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Home > England & Wales Companies > HUMBER SAND AND GRAVEL LIMITED
Company Information for

HUMBER SAND AND GRAVEL LIMITED

CEMEX HOUSE, BINLEY BUSINESS PARK, HARRY WESTON ROAD, COVENTRY, CV3 2TY,
Company Registration Number
02839836
Private Limited Company
Active

Company Overview

About Humber Sand And Gravel Ltd
HUMBER SAND AND GRAVEL LIMITED was founded on 1993-07-27 and has its registered office in Coventry. The organisation's status is listed as "Active". Humber Sand And Gravel Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HUMBER SAND AND GRAVEL LIMITED
 
Legal Registered Office
CEMEX HOUSE, BINLEY BUSINESS PARK
HARRY WESTON ROAD
COVENTRY
CV3 2TY
Other companies in TW20
 
Filing Information
Company Number 02839836
Company ID Number 02839836
Date formed 1993-07-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 26/04/2016
Return next due 24/05/2017
Type of accounts DORMANT
VAT Number /Sales tax ID GB635779005  
Last Datalog update: 2024-05-05 11:25:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HUMBER SAND AND GRAVEL LIMITED
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Company Officers of HUMBER SAND AND GRAVEL LIMITED

Current Directors
Officer Role Date Appointed
REBECCA JULIET WRIGHT
 Company Secretary 2018-06-30
SIMON ROBERT DAY
 Director 2009-02-01
JOHN RUSSELL MILLER
 Director 2009-01-12
PHILLIP KEITH REDMOND
 Director 2017-10-23
STEPHEN MARK SHELLER
 Director 2013-01-01
CARSTEN MATTHIAS WENDT
 Director 2018-02-01
GRAHAM JOHN WILSON
 Director 2011-01-28
Previous Officers
Officer Role Date Appointed Date Resigned
DAPHNE MARGARET MURRAY
 Company Secretary 2015-03-31 2018-06-30
JOHN AUSTIN
 Director 2012-04-05 2018-02-01
MAXWELL HAY FORDYCE COLLIGAN
 Director 2008-03-28 2017-07-07
MICHAEL LESLIE COLLINS
 Company Secretary 2000-07-31 2015-03-31
KEVIN MICHAEL HAYMAN
 Director 2009-02-01 2013-01-01
PHILLIP HUTCHINSON
 Director 2007-11-30 2011-01-28
ROBIN JOHN DOODY
 Director 2008-11-28 2010-10-01
JESUS SAENZ GONZALEZ
 Director 2008-03-12 2009-02-01
ROY IAN LAWSON DEXTER
 Director 2007-11-30 2009-01-12
RAYMOND JOHN LAWSON CHAMBERS
 Director 2008-03-28 2008-10-30
DAVID EDWIN GORDON
 Director 2004-01-01 2007-11-30
GRAHAM GEORGE HEPBURN
 Director 2001-03-22 2004-01-01
JOHN KENNETH HOPKINS
 Director 2002-01-25 2004-01-01
PHILIP JOHN HUTCHINS
 Director 1997-01-01 2003-03-01
HOWARD MICHAEL JONES
 Director 1993-10-14 2002-01-25
ROBERT MARK EILISON
 Director 2000-10-01 2001-03-22
STEPHEN JOHN GOULD
 Director 1995-11-15 2000-10-01
FRANK JAMES STANDISH
 Company Secretary 2000-05-26 2000-07-31
CHARLES BENNETT BROWN
 Company Secretary 1999-03-01 2000-05-26
NARINDER NATH KALIA
 Company Secretary 1994-04-26 1999-03-01
JOHN CHRISTOPHER CLEMENT CONROY DAVIES
 Director 1993-10-14 1997-12-31
JOHN EVAN BROOKS
 Director 1993-10-14 1997-08-31
JOHN KENNETH HOPKINS
 Director 1993-10-14 1997-06-05
JOHN GODBERT
 Director 1996-08-01 1997-01-01
GRAHAM GEORGE HEPBURN
 Director 1993-10-14 1996-08-01
MICHAEL DAVID CARR
 Director 1994-07-01 1995-11-15
ALLAN REX BARTLES-SMITH
 Director 1993-10-14 1994-06-29
NARINDER NATH KALIA
 Company Secretary 1993-07-27 1993-10-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN RUSSELL MILLER BUXTON RAIL LIMITED Director 2009-02-01 CURRENT 1995-04-26 Liquidation
PHILLIP KEITH REDMOND NORTH TYNE ROADSTONE LIMITED Director 2017-07-07 CURRENT 1966-07-07 Active
PHILLIP KEITH REDMOND INSTITUTE OF QUARRYING(THE) Director 2014-12-15 CURRENT 1958-06-19 Active
PHILLIP KEITH REDMOND BRITISH AGRICULTURAL SERVICES LIMITED Director 2014-11-19 CURRENT 1946-08-08 Active
PHILLIP KEITH REDMOND PIONEER AGGREGATES(UK)LIMITED Director 2013-02-25 CURRENT 1960-02-02 Active
PHILLIP KEITH REDMOND HANSON AGGREGATES MARINE LIMITED Director 2012-11-01 CURRENT 1950-08-25 Active
PHILLIP KEITH REDMOND HANSON MARINE LIMITED Director 2012-11-01 CURRENT 1955-03-02 Active
PHILLIP KEITH REDMOND HANSON QUARRY PRODUCTS EUROPE LIMITED Director 2011-12-16 CURRENT 1935-04-23 Active
CARSTEN MATTHIAS WENDT JOYCE GREEN AGGREGATES LIMITED Director 2017-01-31 CURRENT 2001-12-24 Active
CARSTEN MATTHIAS WENDT PICON OVERSEAS LIMITED Director 2017-01-18 CURRENT 2003-02-18 Active
CARSTEN MATTHIAS WENDT PILC LIMITED Director 2017-01-18 CURRENT 2004-09-28 Active
CARSTEN MATTHIAS WENDT V.E.A. LIMITED Director 2017-01-18 CURRENT 2002-12-02 Active
CARSTEN MATTHIAS WENDT RIMARCAL CORPORATION Director 2017-01-18 CURRENT 2007-09-19 Active
CARSTEN MATTHIAS WENDT ANCHE Director 2017-01-18 CURRENT 2009-03-03 Active
CARSTEN MATTHIAS WENDT ASIAN CARRIERS INC. Director 2017-01-18 CURRENT 2010-10-08 Active
CARSTEN MATTHIAS WENDT GYPSUM CARRIER, INC. Director 2017-01-18 CURRENT 1996-06-17 Active
CARSTEN MATTHIAS WENDT PIONEER INTERNATIONAL OVERSEAS CORPORATION Director 2017-01-18 CURRENT 1996-11-07 Active
CARSTEN MATTHIAS WENDT ASTRAVANCE CORP. Director 2017-01-18 CURRENT 2006-05-22 Active
CARSTEN MATTHIAS WENDT HANSON GREEN LIMITED Director 2016-12-20 CURRENT 2004-01-02 Active
CARSTEN MATTHIAS WENDT HANSON BC LIMITED Director 2016-12-20 CURRENT 2004-10-01 Liquidation
