PURFLEET AGGREGATES LIMITED

Company number 01691431

59 officers / 54 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1974
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

DOWLEY, Robert Charles

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: September 1972
• Appointed on: 9 February 2015
• Nationality: British
• Country of residence: England
• Occupation: Chartered Accountant

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 6 September 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

FINLAYSON, Alan John

• Correspondence address: 33 Bookstone Terrace, Edinburgh, EH10 6QB
• Role (Resigned): Secretary
• Appointed on: 7 June 1994
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Company Director

LUCKAS, Alistair Rawson

• Correspondence address: 3 Merrydown Way, Chislehurst, Kent, BR7 5RS
• Role (Resigned): Secretary
• Appointed on: 9 April 2003
• Resigned on: 2 December 2005
• Nationality: British

MOORE, Alexander Eric

• Correspondence address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
• Role (Resigned): Secretary
• Appointed before: 25 October 1992
• Resigned on: 7 June 1994
• Nationality: British

MUMFORD, Samantha Sarah Louise

• Correspondence address: 47 Cranbrook Road, Redland, Bristol, BS6 7BP
• Role (Resigned): Secretary
• Appointed on: 12 November 2001
• Resigned on: 9 April 2003
• Nationality: British

PLUMB, David

• Correspondence address: Grove Cottage, Street End Lane Blagdon, Bristol, Avon, BS40 7TW
• Role (Resigned): Secretary
• Appointed on: 29 February 2000
• Resigned on: 12 November 2001
• Nationality: British
• Occupation: Accountant

SMITH, Peter John

• Correspondence address: Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
• Role (Resigned): Secretary
• Appointed on: 12 December 1995
• Resigned on: 31 December 1999
• Nationality: British
• Occupation: Company Director

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 23 November 2005
• Resigned on: 10 December 2007
• Nationality: British
• Occupation: Company Secretary

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

BARTLES-SMITH, Allan Rex

• Correspondence address: Beech Leaves 57 Ledborough Lane, Beaconsfield, Buckinghamshire, HP9 2DB
• Role (Resigned): Director
• Date of birth: May 1939
• Appointed on: 12 December 1995
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Director

BAXTER, David

• Correspondence address: 4 The Hunt Lodge, Melbourne Road, Staunton Harold, Leicestershire, LE65 1RU
• Role (Resigned): Director
• Date of birth: October 1952
• Appointed on: 19 June 1996
• Resigned on: 24 February 1998
• Nationality: British
• Occupation: Director

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 September 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAYDON, James Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 May 2008
• Resigned on: 30 April 2010
• Nationality: British
• Country of residence: England
• Occupation: Logistics Director

CLAYDON, James Alexander

• Correspondence address: Walthurst Farmhouse, Wephurst Park Skiff Lane, Wisborough Green, West Sussex, RH14 0AD
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 1 March 2006
• Resigned on: 14 August 2006
• Nationality: British
• Country of residence: England
• Occupation: Commercial Director

CORKERY, Thomas John

• Correspondence address: Kennels Cottage, Upper Street, Stratford St Mary, Suffolk, CO7 6JH
• Role (Resigned): Director
• Date of birth: April 1962
• Appointed on: 1 November 2004
• Resigned on: 31 December 2005
• Nationality: Irish
• Occupation: Area Director

CROSS, Ian Paul

• Correspondence address: 20 Meteor Road, Kate Road Wood, West Malling, Kent, ME19 4TH
• Role (Resigned): Director
• Date of birth: April 1959
• Appointed on: 1 November 2004
• Resigned on: 30 October 2009
• Nationality: British
• Country of residence: England
• Occupation: Production Manager

DEERING, Peter Richard

• Correspondence address: Crit Hall Cottage, Cranbrook Road, Benenden, Kent, TN17 4EU
• Role (Resigned): Director
• Date of birth: November 1957
• Appointed on: 12 November 2001
• Resigned on: 22 October 2004
• Nationality: British
• Occupation: Manager

DENNETT, Barry

• Correspondence address: Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT
• Role (Resigned): Director
• Date of birth: July 1947
• Appointed on: 19 February 1999
• Resigned on: 31 December 2004
• Nationality: British
• Occupation: Managing Director

DOODY, Robin John

• Correspondence address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, England, TW20 8TD
• Role (Resigned): Director
• Date of birth: February 1975
• Appointed on: 27 July 2011
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: England
• Occupation: Regional Director

FERNLEY, Simon Roger

• Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
• Role (Resigned): Director
• Date of birth: March 1950
• Appointed on: 5 December 1997
• Resigned on: 28 September 2001
• Nationality: British
• Country of residence: England
• Occupation: Director

FINLAYSON, Alan John

• Correspondence address: 33 Bookstone Terrace, Edinburgh, EH10 6QB
• Role (Resigned): Director
• Date of birth: April 1945
• Appointed on: 7 June 1994
• Resigned on: 20 November 1995
• Nationality: British
• Occupation: Company Director

GLASSON, Graham Henderson, Mr.

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: November 1965
• Appointed on: 30 April 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: England
• Occupation: Director

HALLING, Michael John

• Correspondence address: Buttermilk Hall, Baldock Road Cottered, Buntingford, Hertfordshire, SG9 9RH
• Role (Resigned): Director
• Date of birth: May 1947
• Appointed on: 12 December 1995
• Resigned on: 1 January 1997
• Nationality: British
• Occupation: Director

HARRIS, Duncan Ian

• Correspondence address: Flat 4, 3 Warwick Terrace, Leamington Spa, Warwickshire, CV32 5NT
• Role (Resigned): Director
• Date of birth: December 1973
• Appointed on: 14 August 2006
• Resigned on: 1 January 2007
• Nationality: British
• Occupation: Commercial Director

HARRISON, Stephen Richard

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 30 April 2010
• Resigned on: 28 February 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

HOCKLIFFE, Robert John

• Correspondence address: Elm Trees, Hillside Drive, Gravesend, Kent, DA12 1NY
• Role (Resigned): Director
• Date of birth: September 1936
• Appointed before: 25 October 1992
• Resigned on: 31 December 1998
• Nationality: British
• Occupation: Director

HOPKINS, John Kenneth

• Correspondence address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
• Role (Resigned): Director
• Date of birth: August 1944
• Appointed on: 5 June 2002
• Resigned on: 1 January 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

HORNBY, Fiona Louise

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1982
• Appointed on: 1 March 2014
• Resigned on: 5 January 2015
• Nationality: British
• Country of residence: England
• Occupation: Financial Controller

HUTCHINS, Philip John

• Correspondence address: 9 Crosslands, Congleton, Cheshire, CW12 3UA
• Role (Resigned): Director
• Date of birth: June 1953
• Appointed on: 30 December 2000
• Resigned on: 1 March 2003
• Nationality: British
• Country of residence: England
• Occupation: Director

KEIGHLEY, John Stuart

• Correspondence address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
• Role (Resigned): Director
• Date of birth: December 1957
• Appointed on: 1 March 2009
• Resigned on: 28 March 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Area Director