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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 57
  • 1
    Watts, Melvyn
    Director born in September 1946
    Individual (2 offsprings)
    Officer
    1997-06-05 ~ 2002-01-25
    OF - Director → CIF 0
  • 2
    Gould, Stephen John
    General Manager born in August 1950
    Individual (14 offsprings)
    Officer
    1995-11-15 ~ 2000-10-01
    OF - Director → CIF 0
  • 3
    Carr, Michael David
    Director born in December 1955
    Individual (21 offsprings)
    Officer
    1994-07-01 ~ 1995-11-15
    OF - Director → CIF 0
  • 4
    Llewellyn, David
    Solicitor born in March 1944
    Individual (74 offsprings)
    Officer
    1993-07-27 ~ 1993-10-14
    OF - Director → CIF 0
  • 5
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual (38 offsprings)
    Officer
    1993-10-14 ~ 1994-06-29
    OF - Director → CIF 0
  • 6
    Charleton, Brian
    Born in July 1968
    Individual (16 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 7
    Miller, John Russell
    General Manager born in March 1959
    Individual (13 offsprings)
    Officer
    2009-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 8
    Russell, Lex Hunter
    Born in November 1965
    Individual (21 offsprings)
    Officer
    2019-01-10 ~ now
    OF - Director → CIF 0
  • 9
    Colligan, Maxwell Hay Fordyce
    Director For Aggregates And Asphalt born in December 1968
    Individual (10 offsprings)
    Officer
    2008-03-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Day, Simon Robert
    Operations Director born in August 1966
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 11
    Trow, Paul Ashley
    Regional Managing Director born in August 1950
    Individual (17 offsprings)
    Officer
    2004-02-26 ~ 2005-11-01
    OF - Director → CIF 0
  • 12
    Whitelaw, James Stuart
    Managing Director - Hanson Aggregates born in August 1972
    Individual (29 offsprings)
    Officer
    2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 13
    Keighley, John Stuart
    Director/General Manager born in December 1957
    Individual (8 offsprings)
    Officer
    2000-03-30 ~ 2004-02-26
    OF - Director → CIF 0
  • 14
    Wilkinson, John Stanley
    General Manager born in March 1957
    Individual (20 offsprings)
    Officer
    1997-12-31 ~ 2000-03-30
    OF - Director → CIF 0
    Wilkinson, John Stanley
    Regional Managing Director born in March 1957
    Individual (20 offsprings)
    2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 15
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 16
    Gordon, David Edwin
    Area Director born in August 1961
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 17
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2018-02-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 18
    Godbert, John
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    1996-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 19
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (20 offsprings)
    Officer
    1997-08-31 ~ 2002-01-25
    OF - Director → CIF 0
  • 20
    Hutchins, Philip John
    Director born in June 1953
    Individual (35 offsprings)
    Officer
    1997-01-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 21
    Jones, Howard Michael
    Finance Director born in October 1949
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 2002-01-25
    OF - Director → CIF 0
  • 22
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 23
    Willis, Simon Lloyd
    Born in October 1965
    Individual (47 offsprings)
    Officer
    2018-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 24
    Wigham, John Neil
    Financial Controller born in June 1964
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 25
    Leese, Christopher Arthur
    Regional Managing Director born in June 1961
    Individual (28 offsprings)
    Officer
    2003-03-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 26
    Kalia, Narinder Nath
    Chartered Secretary born in January 1940
    Individual (131 offsprings)
    Officer
    1993-07-27 ~ 1994-04-26
    OF - Director → CIF 0
    Kalia, Narinder Nath
    Chartered Secretary
    Individual (131 offsprings)
    Officer
    1993-07-27 ~ 1993-10-14
    OF - Secretary → CIF 0
    ~ 1999-03-01
    OF - Secretary → CIF 0
  • 27
    Chambers, Raymond John Lawson
    Engineer Manager born in January 1969
    Individual (1 offspring)
    Officer
    2008-03-28 ~ 2008-10-30
    OF - Director → CIF 0
  • 28
    Hopkins, John Kenneth
    Managing Director born in August 1944
    Individual (21 offsprings)
    Officer
    1993-10-14 ~ 1997-06-05
    OF - Director → CIF 0
    Hopkins, John Kenneth
    Director born in August 1944
    Individual (21 offsprings)
    2002-01-25 ~ 2004-01-01
    OF - Director → CIF 0
  • 29
    Muguiro Dominguez, Jaime
    Vice President Strategic Plann born in October 1968
    Individual (3 offsprings)
    Officer
    2007-11-30 ~ 2008-03-12
    OF - Director → CIF 0
  • 30
    Sheller, Stephen Mark
