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Companies/00289830

Woodhall Spa Sand & Gravel Limited

Non-trading company · Coalville

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Holcim Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · No cessation recorded

Source record 241997750

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MB
Mohamed Ben Driss AlamiCurrent director
Appointed 2026-10-01
+59 others
PN
Phillip NorahCurrent director
Appointed 2019-05-01 · 7 yrs · Solicitor
+72 others
Show 19 historical appointments
GL
Garrath LyonsResigned director
Resigned 2023-01-01 · 3 yrs · Chief Financial Officer
JA
James Atherton HamResigned director
Resigned 2012-12-20 · 6 yrs · Barrister
PF
Philippe FrenayResigned director
Resigned 2011-10-01 · 4 yrs · Director Aggregates And Cementitious Mat
AB
Alain BourguignonResigned director
Resigned 2010-04-01 · Chief Executive Officer
JB
John BowaterResigned director
Resigned 2006-12-14 · 16 yrs · Deputy Group Chief Executive O
MF
Mary FordResigned secretary
Resigned 2006-09-06 · 5 yrs
GB
George BolsoverResigned director
Resigned 2004-04-14 · 5 yrs · Group Chief Executive
CJ
Colin JenkinsResigned director
Resigned 2004-04-14 · 7 yrs · Chief Operating Officer
KB
Keith BarkerResigned secretary
Resigned 2004-04-14 · 2 yrs
PB
Philip BarltropResigned director
Resigned 2004-04-14 · 2 yrs · Finance Director
SM
Susan MorrisonResigned director
Resigned 2004-03-08 · Director
SC
Stuart CoxResigned secretary
Resigned 2003-03-27 · Solicitor
MJ
Matthew JonesResigned director
Resigned 2002-09-03 · 1 yr · Chartered Surveyor
HS
Herbert StewardResigned secretary
Resigned 1995-02-28 · 9 yrs
HM
Harvey MarrittResigned secretary
Resigned 1992-11-11 · 2 yrs · Company Secretary
DC
David CoulsonResigned director
Resigned 1991-06-22 · 12 yrs · Consultant
CJ
Charles JonesResigned director
Resigned 1991-06-22 · 13 yrs · Chartered Civil Engineer

Board profile

People with appointments
2
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active