PURFLEET AGGREGATES LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 01691431
Status Active
Incorporation Date 14 January 1983
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration one hundred and eighty-nine events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of PURFLEET AGGREGATES LIMITED are www.purfleetaggregates.co.uk, and www.purfleet-aggregates.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and one months. Purfleet Aggregates Limited is a Private Limited Company. The company registration number is 01691431. Purfleet Aggregates Limited has been working since 14 January 1983. The present status of the company is Active. The registered address of Purfleet Aggregates Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary FINLAYSON, Alan John has been resigned. Secretary LUCKAS, Alistair Rawson has been resigned. Secretary MOORE, Alexander Eric has been resigned. Secretary MUMFORD, Samantha Sarah Louise has been resigned. Secretary PLUMB, David has been resigned. Secretary SMITH, Peter John has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BARTLES-SMITH, Allan Rex has been resigned. Director BAXTER, David has been resigned. Director CLARKE, David Jonathan has been resigned. Director CLAYDON, James Alexander has been resigned. Director CLAYDON, James Alexander has been resigned. Director CORKERY, Thomas John has been resigned. Director CROSS, Ian Paul has been resigned. Director DEERING, Peter Richard has been resigned. Director DENNETT, Barry has been resigned. Director DOODY, Robin John has been resigned. Director FERNLEY, Simon Roger has been resigned. Director FINLAYSON, Alan John has been resigned. Director GLASSON, Graham Henderson has been resigned. Director HALLING, Michael John has been resigned. Director HARRIS, Duncan Ian has been resigned. Director HARRISON, Stephen Richard has been resigned. Director HOCKLIFFE, Robert John has been resigned. Director HOPKINS, John Kenneth has been resigned. Director HORNBY, Fiona Louise has been resigned. Director HUTCHINS, Philip John has been resigned. Director KEIGHLEY, John Stuart has been resigned. Director LAST, Terence Robert has been resigned. Director LEESE, Christopher Arthur has been resigned. Director LOPEZ, Juan Ramon has been resigned. Director MASTER, Michael has been resigned. Director MOORE, Alexander Eric has been resigned. Director NAPIER, James Stuart has been resigned. Director NEAVE, David Sidney has been resigned. Director ORNSBY, John Sidney has been resigned. Director OWEN, Precel James has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director REDMOND, Phillip Keith has been resigned. Director RUSSELL, Simon John has been resigned. Director SAMUEL, Robert Henry has been resigned. Director SMITH, Peter John has been resigned. Director STUBBS, Charles Andrew has been resigned. Director TAYLOR, John Robert has been resigned. Director THOMPSON, Ian David has been resigned. Director UREN, John Michael Leal has been resigned. Director WELBURN, Dean has been resigned. Director WELBURN, Dean has been resigned. Director WHITELAW, James Stuart has been resigned. Director WILD, Matthew James has been resigned. Director WILSON, Stanley Kenneth has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 09 February 2015
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 February 2015
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 28 March 2013
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
FINLAYSON, Alan John
Resigned: 20 November 1995
Appointed Date: 07 June 1994
Secretary
LUCKAS, Alistair Rawson
Resigned: 02 December 2005
Appointed Date: 09 April 2003
Secretary
MOORE, Alexander Eric
Resigned: 07 June 1994
Secretary
MUMFORD, Samantha Sarah Louise
Resigned: 09 April 2003
Appointed Date: 12 November 2001
Secretary
PLUMB, David
Resigned: 12 November 2001
Appointed Date: 29 February 2000
Secretary
SMITH, Peter John
Resigned: 31 December 1999
Appointed Date: 12 December 1995
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 23 November 2005
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
BARTLES-SMITH, Allan Rex
Resigned: 01 January 1997
Appointed Date: 12 December 1995
86 years old
Director
BAXTER, David
Resigned: 24 February 1998
Appointed Date: 19 June 1996
73 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 12 September 2013
51 years old
Director
CLAYDON, James Alexander
