William Cooper And Sons (Dredging) Limited
- Company number
- 00561189
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Feb 1956
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- GMV Nominees Ltd (50515 companies)
Registered office
Previous names
- A.gilfrin Limited (until 31 Dec 1977)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| POWELL, Alice Louise | Secretary | 30 Apr 2025 | |
| RUSSELL, Lex Hunter | Director | 8 Jan 2019 | |
| MONTGOMERY, Damon Lee | Director | 1 Jan 2019 | |
| COWDERY, Kurt | Director | 1 Jul 2018 | |
| PURI, Vishal | Director | 22 Oct 2016 | |
| ASHENDEN, Emma Jayne | Secretary | 25 Jan 2021 | 2 Feb 2023 |
| WRIGHT, Rebecca Juliet | Secretary | 30 Jun 2018 | 25 Jan 2021 |
| LEESE, Christopher Arthur | Director | 22 May 2017 | 8 Jan 2019 |
| FARMER, Robert Neil | Director | 23 Mar 2018 | 31 Dec 2018 |
| DAGLEY, Laurence Burdett | Director | 1 Jan 2016 | 1 Jul 2018 |
| MURRAY, Daphne Margaret | Secretary | 12 Sep 2007 | 30 Jun 2018 |
| MILLER, John Russell | Director | 7 Feb 2008 | 23 Mar 2018 |
| RUSSELL, Lex Hunter | Director | 26 Apr 2007 | 22 May 2017 |
| SMALLEY, Jason Alexander | Director | 23 Mar 2015 | 22 Oct 2016 |
| ROSIE, Paul George | Director | 1 Oct 2010 | 31 Dec 2015 |
| COLLINS, Michael Leslie | Director | 1 Nov 2005 | 23 Mar 2015 |
| DOODY, Robin John | Director | 7 Feb 2008 | 1 Oct 2010 |
| WILKINSON, John Stanley | Director | 12 Sep 2007 | 31 Dec 2007 |
| COLLINS, Michael Leslie | Secretary | 30 Jun 2000 | 12 Sep 2007 |
| TROW, Paul Ashley | Director | 18 Jun 2004 | 26 Apr 2007 |
| LEWIS, Roy Edward | Director | 18 Jun 2004 | 31 Dec 2005 |
| HEPBURN, Graham George | Director | 1 Apr 2004 | 1 Nov 2005 |
| LEESE, Christopher Arthur | Director | 9 Apr 2003 | 18 Jun 2004 |
| NEAVE, David Sidney | Director | 1 Jan 1997 | 18 Jun 2004 |
| ROBINSON, John Anthony | Director | 30 Jun 2000 | 1 Apr 2004 |
| HUTCHINS, Philip John | Director | 1 Jan 1997 | 9 Apr 2003 |
| STANDISH, Frank James | Secretary | 1 Mar 1999 | 30 Jun 2000 |
| GOULD, Stephen John | Director | 1 Jan 1996 | 30 Jun 2000 |
| SWINSON, David Richard | Director | 1 Jan 1996 | 30 Jun 2000 |
| KALIA, Narinder Nath | Secretary | - | 1 Mar 1999 |
| BARTLES-SMITH, Allan Rex | Director | - | 31 Dec 1996 |
| CARR, Michael David | Director | 20 Jul 1994 | 31 Dec 1995 |
| OWEN, Precel James | Director | - | 31 Dec 1995 |
| COOPER, John Brian | Director | - | 31 Dec 1994 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Cemex Investments Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
William Cooper And Sons (Dredging) Limited → Cemex Investments Limited → Cemex UK
Directors’ other companies
- PURI, Vishal - Director at Cemex Investments Limited
- PURI, Vishal - Director at Cemex UK
- PURI, Vishal - Director at Cemex UK Materials Limited
- RUSSELL, Lex Hunter - Director at Mineral Products Association Limited
Companies at the same address
- Ash Resources Limited (01817203)
- Atlas Aggregates Limited (00299926)
- Boulton & Paul (Building Services) Ltd (00236978)
- Bruntingthorpe Gravels Limited (00556865)
- Butterley Aggregates Limited (00868013)
- Cemex Investments Limited (00249776)
- Cemex Paving Solutions Limited (00639934)
- Cemex Readymix East Anglia Limited (00616299)
- Cemex Seament Limited (01996031)
- Cemex UK Cement Limited (00475212)