Woodhall SPA Sand & Gravel Limited
Company 00289830 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Foster Yeoman (Dulcote) Limited 2 shared directors
- Foster Yeoman Limited 2 shared directors
- Holcim UK Limited 2 shared directors
- Castleton Sand & Gravel Quarries,Limited 2 shared directors
- Aggregate Industries (England) Limited 2 shared directors
- Camas UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00289830 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/07/1934 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Holcim Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (18)
- Garrath Malcolm Lyons Director · appointed 2023
- Phillip Jason Norah Director · appointed 2019
Show 16 former officers
- James West Atherton-Ham Director · appointed 2012 · resigned 2019
- Philippe Nicolas Frenay Director · appointed 2011 · resigned 2015
- Alain Gerard Edmond Bourguignon Director · appointed 2010 · resigned 2011
- John Ferguson Bowater Director · appointed 2006 · resigned 2022
- Mary Ford Secretary · appointed 2006 · resigned 2012
- George William Bolsover Director · appointed 2004 · resigned 2010
- Colin Richard Jenkins Director · appointed 2004 · resigned 2011
- Keith Barker Secretary · appointed 2004 · resigned 2006
- Philip Roy Barltrop Director · appointed 2004 · resigned 2006
- Susan Mary Morrison Director · appointed 2004 · resigned 2004
- Stuart Christopher Cox Secretary · appointed 2003 · resigned 2003
- Matthew Anderson Jones Director · appointed 2002 · resigned 2004
- Herbert David Carr Steward Secretary · appointed 1995 · resigned 2004
- Harvey Edward Marritt Secretary · appointed 1992 · resigned 1995
- Charles David Anderson Jones Director · resigned 2005
- David James Ivo Coulson Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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