PURFLEET AGGREGATES LIMITED
01691431 · Active · Ltd · 43 yrs · Maidenhead
Express interestFree account required · takes 10 seconds
What Chris sees
Filing calendar
Next annual accounts are due by 30 Sept 2026 — that's 19 days away. Confirmation statement is due 29 May 2027 (last filed 15 May 2026).
Next accounts
30 Sept 2026
Next confirmation
29 May 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
Explore
Keep exploring
Back to researchExpress Interest
Companies House dossier
PURFLEET AGGREGATES LIMITED
01691431Active· Ltd· England Wales· 1983-01-14Incorporated 1983-01-14Health 100/100 · Strong
Free account required · takes 10 seconds
People intelligence
Active directors
4
Active secretaries
1
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- QUILEZ SOMOLINOS, Alfredo· DirectorAppointed 2021-09-06
- WENDT, Carsten Matthias, Dr· DirectorResigned 2021-09-06
- CLARKE, David Jonathan· DirectorResigned 2016-12-01
- ROGERS, Wendy Fiona· SecretaryAppointed 2016-03-10
ROGERS, Wendy Fiona
Secretary
- Appointed
- 2016-03-10
See every company they're a director of →
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
- Appointed
- 2015-02-09
- Nationality
- British
- Residence
- England
- Born
- 10/1974
See every company they're a director of →
DOWLEY, Robert Charles
Director
- Appointed
- 2015-02-09
- Nationality
- British
- Residence
- England
- Born
- 09/1972
See every company they're a director of →
GRETTON, Edward Alexander
Director
- Appointed
- 2013-03-28
- Nationality
- British
- Residence
- England
- Born
- 07/1970
See every company they're a director of →
QUILEZ SOMOLINOS, Alfredo
Director
- Appointed
- 2021-09-06
- Nationality
- Spanish
- Residence
- England
- Born
- 07/1967
See every company they're a director of →
DRANSFIELD, Graham
Secretary
- Appointed
- 2007-12-10
- Resigned
- 2008-06-30
- Nationality
- British
See every company they're a director of →
FINLAYSON, Alan John
Secretary
- Appointed
- 1994-06-07
- Resigned
- 1995-11-20
- Nationality
- British
See every company they're a director of →
LUCKAS, Alistair Rawson
Secretary
- Appointed
- 2003-04-09
- Resigned
- 2005-12-02
- Nationality
- British
See every company they're a director of →
MOORE, Alexander Eric
Secretary
- Appointed
- —
- Resigned
- 1994-06-07
- Nationality
- British
See every company they're a director of →
MUMFORD, Samantha Sarah Louise
Secretary
- Appointed
- 2001-11-12
- Resigned
- 2003-04-09
- Nationality
- British
See every company they're a director of →
PLUMB, David
Secretary
- Appointed
- 2000-02-29
- Resigned
- 2001-11-12
- Nationality
- British
See every company they're a director of →
SMITH, Peter John
Secretary
- Appointed
- 1995-12-12
- Resigned
- 1999-12-31
- Nationality
- British
See every company they're a director of →
TUNNACLIFFE, Paul Derek
Secretary
- Appointed
- 2005-11-23
- Resigned
- 2007-12-10
- Nationality
- British
See every company they're a director of →
TYSON, Roger Thomas Virley
Secretary
- Appointed
- 2008-07-31
- Resigned
- 2016-03-10
- Nationality
- British
See every company they're a director of →
BARTLES-SMITH, Allan Rex
Director
- Appointed
- 1995-12-12
- Resigned
- 1997-01-01
- Nationality
- British
- Born
- 05/1939
See every company they're a director of →
BAXTER, David
Director
- Appointed
- 1996-06-19
- Resigned
- 1998-02-24
- Nationality
- British
- Born
- 10/1952
See every company they're a director of →
CLARKE, David Jonathan
Director
- Appointed
- 2013-09-12
- Resigned
- 2016-12-01
- Nationality
- British
- Residence
- England
- Born
- 02/1974
See every company they're a director of →
CLAYDON, James Alexander
