# Foster Yeoman Limited

## Details

- **Company number:** [00192994](https://find-and-update.company-information.service.gov.uk/company/00192994)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Oct 1923
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NORAH, Phillip Jason | director | 1 May 2019 |  |
| LYONS, Garrath Malcolm | director | 1 Jan 2023 | 1 Oct 2026 |
| BOWATER, John Ferguson | director | 7 Sep 2006 | 31 Dec 2022 |
| EDWARDS, Guy Charles | director | 1 Jan 2019 | 21 May 2021 |
| ATHERTON-HAM, James West | director | 1 Jul 2011 | 30 Apr 2019 |
| PETRY, Francois | director | 1 Dec 2015 | 31 Dec 2018 |
| WARD, Patrick Robert | director | 1 Apr 2014 | 30 Nov 2015 |
| LANDER, Nicholas | director | 1 Apr 2014 | 26 Jun 2015 |
| EDWARDS, Guy Charles | director | 17 Jan 2014 | 31 Mar 2014 |
| BOURGUIGNON, Alain Gerard Edmond | director | 1 Apr 2010 | 31 Mar 2014 |
| YEOMAN, Angela Betty | director | - | 31 Dec 2012 |
| FORD, Mary | secretary | 2 Jan 2007 | 30 Mar 2012 |
| RETALLACK, James Keith | director | 7 Sep 2006 | 30 Jun 2011 |
| BOLSOVER, George William | director | 7 Sep 2006 | 31 Mar 2010 |
| BEDDOW, Barnabus Towne | director | 1 Mar 1999 | 30 Mar 2007 |
| MARSH, David John | director | 1 May 2004 | 9 Feb 2007 |
| GRAHAM, Rory Stuart | director | 10 Dec 1997 | 9 Feb 2007 |
| MARSH, David John | secretary | 7 Mar 1994 | 9 Feb 2007 |
| LARSON, Kurt Matthew | director | - | 9 Feb 2007 |
| PAINTER, Richard Martin | director | - | 9 Feb 2007 |
| SNAPE, Ross William | director | 12 Sep 2005 | 29 Sep 2006 |
| TAYLOR, Robert Simon Peter | director | - | 22 Sep 2006 |
| YEOMAN, David Foster | director | - | 8 Sep 2006 |
| YEOMAN, John Foster | director | - | 8 Sep 2006 |
| DUFFEY, Eric Charles George | director | - | 31 Aug 2006 |
| TIDMARSH, David | director | 1 Aug 2004 | 26 Jun 2006 |
| SMITH, David Peter | director | 12 Apr 1996 | 30 Jun 2005 |
| HALTON, Clive Alan | director | 1 Jun 1995 | 2 Aug 2002 |
| SMART, John Gerard Wernicke | director | - | 1 Sep 2000 |
| SAUNDERS, Edward Cresswell | director | - | 31 Dec 1995 |
| MACDONALD, David Cameron | director | 28 May 1993 | 31 May 1995 |
| TIDMARSH, David | director | - | 29 Apr 1994 |
| YEOMAN, David Foster | secretary | - | 7 Mar 1994 |
| LUFF, John | director | - | 28 Mar 1993 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Holcim Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

Foster Yeoman Limited → [Holcim UK Limited](/company/00245717) → [Holcim UK Holdings 2 Limited](/company/05655952) → [Holcim UK Holdings 1 Limited](/company/00182412) → [Holcim Participations (UK) Limited](/company/05311321)



## Controls

- [Foster Yeoman (Dulcote) Limited](/company/00189588) (00189588)
- [Foster Yeoman Jetties Limited](/company/02022690) (02022690)
- [Mendip Rail Limited](/company/02747203) (02747203)
- [Morvern Shipping Agency Limited](/company/01475083) (01475083)
- [North Kent Roadstone Limited](/company/05310963) (05310963)
- [Yeoman (Morvern) Limited](/company/SC074406) (SC074406)



## Directors' other companies

- [NORAH, Phillip Jason](/person/6243477) - director at [Holcim UK Limited](/company/00245717)
- [NORAH, Phillip Jason](/person/6243477) - director at [Aggregate Industries South West Limited](/company/00618547)
- [NORAH, Phillip Jason](/person/6243477) - director at [Aggregate Industries (England) Limited](/company/00270687)
- [NORAH, Phillip Jason](/person/6243477) - director at [Foster Yeoman (Dulcote) Limited](/company/00189588)
- [NORAH, Phillip Jason](/person/6243477) - director at [Foster Yeoman Jetties Limited](/company/02022690)
- [NORAH, Phillip Jason](/person/6243477) - director at [London And Northern Group Limited](/company/00688147)
- [NORAH, Phillip Jason](/person/6243477) - director at [Evered Limited](/company/00529786)
- [NORAH, Phillip Jason](/person/6243477) - director at [Restored Properties Limited](/company/00369261)
- [NORAH, Phillip Jason](/person/6243477) - director at [K.r.m.concrete Limited](/company/02951202)
- [NORAH, Phillip Jason](/person/6243477) - director at [Geocycle UK Limited](/company/02321302)



## Companies at the same address

- [Aggregate Industries (England) Limited](/company/00270687) (00270687)
- [Aggregate Industries Limited](/company/09634189) (09634189)
- [Aggregate Industries Management Limited](/company/00872099) (00872099)
- [Aggregate Industries Slas Limited](/company/02987066) (02987066)
- [Aggregate Industries South West Limited](/company/00618547) (00618547)
- [AI Properties Limited](/company/00988051) (00988051)
- [Associated International Cement Limited](/company/00470173) (00470173)
- [Besblock Limited](/company/01059042) (01059042)
- [Birchall Gardens LLP](/company/OC398762) (OC398762)
- [Caird Evered Holdings Limited](/company/06006643) (06006643)