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CLAYTON HALL SAND COMPANY LIMITED

Company number 01647510

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Officers: 34 officers / 32 resignations

FENNY, Ian Peter, Dr

Correspondence address
The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
Role Active
Director
Date of birth
July 1972
Appointed on
8 November 2023
Nationality
British
Country of residence
England
Occupation
Director

WESTON, Tanya Louise

Correspondence address
The Mill Pury Hill Business Park, Alderton Road, Paulerspury, Towcester, England, NN12 7LS
Role Active
Director
Date of birth
January 1986
Appointed on
8 November 2023
Nationality
British
Country of residence
England
Occupation
Director

BAMFORD, Jane Charlotte Anne Acland

Correspondence address
Dandys Farm Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ
Role Resigned
Secretary
Appointed before
29 October 1991
Resigned on
17 June 1996
Nationality
British

BROWN, David Michael

Correspondence address
142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
Role Resigned
Secretary
Appointed on
17 June 1996
Resigned on
18 February 2002
Nationality
British
Occupation
Chartered Accountant

COAR, Lauren

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Secretary
Appointed on
7 June 2016
Resigned on
19 January 2018

FORREST, Edwina Lesley

Correspondence address
7 Aysgarth Drive, Darwen, Lancashire, BB3 1LB
Role Resigned
Secretary
Appointed on
18 February 2002
Resigned on
23 January 2006
Nationality
British

HORNSBY, Andrew Richard

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Secretary
Appointed on
23 January 2006
Resigned on
14 November 2012
Nationality
British

YARWOOD, Paul Anthony

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Secretary
Appointed on
20 June 2013
Resigned on
7 June 2016

BAMFORD, Jane Charlotte Anne Acland

Correspondence address
Dandys Farm Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ
Role Resigned
Director
Date of birth
August 1959
Appointed before
29 October 1991
Resigned on
17 June 1996
Nationality
British
Country of residence
England
Occupation
Secretary

BIANCONI, Marco Maria

Correspondence address
Via Ostriana 13, 00199, Rome, Italy
Role Resigned
Director
Date of birth
January 1966
Appointed on
4 July 2012
Resigned on
30 January 2015
Nationality
Italian
Country of residence
Italy
Occupation
Director

BRACEWELL, Roger Julian Thomas Acland

Correspondence address
Ashcrofts Farm Eyes Lane, Bretherton, Lancashire, PR26 9AS
Role Resigned
Director
Date of birth
November 1960
Appointed before
29 October 1991
Resigned on
17 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Surveyor

BRACEWELL, Shelagh Doreen

Correspondence address
Churchills Liverpool Old Road, Much Hoole, Preston, Lancashire, PR4 5JQ
Role Resigned
Director
Date of birth
May 1931
Appointed before
29 October 1991
Resigned on
17 June 1996
Nationality
British
Country of residence
United Kingdom
Occupation
Administrator

BROWN, David Michael

Correspondence address
142 Ribchester Road, Clayton Le Dale, Blackburn, Lancashire, BB1 9EE
Role Resigned
Director
Date of birth
July 1944
Appointed on
17 June 1996
Resigned on
24 May 2005
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

BYE, Matthew Charles

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Director
Date of birth
October 1962
Appointed on
23 January 2006
Resigned on
4 July 2012
Nationality
British
Country of residence
United Kingdom
Occupation
Financial Advisor

CHRISTENSEN, Søren Holm

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Director
Date of birth
January 1979
Appointed on
26 June 2015
Resigned on
14 September 2015
Nationality
Danish
Country of residence
Denmark
Occupation
Finance Director

CORPINA, Piero

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Director
Date of birth
June 1969
Appointed on
1 January 2017
Resigned on
12 October 2017
Nationality
Italian And Swiss
Country of residence
Switzerland
Occupation
Ceo

COSTANTINI, Annalisa

Correspondence address
501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England, PR5 8AY
Role Resigned
Director
Date of birth
January 1976
Appointed on
1 February 2018
Resigned on
27 November 2018
Nationality
Italian
Country of residence
Italy
Occupation
Lawyer

FRIZ, Enrico

Correspondence address
Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, England, PR6 7DT
Role Resigned
Director
Date of birth
July 1962
Appointed on
29 September 2017
Resigned on
9 October 2023
Nationality
Italian
Country of residence
Italy
Occupation
Managing Director

GRAZIANI, Paolo

Correspondence address
Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, England, PR6 7DT
Role Resigned
Director
Date of birth
March 1972
Appointed on
7 July 2022
Resigned on
8 November 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

KARABAYIR, Ozkan, Mr.

