Previous names
- Eco Construction Logistics Limited (until 24 May 2010)
Officers
| Name | Role | Appointed | Resigned |
|---|
| HAWKINS, James Nicholas Gillies |
Secretary |
11 Dec 2009 |
31 May 2010 |
| FORD, Mary |
Secretary |
31 May 2010 |
30 Mar 2012 |
| BOURGUIGNON, Alain Gerard Edmond |
Director |
31 May 2010 |
15 Feb 2013 |
| KENNEDY, John Gerard |
Director |
31 May 2010 |
15 Mar 2013 |
| PEARCE, Michael Paul |
Director |
15 Feb 2013 |
21 Jul 2014 |
| CARLING, Christine Alice |
Director |
15 Mar 2013 |
24 Jul 2015 |
| CARLING, Ian |
Director |
11 Dec 2009 |
24 Jul 2015 |
| CHARALAMBOU, Liam Colm |
Secretary |
30 Mar 2012 |
1 Aug 2015 |
| WARD, Patrick Robert |
Director |
21 Jul 2014 |
30 Nov 2015 |
| PETRY, Francois |
Director |
1 Dec 2015 |
31 Dec 2018 |
| ATHERTON-HAM, James West |
Director |
1 Jan 2019 |
30 Apr 2019 |
| BOWATER, John Ferguson |
Director |
31 May 2010 |
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 |
6 Apr 2016 |
|
Connections
Owned by
Charcon Holdings Limited
→ Holcim UK Limited
→ Holcim UK Holdings 2 Limited
→ Holcim UK Holdings 1 Limited
→ Holcim Participations (UK) Limited
Controls
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