Woodhall Spa Sand & Gravel Limited
- Company number
- 00289830
- Status
- Active
- Type
- Ltd
- Incorporated
- 3 Jul 1934
- Nature of business
- Non-trading company
- Corporate group
- GMV Nominees Ltd (48216 companies)
Registered office
Previous names
- Woodhall Spa Sand & Gravel Co.(tattershall)limited (until 1 Mar 1994)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MARRITT, Harvey Edward | Secretary | - | 5 Jun 1992 |
| COX, Stuart Christopher | Secretary | 5 Jun 1992 | 11 Nov 1992 |
| MARRITT, Harvey Edward | Secretary | 11 Nov 1992 | 28 Feb 1995 |
| COX, Stuart Christopher | Secretary | 27 Mar 2003 | 3 Sep 2003 |
| COULSON, David James Ivo | Director | - | 14 Apr 2004 |
| JONES, Matthew Anderson | Director | 3 Sep 2002 | 14 Apr 2004 |
| STEWARD, Herbert David Carr | Secretary | 28 Feb 1995 | 14 Apr 2004 |
| MORRISON, Susan Mary | Director | 8 Mar 2004 | 31 Dec 2004 |
| JONES, Charles David Anderson | Director | - | 24 May 2005 |
| BARKER, Keith | Secretary | 14 Apr 2004 | 6 Sep 2006 |
| BARLTROP, Philip Roy | Director | 14 Apr 2004 | 31 Dec 2006 |
| BOLSOVER, George William | Director | 14 Apr 2004 | 31 Mar 2010 |
| BOURGUIGNON, Alain Gerard Edmond | Director | 1 Apr 2010 | 1 Mar 2011 |
| JENKINS, Colin Richard | Director | 14 Apr 2004 | 30 Sep 2011 |
| FORD, Mary | Secretary | 6 Sep 2006 | 30 Mar 2012 |
| FRENAY, Philippe Nicolas | Director | 1 Oct 2011 | 9 Oct 2015 |
| ATHERTON-HAM, James West | Director | 20 Dec 2012 | 30 Apr 2019 |
| BOWATER, John Ferguson | Director | 14 Dec 2006 | 31 Dec 2022 |
| LYONS, Garrath Malcolm | Director | 1 Jan 2023 | |
| NORAH, Phillip Jason | Director | 1 May 2019 |
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 |
Accounts
Connections
Owned by
Woodhall Spa Sand & Gravel Limited → Holcim UK Limited → Holcim UK Holdings 2 Limited → Holcim UK Holdings 1 Limited → Holcim Participations (UK) Limited
Directors’ other companies
- LYONS, Garrath Malcolm - Director at Foster Yeoman (Dulcote) Limited
- LYONS, Garrath Malcolm - Director at Evered Limited
- LYONS, Garrath Malcolm - Director at Aggregate Industries (England) Limited
- LYONS, Garrath Malcolm - Director at Aggregate Industries South West Limited
- LYONS, Garrath Malcolm - Director at Foster Yeoman Jetties Limited
- LYONS, Garrath Malcolm - Director at Besblock Limited
- LYONS, Garrath Malcolm - Director at Holcim UK Holdings 1 Limited
- LYONS, Garrath Malcolm - Director at Holcim UK Limited
- LYONS, Garrath Malcolm - Director at Foster Yeoman Limited
- LYONS, Garrath Malcolm - Director at Restored Properties Limited
Companies at the same address
- Aggregate Industries (England) Limited (00270687)
- Aggregate Industries Limited (00872099)
- Aggregate Industries Slas Limited (02987066)
- Aggregate Industries South West Limited (00618547)
- AI Properties Limited (00988051)
- Associated International Cement Limited (00470173)
- Besblock Limited (01059042)
- Birchall Gardens LLP (OC398762)
- Caird Evered Holdings Limited (06006643)
- Caird Evered Limited (02292344)