Cross Check

LLAN CONCRETE PRODUCTS LIMITED

Company Number

00922731

Private limited company
Dissolved
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TYSON, Roger Thomas Virley

Role
Active
Secretary
Nationality
British

  1. Appointed as Secretary

Correspondence Address
Hanson House 14 Castle Hill Maidenhead SL6 4JJ

CLARKE, David Jonathan

Date of Birth
Role
Active
Director
Occupation
Accountant
Nationality
British

  1. Appointed as Director

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

GRETTON, Edward Alexander

Date of Birth
Role
Active
Director
Occupation
Company Director
Nationality
British

  1. Appointed as Director

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

PIRINCCIOGLU, Seyda

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

  1. Appointed as Director

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

BIRD, Patrick

Role
Resigned
Secretary
Nationality
British

  1. Resigned as Secretary

Correspondence Address
21 Crown Road Carlisle Cumbria CA2 7QQ

DRANSFIELD, Graham

Role
Resigned
Secretary
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
18 Downs Hill Beckenham Kent BR3 5HB

FERNLEY, Simon Roger

Role
Resigned
Secretary
Occupation
Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
The Coach House Manor Drive Bathford Bath BA1 7TY

PETERS, Ian Alan Duncan

Role
Resigned
Secretary
Occupation
Accountant
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
Rectory Stables Gay Street Mells Somerset BA11 3PT

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

VARCOE, Richard Antony Bruce, Dr

Role
Resigned
Secretary
Occupation
Finance Director
Nationality
British

  1. Appointed as Secretary

  2. Resigned as Secretary

Correspondence Address
105 Thingwall Park Fishponds Bristol BS16 2AR

BOLTER, Andrew Christopher

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
110 North View Road Crouch End London N8 7LP

COULSON, Ruth

Date of Birth
Role
Resigned
Director
Occupation
Group Chief Accountant
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Flat 4 14 Steeles Road London NW3 4SE

DRANSFIELD, Graham

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

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

DYTOR, Graham William

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
Australian

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Little Stubbs 41 Stubbs Wood Amersham Buckinghamshire HP6 6EX

EGAN, David John

Date of Birth
Role
Resigned
Director
Occupation
Group Financial Controller
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
70 Valley Road Rickmansworth Hertfordshire WD3 4BJ
Country of Residence
United Kingdom

FERNLEY, Simon Roger

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
The Coach House Manor Drive Bathford Bath BA1 7TY
Country of Residence
England

GIMMLER, Richard Robert

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Glebe House Church Walk Ashton Keynes Swindon Wiltshire SN6 6PB
Country of Residence
England

GOODENOUGH, David Leonard

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Tudor Cottage Lilley Catsmore Newbury Berkshire RG207HH

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

HAYNES, Simon Gover

Date of Birth
Role
Resigned
Director
Occupation
Company Secretary
Nationality
British

  1. Resigned as Director

Correspondence Address
3 Mallard Drive Buckingham Buckinghamshire MK18 1GJ

JOSEPH, Robert Edward

Date of Birth
Role
Resigned
Director
Occupation
Divisional General Manager
Nationality
Australian

  1. Resigned as Director

Correspondence Address
Landswood Shootersway Berkhamsted Hertfordshire HP4 3NJ

KEAN, Bruce Raymond

Date of Birth
Role
Resigned
Director
Occupation
Managing Director
Nationality
British

  1. Resigned as Director

Correspondence Address
23a Wahroonga Avenue Wahroonga Sydney New South Wales 2076 FOREIGN Australia

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

PETERS, Ian Alan Duncan

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Rectory Stables Gay Street Mells Somerset BA11 3PT
Country of Residence
England

SWIFT, Nicholas

Date of Birth
Role
Resigned
Director
Occupation
Group Finance Manager
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
34 The Grove Brookmans Park Hertfordshire AL9 7RN
Country of Residence
United Kingdom

VARCOE, Richard Antony Bruce, Dr

Date of Birth
Role
Resigned
Director
Occupation
Finance Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
105 Thingwall Park Fishponds Bristol BS16 2AR
Country of Residence
United Kingdom

VIVIAN, Simon Neil

Date of Birth
Role
Resigned
Director
Occupation
Director
Nationality
British

  1. Appointed as Director

  2. Resigned as Director

Correspondence Address
Pond Farm Cottage Faulkland Bath Somerset BA3 5YG
Country of Residence
United Kingdom