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Director
Date of birth
October 1974
Appointed on
19 November 2012
Resigned on
15 April 2015
Nationality
Turkish
Country of residence
Turkey
Occupation
Director

LEDSON, Ian

Correspondence address
Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, England, PR6 7DT
Role Resigned
Director
Date of birth
May 1965
Appointed on
9 October 2023
Resigned on
8 November 2023
Nationality
British
Country of residence
England
Occupation
Director

LUX, Mille Tram

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Director
Date of birth
February 1975
Appointed on
14 September 2015
Resigned on
12 October 2017
Nationality
Danish
Country of residence
Denmark
Occupation
Director

MALARA, Francesco Maria

Correspondence address
Via Del Poggiolino 88a, 50063, Figline Valdarno, Italy
Role Resigned
Director
Date of birth
July 1967
Appointed on
4 July 2012
Resigned on
15 April 2015
Nationality
Italian
Country of residence
Italy
Occupation
Director

MATTHEWMAN, Richard Leslie

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Director
Date of birth
February 1955
Appointed on
17 June 1996
Resigned on
4 July 2012
Nationality
British
Country of residence
England
Occupation
Company Director

MONTEVECCHI, Walter

Correspondence address
Via Della Lupa 22, 00186, Rome, Italy
Role Resigned
Director
Date of birth
September 1945
Appointed on
4 July 2012
Resigned on
15 January 2018
Nationality
Italian
Country of residence
Italy
Occupation
Director

NICOLINI, Riccardo

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Director
Date of birth
August 1968
Appointed on
14 December 2015
Resigned on
24 January 2017
Nationality
Italian
Country of residence
Italy
Occupation
Director

REGOLI, Paolo

Correspondence address
501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England, PR5 8AY
Role Resigned
Director
Date of birth
September 1971
Appointed on
22 November 2018
Resigned on
7 July 2022
Nationality
Italian
Country of residence
Italy
Occupation
Director

RICCIO, Angelo

Correspondence address
Clayton Hall Sand Quarry, Clayton Hall Quarry, Dawson Lane, Whittle-Le-Woods, Lancashire, England, PR6 7DT
Role Resigned
Director
Date of birth
November 1968
Appointed on
25 May 2023
Resigned on
8 November 2023
Nationality
Italian
Country of residence
Italy
Occupation
Director

RUSHTON, Francis Howard

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Director
Date of birth
September 1953
Appointed on
17 June 1996
Resigned on
25 February 2014
Nationality
British
Country of residence
England
Occupation
Company Director

SALA, Massimo Angelo

Correspondence address
501 Green Place, Walton Summit Centre, Bamber Bridge, Preston, Lancashire, England, PR5 8AY
Role Resigned
Director
Date of birth
September 1961
Appointed on
29 September 2017
Resigned on
9 November 2018
Nationality
Italian
Country of residence
Italy
Occupation
Director

STEWART, Hugh

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Director
Date of birth
March 1958
Appointed on
11 September 2014
Resigned on
11 January 2018
Nationality
British
Country of residence
England
Occupation
General Manager

WAKE, Albert

Correspondence address
School House The Gravel, Mere Brow Tarleton, Preston, Lancashire, PR4 6JX
Role Resigned
Director
Date of birth
April 1922
Appointed before
29 October 1991
Resigned on
12 June 1996
Nationality
British
Occupation
Estate Agent

WISE, Stephen William, Mr.

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Director
Date of birth
December 1972
Appointed on
19 November 2012
Resigned on
31 December 2014
Nationality
British
Country of residence
England
Occupation
Director

ZUGARO, Paolo

Correspondence address
Aspinall House, Walker Road, Guide, Blackburn, Lancs, BB1 2JZ
Role Resigned
Director
Date of birth
June 1964
Appointed on
29 June 2015
Resigned on
8 December 2015
Nationality
Italian
Country of residence
Denmark
Occupation
Chief Executive