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SMITHS CONCRETE LIMITED

Company number 00580634

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Officers: 32 officers / 28 resignations

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Role Active
Secretary
Appointed on
17 March 2016

DAY, Gareth James

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Role Active
Director
Date of birth
July 1977
Appointed on
31 December 2019
Nationality
British
Country of residence
England
Occupation
Managing Director

NAPIER, Gordon Alexander

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
December 1977
Appointed on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Managing Director, Concrete

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1967
Appointed on
22 January 2024
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

COBBING, Richard Charles

Correspondence address
11 Sabrina Way, Stoke Bishop, Bristol, BS9 1ST
Role Resigned
Secretary
Appointed on
1 March 2004
Resigned on
1 July 2005
Nationality
British

DRANSFIELD, Graham

Correspondence address
18 Downs Hill, Beckenham, Kent, BR3 5HB
Role Resigned
Secretary
Appointed on
10 December 2007
Resigned on
30 June 2008
Nationality
British

HOGAN, Ellen Marie

Correspondence address
Sea Walls Lodge, Sea Walls Road, Bristol, Avon, BS9 1PG
Role Resigned
Secretary
Appointed on
1 July 2005
Resigned on
21 June 2006
Nationality
British

MCINTYRE, Clare

Correspondence address
Pit Bungalow Mells Road, Mells, Frome, Somerset, BA11 3RH
Role Resigned
Secretary
Appointed on
9 August 1995
Resigned on
22 July 1996
Nationality
British
Occupation
Financial Controller

MUMFORD, Samantha Sarah Louise

Correspondence address
47 Cranbrook Road, Redland, Bristol, BS6 7BP
Role Resigned
Secretary
Appointed on
8 November 2001
Resigned on
1 March 2004
Nationality
British

PLUMB, David

Correspondence address
Grove Cottage, Street End Lane Blagdon, Bristol, Avon, BS40 7TW
Role Resigned
Secretary
Appointed on
22 July 1996
Resigned on
8 November 2001
Nationality
British
Occupation
Accountant

TUNNACLIFFE, Paul Derek

Correspondence address
6 Ashburnham Park, Esher, Surrey, KT10 9TW
Role Resigned
Secretary
Appointed on
21 June 2006
Resigned on
10 December 2007
Nationality
British

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
17 March 2016
Nationality
British

WHITE, Paul Matthew

Correspondence address
74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
Role Resigned
Secretary
Appointed before
22 June 1991
Resigned on
9 August 1995
Nationality
British

BROWN, David England

Correspondence address
11 Shaplands, Stoke Bishop, Bristol, BS9 1AY
Role Resigned
Director
Date of birth
October 1942
Appointed before
22 June 1991
Resigned on
31 December 2003
Nationality
British
Occupation
Director

CLAYDON, James Alexander

Correspondence address
Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Director
Date of birth
July 1960
Appointed on
1 June 2009
Resigned on
31 December 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

COLE, Steven Robert George

Correspondence address
Sunhill Farmhouse, Poulton, Cirencester, Gloucestershire, GL7 5TB
Role Resigned
Director
Date of birth
June 1950
Appointed on
8 February 2001
Resigned on
31 August 2002
Nationality
British
Country of residence
England
Occupation
Operations Manager

FERNLEY, Simon Roger

Correspondence address
The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Role Resigned
Director
Date of birth
March 1950
Appointed on
3 February 2000
Resigned on
28 September 2001
Nationality
British
Country of residence
England
Occupation
Director

HARRIS, Duncan Ian

Correspondence address
Flat 4, 3 Warwick Terrace, Leamington Spa, Warwickshire, CV32 5NT
Role Resigned
Director
Date of birth
December 1973
Appointed on
11 August 2005
Resigned on
5 December 2006
Nationality
British
Occupation
Company Director

HENTALL, Ewen Damian

Correspondence address
Worcester House 20 North Road, Broadwell, Coleford, Gloucestershire, GL16 7DR
Role Resigned
Director
Date of birth
November 1964
Appointed on
1 January 2007
Resigned on
7 February 2008
Nationality
British
Occupation
Company Director

HOPKINS, John Kenneth

Correspondence address
Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
Role Resigned
Director
Date of birth
August 1944
Appointed on
8 November 2001
Resigned on
31 December 2003
Nationality
British
Country of residence
United Kingdom
Occupation
Development Director

JONES, David Terence

Correspondence address
30 Church View, Freeland, Witney, Oxfordshire, OX8 8HT
Role Resigned
Director
Date of birth
February 1936
Appointed on
9 January 1995
Resigned on
8 February 2001
Nationality
British
Occupation
Area Operations Manager

LAST, Terence Robert

Correspondence address
Field Cottage Faversham Road, Boughton Aluph, Ashford, Kent, TN25 4PQ
Role Resigned
Director
Date of birth
July 1950
Appointed before
22 June 1991
Resigned on
1 January 1995
Nationality
British
Occupation
Director

MORRISH, Jonathan Peter, Dr

Correspondence address
Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
Role Resigned
Director
Date of birth
September 1970
Appointed on
7 February 2008
Resigned on
1 June 2009
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SCHACHT, Philip John

Correspondence address
8 Brampton Chase, Lower Shiplake, Oxfordshire, RG9 3BX
Role Resigned
Director
Date of birth
December 1964
Appointed on
11 August 2005
Resigned on
1 September 2008
Nationality
Australian
Occupation
Operations Director

SMITH, Andrew William

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Resigned
Director
Date of birth
August 1960
Appointed before
22 June 1991
Resigned on
22 January 2024
Nationality
United Kingdom
Country of residence
United Kingdom
Occupation
Director

SMITH, David John

Correspondence address
Enslow, Kidlington, Oxford, OX5 3AY
Role Resigned
Director
Date of birth
May 1933
Appointed before
22 June 1991
Resigned on
4 August 2021
Nationality
British
Country of residence
United Kingdom
Occupation
Director

SMITH, Peter John

Correspondence address
Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
Role Resigned
Director
Date of birth
May 1937
Appointed on
15 July 1992
Resigned on
31 December 1999
Nationality
British
Occupation
Director

SMITH, Simon Charles

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Resigned
Director
Date of birth
July 1958
Appointed before
22 June 1991
Resigned on
22 January 2024
Nationality
British
Country of residence
England
Occupation
Director

SNAPE, Ross William

Correspondence address
Lakeside Cottage, Grib Lane, Blagdon, North Somerset, BS40 7SA
Role Resigned
Director
Date of birth
May 1964
Appointed on
1 January 2004
Resigned on
11 August 2005
Nationality
British
Occupation
Director

STUBBS, Charles Andrew

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Role Resigned
Director
Date of birth
October 1952
Appointed on
1 September 2008
Resigned on
9 April 2024
Nationality
British
Country of residence
England
Occupation
Company Director

TAYLOR, John Robert

Correspondence address
25 Eghams Wood Road, Beaconsfield, Buckinghamshire, HP9 1JU
Role Resigned
Director
Date of birth
April 1949
Appointed on
1 January 2004
Resigned on
11 August 2005
Nationality
British
Occupation
Director

WARDLE, Ian Derek

Correspondence address
Tanglewood 1 Foxhill Road, West Haddon, Northamptonshire, NN6 7BQ
Role Resigned
Director
Date of birth
May 1959
Appointed on
1 January 2004
Resigned on
31 October 2005
Nationality
British
Occupation
Director