William Cooper and Sons (Dredging) Limited
Company 00561189 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Cemex UK Marine Limited 3 shared directors
- Cemex UK Operations Limited 3 shared directors
- South Coast Shipping Company (Crewing Services) Limited 2 shared directors
- Cemex Investments Limited 2 shared directors
- Cemex UK Cement Limited 2 shared directors
- Cemex Paving Solutions Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00561189 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/02/1956 |
| Address | CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Cemex Investments Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (31)
- Alice Louise Powell Secretary · appointed 2025
- Damon Lee Montgomery Director · appointed 2019
- Kurt Cowdery Director · appointed 2018
- Vishal Puri Director · appointed 2016
- Lex Hunter Russell Director · appointed 2007
Show 26 former officers
- Emma Jayne Ashenden Secretary · appointed 2021 · resigned 2023
- Rebecca Juliet Wright Secretary · appointed 2018 · resigned 2021
- Robert Neil Farmer Director · appointed 2018 · resigned 2018
- Christopher Arthur Leese Director · appointed 2017 · resigned 2019
- Laurence Burdett Dagley Director · appointed 2016 · resigned 2018
- Jason Alexander Smalley Director · appointed 2015 · resigned 2016
- Paul George Rosie Director · appointed 2010 · resigned 2015
- John Russell Miller Director · appointed 2008 · resigned 2018
- Robin John Doody Director · appointed 2008 · resigned 2010
- John Stanley Wilkinson Director · appointed 2007 · resigned 2007
- Daphne Margaret Murray Secretary · appointed 2007 · resigned 2018
- Paul Ashley Trow Director · appointed 2004 · resigned 2007
- Roy Edward Lewis Director · appointed 2004 · resigned 2005
- Graham George Hepburn Director · appointed 2004 · resigned 2005
- Michael Leslie Collins Director · appointed 2000 · resigned 2015
- John Anthony Robinson Director · appointed 2000 · resigned 2004
- Frank James Standish Secretary · appointed 1999 · resigned 2000
- David Sidney Neave Director · appointed 1997 · resigned 2004
- Philip John Hutchins Director · appointed 1997 · resigned 2003
- Stephen John Gould Director · appointed 1996 · resigned 2000
- David Richard Swinson Director · appointed 1996 · resigned 2000
- Michael David Carr Director · appointed 1994 · resigned 1995
- Precel James Owen Director · resigned 1995
- Narinder Nath Kalia Secretary · resigned 1999
- Allan Rex Bartles-Smith Director · resigned 1996
- John Brian Cooper Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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