Camas UK Limited
Company 00345027 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
2 directors on the board
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
5.4y median 5.4y
average tenure
7.2y
longest tenure
Directors past 6 years
- Phillip Jason Norah Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Phillip Jason Norah Director · appointed 2019
- Garrath Malcolm Lyons Director · appointed 2023
0
also govern a charity
0
left in the last 12 months
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.
Professional services 53Dormant 16Finance 8Mining 5Utilities 5Business services 4Property 4Construction 3
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 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
- Woodhall SPA Sand & Gravel Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 00345027 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/10/1938 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Holcim UK Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CNL Minerals Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (24)
- Garrath Malcolm Lyons Director · appointed 2023
- Phillip Jason Norah Director · appointed 2019
Show 22 former officers
- Christopher Mark Hudson Director · appointed 2019 · resigned 2020
- James West Atherton-Ham Director · appointed 2011 · resigned 2019
- Alain Gerard Edmond Bourguignon Director · appointed 2010 · resigned 2011
- James Keith Retallack Director · appointed 2010 · resigned 2011
- John Ferguson Bowater Director · appointed 2004 · resigned 2022
- George William Bolsover Director · appointed 2001 · resigned 2010
- Mary Ford Secretary · appointed 2000 · resigned 2012
- Andrew Nash Secretary · appointed 1998 · resigned 2000
- Timothy Nicholas Grimes Director · appointed 1998 · resigned 2005
- Peter William Gregory Tom Director · appointed 1997 · resigned 2005
- Christopher Stuart Bailey Director · appointed 1997 · resigned 2004
- Richard Hawke Collins Secretary · appointed 1997 · resigned 1998
- Howard Robert Grant Director · appointed 1995 · resigned 2000
- Philip Bowden Director · appointed 1994 · resigned 1997
- David Tidmarsh Director · appointed 1994 · resigned 2001
- Alan Lockwood Shearer Director · resigned 1997
- Timothy David Blair Harrison Director · resigned 1994
- John Walker Inglis Director · resigned 1996
- Andrew Hubert Teare Director · resigned 1994
- Michael Robert Green Director · resigned 1997
- Joan Simpson Secretary · resigned 1997
- Michael Eugene Hayes Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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