Humber Sand And Gravel Limited

02839836

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

CEMEX HOUSE, BINLEY BUSINESS PARK, COVENTRY, CV3 2TY

Incorporated 27/07/1993

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/04/2026

Due 10/05/2027

On track

Industry

08120

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

Officers

Stephen Mark Sheller

director · Since 01/01/2013

BUSINESS PERFORMANCE MANAGER

BRITISH · ENGLAND · Age 45

Mr John Parker

director · Since 31/12/2018

AREA MANAGER

BRITISH · ENGLAND · Age 60

Mr Lex Hunter Russell

director · Since 10/01/2019

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 8 other boards

Mr Alfredo Quilez Somolinos

director · Since 18/03/2022

FINANCE DIRECTOR

SPANISH · UNITED KINGDOM · Age 59

Also on 12 other boards

Ms Rebecca Leigh Murphy

director · Since 16/05/2023

REGIONAL DIRECTOR NORTH AGGREGATES

BRITISH · ENGLAND · Age 36

Mr James Stuart Whitelaw

director · Since 30/06/2026

BRITISH · UNITED KINGDOM · Age 54

Former

Mr Brian Charleton

director · Resigned 30/06/2026

Persons with Significant Control

Cemex Uk Operations Limited

25–50% shares

25–50% votes

Cemex House, Binley Business Park, Coventry, CV3 2TY

Reg: 658390 · Companies House · Private Limited Company

Notified 06/04/2016

Hanson Quarry Products Ventures Limited

25–50% shares

25–50% votes

Second Floor, Arena Court, Maidenhead, SL6 8QZ

Reg: 2448835 · Companies House · Private Limited Company

Notified 06/04/2016