PURFLEET AGGREGATES LIMITED

01691431 · Active · Ltd · 43 yrs · Maidenhead

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Next annual accounts are due by 30 Sept 2026. Confirmation statement is due 29 May 2027 (last filed 15 May 2026).

Next accounts

30 Sept 2026

Next confirmation

29 May 2027

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Assets: Not reported
Cash: Not reported
Net worth: Not reported
Liabilities: Not reported
Turnover: Not reported

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ROGERS, Wendy Fiona

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

DOWLEY, Robert Charles

GRETTON, Edward Alexander

QUILEZ SOMOLINOS, Alfredo

DRANSFIELD, Graham

Secretary · Resigned 2008-06-30

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PURFLEET AGGREGATES LIMITED

01691431Active· Ltd· England Wales· 1983-01-14Incorporated 1983-01-14Health 100/100 · Strong

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PURFLEET AGGREGATES LIMITED is a Ltd currently active, incorporated on 1983-01-14. There are 5 active officer(s) on record. No outstanding charges. 1 active PSC(s) declared. Next accounts are due by 2026-09-30.

People intelligence

Active directors

4

Active secretaries

1

Appointed · 12mo

0

Resigned · 12mo

0

Recent board changes

QUILEZ SOMOLINOS, Alfredo· Director
Appointed 2021-09-06
WENDT, Carsten Matthias, Dr· Director
Resigned 2021-09-06
CLARKE, David Jonathan· Director
Resigned 2016-12-01
ROGERS, Wendy Fiona· Secretary
Appointed 2016-03-10

ROGERS, Wendy Fiona

Appointed: 2016-03-10

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BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Appointed: 2015-02-09
Nationality: British
Residence: England
Born: 10/1974

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DOWLEY, Robert Charles

Appointed: 2015-02-09
Nationality: British
Residence: England
Born: 09/1972

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GRETTON, Edward Alexander

Appointed: 2013-03-28
Nationality: British
Residence: England
Born: 07/1970

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QUILEZ SOMOLINOS, Alfredo

Appointed: 2021-09-06
Nationality: Spanish
Residence: England
Born: 07/1967

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DRANSFIELD, Graham

Appointed: 2007-12-10
Resigned: 2008-06-30
Nationality: British

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FINLAYSON, Alan John

Appointed: 1994-06-07
Resigned: 1995-11-20
Nationality: British

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LUCKAS, Alistair Rawson

Appointed: 2003-04-09
Resigned: 2005-12-02
Nationality: British

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MOORE, Alexander Eric

Appointed: —
Resigned: 1994-06-07
Nationality: British

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MUMFORD, Samantha Sarah Louise

Appointed: 2001-11-12
Resigned: 2003-04-09
Nationality: British

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PLUMB, David

Appointed: 2000-02-29
Resigned: 2001-11-12
Nationality: British

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SMITH, Peter John

Appointed: 1995-12-12
Resigned: 1999-12-31
Nationality: British

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TUNNACLIFFE, Paul Derek

Appointed: 2005-11-23
Resigned: 2007-12-10
Nationality: British

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TYSON, Roger Thomas Virley

Appointed: 2008-07-31
Resigned: 2016-03-10
Nationality: British

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BARTLES-SMITH, Allan Rex

Appointed: 1995-12-12
Resigned: 1997-01-01
Nationality: British
Born: 05/1939

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BAXTER, David

Appointed: 1996-06-19
Resigned: 1998-02-24
Nationality: British
Born: 10/1952

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CLARKE, David Jonathan

Appointed: 2013-09-12
Resigned: 2016-12-01
Nationality: British
Residence: England
Born: 02/1974

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CLAYDON, James Alexander

Appointed: 2008-05-01
Resigned: 2010-04-30
Nationality: British
Residence: England
Born: 07/1960

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CLAYDON, James Alexander

Appointed: 2006-03-01
Resigned: 2006-08-14
Nationality: British
Residence: England
Born: 07/1960

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CORKERY, Thomas John

Appointed: 2004-11-01
Resigned: 2005-12-31
Nationality: Irish
Born: 04/1962

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CROSS, Ian Paul

Appointed: 2004-11-01
Resigned: 2009-10-30
Nationality: British
Residence: England
Born: 04/1959

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DEERING, Peter Richard

Appointed: 2001-11-12
Resigned: 2004-10-22
Nationality: British
Born: 11/1957

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DENNETT, Barry

Appointed: 1999-02-19
Resigned: 2004-12-31
Nationality: British
Born: 07/1947

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DOODY, Robin John

Appointed: 2011-07-27
Resigned: 2013-03-28
Nationality: British
Residence: England
Born: 02/1975

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FERNLEY, Simon Roger

Appointed: 1997-12-05
Resigned: 2001-09-28
Nationality: British
Residence: England
Born: 03/1950

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FINLAYSON, Alan John

Appointed: 1994-06-07
Resigned: 1995-11-20
Nationality: British
Born: 04/1945

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GLASSON, Graham Henderson, Mr.

