Holms Sand & Gravel Company Limited(the)
Company 01895466 Active
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| Number | 01895466 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/03/1985 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- Houserate Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- Holms Sand & Gravel Company (1985)(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 10 former officers
- Ian Alan Duncan Peters Secretary · appointed 2000 · resigned 2003
- Varcoe, Richard Antony Bruce, Dr Secretary · appointed 1997 · resigned 2000
- Simon Neil Vivian Director · appointed 1996 · resigned 2003
- Simon Roger Fernley Secretary · appointed 1996 · resigned 1997
- Ian Paul Tyler Secretary · appointed 1993 · resigned 1996
- David John Snowdon Director · appointed 1993 · resigned 1996
- John Charles Meins Director · appointed 1993 · resigned 1999
- David Charles Aspinall Secretary · resigned 1993
- Brian Robert Jackson Director · resigned 1993
- Brian Arthur Wheeler Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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