CARSTEN MATTHIAS WENDT CALUMITE LIMITED Director 2016-12-15 CURRENT 1969-02-19 Active
CARSTEN MATTHIAS WENDT PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED Director 2016-12-01 CURRENT 1994-02-28 Active
CARSTEN MATTHIAS WENDT HANSON (ER - NO 9) LIMITED Director 2016-12-01 CURRENT 1989-03-16 Dissolved 2017-03-28
CARSTEN MATTHIAS WENDT HANSON (ER-NO 8) LIMITED Director 2016-12-01 CURRENT 1989-03-16 Dissolved 2017-03-28
CARSTEN MATTHIAS WENDT CRISPWAY LIMITED Director 2016-12-01 CURRENT 1920-06-09 Dissolved 2017-04-04
CARSTEN MATTHIAS WENDT BOONS GRANITE QUARRIES LIMITED Director 2016-12-01 CURRENT 1956-02-11 Dissolved 2017-03-28
CARSTEN MATTHIAS WENDT SAUNDERS (IPSWICH) LIMITED Director 2016-12-01 CURRENT 1928-01-24 Dissolved 2017-06-20
CARSTEN MATTHIAS WENDT PIONEER CONCRETE DEVELOPMENT LIMITED Director 2016-12-01 CURRENT 1990-07-20 Dissolved 2017-06-20
CARSTEN MATTHIAS WENDT P.& B.J.DALLIMORE LIMITED Director 2016-12-01 CURRENT 1964-12-21 Dissolved 2017-06-20
CARSTEN MATTHIAS WENDT LECA (GREAT BRITAIN) LIMITED Director 2016-12-01 CURRENT 1959-11-16 Dissolved 2017-06-20
CARSTEN MATTHIAS WENDT ARC WALES LIMITED Director 2016-12-01 CURRENT 1982-12-20 Dissolved 2017-06-13
CARSTEN MATTHIAS WENDT EUROC (U.K.) LIMITED Director 2016-12-01 CURRENT 1972-12-12 Dissolved 2017-08-22
CARSTEN MATTHIAS WENDT INTEROC (UK) LIMITED Director 2016-12-01 CURRENT 1990-03-13 Dissolved 2017-08-22
CARSTEN MATTHIAS WENDT BATH AND PORTLAND STONE (HOLDINGS) LIMITED Director 2016-12-01 CURRENT 1989-06-06 Dissolved 2017-08-22
CARSTEN MATTHIAS WENDT PENFOLDS BUILDERS MERCHANTS LIMITED Director 2016-12-01 CURRENT 1933-12-16 Dissolved 2017-08-22
CARSTEN MATTHIAS WENDT SAND SUPPLIES (WESTERN) LIMITED Director 2016-12-01 CURRENT 1938-03-28 Dissolved 2017-08-22
CARSTEN MATTHIAS WENDT HANSON RECYCLING LIMITED Director 2016-12-01 CURRENT 1943-07-26 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT MARPLES RIDGWAY OVERSEAS LIMITED Director 2016-12-01 CURRENT 1962-04-27 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT KIVEL PROPERTIES LIMITED Director 2016-12-01 CURRENT 1960-03-22 Dissolved 2017-10-10
CARSTEN MATTHIAS WENDT GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED Director 2016-12-01 CURRENT 1949-02-19 Dissolved 2017-10-10
CARSTEN MATTHIAS WENDT D. & H. SAND SUPPLIES LIMITED Director 2016-12-01 CURRENT 1965-04-20 Dissolved 2017-10-10
CARSTEN MATTHIAS WENDT HANSON FLETTON BRICKS LIMITED Director 2016-12-01 CURRENT 1989-03-15 Dissolved 2017-10-10
CARSTEN MATTHIAS WENDT HANSON BUILDING MATERIALS LIMITED Director 2016-12-01 CURRENT 1950-11-08 Active
CARSTEN MATTHIAS WENDT HANSON FOODS LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT BRISTOL SAND AND GRAVEL COMPANY LIMITED Director 2016-12-01 CURRENT 1920-07-13 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT PIONEER WILLMENT CONCRETE LIMITED Director 2016-12-01 CURRENT 1991-11-19 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT HANSON FINANCE (2003) LIMITED Director 2016-12-01 CURRENT 1973-03-28 Active
CARSTEN MATTHIAS WENDT HANSON HEDGING (DOLLARS) (2) LIMITED Director 2016-12-01 CURRENT 1964-05-06 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED Director 2016-12-01 CURRENT 1949-10-04 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT BICKLEYLAKE LIMITED Director 2016-12-01 CURRENT 1984-11-01 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT HANSON LIMITED Director 2016-12-01 CURRENT 2002-12-31 Active
CARSTEN MATTHIAS WENDT HANSON TRUSTEES LIMITED Director 2016-12-01 CURRENT 1994-08-11 Active
CARSTEN MATTHIAS WENDT BUCKLAND SAND & SILICA COMPANY LIMITED Director 2016-12-01 CURRENT 1963-09-13 Dissolved 2017-09-19
CARSTEN MATTHIAS WENDT CROMHALL QUARRIES, LIMITED Director 2016-12-01 CURRENT 1946-04-24 Active
CARSTEN MATTHIAS WENDT CUMBRIAN INDUSTRIALS LIMITED Director 2016-12-01 CURRENT 1971-03-25 Active
CARSTEN MATTHIAS WENDT ATTENDFLOWER LIMITED Director 2016-12-01 CURRENT 1995-08-03 Active
CARSTEN MATTHIAS WENDT DELMORGAL LIMITED Director 2016-12-01 CURRENT 1932-06-27 Active
CARSTEN MATTHIAS WENDT DEVON CONCRETE WORKS,LIMITED Director 2016-12-01 CURRENT 1933-05-05 Active
CARSTEN MATTHIAS WENDT FERRERSAND AGGREGATES LIMITED Director 2016-12-01 CURRENT 1953-10-09 Active
CARSTEN MATTHIAS WENDT F.C. PRECAST CONCRETE LIMITED Director 2016-12-01 CURRENT 1967-07-10 Active
CARSTEN MATTHIAS WENDT DESIMPEL BRICK LIMITED Director 2016-12-01 CURRENT 1981-12-02 Active
CARSTEN MATTHIAS WENDT HANSON THERMALITE LIMITED Director 2016-12-01 CURRENT 1983-02-11 Active
CARSTEN MATTHIAS WENDT ENSIGN PARK LIMITED Director 2016-12-01 CURRENT 1989-05-12 Active
CARSTEN MATTHIAS WENDT E SUB LIMITED Director 2016-12-01 CURRENT 1991-12-12 Active
CARSTEN MATTHIAS WENDT HPL PROPERTIES LIMITED Director 2016-12-01 CURRENT 1992-10-14 Active
CARSTEN MATTHIAS WENDT HANSON AMERICA HOLDINGS (1) LIMITED Director 2016-12-01 CURRENT 1995-08-01 Active
CARSTEN MATTHIAS WENDT HANSON AMERICA HOLDINGS (2) LIMITED Director 2016-12-01 CURRENT 1995-08-03 Active
CARSTEN MATTHIAS WENDT HANSON AMERICA HOLDINGS (4) LIMITED Director 2016-12-01 CURRENT 1995-08-07 Active
