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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 19
  • 1
    Steward, Herbert David Carr
    Individual (8 offsprings)
    Officer
    1995-02-28 ~ 2004-04-14
    OF - Secretary → CIF 0
  • 2
    Norah, Phillip Jason
    Born in July 1981
    Individual (78 offsprings)
    Officer
    2019-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Atherton-ham, James West
    Barrister born in November 1970
    Individual (211 offsprings)
    Officer
    2012-12-20 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Barltrop, Philip Roy
    Finance Director born in October 1955
    Individual (89 offsprings)
    Officer
    2004-04-14 ~ 2006-12-31
    OF - Director → CIF 0
  • 5
    Ford, Mary
    Individual (204 offsprings)
    Officer
    2006-09-06 ~ 2012-03-30
    OF - Secretary → CIF 0
  • 6
    Jones, Charles David Anderson
    Chartered Civil Engineer born in May 1939
    Individual (6 offsprings)
    Officer
    ~ 2005-05-24
    OF - Director → CIF 0
  • 7
    Marritt, Harvey Edward
    Company Secretary
    Individual (2 offsprings)
    Officer
    ~ 1992-06-05
    OF - Secretary → CIF 0
    1992-11-11 ~ 1995-02-28
    OF - Secretary → CIF 0
  • 8
    Morrison, Susan Mary
    Director born in March 1942
    Individual (1 offspring)
    Officer
    2004-03-08 ~ 2004-12-31
    OF - Director → CIF 0
  • 9
    Coulson, David James Ivo
    Consultant born in November 1963
    Individual (9 offsprings)
    Officer
    ~ 2004-04-14
    OF - Director → CIF 0
  • 10
    Jones, Matthew Anderson
    Chartered Surveyor born in January 1971
    Individual (2 offsprings)
    Officer
    2002-09-03 ~ 2004-04-14
    OF - Director → CIF 0
  • 11
    Bourguignon, Alain Gerard Edmond
    Chief Executive Officer born in July 1959
    Individual (72 offsprings)
    Officer
    2010-04-01 ~ 2011-03-01
    OF - Director → CIF 0
  • 12
    Bolsover, George William
    Group Chief Executive born in August 1950
    Individual (129 offsprings)
    Officer
    2004-04-14 ~ 2010-03-31
    OF - Director → CIF 0
  • 13
    Cox, Stuart Christopher
    Solicitor
    Individual (15 offsprings)
    Officer
    1992-06-05 ~ 1992-11-11
    OF - Secretary → CIF 0
    2003-03-27 ~ 2003-09-03
    OF - Secretary → CIF 0
  • 14
    Barker, Keith
    Individual (74 offsprings)
    Officer
    2004-04-14 ~ 2006-09-06
    OF - Secretary → CIF 0
  • 15
    Frenay, Philippe Nicolas
    Director Aggregates And Cementitious Materials Uk born in August 1967
    Individual (20 offsprings)
    Officer
    2011-10-01 ~ 2015-10-09
    OF - Director → CIF 0
  • 16
    Jenkins, Colin Richard
    Chief Operating Officer born in May 1962
    Individual (60 offsprings)
    Officer
    2004-04-14 ~ 2011-09-30
    OF - Director → CIF 0
  • 17
    Lyons, Garrath Malcolm
    Born in December 1980
    Individual (91 offsprings)
    Officer
    2023-01-01 ~ now
    OF - Director → CIF 0
  • 18
    Bowater, John Ferguson
    Deputy Group Chief Executive O born in September 1949
    Individual (311 offsprings)
    Officer
    2006-12-14 ~ 2022-12-31
    OF - Director → CIF 0
  • 19
    HOLCIM UK LIMITED
    - now 00245717 09634189
    AGGREGATE INDUSTRIES UK LIMITED - 2025-03-14 00245717 00182412... (more)
    BARDON (ENGLAND) LIMITED - 1997-07-01
    BARDON ROADSTONE LIMITED - 1996-05-01
    BARDON QUARRIES LIMITED - 1991-06-24
    BARDON HILL QUARRIES LIMITED - 1987-10-05
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (47 parents, 72 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

WOODHALL SPA SAND & GRAVEL LIMITED

Period: 1994-03-01 ~ now
Company number: 00289830
Registered names
WOODHALL SPA SAND & GRAVEL LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • WOODHALL SPA SAND & GRAVEL LIMITED
    Info
    WOODHALL SPA SAND & GRAVEL CO.(TATTERSHALL)LIMITED - 1994-03-01
    Registered number 00289830
    Bardon Hill, Bardon Road, Coalville, Leicestershire LE67 1TL
    PRIVATE LIMITED COMPANY incorporated on 1934-07-03 (91 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.