PURFLEET AGGREGATES LIMITED

active Company number 01691431

Private Limited by Shares · Incorporated on 14th Jan 1983

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SIC code: 74990
Registered office: Maidenhead, SL6 8QZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

PURFLEET AGGREGATES LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 14th Jan 1983 and is currently showing its status as 'Active'. The company's stated activity is Non-trading company.

5 Directors View directors

277 Companies at address View all 342 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Benning-Prince	Director	9th Feb 2015		British	View profile
Robert Dowley	Director	9th Feb 2015		British	View profile
Edward Gretton	Director	28th Mar 2013		British	View profile
Alfredo Quilez Somolinos	Director	6th Sep 2021		Spanish	View profile
Wendy Rogers	Secretary	10th Mar 2016	This company	Not recorded	—
Hanson Marine Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 276

Company	Number	Incorporated	Status
MICK GEORGE EBT TRUSTEE LIMITED	13650351	29th Sep 2021	active
BRISTOL & AVON GROUP LIMITED	12420338	23rd Jan 2020	active
BRISTOL & AVON STONE SUPPLIES LIMITED	12415765	21st Jan 2020	active
CSPS TRUSTEES LIMITED	11066476	15th Nov 2017	active
MICK GEORGE RECYCLING LIMITED	10611481	9th Feb 2017	active

Showing the latest 5 of 276 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th Jan 1983
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

14th Jan 1983 Company incorporated
7th Jun 1994 Alexander Moore resigned as Director
7th Jun 1994 Alan Finlayson appointed as Director
7th Jun 1994 Alexander Moore resigned as Secretary
7th Jun 1994 Alan Finlayson appointed as Secretary
20th Nov 1995 Alan Finlayson resigned as Director
20th Nov 1995 Alan Finlayson resigned as Secretary
12th Dec 1995 Allan Bartles-Smith appointed as Director
12th Dec 1995 Michael Halling appointed as Director
12th Dec 1995 Peter Smith appointed as Secretary
19th Jun 1996 David Baxter appointed as Director
1st Jan 1997 Allan Bartles-Smith resigned as Director
1st Jan 1997 Michael Halling resigned as Director
1st Jan 1997 Robert Samuel appointed as Director
5th Dec 1997 Simon Fernley appointed as Director
24th Feb 1998 David Baxter resigned as Director
31st Dec 1998 Robert Hockliffe resigned as Director
19th Feb 1999 Barry Dennett appointed as Director
31st Dec 1999 Peter Smith resigned as Secretary
29th Feb 2000 David Plumb appointed as Secretary
30th Dec 2000 Philip Hutchins appointed as Director
30th Dec 2000 Robert Samuel resigned as Director
28th Sep 2001 Simon Fernley resigned as Director
12th Nov 2001 Peter Deering appointed as Director
12th Nov 2001 David Plumb resigned as Secretary
12th Nov 2001 Samantha Mumford appointed as Secretary
5th Jun 2002 John Hopkins appointed as Director
1st Mar 2003 Philip Hutchins resigned as Director
9th Apr 2003 Samantha Mumford resigned as Secretary
9th Apr 2003 Alistair Luckas appointed as Secretary
1st Jan 2004 John Hopkins resigned as Director
22nd Oct 2004 Peter Deering resigned as Director
1st Nov 2004 Thomas Corkery appointed as Director
1st Nov 2004 Ian Cross appointed as Director
31st Dec 2004 Barry Dennett resigned as Director
23rd Nov 2005 Paul Tunnacliffe appointed as Secretary
2nd Dec 2005 Alistair Luckas resigned as Secretary
31st Dec 2005 Thomas Corkery resigned as Director
31st Dec 2005 James Napier appointed as Director
1st Mar 2006 James Claydon appointed as Director
14th Aug 2006 James Claydon resigned as Director
14th Aug 2006 Duncan Harris appointed as Director
1st Jan 2007 Duncan Harris resigned as Director
30th Nov 2007 James Napier resigned as Director
10th Dec 2007 Paul Tunnacliffe resigned as Secretary
10th Dec 2007 Graham Dransfield appointed as Secretary
1st May 2008 James Claydon appointed as Director
30th Jun 2008 Graham Dransfield resigned as Secretary
31st Jul 2008 Roger Tyson appointed as Secretary
1st Mar 2009 John Keighley appointed as Director
30th Oct 2009 Ian Cross resigned as Director
30th Apr 2010 James Claydon resigned as Director
30th Apr 2010 Graham Glasson appointed as Director
30th Apr 2010 Stephen Harrison appointed as Director
27th Jul 2011 Robin Doody appointed as Director
28th Mar 2013 Robin Doody resigned as Director
28th Mar 2013 John Keighley resigned as Director
28th Mar 2013 Edward Gretton appointed as Director
12th Sep 2013 David Clarke appointed as Director
28th Feb 2014 Graham Glasson resigned as Director
28th Feb 2014 Stephen Harrison resigned as Director
1st Mar 2014 Fiona Hornby appointed as Director
5th Jan 2015 Fiona Hornby resigned as Director
9th Feb 2015 Nicholas Benning-Prince appointed as Director
9th Feb 2015 Robert Dowley appointed as Director
10th Mar 2016 Wendy Rogers appointed as Secretary
10th Mar 2016 Roger Tyson resigned as Secretary
6th Apr 2016 Hanson Marine Limited appointed as Corporate PSC
1st Dec 2016 David Clarke resigned as Director
6th Sep 2021 Alfredo Quilez Somolinos appointed as Director
15th May 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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