CARSTEN MATTHIAS WENDT HOUSEMOTOR LIMITED Director 2016-12-01 CURRENT 1995-08-18 Active
CARSTEN MATTHIAS WENDT BIRCHWOOD CONCRETE PRODUCTS LIMITED Director 2016-12-01 CURRENT 2000-06-23 Active
CARSTEN MATTHIAS WENDT LEHIGH UK LIMITED Director 2016-12-01 CURRENT 2000-11-21 Active
CARSTEN MATTHIAS WENDT HANSON TIS HOLDINGS LIMITED Director 2016-12-01 CURRENT 2000-12-05 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS UK LIMITED Director 2016-12-01 CURRENT 2003-11-19 Active
CARSTEN MATTHIAS WENDT HANSON (SH) LIMITED Director 2016-12-01 CURRENT 2005-03-15 Active
CARSTEN MATTHIAS WENDT HANSON HOLDINGS (3) LIMITED Director 2016-12-01 CURRENT 2005-06-21 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS BP LIMITED Director 2016-12-01 CURRENT 2014-07-11 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS EURO II LIMITED Director 2016-12-01 CURRENT 2014-11-17 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS EURO III LIMITED Director 2016-12-01 CURRENT 2015-02-12 Active
CARSTEN MATTHIAS WENDT WELBECSON GROUP LIMITED Director 2016-12-01 CURRENT 1947-03-01 Active
CARSTEN MATTHIAS WENDT THISTLETON QUARRIES LIMITED Director 2016-12-01 CURRENT 1985-09-06 Active
CARSTEN MATTHIAS WENDT S SUB LIMITED Director 2016-12-01 CURRENT 1988-10-31 Active
CARSTEN MATTHIAS WENDT SCANCEM SUPPLY LIMITED Director 2016-12-01 CURRENT 1990-08-07 Active
CARSTEN MATTHIAS WENDT VISIONFOCUS LIMITED Director 2016-12-01 CURRENT 1990-10-25 Active
CARSTEN MATTHIAS WENDT SCANCEM INTERNATIONAL LIMITED Director 2016-12-01 CURRENT 1991-11-11 Active
CARSTEN MATTHIAS WENDT M E SUB LIMITED Director 2016-12-01 CURRENT 1992-09-11 Active
CARSTEN MATTHIAS WENDT TILMANSTONE BRICK LIMITED Director 2016-12-01 CURRENT 1993-03-25 Active
CARSTEN MATTHIAS WENDT SQ FINANCE NO 2 LIMITED Director 2016-12-01 CURRENT 1993-09-20 Active
CARSTEN MATTHIAS WENDT UDS CORPORATION LIMITED Director 2016-12-01 CURRENT 1993-09-06 Active
CARSTEN MATTHIAS WENDT SQ CORPORATION LIMITED Director 2016-12-01 CURRENT 1994-03-04 Active
CARSTEN MATTHIAS WENDT VISIONREFINE LIMITED Director 2016-12-01 CURRENT 1996-07-12 Active
CARSTEN MATTHIAS WENDT WINEHOLM LIMITED Director 2016-12-01 CURRENT 1997-02-03 Active
CARSTEN MATTHIAS WENDT REDSHOW LIMITED Director 2016-12-01 CURRENT 1997-09-05 Active
CARSTEN MATTHIAS WENDT SHAPEDIRECT LIMITED Director 2016-12-01 CURRENT 1997-09-05 Active
CARSTEN MATTHIAS WENDT SCANCEM ENERGY AND RECOVERY LIMITED Director 2016-12-01 CURRENT 1998-05-18 Active
CARSTEN MATTHIAS WENDT SCANCEM RECOVERY LIMITED Director 2016-12-01 CURRENT 1998-05-18 Active
CARSTEN MATTHIAS WENDT TIMESOUND Director 2016-12-01 CURRENT 2004-09-17 Active
CARSTEN MATTHIAS WENDT SAILTOWN LIMITED Director 2016-12-01 CURRENT 2004-10-21 Active
CARSTEN MATTHIAS WENDT JAMES GRANT & COMPANY (WEST) LIMITED Director 2016-12-01 CURRENT 1933-05-19 Active
CARSTEN MATTHIAS WENDT TLQ LIMITED Director 2016-12-01 CURRENT 1935-04-04 Active
CARSTEN MATTHIAS WENDT MIXCONCRETE HOLDINGS LIMITED Director 2016-12-01 CURRENT 1965-02-19 Active
CARSTEN MATTHIAS WENDT HOMES (EAST ANGLIA) LIMITED Director 2016-12-01 CURRENT 1961-02-20 Active
CARSTEN MATTHIAS WENDT HANSON (RBMC) LIMITED Director 2016-12-01 CURRENT 1931-07-04 Active
CARSTEN MATTHIAS WENDT HANSON H4 LIMITED Director 2016-12-01 CURRENT 1954-06-09 Active
CARSTEN MATTHIAS WENDT HANSON RETAIL LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON (CGF) HOLDINGS LIMITED Director 2016-12-01 CURRENT 1989-03-17 Active
CARSTEN MATTHIAS WENDT HANSON (F) LIMITED Director 2016-12-01 CURRENT 1989-05-17 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES SOUTH WALES LIMITED Director 2016-12-01 CURRENT 1961-03-08 Active
CARSTEN MATTHIAS WENDT HANSON HOLDINGS (1) LIMITED Director 2016-12-01 CURRENT 1989-03-16 Active
CARSTEN MATTHIAS WENDT HANSON INTERNATIONAL HOLDINGS LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED Director 2016-12-01 CURRENT 1989-03-17 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS VENTURES LIMITED Director 2016-12-01 CURRENT 1989-12-04 Active
CARSTEN MATTHIAS WENDT HANSON (BBINO2) LIMITED Director 2016-12-01 CURRENT 1990-08-28 Active
CARSTEN MATTHIAS WENDT CHB P H R LIMITED Director 2016-12-01 CURRENT 1991-12-12 Active
CARSTEN MATTHIAS WENDT BANBURY ALTON LIMITED Director 2016-12-01 CURRENT 1950-12-08 Active
CARSTEN MATTHIAS WENDT ARC LIMITED Director 2016-12-01 CURRENT 1956-03-05 Active
CARSTEN MATTHIAS WENDT ARC SOUTH WALES QUARRIES LIMITED Director 2016-12-01 CURRENT 1963-04-01 Active
CARSTEN MATTHIAS WENDT A.R.C.(WESTERN)LIMITED Director 2016-12-01 CURRENT 1967-12-07 Active
CARSTEN MATTHIAS WENDT MARPLES RIDGWAY LIMITED Director 2016-12-01 CURRENT 1911-01-31 Active
CARSTEN MATTHIAS WENDT ARC PROPERTY INVESTMENTS LIMITED Director 2016-12-01 CURRENT 1930-01-13 Active
CARSTEN MATTHIAS WENDT AMEY ROADSTONE INTERNATIONAL LIMITED Director 2016-12-01 CURRENT 1936-09-24 Active
CARSTEN MATTHIAS WENDT ARC CONCRETE LIMITED Director 2016-12-01 CURRENT 1941-05-14 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED Director 2016-12-01 CURRENT 1942-12-21 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES MARINE LIMITED Director 2016-12-01 CURRENT 1950-08-25 Active
