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Nom

Humber Sand and Gravel Limited
Adresse
Rmc (Uk) Shared Service Centre
Camden House
Clearwater Park
Stockton-On-Tees
TS17 6QY
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
26 décembre 2020
Company Register Address Cemex House, Binley Business Park
Coventry
CV3 2TY
Société Numéro de Registre 02839836 Show on Companies House
Accountsdormant
last accounts made up to 31 décembre 2021
Activité (Code NAF)08120 Operation of gravel and sand pits; mining of clays and kaolin
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House
gb-flag GB Cemex Uk Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00658390 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Hanson Quarry Products Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (9)

    Source: Companies House
    Charleton, Brian Maidenhead, England Status: Active Notified: 04/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British
    Murphy, Rebecca Leigh Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 16/05/2023 Date of Birth: 12/1989 Occupation: Regional Director North Aggregates Role: Director Country of Residence: England Nationality: British
    Parker, John Harry Weston Road, Coventry, England Status: Active Notified: 31/12/2018 Date of Birth: 06/1966 Occupation: Area Manager Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 18/03/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Spanish
    Russell, Lex Hunter Harry Weston Road, Coventry, England Status: Active Notified: 10/01/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Sheller, Stephen Mark Harry Weston Road, Coventry, England Status: Active Notified: 01/01/2013 Date of Birth: 03/1981 Occupation: Business Performance Manager Role: Director Country of Residence: England Nationality: British
    Austin, John Colwell, Hexham, England Status: Ceased Notified: 05/04/2012 Ceased: 01/02/2018 Occupation: Area Operations Manager Role: Director Country of Residence: England Nationality: British
    Dexter, Roy Ian Lawson Hartford, Northwich Status: Ceased Notified: 30/11/2007 Ceased: 12/01/2009 Occupation: Accountant Role: Director Country of Residence: England Nationality: British
    Whitelaw, James Stuart Crown Lane, Maidenhead, England Status: Ceased Notified: 18/02/2019 Ceased: 04/09/2023 Date of Birth: 08/1972 Occupation: Managing Director - Hanson Aggregates Role: Director Country of Residence: England Nationality: British