Director
- Appointed
- 2008-05-01
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 07/1960
See every company they're a director of →
CLAYDON, James Alexander
Director
- Appointed
- 2006-03-01
- Resigned
- 2006-08-14
- Nationality
- British
- Residence
- England
- Born
- 07/1960
See every company they're a director of →
CORKERY, Thomas John
Director
- Appointed
- 2004-11-01
- Resigned
- 2005-12-31
- Nationality
- Irish
- Born
- 04/1962
See every company they're a director of →
CROSS, Ian Paul
Director
- Appointed
- 2004-11-01
- Resigned
- 2009-10-30
- Nationality
- British
- Residence
- England
- Born
- 04/1959
See every company they're a director of →
DEERING, Peter Richard
Director
- Appointed
- 2001-11-12
- Resigned
- 2004-10-22
- Nationality
- British
- Born
- 11/1957
See every company they're a director of →
DENNETT, Barry
Director
- Appointed
- 1999-02-19
- Resigned
- 2004-12-31
- Nationality
- British
- Born
- 07/1947
See every company they're a director of →
DOODY, Robin John
Director
- Appointed
- 2011-07-27
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- England
- Born
- 02/1975
See every company they're a director of →
FERNLEY, Simon Roger
Director
- Appointed
- 1997-12-05
- Resigned
- 2001-09-28
- Nationality
- British
- Residence
- England
- Born
- 03/1950
See every company they're a director of →
FINLAYSON, Alan John
Director
- Appointed
- 1994-06-07
- Resigned
- 1995-11-20
- Nationality
- British
- Born
- 04/1945
See every company they're a director of →
GLASSON, Graham Henderson, Mr.
Director
- Appointed
- 2010-04-30
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- England
- Born
- 11/1965
See every company they're a director of →
HALLING, Michael John
Director
- Appointed
- 1995-12-12
- Resigned
- 1997-01-01
- Nationality
- British
- Born
- 05/1947
See every company they're a director of →
HARRIS, Duncan Ian
Director
- Appointed
- 2006-08-14
- Resigned
- 2007-01-01
- Nationality
- British
- Born
- 12/1973
See every company they're a director of →
HARRISON, Stephen Richard
Director
- Appointed
- 2010-04-30
- Resigned
- 2014-02-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1968
See every company they're a director of →
HOCKLIFFE, Robert John
Director
- Appointed
- —
- Resigned
- 1998-12-31
- Nationality
- British
- Born
- 09/1936
See every company they're a director of →
HOPKINS, John Kenneth
Director
- Appointed
- 2002-06-05
- Resigned
- 2004-01-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1944
See every company they're a director of →
HORNBY, Fiona Louise
Director
- Appointed
- 2014-03-01
- Resigned
- 2015-01-05
- Nationality
- British
- Residence
- England
- Born
- 10/1982
See every company they're a director of →
HUTCHINS, Philip John
Director
- Appointed
- 2000-12-30
- Resigned
- 2003-03-01
- Nationality
- British
- Residence
- England
- Born
- 06/1953
See every company they're a director of →
KEIGHLEY, John Stuart
Director
- Appointed
- 2009-03-01
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1957
See every company they're a director of →
LAST, Terence Robert
Director
- Appointed
- 1997-01-01
- Resigned
- 1997-08-29
- Nationality
- British
- Residence
- England
- Born
- 07/1950
See every company they're a director of →
LEESE, Christopher Arthur
Director
- Appointed
- 2003-03-01
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- England
- Born
- 06/1961
See every company they're a director of →
LOPEZ, Juan Ramon
Director
- Appointed
- 2007-11-30
- Resigned
- 2013-03-28
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1968
See every company they're a director of →
