# Foster Yeoman Jetties Limited

## Details

- **Company number:** [02022690](https://find-and-update.company-information.service.gov.uk/company/02022690)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 May 1986
- **Registered office:** BARDON HILL, BARDON ROAD, COALVILLE, LE67 1TL
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- R.J. Maxwell Limited (until 24 Jul 1997)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SULLIVAN, John Barry | director | - | 21 May 1997 |
| DREW, Richard James, Company Director | director | - | 23 May 1997 |
| MOON, Brian James Patrick, Company Director | director | - | 23 May 1997 |
| HALL, Roland Edward | director | 29 Jun 1995 | 26 May 1997 |
| REILLY, Raymond Arnold | secretary | - | 18 Jun 1997 |
| MCINTYRE, Ronald | director | - | 18 Jun 1997 |
| MCCLURE, Charles Ernest Stewart | director | - | 18 Jun 1997 |
| SMART, John Gerard Wernicke | secretary | 18 Jun 1997 | 1 Nov 1999 |
| SMART, John Gerard Wernicke | director | 18 Jun 1997 | 1 Nov 1999 |
| SMITH, David Peter | director | 18 Jun 1997 | 30 Jun 2005 |
| YEOMAN, John Foster | director | 18 Jun 1997 | 8 Sep 2006 |
| SNAPE, Ross William | director | 12 Sep 2005 | 29 Sep 2006 |
| BEDDOW, Barnabus Towne | secretary | 1 Nov 1999 | 12 Feb 2007 |
| BEDDOW, Barnabus Towne | director | 1 Nov 1999 | 30 Mar 2007 |
| BOLSOVER, George William | director | 29 Sep 2006 | 31 Mar 2010 |
| BOURGUIGNON, Alain Gerard Edmond | director | 1 Apr 2010 | 1 Mar 2011 |
| RETALLACK, James Keith | director | 1 Mar 2011 | 30 Jun 2011 |
| FORD, Mary | secretary | 12 Feb 2007 | 30 Mar 2012 |
| ATHERTON-HAM, James West | director | 1 Jul 2011 | 30 Apr 2019 |
| BOWATER, John Ferguson | director | 12 Feb 2007 | 31 Dec 2022 |
| LYONS, Garrath Malcolm | director | 1 Jan 2023 |  |
| NORAH, Phillip Jason | director | 1 May 2019 |  |



## Control

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




## Owned by

Foster Yeoman Jetties Limited → [Foster Yeoman Limited](/company/00192994) → [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 (Dulcote) Limited](/company/00189588)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Restored Properties Limited](/company/00369261)
- [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 [Besblock Limited](/company/01059042)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Evered Limited](/company/00529786)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Holdings 1 Limited](/company/00182412)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Holcim UK Limited](/company/00245717)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Foster Yeoman Limited](/company/00192994)
- [LYONS, Garrath Malcolm](/person/6243511) - director at [Land Recovery (Dewsbury) Ltd](/company/14249871)



## 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)