CARSTEN MATTHIAS WENDT APPLEBY GROUP LIMITED Director 2016-12-01 CURRENT 1951-09-20 Active
CARSTEN MATTHIAS WENDT COLN GRAVEL COMPANY LIMITED Director 2016-12-01 CURRENT 1959-06-11 Active
CARSTEN MATTHIAS WENDT HANSON BATH AND PORTLAND STONE LIMITED Director 2016-12-01 CURRENT 1960-12-23 Active
CARSTEN MATTHIAS WENDT BRAZIER AGGREGATES LIMITED Director 2016-12-01 CURRENT 1963-10-07 Active
CARSTEN MATTHIAS WENDT CASTLE LIME LIMITED Director 2016-12-01 CURRENT 1964-01-20 Active
CARSTEN MATTHIAS WENDT ARC CONCRETE (ANGLIA) LIMITED Director 2016-12-01 CURRENT 1968-04-30 Active
CARSTEN MATTHIAS WENDT HPL ESTATES LIMITED Director 2016-12-01 CURRENT 1969-03-31 Active
CARSTEN MATTHIAS WENDT ARC SOUTH WALES LIMITED Director 2016-12-01 CURRENT 1972-09-28 Active
CARSTEN MATTHIAS WENDT J A CRABTREE & CO LIMITED Director 2016-12-01 CURRENT 1976-10-20 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT HANSON (ER - NO 10) LIMITED Director 2016-12-01 CURRENT 1977-12-05 Active
CARSTEN MATTHIAS WENDT HANSON (FP) LIMITED Director 2016-12-01 CURRENT 1986-09-05 Active
CARSTEN MATTHIAS WENDT HANSON H5 Director 2016-12-01 CURRENT 1987-02-16 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT LIMITED Director 2016-12-01 CURRENT 1987-10-23 Active
CARSTEN MATTHIAS WENDT HPL WEST LONDON DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 1988-04-29 Active
CARSTEN MATTHIAS WENDT HPL ALBANY HOUSE DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 1988-04-28 Active
CARSTEN MATTHIAS WENDT HANSON CANADA LIMITED Director 2016-12-01 CURRENT 1988-04-28 Active
CARSTEN MATTHIAS WENDT HANSON BATTERIES LIMITED Director 2016-12-01 CURRENT 1988-07-26 Active
CARSTEN MATTHIAS WENDT CIVIL AND MARINE LIMITED Director 2016-12-01 CURRENT 1988-09-30 Active
CARSTEN MATTHIAS WENDT CREATIVE LAND DEVELOPERS LIMITED Director 2016-12-01 CURRENT 1989-01-03 Active
CARSTEN MATTHIAS WENDT CITY OF LONDON HELIPORT LIMITED Director 2016-12-01 CURRENT 1989-01-06 Active
CARSTEN MATTHIAS WENDT CONBLOC LIMITED Director 2016-12-01 CURRENT 1989-01-25 Active
CARSTEN MATTHIAS WENDT CHB GROUP LIMITED Director 2016-12-01 CURRENT 1989-03-07 Active
CARSTEN MATTHIAS WENDT HANSON FINANCIAL SERVICES LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON INDUSTRIAL LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT BRITISH EVER READY LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON (CGF) (NO.1) LIMITED Director 2016-12-01 CURRENT 1989-03-17 Active
CARSTEN MATTHIAS WENDT HANSON (CGF) FINANCE LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON (CGF) (NO2) LIMITED Director 2016-12-01 CURRENT 1989-03-20 Active
CARSTEN MATTHIAS WENDT HANSON BUILDING MATERIALS EUROPE LIMITED Director 2016-12-01 CURRENT 1989-03-16 Active
CARSTEN MATTHIAS WENDT HANSON FACING BRICKS LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON BUILDING PRODUCTS (2003) LIMITED Director 2016-12-01 CURRENT 1989-12-04 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS OVERSEAS LIMITED Director 2016-12-01 CURRENT 1989-12-04 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT CHEMICAL MANUFACTURE AND REFINING LIMITED Director 2016-12-01 CURRENT 1990-01-08 Active
CARSTEN MATTHIAS WENDT HPL INVESTMENTS LIMITED Director 2016-12-01 CURRENT 1990-03-29 Active
CARSTEN MATTHIAS WENDT PIONEER INVESTMENTS UK LIMITED Director 2016-12-01 CURRENT 1990-10-16 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES LIMITED Director 2016-12-01 CURRENT 1990-12-05 Active
CARSTEN MATTHIAS WENDT HANSON FUNDING (G) LIMITED Director 2016-12-01 CURRENT 1991-02-15 Active
CARSTEN MATTHIAS WENDT CIVIL AND MARINE SLAG CEMENT LIMITED Director 2016-12-01 CURRENT 1992-01-02 Active
CARSTEN MATTHIAS WENDT E & S RETAIL LIMITED Director 2016-12-01 CURRENT 1993-05-26 Active
CARSTEN MATTHIAS WENDT CIVIL AND MARINE (HOLDINGS) LIMITED Director 2016-12-01 CURRENT 1993-09-17 Active
CARSTEN MATTHIAS WENDT HANSON BRICK LTD Director 2016-12-01 CURRENT 1994-03-04 Active
CARSTEN MATTHIAS WENDT HANSON TIS LIMITED Director 2016-12-01 CURRENT 1995-07-24 Active
CARSTEN MATTHIAS WENDT HANSON AMERICA HOLDINGS (3) LIMITED Director 2016-12-01 CURRENT 1995-08-01 Active
CARSTEN MATTHIAS WENDT HOUSEPRICE LIMITED Director 2016-12-01 CURRENT 1995-08-23 Active
CARSTEN MATTHIAS WENDT HOUSERATE LIMITED Director 2016-12-01 CURRENT 1995-08-25 Active
CARSTEN MATTHIAS WENDT MIDLAND QUARRY PRODUCTS LIMITED Director 2016-12-01 CURRENT 1996-03-15 Active
CARSTEN MATTHIAS WENDT BEFOREBLEND LIMITED Director 2016-12-01 CURRENT 1996-08-19 Active
CARSTEN MATTHIAS WENDT HANSON OVERSEAS HOLDINGS LIMITED Director 2016-12-01 CURRENT 1996-08-20 Active
CARSTEN MATTHIAS WENDT PAPERBEFORE LIMITED Director 2016-12-01 CURRENT 1996-08-20 Active
CARSTEN MATTHIAS WENDT MOTIONEAGER LIMITED Director 2016-12-01 CURRENT 1996-09-09 Active
CARSTEN MATTHIAS WENDT HANSON PEABODY LIMITED Director 2016-12-01 CURRENT 1996-09-09 Active
CARSTEN MATTHIAS WENDT LOCALDOUBLE LIMITED Director 2016-12-01 CURRENT 1997-09-05 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES (NORTH) LIMITED Director 2016-12-01 CURRENT 1997-09-08 Active
