Douglas Concrete Holdings LTD
Company 02802208 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02802208 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/03/1993 |
| Address | BARDON HILL, BARDON ROAD, COALVILLE, LEICESTERSHIRE, LE67 1TL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Holcim Uk Limited
ownership of shares 75-100% voting rights 75-100%
Officers (21)
- Garrath Malcolm Lyons Director · appointed 2023
- Phillip Jason Norah Director · appointed 2019
Show 19 former officers
- James West Atherton-Ham Director · appointed 2015 · resigned 2019
- Michael Paul Pearce Director · appointed 2013 · resigned 2015
- Michael Anthony Eberlin Director · appointed 2011 · resigned 2013
- John Ferguson Bowater Director · appointed 2011 · resigned 2022
- Alain Gerard Edmond Bourguignon Director · appointed 2010 · resigned 2011
- Colin Richard Jenkins Director · appointed 2007 · resigned 2011
- John Hugh Armitage Director · appointed 2006 · resigned 2007
- Mary Ford Secretary · appointed 2006 · resigned 2012
- George William Bolsover Director · appointed 2001 · resigned 2010
- Keith Barker Secretary · appointed 1998 · resigned 2006
- Terence Robert Last Director · appointed 1998 · resigned 2000
- David Tidmarsh Director · appointed 1998 · resigned 2001
- Philip Roy Barltrop Director · appointed 1998 · resigned 2006
- Paul Nigel Gibson Director · appointed 1993 · resigned 1998
- Murray James Douglas Lees Director · appointed 1993 · resigned 1998
- Digby Lord Jones of Birmingham Director · appointed 1993 · resigned 1998
- Barry Clive Morgan Director · appointed 1993 · resigned 1998
- Geoffrey Martin Shilton Secretary · appointed 1993 · resigned 1998
- Keith Harris Director · appointed 1993 · resigned 1998
Directors and officers on the Companies House record, current and former.
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