HUMBER SAND AND GRAVEL LIMITED

02839836
CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY CV3 2TY

People & Contacts

Contact Details
Registered Address CEMEX HOUSE,
BINLEY BUSINESS PARK HARRY WESTON ROAD COVENTRY

CV3 2TY
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names

No previous names

People

Current directors

MR BRIAN CHARLETON

Birthdate: Jun 1968

Nationality: BRITISH

Address: SECOND FLOOR, ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 04 Sep 2023

Appointment Type: D

Other Appointments: None

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MS REBECCA LEIGH MURPHY

Birthdate: Nov 1989

Nationality: BRITISH

Address: SECOND FLOOR ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 16 May 2023

Appointment Type: D

Other Appointments: None

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MR JOHN PARKER

Birthdate: May 1966

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 31 Dec 2018

Appointment Type: D

Other Appointments: None

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MR ALFREDO QUILEZ SOMOLINOS

Birthdate: Jun 1967

Nationality: SPANISH

Address: SECOND FLOOR ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 18 Mar 2022

Appointment Type: D

Other Appointments: None

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MR LEX HUNTER RUSSELL

Birthdate: Oct 1965

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 10 Jan 2019

Appointment Type: D

Other Appointments: None

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STEPHEN MARK SHELLER

Birthdate: Feb 1981

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 01 Jan 2013

Appointment Type: D

Other Appointments: None

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Inactive directors

MRS EMMA JAYNE ASHENDEN

Birthdate: N/A

Nationality:

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 31 Jan 2021

Date Resigned: Feb 2023

Appointment Type: PC

Other Appointments: None

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MR CHARLES BENNETT BROWN

Birthdate: Nov 1966

Nationality: BRITISH

Address: BRENDON BEENHAM BERKSHIRE RG75NX

Date Appointed: 01 Mar 1999

Date Resigned: May 2000

Appointment Type: PC

Other Appointments: None

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MR MICHAEL LESLIE COLLINS

Birthdate: Apr 1956

Nationality: BRITISH

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 31 Jul 2000

Date Resigned: Mar 2015

Appointment Type: PC

Other Appointments: None

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NARINDER NATH KALIA

Birthdate: Dec 1939

Nationality: BRITISH

Address: 51 HAREWOOD ROAD MIDDLESEX TW75HN

Date Appointed: 27 Jul 1993

Date Resigned: Oct 1993

Appointment Type: PC

Other Appointments: None

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DAPHNE MARGARET MURRAY

Birthdate: N/A

Nationality:

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 31 Mar 2015

Date Resigned: Jun 2018

Appointment Type: PC

Other Appointments: None

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FRANK JAMES STANDISH

Birthdate: Nov 1963

Nationality: BRITISH

Address: 17 FAIRMILE HOUSE TWICKENHAM ROAD MIDDLESEX TW118BA

Date Appointed: 26 May 2000

Date Resigned: Jul 2000

Appointment Type: PC

Other Appointments: None

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MISS REBECCA JULIET WRIGHT

Birthdate: N/A

Nationality:

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 30 Jun 2018

Date Resigned: Jan 2021

Appointment Type: PC

Other Appointments: None

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JOHN AUSTIN

Birthdate: Sep 1957

Nationality: BRITISH

Address: HANSON AGGREGATES SWINBURNE QUARRY COLWELL NORTHUMBERLAND NE484DN

Date Appointed: 05 Apr 2012

Date Resigned: Feb 2018

Appointment Type: PD

Other Appointments: None

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ALLAN REX BARTLES-SMITH

Birthdate: Apr 1939

Nationality: BRITISH

Address: 12A CHESTER ROAD HOLMES CHAPEL CW47DP

Date Appointed: 14 Oct 1993

Date Resigned: Jun 1994

Appointment Type: PD

Other Appointments: None

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JOHN EVAN BROOKS

Birthdate: May 1941

Nationality: BRITISH

Address: 12 ST JAMES ROAD BELVEDERE PADDOCKS SHROPSHIRE SY25YH

Date Appointed: 14 Oct 1993

Date Resigned: Aug 1997

Appointment Type: PD

Other Appointments: None

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MICHAEL DAVID CARR

Birthdate: Nov 1955

Nationality: BRITISH

Address: HARCOURT HOUSE EARDINGTON SALOP WV165LS

Date Appointed: 01 Jul 1994

Date Resigned: Nov 1995

Appointment Type: PD

Other Appointments: None

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RAYMOND JOHN LAWSON CHAMBERS