CARSTEN MATTHIAS WENDT HC FUELS LIMITED Director 2016-12-01 CURRENT 1998-05-18 Active
CARSTEN MATTHIAS WENDT HANSON (FH) LIMITED Director 2016-12-01 CURRENT 1998-06-25 Active
CARSTEN MATTHIAS WENDT FRUITBAT COMPANY Director 2016-12-01 CURRENT 2002-02-04 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS UK HOLDING LIMITED Director 2016-12-01 CURRENT 2007-06-27 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS UK HOLDING II LIMITED Director 2016-12-01 CURRENT 2007-06-28 Active
CARSTEN MATTHIAS WENDT HANSON BUILDING PRODUCTS LIMITED (JERSEY) Director 2016-12-01 CURRENT 2014-08-14 Active
CARSTEN MATTHIAS WENDT LINDUSTRIES LIMITED Director 2016-12-01 CURRENT 1898-04-29 Active
CARSTEN MATTHIAS WENDT UGI GROUP LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT SLOTCOUNT LIMITED Director 2016-12-01 CURRENT 1990-02-21 Active
CARSTEN MATTHIAS WENDT THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED Director 2016-12-01 CURRENT 1992-01-02 Active
CARSTEN MATTHIAS WENDT ROADS RECONSTRUCTION LIMITED Director 2016-12-01 CURRENT 1934-02-17 Active
CARSTEN MATTHIAS WENDT UDS (NO 3) LIMITED Director 2016-12-01 CURRENT 1899-06-02 Active
CARSTEN MATTHIAS WENDT UDS FINANCE LIMITED Director 2016-12-01 CURRENT 1947-01-22 Active
CARSTEN MATTHIAS WENDT UNITED GAS INDUSTRIES LIMITED Director 2016-12-01 CURRENT 1929-11-26 Active
CARSTEN MATTHIAS WENDT PIMCO 2945 LIMITED Director 2016-12-01 CURRENT 1917-03-22 Active
CARSTEN MATTHIAS WENDT PIONEER AGGREGATES(UK)LIMITED Director 2016-12-01 CURRENT 1960-02-02 Active
CARSTEN MATTHIAS WENDT KINGSTON MINERALS LIMITED Director 2016-12-01 CURRENT 1912-03-19 Active
CARSTEN MATTHIAS WENDT KETTON CEMENT LIMITED Director 2016-12-01 CURRENT 1972-02-02 Active
CARSTEN MATTHIAS WENDT IMPERIAL SEAFOODS LIMITED Director 2016-12-01 CURRENT 1929-04-10 Active
CARSTEN MATTHIAS WENDT UDS GROUP LIMITED Director 2016-12-01 CURRENT 1983-06-10 Active
CARSTEN MATTHIAS WENDT HPL PROPERTY LIMITED Director 2016-12-01 CURRENT 1984-04-24 Active
CARSTEN MATTHIAS WENDT UDS (NO 10) Director 2016-12-01 CURRENT 1984-08-20 Active
CARSTEN MATTHIAS WENDT HARTSHOLME PROPERTY LIMITED Director 2016-12-01 CURRENT 1939-03-30 Active
CARSTEN MATTHIAS WENDT HB HOTELS LIMITED Director 2016-12-01 CURRENT 1985-08-13 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS CEMENT HOLDING LIMITED Director 2016-12-01 CURRENT 1987-12-02 Active
CARSTEN MATTHIAS WENDT HK HOLDINGS (NO.1) LIMITED Director 2016-12-01 CURRENT 1987-12-03 Active
CARSTEN MATTHIAS WENDT HK HOLDINGS (NO.2) LIMITED Director 2016-12-01 CURRENT 1987-12-03 Active
CARSTEN MATTHIAS WENDT SOLREC LIMITED Director 2016-12-01 CURRENT 1989-01-10 Active
CARSTEN MATTHIAS WENDT UDS HOLDINGS (1) LIMITED Director 2016-12-01 CURRENT 1989-03-16 Active
CARSTEN MATTHIAS WENDT TMC PIONEER AGGREGATES LIMITED Director 2016-12-01 CURRENT 1952-10-29 Active
CARSTEN MATTHIAS WENDT TILLOTSON COMMERCIAL MOTORS LIMITED Director 2016-12-01 CURRENT 1929-05-17 Active
CARSTEN MATTHIAS WENDT SUPAMIX LIMITED Director 2016-12-01 CURRENT 1960-03-28 Active
CARSTEN MATTHIAS WENDT STEPHEN TOULSON & SONS LIMITED Director 2016-12-01 CURRENT 1927-12-12 Active
CARSTEN MATTHIAS WENDT STEWARTBY HOUSING ASSOCIATION LIMITED Director 2016-12-01 CURRENT 1950-04-03 Active
CARSTEN MATTHIAS WENDT SECOND CITY PROPERTIES LIMITED Director 2016-12-01 CURRENT 1891-04-25 Active
CARSTEN MATTHIAS WENDT SEAGOE CONCRETE PRODUCTS LIMITED Director 2016-12-01 CURRENT 1935-04-06 Active
CARSTEN MATTHIAS WENDT VIEWGROVE INVESTMENTS LIMITED Director 2016-12-01 CURRENT 1970-12-09 Active
CARSTEN MATTHIAS WENDT TILLOTSON COMMERCIAL VEHICLES LIMITED Director 2016-12-01 CURRENT 1970-09-16 Active
CARSTEN MATTHIAS WENDT TUNNEL CEMENT LIMITED Director 2016-12-01 CURRENT 1975-04-01 Active
CARSTEN MATTHIAS WENDT SAMUEL WILKINSON & SONS LIMITED Director 2016-12-01 CURRENT 1961-02-17 Active
CARSTEN MATTHIAS WENDT SJP 1 LIMITED Director 2016-12-01 CURRENT 1980-06-27 Active
CARSTEN MATTHIAS WENDT PREMIX CONCRETE LIMITED Director 2016-12-01 CURRENT 1954-08-03 Active
CARSTEN MATTHIAS WENDT PIONEER CONCRETE(U.K.)LIMITED Director 2016-12-01 CURRENT 1941-12-11 Active
CARSTEN MATTHIAS WENDT PIONEER CONCRETE HOLDINGS LIMITED Director 2016-12-01 CURRENT 1962-11-22 Active
CARSTEN MATTHIAS WENDT PENCRETE LIMITED Director 2016-12-01 CURRENT 1920-09-25 Active
CARSTEN MATTHIAS WENDT NATIONAL STAR LIMITED Director 2016-12-01 CURRENT 1887-07-08 Active
CARSTEN MATTHIAS WENDT NATIONAL BRICK COMPANY LIMITED Director 2016-12-01 CURRENT 1901-03-23 Active
CARSTEN MATTHIAS WENDT NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED Director 2016-12-01 CURRENT 1934-11-28 Active
CARSTEN MATTHIAS WENDT MOLD TAR MACADAM CO.LIMITED Director 2016-12-01 CURRENT 1946-12-16 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT MIXCONCRETE LIMITED Director 2016-12-01 CURRENT 1953-03-20 Active
CARSTEN MATTHIAS WENDT MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) Director 2016-12-01 CURRENT 1878-05-24 Active
CARSTEN MATTHIAS WENDT RIBBLESDALE CEMENT LIMITED Director 2016-12-01 CURRENT 1972-02-09 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT PIONEER ASPHALTS (U.K.) LIMITED Director 2016-12-01 CURRENT 1978-03-20 Active
