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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 55
  • 1
    Taylor, John Robert
    Regional Director born in April 1949
    Individual (22 offsprings)
    Officer
    2005-12-31 ~ 2007-10-31
    OF - Director → CIF 0
  • 2
    Dennett, Barry
    Managing Director born in July 1947
    Individual (10 offsprings)
    Officer
    1999-02-19 ~ 2004-12-31
    OF - Director → CIF 0
  • 3
    Tunnacliffe, Paul Derek
    Company Secretary
    Individual (362 offsprings)
    Officer
    2005-11-23 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 4
    Fernley, Simon Roger
    Director born in March 1950
    Individual (41 offsprings)
    Officer
    1997-12-05 ~ 2001-09-28
    OF - Director → CIF 0
  • 5
    Whitelaw, James Stuart
    Area General Manager, Hanson Aggregates born in August 1972
    Individual (29 offsprings)
    Officer
    2014-03-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 6
    Hopkins, John Kenneth
    Director born in August 1944
    Individual (21 offsprings)
    Officer
    2002-06-05 ~ 2004-01-01
    OF - Director → CIF 0
  • 7
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Neave, David Sidney
    Company Director born in May 1949
    Individual (50 offsprings)
    Officer
    1997-01-01 ~ 2004-11-01
    OF - Director → CIF 0
  • 9
    Harris, Duncan Ian
    Commercial Director born in December 1973
    Individual (10 offsprings)
    Officer
    2006-08-14 ~ 2007-01-01
    OF - Director → CIF 0
  • 10
    Corkery, Thomas John
    Area Director born in April 1962
    Individual (23 offsprings)
    Officer
    2004-11-01 ~ 2005-12-31
    OF - Director → CIF 0
  • 11
    Luckas, Alistair Rawson
    Individual (1 offspring)
    Officer
    2003-04-09 ~ 2005-12-02
    OF - Secretary → CIF 0
  • 12
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Stubbs, Charles Andrew
    Company Director born in October 1952
    Individual (8 offsprings)
    Officer
    2008-06-09 ~ 2012-04-30
    OF - Director → CIF 0
  • 14
    Keighley, John Stuart
    Area Director born in December 1957
    Individual (8 offsprings)
    Officer
    2009-03-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 15
    Welburn, Dean
    General Manager born in August 1960
    Individual (7 offsprings)
    Officer
    2007-10-31 ~ 2009-03-01
    OF - Director → CIF 0
    2009-10-31 ~ 2011-07-27
    OF - Director → CIF 0
  • 16
    Wild, Matthew James
    Regional Director born in May 1971
    Individual (7 offsprings)
    Officer
    2007-11-30 ~ 2009-10-31
    OF - Director → CIF 0
  • 17
    Thompson, Ian David
    Commercial Director born in October 1954
    Individual (7 offsprings)
    Officer
    2007-01-01 ~ 2008-04-04
    OF - Director → CIF 0
  • 18
    Owen, Precel James
    Company Director born in February 1930
    Individual (73 offsprings)
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
  • 19
    Master, Michael
    General Manager born in June 1946
    Individual (14 offsprings)
    Officer
    ~ 2005-01-01
    OF - Director → CIF 0
  • 20
    Halling, Michael John
    Director born in May 1947
    Individual (25 offsprings)
    Officer
    1995-12-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 21
    Samuel, Robert Henry, Mr
    General Manager born in March 1943
    Individual (33 offsprings)
    Officer
    1997-01-01 ~ 2000-12-30
    OF - Director → CIF 0
  • 22
    Leese, Christopher Arthur
    Director/General Manager born in June 1961
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 23
    Hockliffe, Robert John
    Director born in September 1936
    Individual (7 offsprings)
    Officer
    ~ 1998-12-31
    OF - Director → CIF 0
  • 24
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 25
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2013-03-28 ~ 2013-08-31
    OF - Director → CIF 0
  • 26
    Tyson, Roger Thomas Virley
    Individual (1 offspring)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 27
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual (38 offsprings)
    Officer
    1995-12-12 ~ 1997-01-01
    OF - Director → CIF 0
  • 28
    Mumford, Samantha Sarah Louise
    Individual (2 offsprings)
    Officer
    2001-11-12 ~ 2003-04-09
    OF - Secretary → CIF 0
  • 29
    Finlayson, Alan John
    Company Director born in April 1945
    Individual (22 offsprings)
    Officer
    1994-06-07 ~ 1995-11-20
    OF - Director → CIF 0
    Finlayson, Alan John
    Individual (22 offsprings)
    Officer
    1994-06-07 ~ 1995-11-20
    OF - Secretary → CIF 0
