Previous names
- Sheriol Sixty Limited (until 16 Sep 1994)
Officers
| Name | Role | Appointed | Resigned |
| CRAIG, Nigel Stuart |
Nominee-Director |
21 Jul 1994 |
9 Sep 1994 |
| SHERWIN OLIVER SOLICITORS |
Corporate-Nominee-Secretary |
21 Jul 1994 |
19 Sep 1994 |
| KENDALL, William |
Director |
19 Sep 1994 |
28 Feb 1995 |
| KENDALL, Robert Mason |
Director |
19 Sep 1994 |
24 Feb 2008 |
| COOMBS, Margaret Jean |
Director |
17 Jul 1998 |
8 Dec 2009 |
| KENDALL, Nigel Robert |
Director |
17 Jul 1998 |
8 Dec 2009 |
| KENDALL, John William |
Director |
19 Sep 1994 |
1 May 2013 |
| KENDALL, Nicholas Arthur |
Director |
28 Jul 1995 |
22 Feb 2018 |
| KENDALL, Peter William |
Director |
19 Sep 1994 |
22 Feb 2018 |
| KENDALL, Richard Charles |
Director |
9 Sep 1994 |
22 Feb 2018 |
| KENDALL, Richard Charles |
Secretary |
9 Sep 1994 |
22 Feb 2018 |
| ATHERTON-HAM, James West |
Director |
22 Feb 2018 |
30 Apr 2019 |
| BOWATER, John Ferguson |
Director |
22 Feb 2018 |
31 Dec 2022 |
| LYONS, Garrath Malcolm |
Director |
1 Jan 2023 |
|
| NORAH, Phillip Jason |
Director |
1 May 2019 |
|
Connections
Owned by
K.r.m.concrete Limited
→ Kendall Bros. (Portsmouth) 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