Cross Check

APPLEBY GROUP LIMITED

Company Number

00499594

Private limited company
Active
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ROGERS, Wendy Fiona

Role
Active
Secretary

  1. Appointed as Secretary

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

DOWLEY, Robert Charles

Date of Birth
Role
Active
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

GRETTON, Edward Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

QUILEZ SOMOLINOS, Alfredo

Date of Birth
Role
Active
Director
Occupation
Finance Director
Nationality
Spanish

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
England

WILLIS, Simon Lloyd

Date of Birth
Role
Active
Director
Occupation
Chief Executive, Heidelberg Materials Uk
Nationality
British

  1. Appointed as Director

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Country of Residence
United Kingdom

DRANSFIELD, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Downs Hill Beckenham Kent BR3 5HB

FARRINGTON, Richard John

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
44 Garth Drive Hambleton Selby North Yorkshire YO8 9QD

MOORE, Alexander Eric

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Crismill Barn Crismill Lane Bearsted Maidstone Kent ME14 4NT

TUNNACLIFFE, Paul Derek

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
6 Ashburnham Park Esher Surrey KT10 9TW

TYSON, Roger Thomas Virley

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ

BAYNE, Michael Douglas

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
14 Vogans Mill Wharf 17 Mill Street London SE1 2BZ

BECK, John Edward

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Doves House Doves Lane Whiteparish Salisbury Wiltshire SP5 2SJ
Country of Residence
United Kingdom

BUTCHER, Roy

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
2 Breydon Court Burton Upon Stather Scunthorpe North Lincolnshire DN15 9DU

CASSIDY, Carl Laughlin

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Birchwood House Caistor Road Osgodby Market Rasen Lincolnshire LN8 3SY

CLARKE, David Jonathan

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ England
Country of Residence
England

CLUGSTON, John Westland Antony

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
The Old Vicarage Scawby Brigg North Lincolnshire DN20 9LX
Country of Residence
England

COOPER, Daniel John

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive, Hanson Uk
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ United Kingdom
Country of Residence
United Kingdom

DANIEL, Karl Tyrone

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
123 Mill Rise Skidby Cottingham North Humberside HU16 5UA
Country of Residence
England

DEAN, Michael

Date of Birth
Role
Resigned
Director
Occupation
Materials Engineer
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Stonecroft Cross Lane Alkborough Scunthorpe North Lincolnshire DN15 9JL
Country of Residence
United Kingdom

DRANSFIELD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Executive Director Hanson Plc
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
18 Downs Hill Beckenham Kent BR3 5HB
Country of Residence
England

FARRINGTON, Richard John

Date of Birth
Role
Resigned
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
44 Garth Drive Hambleton Selby North Yorkshire YO8 9QD

FEAVIOUR, Roger St Denis

Date of Birth
Role
Resigned
Director
Occupation
Chief Executive Faber Prest Plc
Nationality
British

  1. Resigned as Director

Correspondence Address
Hazeley House High Street Chieveley Newbury Berkshire RG20 8UX
Country of Residence
England

GUYATT, Benjamin John

Date of Birth
Role
Resigned
Director
Occupation
Chartered Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
United Kingdom

LECLERCQ, Christian

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
Belgian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
England

MARRISON, John

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rose Cottage Belton Road Epworth Doncaster South Yorkshire DN9 1JL

MCARDLE, Gary Charles

Date of Birth
Role
Resigned
Director
Occupation
Financial Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
11a Grasmere Avenue Harpenden Hertfordshire AL5 5PT

MOORE, Alexander Eric

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Crismill Barn Crismill Lane Bearsted Maidstone Kent ME14 4NT
Country of Residence
England

MORRISH, Jonathan Peter, Dr

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
United Kingdom

PATTISON, Graham Neil

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
40 Oakdene Road Sevenoaks Kent TN13 3HL

PETTIFOR, Stuart Ian

Date of Birth
Role
Resigned
Director
Occupation
Director British Steel Plc Scunthorpe Works
Nationality
British

  1. Resigned as Director

Correspondence Address
Suite Levenclose 5a Levenside Stokesley Cleveland TS9 6NW

PIRINCCIOGLU, Seyda

Date of Birth
Role
Resigned
Director
Occupation
Finance Director, Hanson Uk
Nationality
Turkish

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Country of Residence
England

PREST, Richard Jullion

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Resigned as Director

Correspondence Address
Gardens House Thoresby Park Newark Nottinghamshire NG22 9EH

SINDEL, Alan Robert Harold

Date of Birth
Role
Resigned
Director
Occupation
Trading Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
1 Goldney Avenue Clifton Bristol Avon BS8 4RA

UREN, John Michael Leal

Date of Birth
Role
Resigned
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Priory Farm Appledore Road Tenterden Kent TN30 7DD
Country of Residence
England

Civil And Marine (Holdings) Limited

Natures of Control
Active
Ownership of shares
75% or more
Active
Ownership of voting rights
75% or more
Active
Right to appoint or remove directors

  1. Notified

Correspondence Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England