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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
Active 8
  • 1
    Charleton, Brian
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Russell, Lex Hunter
    Born in November 1965
    Individual (12 offsprings)
    Officer
    icon of calendar 2019-01-10 ~ now
    OF - Director → CIF 0
  • 3
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 4
    Parker, John
    Born in June 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-31 ~ now
    OF - Director → CIF 0
  • 5
    Murphy, Rebecca Leigh
    Born in December 1989
    Individual (1 offspring)
    Officer
    icon of calendar 2023-05-16 ~ now
    OF - Director → CIF 0
  • 6
    Sheller, Stephen Mark
    Born in March 1981
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-01 ~ now
    OF - Director → CIF 0
  • 7
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    RMC (UK) LIMITED - 2005-07-22
    ROMBUS MATERIALS LIMITED - 1998-10-30
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 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
  • 8
    HANSON - ARC VENTURES LIMITED - 1999-01-19
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 49
  • 1
    Chambers, Raymond John Lawson
    Engineer Manager born in January 1969
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2008-10-30
    OF - Director → CIF 0
  • 2
    Day, Simon Robert
    Operations Director born in August 1966
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2023-05-05
    OF - Director → CIF 0
  • 3
    Muguiro Dominguez, Jaime
    Vice President Strategic Plann born in October 1968
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2008-03-12
    OF - Director → CIF 0
  • 4
    Redmond, Phillip Keith
    Company Director born in December 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2017-10-23 ~ 2018-10-10
    OF - Director → CIF 0
  • 5
    Reed, Edmund Michael
    Operations Director born in February 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 1997-08-31 ~ 2002-01-25
    OF - Director → CIF 0
  • 6
    Simpson, Steven Dalton
    Area Operations Manager born in January 1954
    Individual
    Officer
    icon of calendar 2006-11-23 ~ 2012-04-05
    OF - Director → CIF 0
  • 7
    Kalia, Narinder Nath
    Chartered Secretary born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-27 ~ 1994-04-26
    OF - Director → CIF 0
    Kalia, Narinder Nath
    Chartered Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 1993-07-27 ~ 1993-10-14
    OF - Secretary → CIF 0
    icon of calendar ~ 1999-03-01
    OF - Secretary → CIF 0
  • 8
    Wilson, Graham John
    Commercial Manager born in September 1970
    Individual
    Officer
    icon of calendar 2011-01-28 ~ 2019-01-10
    OF - Director → CIF 0
  • 9
    Colligan, Maxwell Hay Fordyce
    Director For Aggregates And Asphalt born in December 1968
    Individual
    Officer
    icon of calendar 2008-03-28 ~ 2017-07-07
    OF - Director → CIF 0
  • 10
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2018-02-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 11
    Hepburn, Graham George
    Cost And Management Accountant born in April 1953
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1996-08-01
    OF - Director → CIF 0
    icon of calendar 2001-03-22 ~ 2004-01-01
    OF - Director → CIF 0
  • 12
    Pugh, Martyn Philip
    Business Director Finance born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-05-27 ~ 2005-11-01
    OF - Director → CIF 0
  • 13
    Gordon, David Edwin
    Area Director born in August 1961
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 14
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2015-03-31 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 15
    Hayman, Kevin Michael
    Accountant born in September 1960
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2013-01-01
    OF - Director → CIF 0
  • 16
    Willis, Simon Lloyd
    Director born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-10-10 ~ 2019-02-18
    OF - Director → CIF 0
  • 17
    Davies, John Christopher Clement Conroy
    General Manager born in October 1942
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1997-12-31
    OF - Director → CIF 0
  • 18
    Whitelaw, James Stuart
    Managing Director - Hanson Aggregates born in August 1972
    Individual (19 offsprings)
    Officer
    icon of calendar 2019-02-18 ~ 2023-09-04
    OF - Director → CIF 0
  • 19
    Gonzalez, Jesus Saenz
    Vp Strategic Planning born in November 1968
    Individual
    Officer
    icon of calendar 2008-03-12 ~ 2009-02-01
    OF - Director → CIF 0
  • 20
    Miller, John Russell
    General Manager born in March 1959
    Individual
    Officer
    icon of calendar 2009-01-12 ~ 2018-12-31
    OF - Director → CIF 0
  • 21
    Standish, Frank James
    Individual (102 offsprings)
    Officer
    icon of calendar 2000-05-26 ~ 2000-07-31
    OF - Secretary → CIF 0
  • 22
    Lamond, Graham Duncan
    Operations Manager born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2002-01-25 ~ 2008-11-28
