Cumbrian Industrials Limited
Company 01005899 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Gareth James Day Director · appointed 2023
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hanson Quarry Products Europe Limited 1 shared director
- Hanson Aggregates Marine Limited 1 shared director
- Hanson Marine Limited 1 shared director
- Mendip Rail Limited 1 shared director
- Midland Quarry Products Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01005899 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1971 |
| 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)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hanson Quarry Products Europe Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (19)
- Gareth James Day Director · appointed 2023
- Wendy Fiona Rogers Secretary · appointed 2016
Show 17 former officers
- Nicholas Lemon Director · appointed 2015 · resigned 2023
- Brian Charleton Director · appointed 2012 · resigned 2017
- Ellen Marie Hogan Director · appointed 2011 · resigned 2014
- David Ludden Director · appointed 2011 · resigned 2013
- Mark Roger Atkinson Director · appointed 2010 · resigned 2011
- Philip Keith Redmond Director · appointed 2009 · resigned 2012
- Plamen Jordanoff Director · appointed 2007 · resigned 2008
- Todd William Hannigan Director · appointed 2007 · resigned 2007
- James Stuart Whitelaw Director · appointed 2007 · resigned 2023
- Gary Charles Mcardle Director · appointed 2007 · resigned 2008
- Ross William Snape Director · appointed 2004 · resigned 2005
- James Richard Green Director · appointed 2004 · resigned 2007
- Kenneth Wilson Pallister Secretary · appointed 2004 · resigned 2004
- John Geoffrey Pallister Director · appointed 1995 · resigned 2006
- Barry Mcmullen Director · appointed 1995 · resigned 2011
- Edward James Robinson Director · resigned 1992
- Jennifer Elizabeth Pallister Secretary · resigned 2004
Directors and officers on the Companies House record, current and former.
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