Menna Overview
Here’s a quick overview of HOLMS SAND & GRAVEL COMPANY (1985)(THE) 👀 — a Maidenhead, Berkshire based business that started in 1924.
HOLMS SAND & GRAVEL COMPANY (1985)(THE)
- Company statusactive
- Company No00196206
- Age101 years 5 months Incorporated 6 March 1924
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HOLMS SAND & GRAVEL COMPANY (1985)(THE) is an active company incorporated on 6 March 1924 and based in Maidenhead, Berkshire, England. The company was registered 101 years ago.
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Company Type
private unlimited
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
3 Months Ago on 23 May 2025
Accounts With Accounts Type Dormant
11 Months Ago on 25 Sep 2024
Confirmation Statement With No Updates
1 Year Ago on 19 May 2024
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 22 May 2023
Change To A Person With Significant Control
2 Years Ago on 06 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2023
Accounts With Accounts Type Dormant
2 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
3 Years Ago on 17 May 2022
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2021
Appoint Person Director Company With Name Date
3 Years Ago on 11 Oct 2021
Accounts With Accounts Type Full
3 Years Ago on 07 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
4 Years Ago on 16 May 2021
Accounts With Accounts Type Dormant
4 Years Ago on 14 Oct 2020
Confirmation Statement With Updates
5 Years Ago on 22 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 07 Jun 2019
Confirmation Statement With Updates
6 Years Ago on 21 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 12 Jun 2018
Confirmation Statement With No Updates
7 Years Ago on 15 May 2018
Confirmation Statement With Updates
8 Years Ago on 24 May 2017
Accounts With Accounts Type Dormant
8 Years Ago on 11 May 2017
Appoint Person Director Company With Name Date
8 Years Ago on 16 Dec 2016
Termination Director Company With Name Termination Date
8 Years Ago on 14 Dec 2016
Accounts With Accounts Type Dormant
8 Years Ago on 05 Oct 2016
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Holms Sand & Gravel Company Limited(The) | 06 Apr 2016 |
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, GIMMLER, Richard Robert, VIVIAN, Simon Neil are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, COULSON, Ruth, MEINS, John Charles are mutual persons.
DOWLEY, Robert Charles, VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo, FERNLEY, Simon Roger are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, FERNLEY, Simon Roger, MEINS, John Charles, VIVIAN, Simon Neil are mutual persons.
GRETTON, Edward Alexander, LECLERCQ, Christian are mutual persons.
QUILEZ SOMOLINOS, Alfredo, BOLTER, Andrew Christopher are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, VARCOE, Richard Antony Bruce, Dr, MEINS, John Charles, VIVIAN, Simon Neil are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham, FERNLEY, Simon Roger, BOLTER, Andrew Christopher, MEINS, John Charles, SNOWDON, David John are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, VIVIAN, Simon Neil are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, COULSON, Ruth, SNOWDON, David John are mutual persons.
ASPINALL, David Charles, MEINS, John Charles, SNOWDON, David John are mutual persons.
ASPINALL, David Charles, PETERS, Ian Alan Duncan, TYLER, Ian Paul, BOLTER, Andrew Christopher, GIMMLER, Richard Robert, JACKSON, Brian Robert are mutual persons.
ASPINALL, David Charles, PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, COULSON, Ruth, GIMMLER, Richard Robert, JACKSON, Brian Robert, WHEELER, Brian Arthur are mutual persons.
ASPINALL, David Charles, FERNLEY, Simon Roger, JACKSON, Brian Robert, MEINS, John Charles, SNOWDON, David John, WHEELER, Brian Arthur are mutual persons.
DRANSFIELD, Graham, TUNNACLIFFE, Paul Derek are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, VIVIAN, Simon Neil are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, FERNLEY, Simon Roger, TYLER, Ian Paul, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, SNOWDON, David John are mutual persons.
DRANSFIELD, Graham, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham, COULSON, Ruth are mutual persons.