Appointed: 2010-04-30
Resigned: 2014-02-28
Nationality: British
Residence: England
Born: 11/1965

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HALLING, Michael John

Appointed: 1995-12-12
Resigned: 1997-01-01
Nationality: British
Born: 05/1947

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HARRIS, Duncan Ian

Appointed: 2006-08-14
Resigned: 2007-01-01
Nationality: British
Born: 12/1973

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HARRISON, Stephen Richard

Appointed: 2010-04-30
Resigned: 2014-02-28
Nationality: British
Residence: United Kingdom
Born: 02/1968

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HOCKLIFFE, Robert John

Appointed: —
Resigned: 1998-12-31
Nationality: British
Born: 09/1936

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HOPKINS, John Kenneth

Appointed: 2002-06-05
Resigned: 2004-01-01
Nationality: British
Residence: United Kingdom
Born: 08/1944

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HORNBY, Fiona Louise

Appointed: 2014-03-01
Resigned: 2015-01-05
Nationality: British
Residence: England
Born: 10/1982

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HUTCHINS, Philip John

Appointed: 2000-12-30
Resigned: 2003-03-01
Nationality: British
Residence: England
Born: 06/1953

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KEIGHLEY, John Stuart

Appointed: 2009-03-01
Resigned: 2013-03-28
Nationality: British
Residence: United Kingdom
Born: 12/1957

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LAST, Terence Robert

Appointed: 1997-01-01
Resigned: 1997-08-29
Nationality: British
Residence: England
Born: 07/1950

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LEESE, Christopher Arthur

Appointed: 2003-03-01
Resigned: 2007-11-30
Nationality: British
Residence: England
Born: 06/1961

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LOPEZ, Juan Ramon

Appointed: 2007-11-30
Resigned: 2013-03-28
Nationality: British
Residence: United Kingdom
Born: 10/1968

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MASTER, Michael

Appointed: —
Resigned: 2005-01-01
Nationality: British
Residence: England
Born: 06/1946

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MOORE, Alexander Eric

Appointed: —
Resigned: 1994-06-07
Nationality: British
Residence: England
Born: 11/1945

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NAPIER, James Stuart

Appointed: 2005-12-31
Resigned: 2007-11-30
Nationality: British
Residence: United Kingdom
Born: 06/1969

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NEAVE, David Sidney

Appointed: 1997-01-01
Resigned: 2004-11-01
Nationality: British
Born: 05/1949

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ORNSBY, John Sidney

Appointed: —
Resigned: 1995-12-12
Nationality: British
Born: 10/1936

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OWEN, Precel James

Appointed: —
Resigned: 1995-12-12
Nationality: British
Born: 02/1930

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PIRINCCIOGLU, Seyda

Appointed: 2013-03-28
Resigned: 2013-08-31
Nationality: Turkish
Residence: England
Born: 05/1971

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REDMOND, Phillip Keith

Appointed: 2014-03-01
Resigned: 2015-02-09
Nationality: British
Residence: Wales
Born: 12/1966

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RUSSELL, Simon John

Appointed: 1995-12-12
Resigned: 1996-06-19
Nationality: British
Born: 06/1951

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SAMUEL, Robert Henry, Mr

Appointed: 1997-01-01
Resigned: 2000-12-30
Nationality: British
Residence: United Kingdom
Born: 03/1943

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SMITH, Peter John

Appointed: 1995-12-12
Resigned: 1997-01-01
Nationality: British
Born: 05/1937

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STUBBS, Charles Andrew

Appointed: 2008-06-09
Resigned: 2012-04-30
Nationality: British
Residence: England
Born: 10/1952

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TAYLOR, John Robert

Appointed: 2005-12-31
Resigned: 2007-10-31
Nationality: British
Born: 04/1949

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THOMPSON, Ian David

Appointed: 2007-01-01
Resigned: 2008-04-04
Nationality: British
Born: 10/1954

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UREN, John Michael Leal

Appointed: —
Resigned: 1995-11-20
Nationality: British
Residence: England
Born: 09/1923

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WELBURN, Dean

Appointed: 2009-10-31
Resigned: 2011-07-27
Nationality: British
Residence: England
Born: 08/1960

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WELBURN, Dean

Appointed: 2007-10-31
Resigned: 2009-03-01
Nationality: British
Born: 08/1960

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WENDT, Carsten Matthias, Dr

Appointed: 2016-12-01
Resigned: 2021-09-06
Nationality: German
Residence: Germany
Born: 06/1976

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WHITELAW, James Stuart

Appointed: 2014-03-01
Resigned: 2015-02-09
Nationality: British
Residence: England
Born: 08/1972

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WILD, Matthew James

Appointed: 2007-11-30
Resigned: 2009-10-31
Nationality: British
Residence: England
Born: 05/1971

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WILSON, Stanley Kenneth

Appointed: 1998-02-24
Resigned: 2001-10-31
Nationality: British
Born: 08/1942

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