Company
Appleby Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- Daniel John Cooper 2018-2019 View profile
- Dr Jonathan Peter Morrish 2008-2010 View profile
- Gary Nicholas Whitehead 2008-2010 View profile
- Graham Neil Pattison 2007-2008 View profile
- Alan Robert Harold Sindel 2007-2008 View profile
- Gary Charles Mcardle 2006-2008 View profile
- Karl Tyrone Daniel 2001-2007 View profile
- John Marrison 1995-2007 View profile
- Michael Dean 1994-2001 View profile
- Richard John Farrington 1994-1995 View profile
- John Edward Beck 1993-2006 View profile
- John Michael Leal Uren 1993-2006 View profile
- Michael Douglas Bayne 1993-1993 View profile
- Roy Butcher 1993 View profile
- Roger St Denis Feaviour 1993 View profile
- Carl Laughlin Cassidy 1993 View profile
- John Westland Antony Clugston 1993 View profile
- Richard Jullion Prest 1993 View profile
- Stuart Ian Pettifor 1993 View profile
- Alexander Eric Moore 1994-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 20/09/1951
Ownership
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.
- Civil and Marine (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Appleby Group Limited
is controlled by Civil and Marine (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Civil and Marine (Holdings) Limited
is controlled by Civil and Marine Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Civil and Marine Limited
is controlled by Hanson Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Holdings Limited
is controlled by Hanson Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Limited
is controlled by Lehigh UK Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Lehigh UK Limited
is controlled by Heidelberg Materials UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Heidelberg Materials UK Holding Limited.
270 other companies in this group
- Desimpel Brick Limited
- Clyde Cement Limited
- SQ Corporation Limited
- Kivel Properties Limited
- Amey Roadstone International Limited
- Pioneer International Group Holdings Limited
- The Pinden Plant & Processing CO. Limited
- Hanson Recycling Limited
- Hanson Industrial (Engineering Holdings) Limited
- Imperial Foods Holdings Limited
- UDS Finance Limited
- Hanson Quarry Products Europe Limited
- ARC Land Holdings Limited
- Hanson America Holdings (2) Limited
- Hanson Funding (G) Limited
- Scancem Energy and Recovery Limited
- Earlybid Limited
- Minster Quarries Limited
- ARC Holdings Limited
- Castle Lime Limited
- Tilmanstone Brick Limited
- Castle Cement Limited
- ARC Concrete (Anglia) Limited
- HK Holdings (NO.1) Limited
- Beforebeam Limited
- Castle Cement (Ketton) Limited
- Hanson (Nail) Limited
- TLQ Limited
- SJP 1 Limited
- Imperial Seafoods Limited
- Hanson Aggregates South Wales Holdings Limited
- National Brick Company Limited
- E SUB Limited
- Hanson Aggregates South Wales Limited
- Thistleton Quarries Limited
- Lehigh UK Limited
- Delmorgal Limited
- A1 Services (Manchester) Limited
- Hanson International Holdings Limited
- Charterneed Limited
- UGI Group Limited
- Hanson Canada Limited
- Hanson (Bbino2) Limited
- TMC Pioneer Aggregates Limited
- Hanson Aggregates Marine Limited
- ARC Slimline Limited
- ARC Limited
- K.M. Property Development Company Limited
- Marples Ridgway Limited
- Stewartby Housing Association Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
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.
1 directors on the board
- Simon Lloyd Willis Director · appointed 2019
Directors past 6 years
- Simon Lloyd Willis Director · appointed 2019
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00499594
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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