CARSTEN MATTHIAS WENDT REZINCOTE (1995) LIMITED Director 2016-12-01 CURRENT 1980-01-16 Active
CARSTEN MATTHIAS WENDT MOREBEAT LIMITED Director 2016-12-01 CURRENT 1981-04-23 Active
CARSTEN MATTHIAS WENDT PINDEN PLANT & PROCESSING CO. LIMITED(THE) Director 2016-12-01 CURRENT 1981-10-29 Active
CARSTEN MATTHIAS WENDT L.B.(STEWARTBY)LIMITED Director 2016-12-01 CURRENT 1900-05-25 Active
CARSTEN MATTHIAS WENDT JUDKINS LIMITED Director 2016-12-01 CURRENT 1903-07-03 Active
CARSTEN MATTHIAS WENDT IMPERIAL FOODS HOLDINGS LIMITED Director 2016-12-01 CURRENT 1926-04-08 Active
CARSTEN MATTHIAS WENDT HOLMS SAND & GRAVEL COMPANY (1985)(THE) Director 2016-12-01 CURRENT 1924-03-06 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS HOLDINGS LIMITED Director 2016-12-01 CURRENT 1887-12-27 Active
CARSTEN MATTHIAS WENDT HANSON PACKED PRODUCTS LIMITED Director 2016-12-01 CURRENT 1888-04-10 Active
CARSTEN MATTHIAS WENDT HANSON (BB) LIMITED Director 2016-12-01 CURRENT 1906-03-16 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS EUROPE LIMITED Director 2016-12-01 CURRENT 1935-04-23 Active
CARSTEN MATTHIAS WENDT HANSON TRUST LIMITED Director 2016-12-01 CURRENT 1910-07-13 Active
CARSTEN MATTHIAS WENDT HURST AND SANDLER LIMITED Director 2016-12-01 CURRENT 1935-02-18 Active
CARSTEN MATTHIAS WENDT HANSON HEDGING (DOLLARS) (1) LIMITED Director 2016-12-01 CURRENT 1937-04-22 Active
CARSTEN MATTHIAS WENDT HANSON (NAIL) LIMITED Director 2016-12-01 CURRENT 1941-02-19 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS TRANSPORT LIMITED Director 2016-12-01 CURRENT 1941-05-16 Active
CARSTEN MATTHIAS WENDT IMPERIAL GROUP LIMITED Director 2016-12-01 CURRENT 1952-09-08 Active
CARSTEN MATTHIAS WENDT HANSON MARINE LIMITED Director 2016-12-01 CURRENT 1955-03-02 Active
CARSTEN MATTHIAS WENDT HANSON CONCRETE PRODUCTS LIMITED Director 2016-12-01 CURRENT 1954-08-27 Active
CARSTEN MATTHIAS WENDT HANSON (ER - NO 5) LIMITED Director 2016-12-01 CURRENT 1956-03-20 Active
CARSTEN MATTHIAS WENDT HANSON LAND DEVELOPMENT LIMITED Director 2016-12-01 CURRENT 1958-04-16 Active
CARSTEN MATTHIAS WENDT HANSON BLOCKS NORTH LIMITED Director 2016-12-01 CURRENT 1958-12-01 Active
CARSTEN MATTHIAS WENDT GREENWOODS (ST. IVES) LIMITED Director 2016-12-01 CURRENT 1959-11-03 Active
CARSTEN MATTHIAS WENDT HANSON (LBC) LIMITED Director 2016-12-01 CURRENT 1962-09-19 Active
CARSTEN MATTHIAS WENDT IRVINE-WHITLOCK LIMITED Director 2016-12-01 CURRENT 1966-02-01 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED Director 2016-12-01 CURRENT 1966-02-21 Active
CARSTEN MATTHIAS WENDT HANSON OVERSEAS CORPORATION LIMITED Director 2016-12-01 CURRENT 1966-06-28 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES UK LIMITED Director 2016-12-01 CURRENT 1970-05-08 Active
CARSTEN MATTHIAS WENDT K.M. PROPERTY DEVELOPMENT COMPANY LIMITED Director 2016-12-01 CURRENT 1971-06-09 Active
CARSTEN MATTHIAS WENDT HANSON CLAY PRODUCTS LIMITED Director 2016-12-01 CURRENT 1976-12-14 Active
CARSTEN MATTHIAS WENDT HARRISONS LIMEWORKS LIMITED Director 2016-12-01 CURRENT 1977-10-19 Active
CARSTEN MATTHIAS WENDT HANSON (MR) LIMITED Director 2016-12-01 CURRENT 1978-02-08 Active
CARSTEN MATTHIAS WENDT HANSON MARINE HOLDINGS LIMITED Director 2016-12-01 CURRENT 1980-07-11 Active
CARSTEN MATTHIAS WENDT HABFIELD LIMITED Director 2016-12-01 CURRENT 1980-10-02 Active
CARSTEN MATTHIAS WENDT HANSON (LBE) LIMITED Director 2016-12-01 CURRENT 1982-06-22 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT PURFLEET AGGREGATES LIMITED Director 2016-12-01 CURRENT 1983-01-14 Active
CARSTEN MATTHIAS WENDT MANTLE & LLAY LIMITED Director 2016-12-01 CURRENT 1983-05-09 Active
CARSTEN MATTHIAS WENDT SMALL LOTS (MIX-IT) LIMITED Director 2016-12-01 CURRENT 1984-05-01 Active
CARSTEN MATTHIAS WENDT MARNEE LIMITED Director 2016-12-01 CURRENT 1984-09-07 Active
CARSTEN MATTHIAS WENDT CLYDE CEMENT LIMITED Director 2016-12-01 CURRENT 1972-02-09 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT CLAUGHTON MANOR BRICK LIMITED(THE) Director 2016-12-01 CURRENT 1898-04-21 Active
CARSTEN MATTHIAS WENDT CHB PRODUCTS LIMITED Director 2016-12-01 CURRENT 1973-10-17 Active
CARSTEN MATTHIAS WENDT HOLMS SAND & GRAVEL COMPANY LIMITED(THE) Director 2016-12-01 CURRENT 1985-03-14 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (RIBBLESDALE) LIMITED Director 2016-12-01 CURRENT 1935-05-13 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (PITSTONE) LIMITED Director 2016-12-01 CURRENT 1975-04-04 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (CLYDE) LIMITED Director 2016-12-01 CURRENT 1891-10-21 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (CHATBURN) LIMITED Director 2016-12-01 CURRENT 1892-05-16 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (PADESWOOD) LIMITED Director 2016-12-01 CURRENT 1975-03-24 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (KETTON) LIMITED Director 2016-12-01 CURRENT 1928-07-13 Active
CARSTEN MATTHIAS WENDT CASTLE BUILDING PRODUCTS LIMITED Director 2016-12-01 CURRENT 1972-02-08 Active
