Menna Overview
Here’s a quick overview of HUMBER SAND AND GRAVEL LIMITED 👀 — a Coventry based business that started in 1993.
HUMBER SAND AND GRAVEL LIMITED
- Company statusactive
- Company No02839836
- Age33 years Incorporated 27 July 1993
- Officers6
Address
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
HUMBER SAND AND GRAVEL LIMITED is an active company incorporated on 27 July 1993 and based in Coventry, England. The company was registered 33 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
08120
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 03 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 26 Apr 2024
Accounts With Accounts Type Dormant
2 Years Ago on 24 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 05 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 05 Sep 2023
Appoint Person Director Company With Name Date
3 Years Ago on 31 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 09 May 2023
Confirmation Statement With No Updates
3 Years Ago on 02 May 2023
Change To A Person With Significant Control
3 Years Ago on 21 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 18 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 02 Feb 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 02 Feb 2023
Change To A Person With Significant Control
3 Years Ago on 02 Feb 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 27 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 29 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 22 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 22 Mar 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 01 Feb 2022
Change Person Director Company With Change Date
4 Years Ago on 18 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 10 May 2021
Appoint Person Secretary Company With Name Date
5 Years Ago on 07 Apr 2021
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHARLETON, Brian | director | Jul 1968 | 04 Sept 2023 |
| MURPHY, Rebecca Leigh | director | Dec 1989 | 16 May 2023 |
| PARKER, John | director | Jun 1966 | 31 Dec 2018 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 18 Mar 2022 |
| RUSSELL, Lex Hunter | director | Nov 1965 | 10 Jan 2019 |
| SHELLER, Stephen Mark | director | Mar 1981 | 01 Jan 2013 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Cemex Uk Operations Limited | 06 Apr 2016 | |
| Hanson Quarry Products Ventures Limited | 06 Apr 2016 |
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Here’s a quick overview of HUMBER SAND AND GRAVEL LIMITED 👀 — a Coventry based business that started in 1993.