MASTER, Michael
Director
- Appointed
- —
- Resigned
- 2005-01-01
- Nationality
- British
- Residence
- England
- Born
- 06/1946
See every company they're a director of →
MOORE, Alexander Eric
Director
- Appointed
- —
- Resigned
- 1994-06-07
- Nationality
- British
- Residence
- England
- Born
- 11/1945
See every company they're a director of →
NAPIER, James Stuart
Director
- Appointed
- 2005-12-31
- Resigned
- 2007-11-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1969
See every company they're a director of →
NEAVE, David Sidney
Director
- Appointed
- 1997-01-01
- Resigned
- 2004-11-01
- Nationality
- British
- Born
- 05/1949
See every company they're a director of →
ORNSBY, John Sidney
Director
- Appointed
- —
- Resigned
- 1995-12-12
- Nationality
- British
- Born
- 10/1936
See every company they're a director of →
OWEN, Precel James
Director
- Appointed
- —
- Resigned
- 1995-12-12
- Nationality
- British
- Born
- 02/1930
See every company they're a director of →
PIRINCCIOGLU, Seyda
Director
- Appointed
- 2013-03-28
- Resigned
- 2013-08-31
- Nationality
- Turkish
- Residence
- England
- Born
- 05/1971
See every company they're a director of →
REDMOND, Phillip Keith
Director
- Appointed
- 2014-03-01
- Resigned
- 2015-02-09
- Nationality
- British
- Residence
- Wales
- Born
- 12/1966
See every company they're a director of →
RUSSELL, Simon John
Director
- Appointed
- 1995-12-12
- Resigned
- 1996-06-19
- Nationality
- British
- Born
- 06/1951
See every company they're a director of →
SAMUEL, Robert Henry, Mr
Director
- Appointed
- 1997-01-01
- Resigned
- 2000-12-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1943
See every company they're a director of →
SMITH, Peter John
Director
- Appointed
- 1995-12-12
- Resigned
- 1997-01-01
- Nationality
- British
- Born
- 05/1937
See every company they're a director of →
STUBBS, Charles Andrew
Director
- Appointed
- 2008-06-09
- Resigned
- 2012-04-30
- Nationality
- British
- Residence
- England
- Born
- 10/1952
See every company they're a director of →
TAYLOR, John Robert
Director
- Appointed
- 2005-12-31
- Resigned
- 2007-10-31
- Nationality
- British
- Born
- 04/1949
See every company they're a director of →
THOMPSON, Ian David
Director
- Appointed
- 2007-01-01
- Resigned
- 2008-04-04
- Nationality
- British
- Born
- 10/1954
See every company they're a director of →
UREN, John Michael Leal
Director
- Appointed
- —
- Resigned
- 1995-11-20
- Nationality
- British
- Residence
- England
- Born
- 09/1923
See every company they're a director of →
WELBURN, Dean
Director
- Appointed
- 2009-10-31
- Resigned
- 2011-07-27
- Nationality
- British
- Residence
- England
- Born
- 08/1960
See every company they're a director of →
WELBURN, Dean
Director
- Appointed
- 2007-10-31
- Resigned
- 2009-03-01
- Nationality
- British
- Born
- 08/1960
See every company they're a director of →
WENDT, Carsten Matthias, Dr
Director
- Appointed
- 2016-12-01
- Resigned
- 2021-09-06
- Nationality
- German
- Residence
- Germany
- Born
- 06/1976
See every company they're a director of →
WHITELAW, James Stuart
Director
- Appointed
- 2014-03-01
- Resigned
- 2015-02-09
- Nationality
- British
- Residence
- England
- Born
- 08/1972
See every company they're a director of →
WILD, Matthew James
Director
- Appointed
- 2007-11-30
- Resigned
- 2009-10-31
- Nationality
- British
- Residence
- England
- Born
- 05/1971
See every company they're a director of →
WILSON, Stanley Kenneth
Director
- Appointed
- 1998-02-24
- Resigned
- 2001-10-31
- Nationality
- British
- Born
- 08/1942
See every company they're a director of →