CARSTEN MATTHIAS WENDT BRITISH AGRICULTURAL SERVICES LIMITED Director 2016-12-01 CURRENT 1946-08-08 Active
CARSTEN MATTHIAS WENDT BEAZER LIMITED Director 2016-12-01 CURRENT 1968-06-07 Active
CARSTEN MATTHIAS WENDT ARC SLIMLINE LIMITED Director 2016-12-01 CURRENT 1920-05-12 Active
CARSTEN MATTHIAS WENDT ARC HOLDINGS LIMITED Director 2016-12-01 CURRENT 1925-07-02 Active
CARSTEN MATTHIAS WENDT ARC SOUTH WALES MORTAR LIMITED Director 2016-12-01 CURRENT 1935-11-21 Active
CARSTEN MATTHIAS WENDT ARC LAND HOLDINGS LIMITED Director 2016-12-01 CURRENT 1955-09-28 Active
CARSTEN MATTHIAS WENDT ARC AGGREGATES LIMITED Director 2016-12-01 CURRENT 1956-05-04 Active
CARSTEN MATTHIAS WENDT ARC BUILDING LIMITED Director 2016-12-01 CURRENT 1958-09-29 Active
CARSTEN MATTHIAS WENDT ARC SOUTH WALES SURFACING LIMITED Director 2016-12-01 CURRENT 1964-10-28 Active
CARSTEN MATTHIAS WENDT AMEY GROUP LIMITED (THE) Director 2016-12-01 CURRENT 1934-10-19 Active
CARSTEN MATTHIAS WENDT BEFOREBEAM LIMITED Director 2016-12-01 CURRENT 1996-08-19 Active
CARSTEN MATTHIAS WENDT EFFECTENGAGE LIMITED Director 2016-12-01 CURRENT 1996-09-09 Active
CARSTEN MATTHIAS WENDT HANSON HOLDINGS (2) LIMITED Director 2016-12-01 CURRENT 1996-09-09 Active
CARSTEN MATTHIAS WENDT BIRCHWOOD OMNIA LIMITED Director 2016-12-01 CURRENT 2000-06-23 Active
CARSTEN MATTHIAS WENDT HANSON CREWING SERVICES LIMITED Director 2016-12-01 CURRENT 2001-07-05 Active
CARSTEN MATTHIAS WENDT HANSON FINANCE LIMITED Director 2016-12-01 CURRENT 2003-06-23 Active
CARSTEN MATTHIAS WENDT HANSON HOLDINGS LIMITED Director 2016-12-01 CURRENT 2004-01-08 Active
CARSTEN MATTHIAS WENDT GUIDELINK Director 2016-12-01 CURRENT 2004-09-17 Active
CARSTEN MATTHIAS WENDT MINSTER QUARRIES LIMITED Director 2016-12-01 CURRENT 2004-11-23 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS CANADA HOLDING LIMITED Director 2016-12-01 CURRENT 2009-12-04 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS LIMITED Director 2016-12-01 CURRENT 2014-11-17 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-26CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES
2023-10-24ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-09-05APPOINTMENT TERMINATED, DIRECTOR JAMES STUART WHITELAW
2023-09-05DIRECTOR APPOINTED MR BRIAN CHARLETON
2023-05-31DIRECTOR APPOINTED MS REBECCA LEIGH MURPHY
2023-05-02CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES
2023-04-21Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 2023-04-03
2023-04-18Director's details changed for Simon Robert Day on 2023-04-03
2023-04-18Director's details changed for Mr Alfredo Quilez Somolinos on 2023-04-03
2023-04-18Director's details changed for Mr James Stuart Whitelaw on 2023-04-03
2023-02-02Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31
2023-02-02Termination of appointment of Emma Jayne Ashenden on 2023-02-02
2023-02-02REGISTERED OFFICE CHANGED ON 02/02/23 FROM Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
2023-02-02AD01REGISTERED OFFICE CHANGED ON 02/02/23 FROM Cemex House Evreux Way Rugby Warwickshire CV21 2DT England
2023-02-02TM02Termination of appointment of Emma Jayne Ashenden on 2023-02-02
2023-02-02PSC05Change of details for Cemex Uk Operations Limited as a person with significant control on 2022-10-31
2022-09-2731/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-29CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/22, WITH NO UPDATES
2022-03-22AP01DIRECTOR APPOINTED MR ALFREDO QUILEZ SOMOLINOS
2022-03-22TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN MATTHIAS WENDT
2022-02-0131/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-01AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-08-18CH01Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01
2021-05-10CS01CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES
2021-04-07AP03Appointment of Mrs Emma Jayne Ashenden as company secretary on 2021-01-31
2021-04-07TM02Termination of appointment of Rebecca Juliet Wright on 2021-01-31
2021-01-11AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-27CS01CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES
2019-10-04AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-04-29CS01CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES
2019-03-08AP01DIRECTOR APPOINTED MR JAMES STUART WHITELAW
2019-03-07TM01APPOINTMENT TERMINATED, DIRECTOR SIMON LLOYD WILLIS
2019-02-25AP01DIRECTOR APPOINTED MR JOHN PARKER
2019-02-25TM01APPOINTMENT TERMINATED, DIRECTOR JOHN RUSSELL MILLER
2018-10-23TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP KEITH REDMOND
2018-10-23AP01DIRECTOR APPOINTED MR SIMON LLOYD WILLIS
2018-10-02AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-07-04AP03Appointment of Miss Rebecca Juliet Wright as company secretary on 2018-06-30
2018-07-04TM02Termination of appointment of Daphne Margaret Murray on 2018-06-30
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM JOHN WILSON / 04/06/2018
2018-06-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN RUSSELL MILLER / 04/06/2018
2018-06-04PSC05Change of details for Cemex Uk Operations Limited as a person with significant control on 2018-06-04
