# Besblock Limited

## Details

- **Company number:** [01059042](https://find-and-update.company-information.service.gov.uk/company/01059042)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jun 1972
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48071 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ARMSTRONG, John Stuart | director | - | 19 Sep 1994 |
| HUXLEY, John Brereton | secretary | - | 3 Jan 2016 |
| HUXLEY, John Brereton | director | - | 3 Jan 2016 |
| HUXLEY, Robin Brereton | director | - | 15 Aug 2016 |
| CHADWICK, Nigel Jonathan | director | 1 Dec 2016 | 7 Oct 2021 |
| ICKE, David John | director | 14 May 1996 | 31 Mar 2023 |
| HUXLEY, Andrew Brereton | secretary | 26 Jan 2016 | 19 May 2023 |
| FULWELL, Martin John | director | 14 May 1996 | 19 May 2023 |
| HUXLEY, Andrew Brereton | director | 14 May 1996 | 19 May 2023 |
| HOLLINGWORTH, Peter James | director | 19 May 2023 | 2 Feb 2024 |
| NORAH, Phillip Jason | director | 2 Feb 2024 |  |
| LYONS, Garrath Malcolm | director | 19 May 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Edward Lance Fox-Davies | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 31 Jul 2018 | 19 May 2023 |
| Mr Andrew Brereton Huxley | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 | 19 May 2023 |
| Holcim Uk Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 May 2023 |  |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 30 Apr 2023 | - | £11,124,473 | £843,082 | 66 |
| 30 Apr 2022 | £16,001,857 | £9,455,624 | £344,555 | 65 |
| 30 Apr 2021 | £13,817,371 | £8,491,988 | £480,189 | 63 |
| 30 Apr 2019 | £14,251,117 | £5,895,331 | £781,999 | 53 |
| 30 Apr 2018 | £12,185,684 | £5,563,364 | £699,996 | 43 |



## Owned by

Besblock 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)




## Directors' other companies

- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Jetties Limited](/company/02022690)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Restored Properties Limited](/company/00369261)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Limited](/company/00192994)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman (Dulcote) Limited](/company/00189588)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [London And Northern Group Limited](/company/00688147)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Evered Limited](/company/00529786)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Limited](/company/00245717)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries (England) Limited](/company/00270687)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Aggregate Industries South West Limited](/company/00618547)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Woodhall Spa Sand & Gravel Limited](/company/00289830)



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