John Fyfe Limited
Private Limited Company · Shotts
ActiveUnited KingdomIncorporated 1907Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedHolcim Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 10885077People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 35 historicalShow 35 historical appointments
JA
James Atherton HamResigned director
Resigned 2011-07-01 · 7 yrs · Barrister
JB
John BowaterResigned director
Resigned 2006-12-14 · 16 yrs · Deputy Group Chief Executive O
JR
James RetallackResigned director
Resigned 2006-12-14 · 4 yrs · Group Legal And Com Dir
MF
Mary FordResigned secretary
Resigned 2006-08-24 · 5 yrs
PB
Philip BarltropResigned director
Resigned 1998-02-28 · 8 yrs · Director
KB
Keith BarkerResigned secretary
Resigned 1998-02-03 · 8 yrs
GT
Graham ThompsonResigned director
Resigned 1997-11-28 · 7 yrs · Group Financial Controller
GP
George PlantResigned director
Resigned 1997-01-24 · Company Director
PQ
Peter QuinnResigned director
Resigned 1996-11-04 · 3 yrs · Quarries Director
MM
Resigned 1996-07-19
AM
Angus MacleodResigned director
Resigned 1996-01-01 · 17 yrs · Company Director
DN
David NorrieResigned secretary
Resigned 1996-01-01
GW
Guy WilsonResigned secretary
Resigned 1995-09-19
GG
Graham GibsonResigned director
Resigned 1994-08-01 · 2 yrs · Director
JM
John MckerracherResigned director
Resigned 1994-04-01 · 1 yr · Director
MP
Maurice PownerResigned director
Resigned 1993-09-29 · Treasurer
WM
William McgrathResigned director
Resigned 1993-09-29 · 4 yrs · Chartered Accountant
MC
Malcolm CrumpResigned director
Resigned 1993-07-27 · 8 yrs · Company Director
DK
David KayResigned director
Resigned 1993-03-26 · 5 yrs · Company Director
WI
William InnesResigned director
Resigned 1993-03-26 · 6 yrs · Company Director
TG
Timothy GrimesResigned director
Resigned 1992-10-01 · 12 yrs · Chartered Secretary
CM
Charles MccoleResigned secretary
Resigned 1992-08-31 · 1 yr
DK
David KayeResigned director
Resigned 1991-04-01 · 1 yr · Director
AF
Alan FinlaysonResigned director
Resigned 1990-06-22 · 3 yrs
RK
Roy KettleResigned director
Resigned 1990-06-22 · 1 yr · Co Director
MG
Resigned 1990-06-22 · 2 yrs · Co Director
JM
James MurrayResigned director
Resigned 1990-06-22 · 3 yrs · Co Director
KH
Keith HarrisResigned director
Resigned 1990-06-22 · 1 yr · Co Director
JH
John HumeResigned director
Resigned 1990-06-22 · 6 yrs · Ca
JB
John BarlowResigned director
Resigned 1989-06-19 · Associate Director Group Services
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 45
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active