Company · Ludlow
Bromfield Sand & Gravel CO. Limited
Operation of gravel and sand pits; mining of clays and kaolin
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 9
- Honourable Simon Percy Windsor-Clive 1998-2024 View profile
- Windsor-Clive, Ivor Edward Other, Earl of Plymouth 1995-2024 View profile
- Plymouth, Other Robert Ivor, Earl of 2007 View profile
- Plymouth, Caroline Helen, Countess of 1997 View profile
- Michael Keith Maclean Forbes Egleston 1995 View profile
- Albertos Jacobus De Haan 1992 View profile
- Paul Leslie Wilks 2003-2024 View profile
- Richard John Honeyfield 1998-2003 View profile
- Mervyn Pope 1995-1998 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Operation of gravel and sand pits; mining of clays and kaolin; Manufacture of concrete products for construction purposes
- Incorporated
- 16/10/1964
- Registered office
- Ludlow
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.
- Earl of Plymouth Estates (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bromfield Sand & Gravel CO. Limited
is controlled by Earl of Plymouth Estates (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Earl of Plymouth Estates (Holdings) Limited.
4 other companies in this group
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.
3 directors on the board
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2015
- Archer Anthony De Haan Director · appointed 1995
- Wayne Edward Clent Director · appointed 2013
Directors past 6 years
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2015
- Archer Anthony De Haan Director · appointed 1995
- Wayne Edward Clent Director · appointed 2013
First-time vs portfolio directors
First-time (1)
- Wayne Edward Clent Director · appointed 2013
Portfolio (2)
- Windsor-Clive, Robert Other Ivor, Viscount Director · appointed 2015
- Archer Anthony De Haan Director · appointed 1995
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00823312
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/06/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data