    OF - Director → CIF 0
  • 23
    Jones, Howard Michael
    Finance Director born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1993-10-14 ~ 2002-01-25
    OF - Director → CIF 0
  • 24
    Hopkins, John Kenneth
    Managing Director born in August 1944
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1997-06-05
    OF - Director → CIF 0
    Hopkins, John Kenneth
    Director born in August 1944
    Individual
    icon of calendar 2002-01-25 ~ 2004-01-01
    OF - Director → CIF 0
  • 25
    Austin, John
    Area Operations Manager born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-04-05 ~ 2018-02-01
    OF - Director → CIF 0
  • 26
    Wigham, John Neil
    Financial Controller born in June 1964
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2008-03-28
    OF - Director → CIF 0
  • 27
    Hutchinson, Phillip
    Regional Director born in December 1971
    Individual
    Officer
    icon of calendar 2007-11-30 ~ 2011-01-28
    OF - Director → CIF 0
  • 28
    Wilkinson, John Stanley
    General Manager born in February 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 1997-12-31 ~ 2000-03-30
    OF - Director → CIF 0
    Wilkinson, John Stanley
    Regional Managing Director born in February 1957
    Individual (3 offsprings)
    icon of calendar 2005-11-01 ~ 2007-11-30
    OF - Director → CIF 0
  • 29
    Carr, Michael David
    Director born in December 1955
    Individual
    Officer
    icon of calendar 1994-07-01 ~ 1995-11-15
    OF - Director → CIF 0
  • 30
    Mutch, Gregor John
    Area Director born in November 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-01-25 ~ 2008-03-28
    OF - Director → CIF 0
  • 31
    Brooks, John Evan
    Operations Director born in June 1941
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1997-08-31
    OF - Director → CIF 0
  • 32
    Smeaton, John Angus Macdonald
    Accountant born in March 1948
    Individual
    Officer
    icon of calendar 2005-11-01 ~ 2006-11-23
    OF - Director → CIF 0
  • 33
    Doody, Robin John
    Regional Director born in February 1975
    Individual (1 offspring)
    Officer
    icon of calendar 2008-11-28 ~ 2010-10-01
    OF - Director → CIF 0
  • 34
    Eilison, Robert Mark
    Finance Executive born in July 1956
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2001-03-22
    OF - Director → CIF 0
  • 35
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-31 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 36
    Trow, Paul Ashley
    Regional Managing Director born in August 1950
    Individual
    Officer
    icon of calendar 2004-02-26 ~ 2005-11-01
    OF - Director → CIF 0
  • 37
    Collins, Michael Leslie
    Individual (45 offsprings)
    Officer
    icon of calendar 2000-07-31 ~ 2015-03-31
    OF - Secretary → CIF 0
  • 38
    Gould, Stephen John
    General Manager born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1995-11-15 ~ 2000-10-01
    OF - Director → CIF 0
  • 39
    Bartles-smith, Allan Rex
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1993-10-14 ~ 1994-06-29
    OF - Director → CIF 0
  • 40
    Rosie, Paul George
    Regional Director born in April 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2010-10-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 41
    Hutchins, Philip John
    Director born in June 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1997-01-01 ~ 2003-03-01
    OF - Director → CIF 0
  • 42
    Brown, Charles Bennett
    Individual (4 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2000-05-26
    OF - Secretary → CIF 0
  • 43
    Godbert, John
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-08-01 ~ 1997-01-01
    OF - Director → CIF 0
  • 44
    Keighley, John Stuart
    Director/General Manager born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2000-03-30 ~ 2004-02-26
    OF - Director → CIF 0
  • 45
    Dexter, Roy Ian Lawson
    Accountant born in October 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-11-30 ~ 2009-01-12
    OF - Director → CIF 0
  • 46
    Leese, Christopher Arthur
    Regional Managing Director born in June 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-03-01 ~ 2004-05-27
    OF - Director → CIF 0
  • 47
    Watts, Melvyn
    Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-06-05 ~ 2002-01-25
    OF - Director → CIF 0
  • 48
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-01-31
    OF - Secretary → CIF 0
  • 49
    Llewellyn, David
    Solicitor born in March 1944
    Individual
    Officer
    icon of calendar 1993-07-27 ~ 1993-10-14
    OF - Director → CIF 0
parent relation
Company in focus

HUMBER SAND AND GRAVEL LIMITED

Standard Industrial Classification
08120 - Operation Of Gravel And Sand Pits; Mining Of Clays And Kaolin

  • HUMBER SAND AND GRAVEL LIMITED
    Info
    Registered number 02839836
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry CV3 2TY
    PRIVATE LIMITED COMPANY incorporated on 1993-07-27 (32 years 5 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.