    Born in March 1981
    Individual (1 offspring)
    Officer
    2013-01-01 ~ now
    OF - Director → CIF 0
  • 31
    Wilson, Graham John
    Commercial Manager born in September 1970
    Individual (1 offspring)
    Officer
    2011-01-28 ~ 2019-01-10
    OF - Director → CIF 0
  • 32
    Hutchinson, Phillip
    Regional Director born in December 1971
    Individual (1 offspring)
    Officer
    2007-11-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 33
    Hepburn, Graham George
    Cost And Management Accountant born in April 1953
    Individual (30 offsprings)
    Officer
    1993-10-14 ~ 1996-08-01
    OF - Director → CIF 0
    2001-03-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 34
    Pugh, Martyn Philip
    Business Director Finance born in March 1958
    Individual (8 offsprings)
    Officer
    2004-05-27 ~ 2005-11-01
    OF - Director → CIF 0
  • 35
    Lamond, Graham Duncan
    Operations Manager born in January 1960
    Individual (2 offsprings)
    Officer
    2002-01-25 ~ 2008-11-28
    OF - Director → CIF 0
  • 36
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-31 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 37
    Standish, Frank James
    Individual (296 offsprings)
    Officer
    2000-05-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 38
    Dexter, Roy Ian Lawson
    Accountant born in October 1968
    Individual (49 offsprings)
    Officer
    2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 39
    Mutch, Gregor John
    Area Director born in November 1959
    Individual (8 offsprings)
    Officer
    2002-01-25 ~ 2008-03-28
    OF - Director → CIF 0
  • 40
    Austin, John
    Area Operations Manager born in October 1957
    Individual (3 offsprings)
    Officer
    2012-04-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 41
    Hayman, Kevin Michael
    Accountant born in September 1960
    Individual (3 offsprings)
    Officer
    2009-02-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 42
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (16 offsprings)
    Officer
    2017-10-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 43
    Brooks, John Evan
    Operations Director born in June 1941
    Individual (2 offsprings)
    Officer
    1993-10-14 ~ 1997-08-31
    OF - Director → CIF 0
  • 44
    Doody, Robin John
    Regional Director born in March 1975
    Individual (21 offsprings)
    Officer
    2008-11-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 45
    Rosie, Paul George
    Regional Director born in April 1954
    Individual (24 offsprings)
    Officer
    2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 46
    Collins, Michael Leslie
    Individual (200 offsprings)
    Officer
    2000-07-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 47
    Brown, Charles Bennett
    Individual (226 offsprings)
    Officer
    1999-03-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 48
    Simpson, Steven Dalton
    Area Operations Manager born in January 1954
    Individual (1 offspring)
    Officer
    2006-11-23 ~ 2012-04-05
    OF - Director → CIF 0
  • 49
    Murray, Daphne Margaret
    Individual (200 offsprings)
    Officer
    2015-03-31 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 50
    Eilison, Robert Mark
    Finance Executive born in July 1956
    Individual (23 offsprings)
    Officer
    2000-10-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 51
    Gonzalez, Jesus Saenz
    Vp Strategic Planning born in November 1968
    Individual (2 offsprings)
    Officer
    2008-03-12 ~ 2009-02-01
    OF - Director → CIF 0
  • 52
    Murphy, Rebecca Leigh
    Born in December 1989
    Individual (1 offspring)
    Officer
    2023-05-16 ~ now
    OF - Director → CIF 0
  • 53
    Smeaton, John Angus Macdonald
    Accountant born in March 1948
    Individual (5 offsprings)
    Officer
    2005-11-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 54
    Parker, John
    Born in June 1966
    Individual (1 offspring)
    Officer
    2018-12-31 ~ now
    OF - Director → CIF 0
  • 55
    Davies, John Christopher Clement Conroy
    General Manager born in October 1942
    Individual (4 offsprings)
    Officer
    1993-10-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 56
    CEMEX UK OPERATIONS LIMITED
    - now 00658390
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (59 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 57
    HANSON QUARRY PRODUCTS VENTURES LIMITED
    - now 02448835
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (36 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HUMBER SAND AND GRAVEL LIMITED

Period: 1993-07-27 ~ now
Company number: 02839836
Registered name
HUMBER SAND AND GRAVEL LIMITED - now
Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • HUMBER SAND AND GRAVEL LIMITED
    Info
    Registered number 02839836
    Cemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1993-07-27 (32 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-26
    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.