Resigned: 30 April 2010
Appointed Date: 01 May 2008
65 years old
Director
CLAYDON, James Alexander
Resigned: 14 August 2006
Appointed Date: 01 March 2006
65 years old
Director
CORKERY, Thomas John
Resigned: 31 December 2005
Appointed Date: 01 November 2004
63 years old
Director
CROSS, Ian Paul
Resigned: 30 October 2009
Appointed Date: 01 November 2004
66 years old
Director
DEERING, Peter Richard
Resigned: 22 October 2004
Appointed Date: 12 November 2001
68 years old
Director
DENNETT, Barry
Resigned: 31 December 2004
Appointed Date: 19 February 1999
78 years old
Director
DOODY, Robin John
Resigned: 28 March 2013
Appointed Date: 27 July 2011
50 years old
Director
FERNLEY, Simon Roger
Resigned: 28 September 2001
Appointed Date: 05 December 1997
75 years old
Director
FINLAYSON, Alan John
Resigned: 20 November 1995
Appointed Date: 07 June 1994
80 years old
Director
GLASSON, Graham Henderson
Resigned: 28 February 2014
Appointed Date: 30 April 2010
60 years old
Director
HALLING, Michael John
Resigned: 01 January 1997
Appointed Date: 12 December 1995
78 years old
Director
HARRIS, Duncan Ian
Resigned: 01 January 2007
Appointed Date: 14 August 2006
52 years old
Director
HARRISON, Stephen Richard
Resigned: 28 February 2014
Appointed Date: 30 April 2010
57 years old
Director
HOCKLIFFE, Robert John
Resigned: 31 December 1998
89 years old
Director
HOPKINS, John Kenneth
Resigned: 01 January 2004
Appointed Date: 05 June 2002
81 years old
Director
HORNBY, Fiona Louise
Resigned: 05 January 2015
Appointed Date: 01 March 2014
43 years old
Director
HUTCHINS, Philip John
Resigned: 01 March 2003
Appointed Date: 30 December 2000
72 years old
Director
KEIGHLEY, John Stuart
Resigned: 28 March 2013
Appointed Date: 01 March 2009
68 years old
Director
LAST, Terence Robert
Resigned: 29 August 1997
Appointed Date: 01 January 1997
75 years old
Director
LEESE, Christopher Arthur
Resigned: 30 November 2007
Appointed Date: 01 March 2003
64 years old
Director
LOPEZ, Juan Ramon
Resigned: 28 March 2013
Appointed Date: 30 November 2007
57 years old
Director
MASTER, Michael
Resigned: 01 January 2005
79 years old
Director
MOORE, Alexander Eric
Resigned: 07 June 1994
80 years old
Director
NAPIER, James Stuart
Resigned: 30 November 2007
Appointed Date: 31 December 2005
56 years old
Director
NEAVE, David Sidney
Resigned: 01 November 2004
Appointed Date: 01 January 1997
76 years old
Director
ORNSBY, John Sidney
Resigned: 12 December 1995
89 years old
Director
OWEN, Precel James
Resigned: 12 December 1995
95 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 28 March 2013
54 years old
Director
REDMOND, Phillip Keith
Resigned: 09 February 2015
Appointed Date: 01 March 2014
59 years old
Director
RUSSELL, Simon John
Resigned: 19 June 1996
Appointed Date: 12 December 1995
74 years old
Director
SAMUEL, Robert Henry
Resigned: 30 December 2000
Appointed Date: 01 January 1997
82 years old
Director
SMITH, Peter John
Resigned: 01 January 1997
Appointed Date: 12 December 1995
88 years old
Director
STUBBS, Charles Andrew
Resigned: 30 April 2012
Appointed Date: 09 June 2008
73 years old
Director
TAYLOR, John Robert
Resigned: 31 October 2007
Appointed Date: 31 December 2005
76 years old
Director
THOMPSON, Ian David
Resigned: 04 April 2008
Appointed Date: 01 January 2007
71 years old
Director
UREN, John Michael Leal
Resigned: 20 November 1995
102 years old
Director
WELBURN, Dean
Resigned: 27 July 2011
Appointed Date: 31 October 2009
65 years old
Director
WELBURN, Dean
Resigned: 01 March 2009
Appointed Date: 31 October 2007
65 years old
Director
WHITELAW, James Stuart
Resigned: 09 February 2015
Appointed Date: 01 March 2014
53 years old
Director
WILD, Matthew James
Resigned: 31 October 2009
Appointed Date: 30 November 2007
54 years old
Director
WILSON, Stanley Kenneth
Resigned: 31 October 2001
Appointed Date: 24 February 1998
83 years old

PURFLEET AGGREGATES LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
11 Oct 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
15 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 179 more events
19 Feb 1988
Return made up to 02/02/88; full list of members
27 Feb 1987
Full accounts made up to 31 August 1986
27 Feb 1987
Return made up to 03/02/87; full list of members
04 Feb 1987
Full accounts made up to 31 March 1986
20 Sep 1984
Articles of association

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