Birthdate: Dec 1968

Nationality: BRITISH

Address: 1 LODGE YARD MAIN STREET MINSKIP N YORKS YO519JL

Date Appointed: 28 Mar 2008

Date Resigned: Oct 2008

Appointment Type: PD

Other Appointments: None

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MR MAXWELL HAY FORDYCE COLLIGAN

Birthdate: Nov 1968

Nationality: BRITISH

Address: HANSON UK HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 28 Mar 2008

Date Resigned: Jul 2017

Appointment Type: PD

Other Appointments: None

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MR JOHN CHRISTOPHER CLEMENT CONROY DAVIES

Birthdate: Sep 1942

Nationality: BRITISH

Address: LUMLEY HOUSE HOVINGHAM NORTH YORKSHIRE YO624LA

Date Appointed: 14 Oct 1993

Date Resigned: Dec 1997

Appointment Type: PD

Other Appointments: None

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SIMON ROBERT DAY

Birthdate: Jul 1966

Nationality: BRITISH

Address: SECOND FLOOR ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 01 Feb 2009

Date Resigned: May 2023

Appointment Type: PD

Other Appointments: None

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MR ROY IAN LAWSON DEXTER

Birthdate: Sep 1968

Nationality: BRITISH

Address: 42 BEACH ROAD HARTFORD CHESHIRE CW83AB

Date Appointed: 30 Nov 2007

Date Resigned: Jan 2009

Appointment Type: PD

Other Appointments: None

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ROBIN JOHN DOODY

Birthdate: Jan 1975

Nationality: BRITISH

Address: CEMEX HOUSE COLDHARBOUR LANE SURREY TW208TD

Date Appointed: 28 Nov 2008

Date Resigned: Oct 2010

Appointment Type: PD

Other Appointments: None

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ROBERT MARK EILISON

Birthdate: Jun 1956

Nationality: BRITISH

Address: 10 WILLESDEN GREEN NUTHALL NG161QF

Date Appointed: 01 Oct 2000

Date Resigned: Mar 2001

Appointment Type: PD

Other Appointments: None

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JOHN GODBERT

Birthdate: Apr 1962

Nationality: BRITISH

Address: 71 CORKLAND ROAD CHORLTON CUM HARDY M218XT

Date Appointed: 01 Aug 1996

Date Resigned: Jan 1997

Appointment Type: PD

Other Appointments: None

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JESUS SAENZ GONZALEZ

Birthdate: Oct 1968

Nationality: MEXICAN

Address: KE KULISCE 2627/1L PRAGUE 6 164 00

Date Appointed: 12 Mar 2008

Date Resigned: Feb 2009

Appointment Type: PD

Other Appointments: None

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DAVID EDWIN GORDON

Birthdate: Jul 1961

Nationality: BRITISH

Address: 18 HARBOUR VIEW NORTH YORKSHIRE DL82DQ

Date Appointed: 01 Jan 2004

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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STEPHEN JOHN GOULD

