigned: 1999-03-01

MURRAY, Daphne Margaret
Secretary - Resigned
Appointed: 2004-04-01
Resigned: 2018-06-30

STANDISH, Frank James
Secretary - Resigned
Appointed: 1999-03-01
Resigned: 2000-06-30

ASHENDEN, Emma Jayne
Secretary - Resigned
Appointed: 2021-01-25
Resigned: 2023-01-20

NORTHSTONE CONCRETE SUPPLIES LIMITED
00751956
LIVE
Date Incorporated:

DONNAN, Andrew John William
Director - Active
Appointed: 2013-05-13

WILSON, John Nathanial
Director - Active
Appointed: 2020-09-30

CAMDEN, John
Director - Resigned
Appointed:
Resigned: 1993-04-30

CATHERWOOD, Harold Matthew Stewart
Director - Resigned
Appointed: 1996-05-08
Resigned: 1996-05-08

CATHERWOOD, Herbert Sidney Elliott
Director - Resigned
Appointed:
Resigned: 1996-05-08

CATHEWOOD, Henry Robert Courtney
Director - Resigned
Appointed: 1996-05-08
Resigned: 1998-08-04

DOYLE, Joseph Gerard
Director - Resigned
Appointed: 1998-08-04
Resigned: 2005-10-28

EGAN, Martin Oliver
Director - Resigned
Appointed: 1996-05-08
Resigned: 2003-12-31

GONZALEZ LAU, Roger Martin
Director - Resigned
Appointed: 2005-10-28
Resigned: 2013-04-08

KELLY, Brian
Director - Resigned
Appointed: 2011-10-24
Resigned: 2013-05-13

MCCAMBRIDGE, John
Director - Resigned
Appointed: 2003-12-31
Resigned: 2013-05-13

MCDERMOTT, Richard Allison
Director - Resigned
Appointed: 2013-05-13
Resigned: 2017-03-31

MCNERNEY, John David
Director - Resigned
Appointed: 1996-05-08
Resigned: 2003-12-31

MCQUAID, Patrick James
Director - Resigned
Appointed: 1996-05-08
Resigned: 2001-06-29

MCQUILLAN, Graham Alexander Hugh
Director - Resigned
Appointed: 2013-05-13
Resigned: 2016-04-05

O'DONNELL, Derek Michael John
Director - Resigned
Appointed: 2013-04-08
Resigned: 2013-05-13

ROBERTSHAW, Michael Anthony
Director - Resigned
Appointed: 1996-05-08
Resigned: 1999-12-31

SWEENEY, Edward
Director - Resigned
Appointed: 2013-05-13
Resigned: 2020-09-30

TYLER, Gerald Simon
Director - Resigned
Appointed:
Resigned: 1993-12-31

YOUNG, Peter Lance
Director - Resigned
Appointed:
Resigned: 1996-05-08

EGAN, Martin Oliver
Secretary - Resigned
Appointed: 1996-05-08
Resigned: 1999-11-29

KALIA, Narinder Nath
Secretary - Resigned
Appointed:
Resigned: 1996-05-08

MCCAMBRIDGE, John
Secretary - Resigned
Appointed: 1999-11-29
Resigned: 2013-05-13

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