Appleby Group Limited
Company 00499594 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hanson Packed Products Limited 1 shared director
- Hanson Quarry Products Europe Limited 1 shared director
- Hanson Aggregates Marine Limited 1 shared director
- Hanson Marine Limited 1 shared director
- Irvine-Whitlock Limited 1 shared director
- Calumite Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00499594 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/09/1951 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Civil and Marine (Holdings) Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (22)
- Simon Lloyd Willis Director · appointed 2019
- Wendy Fiona Rogers Secretary · appointed 2016
Show 20 former officers
- Daniel John Cooper Director · appointed 2018 · resigned 2019
- Morrish, Jonathan Peter, Dr Director · appointed 2008 · resigned 2010
- Gary Nicholas Whitehead Director · appointed 2008 · resigned 2010
- Graham Neil Pattison Director · appointed 2007 · resigned 2008
- Alan Robert Harold Sindel Director · appointed 2007 · resigned 2008
- Gary Charles Mcardle Director · appointed 2006 · resigned 2008
- Karl Tyrone Daniel Director · appointed 2001 · resigned 2007
- John Marrison Director · appointed 1995 · resigned 2007
- Alexander Eric Moore Secretary · appointed 1994 · resigned 2007
- Michael Dean Director · appointed 1994 · resigned 2001
- Richard John Farrington Director · appointed 1994 · resigned 1995
- John Edward Beck Director · appointed 1993 · resigned 2006
- John Michael Leal Uren Director · appointed 1993 · resigned 2006
- Michael Douglas Bayne Director · appointed 1993 · resigned 1993
- Roy Butcher Director · resigned 1993
- Roger St Denis Feaviour Director · resigned 1993
- Carl Laughlin Cassidy Director · resigned 1993
- John Westland Antony Clugston Director · resigned 1993
- Richard Jullion Prest Director · resigned 1993
- Stuart Ian Pettifor Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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