  • 30
    Glasson, Graham Henderson
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    2010-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 31
    Uren, John Michael Leal
    Director born in September 1923
    Individual (15 offsprings)
    Officer
    ~ 1995-11-20
    OF - Director → CIF 0
  • 32
    Moore, Alexander Eric
    Director born in November 1945
    Individual (12 offsprings)
    Officer
    ~ 1994-06-07
    OF - Director → CIF 0
    Moore, Alexander Eric
    Individual (12 offsprings)
    Officer
    ~ 1994-06-07
    OF - Secretary → CIF 0
  • 33
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 34
    Last, Terence Robert
    Company Director born in July 1950
    Individual (71 offsprings)
    Officer
    1997-01-01 ~ 1997-08-29
    OF - Director → CIF 0
  • 35
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 36
    Cross, Ian Paul
    Production Manager born in April 1959
    Individual (4 offsprings)
    Officer
    2004-11-01 ~ 2009-10-30
    OF - Director → CIF 0
  • 37
    Claydon, James Alexander
    Commercial Director born in July 1960
    Individual (38 offsprings)
    Officer
    2006-03-01 ~ 2006-08-14
    OF - Director → CIF 0
    Claydon, James Alexander
    Logistics Director born in July 1960
    Individual (38 offsprings)
    2008-05-01 ~ 2010-04-30
    OF - Director → CIF 0
  • 38
    Plumb, David
    Individual (9 offsprings)
    Officer
    2000-02-29 ~ 2001-11-12
    OF - Secretary → CIF 0
  • 39
    Smith, Peter John
    Company Director born in May 1937
    Individual (10 offsprings)
    Officer
    1995-12-12 ~ 1997-01-01
    OF - Director → CIF 0
    Smith, Peter John
    Individual (10 offsprings)
    Officer
    1995-12-12 ~ 1999-12-31
    OF - Secretary → CIF 0
  • 40
    Deering, Peter Richard
    Manager born in November 1957
    Individual (13 offsprings)
    Officer
    2001-11-12 ~ 2004-10-22
    OF - Director → CIF 0
  • 41
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2013-03-28 ~ now
    OF - Director → CIF 0
  • 42
    Hutchins, Philip John
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    2000-12-30 ~ 2003-03-01
    OF - Director → CIF 0
  • 43
    Napier, James Stuart
    Born in June 1969
    Individual (20 offsprings)
    Officer
    2005-12-31 ~ 2007-11-30
    OF - Director → CIF 0
  • 44
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (29 offsprings)
    Officer
    2010-04-30 ~ 2014-02-28
    OF - Director → CIF 0
  • 45
    Baxter, David
    Director born in October 1952
    Individual (23 offsprings)
    Officer
    1996-06-19 ~ 1998-02-24
    OF - Director → CIF 0
  • 46
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2014-03-01 ~ 2015-02-09
    OF - Director → CIF 0
  • 47
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 48
    Russell, Simon John
    Company Director born in June 1951
    Individual (60 offsprings)
    Officer
    1995-12-12 ~ 1996-06-19
    OF - Director → CIF 0
  • 49
    Wilson, Stanley Kenneth
    Trading Director born in August 1942
    Individual (8 offsprings)
    Officer
    1998-02-24 ~ 2001-10-31
    OF - Director → CIF 0
  • 50
    Ornsby, John Sidney
    Director born in October 1936
    Individual (21 offsprings)
    Officer
    ~ 1995-12-12
    OF - Director → CIF 0
  • 51
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2015-02-09 ~ now
    OF - Director → CIF 0
  • 52
    Doody, Robin John
    Regional Director born in February 1975
    Individual (21 offsprings)
    Officer
    2011-07-27 ~ 2013-03-28
    OF - Director → CIF 0
  • 53
    Hornby, Fiona Louise
    Financial Controller born in October 1982
    Individual (4 offsprings)
    Officer
    2014-03-01 ~ 2015-01-05
    OF - Director → CIF 0
  • 54
    Lopez, Juan Ramon
    Strategic Planning Manager born in October 1968
    Individual (6 offsprings)
    Officer
    2007-11-30 ~ 2013-03-28
    OF - Director → CIF 0
  • 55
    HANSON MARINE LIMITED
    - now 00545217
    HANSON CIVIL AND MARINE LIMITED - 2002-12-30
    CIVIL AND MARINE LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (64 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PURFLEET AGGREGATES LIMITED

Period: 1983-10-27 ~ now
Company number: 01691431
Registered names
PURFLEET AGGREGATES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PURFLEET AGGREGATES LIMITED
    Info
    ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
    Registered number 01691431
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1983-01-14 (43 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.