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Companies/02839836

Humber Sand And Gravel Limited

Operation of gravel and sand pits; mining of clays and kaolin · Coventry

ActiveUnited KingdomIncorporated 1993Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Cemex Uk Operations LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118764914
Hanson Quarry Products Ventures LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 118764921

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 55 historical
JW
James Stuart WhitelawCurrent director
Appointed 2026-06-30
+2 others
RM
Rebecca MurphyCurrent director
Appointed 2023-05-16 · 3 yrs · Regional Director North Aggregates
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2022-03-18 · 4 yrs · Finance Director
+278 others
LR
Lex RussellCurrent director
Appointed 2019-01-10 · 7 yrs · Director
+11 others
JP
John ParkerCurrent director
Appointed 2018-12-31 · 7 yrs · Area Manager
SS
Stephen ShellerCurrent director
Appointed 2013-01-01 · 13 yrs · Business Performance Manager
Show 55 historical appointments
BC
Brian CharletonResigned director
Resigned 2023-09-04 · 2 yrs · Managing Director
EA
Emma AshendenResigned secretary
Resigned 2021-01-31 · 2 yrs
JW
James Stuart WhitelawResigned director
Resigned 2019-02-18 · 4 yrs · Managing Director - Hanson Aggregates
SW
Simon WillisResigned director
Resigned 2018-10-10 · Director
RW
Rebecca WrightResigned secretary
Resigned 2018-06-30 · 2 yrs
CW
Carsten WendtResigned director
Resigned 2018-02-01 · 4 yrs · Director
PR
Phillip Keith RedmondResigned director
Resigned 2017-10-23 · Company Director
DM
Daphne MurrayResigned secretary
Resigned 2015-03-31 · 3 yrs
JA
John AustinResigned director
Resigned 2012-04-05 · 5 yrs · Area Operations Manager
GW
Graham WilsonResigned director
Resigned 2011-01-28 · 7 yrs · Commercial Manager
PR
Paul RosieResigned director
Resigned 2010-10-01 · 5 yrs · Regional Director
SD
Simon DayResigned director
Resigned 2009-02-01 · 14 yrs · Operations Director
KH
Kevin HaymanResigned director
Resigned 2009-02-01 · 3 yrs · Accountant
JM
John MillerResigned director
Resigned 2009-01-12 · 9 yrs · General Manager
RD
Robin DoodyResigned director
Resigned 2008-11-28 · 1 yr · Regional Director
MC
Maxwell ColliganResigned director
Resigned 2008-03-28 · 9 yrs · Director For Aggregates And Asphalt
RC
Raymond ChambersResigned director
Resigned 2008-03-28 · Engineer Manager
JG
Jesus GonzalezResigned director
Resigned 2008-03-12 · Vp Strategic Planning
PH
Phillip HutchinsonResigned director
Resigned 2007-11-30 · 3 yrs · Regional Director
JM
Jaime Muguiro DominguezResigned director
Resigned 2007-11-30 · Vice President Strategic Plann
RD
Roy DexterResigned director
Resigned 2007-11-30 · 1 yr · Accountant
SS
Steven SimpsonResigned director
Resigned 2006-11-23 · 5 yrs · Area Operations Manager
JS
John SmeatonResigned director
Resigned 2005-11-01 · 1 yr · Accountant
JW
John WilkinsonResigned director
Resigned 2005-11-01 · 2 yrs · Regional Managing Director
MP
Martyn PughResigned director
Resigned 2004-05-27 · 1 yr · Business Director Finance
PT
Paul TrowResigned director
Resigned 2004-02-26 · 1 yr · Regional Managing Director
JW
John WighamResigned director
Resigned 2004-01-01 · 4 yrs · Financial Controller
DG
David GordonResigned director
Resigned 2004-01-01 · 3 yrs · Area Director
CL
Christopher LeeseResigned director
Resigned 2003-03-01 · 1 yr · Regional Managing Director
GL
Graham LamondResigned director
Resigned 2002-01-25 · 6 yrs · Operations Manager
JH
John HopkinsResigned director
Resigned 2002-01-25 · 1 yr · Director
GM
Gregor MutchResigned director
Resigned 2002-01-25 · 6 yrs · Area Director
GH
Graham HepburnResigned director
Resigned 2001-03-22 · 2 yrs · Cost And Management Accountant
RE
Robert EilisonResigned director
Resigned 2000-10-01 · Finance Executive
MC
Michael CollinsResigned secretary
Resigned 2000-07-31 · 14 yrs
FS
Frank StandishResigned secretary
Resigned 2000-05-26
JK
John KeighleyResigned director
Resigned 2000-03-30 · 3 yrs · Director/General Manager
CB
Charles BrownResigned secretary
Resigned 1999-03-01 · 1 yr
JW
John WilkinsonResigned director
Resigned 1997-12-31 · 2 yrs · General Manager
ER
Edmund ReedResigned director
Resigned 1997-08-31 · 4 yrs · Operations Director
MW
Melvyn WattsResigned director
Resigned 1997-06-05 · 4 yrs · Director
PH
Philip HutchinsResigned director
Resigned 1997-01-01 · 6 yrs · Director
JG
John GodbertResigned director
Resigned 1996-08-01 · Accountant
SG
Stephen GouldResigned director
Resigned 1995-11-15 · 4 yrs · General Manager
MC
Michael CarrResigned director
Resigned 1994-07-01 · 1 yr · Director
NK
Narinder KaliaResigned secretaryResigned director
Resigned 1994-04-26 · 4 yrs · Chartered Secretary
GH
Graham HepburnResigned director
Resigned 1993-10-14 · 2 yrs · Cost And Management Accountant
AB
Allan Bartles SmithResigned director
Resigned 1993-10-14 · Director
JB
John BrooksResigned director
Resigned 1993-10-14 · 3 yrs · Operations Director
JD
John DaviesResigned director
Resigned 1993-10-14 · 4 yrs · General Manager
HJ
Howard JonesResigned director
Resigned 1993-10-14 · 8 yrs · Finance Director
DL
David LlewellynResigned director
Resigned 1993-07-27 · Solicitor

Board profile

People with appointments
6
Directors assessed
6
Median age
57
Under 35
0
65 and over
0
Disqualified match
None active