Birthdate: Jul 1950

Nationality: BRITISH

Address: 14 CANON DRIVE BOWDON CHESHIRE WA143FD

Date Appointed: 15 Nov 1995

Date Resigned: Oct 2000

Appointment Type: PD

Other Appointments: None

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KEVIN MICHAEL HAYMAN

Birthdate: Aug 1960

Nationality: BRITISH

Address: CEMEX HOUSE COLDHARBOUR LANE THROPE SURREY TW208TD

Date Appointed: 01 Feb 2009

Date Resigned: Jan 2013

Appointment Type: PD

Other Appointments: None

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GRAHAM GEORGE HEPBURN

Birthdate: Mar 1953

Nationality: BRITISH

Address: HIGHFIELDS OLD HOUSE FARM CHURCH ROAD WORCESTERSHIRE WR74AT

Date Appointed: 22 Mar 2001

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM GEORGE HEPBURN

Birthdate: Mar 1953

Nationality: BRITISH

Address: 5 MANOR CLOSE PRESTWOOD BUCKINGHAMSHIRE HP160PT

Date Appointed: 14 Oct 1993

Date Resigned: Aug 1996

Appointment Type: PD

Other Appointments: None

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MR JOHN KENNETH HOPKINS

Birthdate: Jul 1944

Nationality: BRITISH

Address: HILL TOP FARM RIGTON HILL, NORTH RIGTON WEST YORKSHIRE LS170DJ

Date Appointed: 25 Jan 2002

Date Resigned: Jan 2004

Appointment Type: PD

Other Appointments: None

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MR PHILIP JOHN HUTCHINS

Birthdate: May 1953

Nationality: BRITISH

Address: 9 CROSSLANDS CHESHIRE CW123UA

Date Appointed: 01 Jan 1997

Date Resigned: Mar 2003

Appointment Type: PD

Other Appointments: None

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PHILLIP HUTCHINSON

Birthdate: Nov 1971

Nationality: BRITISH

Address: CEMEX HOUSE COLDHARBOUR LANE THORPE SURREY TW208TD

Date Appointed: 30 Nov 2007

Date Resigned: Jan 2011

Appointment Type: PD

Other Appointments: None

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HOWARD MICHAEL JONES

Birthdate: Sep 1949

Nationality: BRITISH

Address: BEECHROYD 51 HARLOW MOOR DRIVE NORTH YORKSHIRE HG20LE

Date Appointed: 14 Oct 1993

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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NARINDER NATH KALIA

Birthdate: Dec 1939

Nationality: BRITISH

Address: 51 HAREWOOD ROAD MIDDLESEX TW75HN

Date Appointed: 27 Jul 1993

Date Resigned: Apr 1994

Appointment Type: PD

Other Appointments: None

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JOHN STUART KEIGHLEY

Birthdate: Nov 1957

Nationality: BRITISH

Address: 38 QUAKERS LANE NORTH YORKSHIRE DL104BB

Date Appointed: 30 Mar 2000

Date Resigned: Feb 2004

Appointment Type: PD

Other Appointments: None

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GRAHAM DUNCAN LAMOND

Birthdate: Dec 1959

Nationality: BRITISH

Address: TY NANT DOLE LLANDRE CEREDIGION SY245AE

Date Appointed: 25 Jan 2002

Date Resigned: Nov 2008

Appointment Type: PD

Other Appointments: None

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MR CHRISTOPHER ARTHUR LEESE

Birthdate: May 1961

Nationality: BRITISH

Address: KINGSCLERE ASTON ROAD GLOUCESTERSHIRE GL556HR

Date Appointed: 01 Mar 2003

Date Resigned: May 2004

Appointment Type: PD

Other Appointments: None

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DAVID LLEWELLYN

Birthdate: Feb 1944

Nationality: BRITISH

Address: 32 FOXDENE SURREY GU71YQ

Date Appointed: 27 Jul 1993

Date Resigned: Oct 1993

Appointment Type: PD

Other Appointments: None

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MR JOHN RUSSELL MILLER

Birthdate: Feb 1959

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 12 Jan 2009

Date Resigned: Dec 2018

Appointment Type: PD

Other Appointments: None

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JAIME MUGUIRO DOMINGUEZ

Birthdate: Sep 1968

Nationality: SPANISH

Address: AUTUMN HOUSE BROOMFIELD PARK BERKSHIRE SL50JT

Date Appointed: 30 Nov 2007

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR GREGOR JOHN MUTCH

Birthdate: Oct 1959

Nationality: BRITISH

Address: RINGBECK FARM KIRKBY MALZEARD NORTH YORKSHIRE HG43QF

Date Appointed: 25 Jan 2002

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR MARTYN PHILIP PUGH

Birthdate: Feb 1958

Nationality: BRITISH

Address: OAKTREE HOUSE 10 FAIRACRE DRIVE CHESHIRE CW100RS

Date Appointed: 27 May 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MR PHILLIP KEITH REDMOND

