Woodhall Spa Sand & Gravel Limited

00289830

active

Private Limited Company

england wales

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

BARDON HILL, COALVILLE, LE67 1TL

Incorporated 03/07/1934

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/08/2025

Due 06/09/2026

On track

Industry

74990

Non-trading company

Officers

Mr Phillip Jason Norah

director · Since 01/05/2019

SOLICITOR

BRITISH · ENGLAND · Age 44

Also on 71 other boards

Mr Garrath Malcolm Lyons

director · Since 01/01/2023

CHIEF FINANCIAL OFFICER

BRITISH · ENGLAND · Age 45

Also on 77 other boards

Persons with Significant Control

Holcim Uk Limited

75–100% shares

75–100% votes

Bardon Hill, Bardon Road, Coalville, LE67 1TL

Reg: 00245717 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

Charge

outstanding

NORMAN GODFREY LEGATE · STEPHEN ROBERT LEGATE

Created 27/04/2022Registered 17/05/2022

charge

satisfied

MIDLAND BANK PLC

Created 10/01/1986Registered 14/01/1986

charge

satisfied

MIDLAND BANK PLC

Created 10/01/1986Registered 14/01/1986

charge

satisfied

MIDLAND BANK PLC

Created 10/01/1986Registered 14/01/1986