FERNLEY, Simon Roger, VARCOE, Richard Antony Bruce, Dr are mutual persons.
FERNLEY, Simon Roger are mutual persons.
FERNLEY, Simon Roger, MEINS, John Charles are mutual persons.
FERNLEY, Simon Roger are mutual persons.
FERNLEY, Simon Roger, TYLER, Ian Paul, BOLTER, Andrew Christopher, MEINS, John Charles, SNOWDON, David John are mutual persons.
FERNLEY, Simon Roger, MEINS, John Charles, SNOWDON, David John are mutual persons.
FERNLEY, Simon Roger, TYLER, Ian Paul, BOLTER, Andrew Christopher, SNOWDON, David John are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul, SNOWDON, David John are mutual persons.
TYLER, Ian Paul, SNOWDON, David John are mutual persons.
VARCOE, Richard Antony Bruce, Dr are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, MEINS, John Charles are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
BOLTER, Andrew Christopher, SWIFT, Nicholas are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian, MEINS, John Charles are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
COULSON, Ruth, SWIFT, Nicholas are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, MEINS, John Charles are mutual persons.
COULSON, Ruth are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
GIMMLER, Richard Robert, VIVIAN, Simon Neil are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GUYATT, Benjamin John are mutual persons.
LECLERCQ, Christian are mutual persons.
MEINS, John Charles are mutual persons.
MEINS, John Charles, SNOWDON, David John are mutual persons.
MEINS, John Charles are mutual persons.
SNOWDON, David John are mutual persons.
SNOWDON, David John are mutual persons.
SNOWDON, David John are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
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PETERS, Ian Alan Duncan are mutual persons.
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TYLER, Ian Paul are mutual persons.
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TYLER, Ian Paul are mutual persons.
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VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
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VARCOE, Richard Antony Bruce, Dr are mutual persons.
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VARCOE, Richard Antony Bruce, Dr are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
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COULSON, Ruth are mutual persons.
HANSON FINANCE (2003) LIMITED
COULSON, Ruth are mutual persons.
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COULSON, Ruth are mutual persons.
HANSON HOLDINGS (2) LIMITED
COULSON, Ruth are mutual persons.
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COULSON, Ruth are mutual persons.
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EGAN, David John are mutual persons.
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EGAN, David John are mutual persons.
DONCASTERS 1516 LIMITED
EGAN, David John are mutual persons.
POLYCAST INTERNATIONAL LIMITED
EGAN, David John are mutual persons.
TRIPLEX LLOYD CORPORATE SERVICES LIMITED
EGAN, David John are mutual persons.
UNIPOL HOLDINGS LTD
EGAN, David John are mutual persons.
NEEDLERS LIMITED
EGAN, David John are mutual persons.
HEIDELBERG MATERIALS UK HOLDING LIMITED
GIMMLER, Richard Robert are mutual persons.
HANSON BRICK LTD
LECLERCQ, Christian are mutual persons.
HANSON TIS LIMITED
LECLERCQ, Christian are mutual persons.
HANSON (LBC) LIMITED
LECLERCQ, Christian, MEINS, John Charles, SNOWDON, David John are mutual persons.
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LECLERCQ, Christian are mutual persons.
MEADOW COTTAGE RES. ASSOC. (COOKHAM) LIMITED
MEINS, John Charles are mutual persons.
PHILHARMONIA LIMITED
SNOWDON, David John are mutual persons.
BRITISH AIRWAYS PLC
SWIFT, Nicholas are mutual persons.
SHOREHAM PORT DEVELOPMENTS AND INVESTMENTS LIMITED
WHEELER, Brian Arthur are mutual persons.
SUSSEX PORT FORWARDING LIMITED
WHEELER, Brian Arthur are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HOLMS SAND & GRAVEL COMPANY (1985)(THE) 👀 — a Maidenhead, Berkshire based business that started in 1924.