Birthdate: Nov 1966

Nationality: BRITISH

Address: HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 23 Oct 2017

Date Resigned: Oct 2018

Appointment Type: PD

Other Appointments: None

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EDMUND MICHAEL REED

Birthdate: Jan 1956

Nationality: BRITISH

Address: HOLLYBANK 4 BACK LANE YORK YO233SH

Date Appointed: 31 Aug 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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MR PAUL GEORGE ROSIE

Birthdate: Mar 1954

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 01 Oct 2010

Date Resigned: Dec 2015

Appointment Type: PD

Other Appointments: None

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STEVEN DALTON SIMPSON

Birthdate: Dec 1953

Nationality: BRITISH

Address: HANSON UK HANSON HOUSE 14 CASTLE HILL SL64JJ

Date Appointed: 23 Nov 2006

Date Resigned: Apr 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN ANGUS MACDONALD SMEATON

Birthdate: Feb 1948

Nationality: BRITISH

Address: 17 KINCATH AVENUE LANARKSHIRE G734RP

Date Appointed: 01 Nov 2005

Date Resigned: Nov 2006

Appointment Type: PD

Other Appointments: None

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MR PAUL ASHLEY TROW

Birthdate: Jul 1950

Nationality: BRITISH

Address: 2 BARSHAW GARDENS APPLETON CHESHIRE WA45FA

Date Appointed: 26 Feb 2004

Date Resigned: Nov 2005

Appointment Type: PD

Other Appointments: None

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MELVYN WATTS

Birthdate: Aug 1946

Nationality: BRITISH

Address: WOODSTOCK LODGE CARLTON HUSTHWAITE NORTH YORKSHIRE YO72BW

Date Appointed: 05 Jun 1997

Date Resigned: Jan 2002

Appointment Type: PD

Other Appointments: None

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DR CARSTEN MATTHIAS WENDT

Birthdate: May 1976

Nationality: GERMAN

Address: HANSON HOUSE 14 CASTLE HILL BERKSHIRE SL64JJ

Date Appointed: 01 Feb 2018

Date Resigned: Mar 2022

Appointment Type: PD

Other Appointments: None

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MR JAMES STUART WHITELAW

Birthdate: Jul 1972

Nationality: BRITISH

Address: SECOND FLOOR ARENA COURT CROWN LANE BERKSHIRE SL68QZ

Date Appointed: 18 Feb 2019

Date Resigned: Sep 2023

Appointment Type: PD

Other Appointments: None

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JOHN NEIL WIGHAM

Birthdate: May 1964

Nationality: BRITISH

Address: ESKDALE HOUSE TITHE WAY MARTON LE MOOR NORTH YORKSHIRE HG45AN

Date Appointed: 01 Jan 2004

Date Resigned: Mar 2008

Appointment Type: PD

Other Appointments: None

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MR JOHN STANLEY WILKINSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: 9 NURSERY ROAD HAMPSHIRE SO249JW

Date Appointed: 01 Nov 2005

Date Resigned: Nov 2007

Appointment Type: PD

Other Appointments: None

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JOHN STANLEY WILKINSON

Birthdate: Jan 1957

Nationality: BRITISH

Address: CALLOW BARN HIGHLOW HATHERSAGE SOUTH YORKSHIRE S301AX

Date Appointed: 31 Dec 1997

Date Resigned: Mar 2000

Appointment Type: PD

Other Appointments: None

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MR SIMON LLOYD WILLIS

Birthdate: Sep 1965

Nationality: BRITISH

Address: HANSON HOUSE CASTLE HILL SL64JJ

Date Appointed: 10 Oct 2018

Date Resigned: Feb 2019

Appointment Type: PD

Other Appointments: None

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GRAHAM JOHN WILSON

Birthdate: Aug 1970

Nationality: BRITISH

Address: CEMEX HOUSE, BINLEY BUSINESS PARK HARRY WESTON ROAD CV32TY

Date Appointed: 28 Jan 2011

Date Resigned: Jan 2019

Appointment Type: PD

Other Appointments: None

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