2018-06-04AD01REGISTERED OFFICE CHANGED ON 04/06/18 FROM Cemex House Coldharbour Lane Thorpe Egham Surrey TW20 8TD
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES
2018-02-05AP01DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT
2018-02-05TM01APPOINTMENT TERMINATED, DIRECTOR JOHN AUSTIN
2017-10-26AP01DIRECTOR APPOINTED MR PHILLIP KEITH REDMOND
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-26TM01APPOINTMENT TERMINATED, DIRECTOR MAXWELL HAY FORDYCE COLLIGAN
2017-05-02LATEST SOC02/05/17 STATEMENT OF CAPITAL;GBP 100
2017-05-02CS01CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES
2016-10-13AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-26LATEST SOC26/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-26AR0126/04/16 FULL LIST
2016-02-04TM01APPOINTMENT TERMINATED, DIRECTOR PAUL ROSIE
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-30LATEST SOC30/04/15 STATEMENT OF CAPITAL;GBP 100
2015-04-30AR0126/04/15 FULL LIST
2015-04-01AP03SECRETARY APPOINTED DAPHNE MARGARET MURRAY
2015-04-01TM02APPOINTMENT TERMINATED, SECRETARY MICHAEL COLLINS
2014-09-25AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-28LATEST SOC28/04/14 STATEMENT OF CAPITAL;GBP 100
2014-04-28AR0126/04/14 FULL LIST
2014-04-28CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL GEORGE ROSIE / 01/01/2014
2013-10-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-29AR0126/04/13 FULL LIST
2013-01-02AP01DIRECTOR APPOINTED STEPHEN MARK SHELLER
2013-01-02TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN HAYMAN
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE ROSIE / 01/11/2012
2012-12-12CH01DIRECTOR'S CHANGE OF PARTICULARS / PAUL GEORGE ROSIE / 01/11/2012
2012-11-22AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/11
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-04-26AR0126/04/12 FULL LIST
2012-04-05AP01DIRECTOR APPOINTED JOHN AUSTIN
2012-04-05TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN SIMPSON
2011-10-04AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-05-26CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MAXWELL HAY FORDYCE COLLIGAN / 19/05/2011
2011-04-26AR0126/04/11 FULL LIST
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DALTON SIMPSON / 26/04/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL HAYMAN / 26/04/2011
2011-04-26CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT DAY / 26/04/2011
2011-03-10AP01DIRECTOR APPOINTED GRAHAM JOHN WILSON
2011-03-08TM01APPOINTMENT TERMINATED, DIRECTOR PHILLIP HUTCHINSON
2010-11-19AP01DIRECTOR APPOINTED PAUL GEORGE ROSIE
2010-10-19TM01APPOINTMENT TERMINATED, DIRECTOR ROBIN DOODY
2010-10-01AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-07AR0126/04/10 NO CHANGES
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / STEVEN DALTON SIMPSON / 22/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / SIMON ROBERT DAY / 22/03/2010
2010-03-30CH01DIRECTOR'S CHANGE OF PARTICULARS / MAXWELL HAY FORDYCE COLLIGAN / 22/03/2010
2009-11-27CH03SECRETARY'S CHANGE OF PARTICULARS / MICHAEL LESLIE COLLINS / 01/10/2009
2009-11-10AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-11-07CH01DIRECTOR'S CHANGE OF PARTICULARS / PHILLIP HUTCHINSON / 01/10/2009
2009-11-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ROBIN JOHN DOODY / 01/10/2009
2009-11-02CH01DIRECTOR'S CHANGE OF PARTICULARS / KEVIN MICHAEL HAYMAN / 01/10/2009
2009-10-23CH01DIRECTOR'S CHANGE OF PARTICULARS / JOHN RUSSELL MILLER / 01/10/2009
2009-05-11363aRETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS
2009-02-26288aDIRECTOR APPOINTED KEVIN MICHAEL HAYMAN
2009-02-25288aDIRECTOR APPOINTED SIMON ROBERT DAY
2009-02-17288aDIRECTOR APPOINTED ROBIN JOHN DOODY
2009-02-17288aDIRECTOR APPOINTED JOHN RUSSELL MILLER
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR ROY DEXTER
2009-02-17288bAPPOINTMENT TERMINATED DIRECTOR JESUS GONZALEZ
2009-01-20288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM LAMOND
2008-11-12288bAPPOINTMENT TERMINATED DIRECTOR RAYMOND CHAMBERS
2008-10-24AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-05-13363aRETURN MADE UP TO 26/04/08; NO CHANGE OF MEMBERS
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR GREGOR MUTCH
2008-04-04288bAPPOINTMENT TERMINATED DIRECTOR JOHN WIGHAM
2008-04-04288aDIRECTOR APPOINTED MAXWELL HAY FORDYCE COLLIGAN
2008-04-04288aDIRECTOR APPOINTED RAYMOND JOHN LAWSON CHAMBERS
2008-03-18288bAPPOINTMENT TERMINATED DIRECTOR JAIME MUGUIRO DOMINGUEZ
2008-03-18288aDIRECTOR APPOINTED JESUS SAENZ GONZALEZ
2008-01-30288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2008-01-10288bDIRECTOR RESIGNED
2008-01-10288aNEW DIRECTOR APPOINTED
2007-11-16AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-06-01288aNEW DIRECTOR APPOINTED
2007-05-25363sRETURN MADE UP TO 26/04/07; NO CHANGE OF MEMBERS
Industry Information
SIC/NAIC Codes
08 - Other mining and quarrying
081 - Quarrying of stone, sand and clay
08120 - Operation of gravel and sand pits; mining of clays and kaolin




Licences & Regulatory approval
We could not find any licences issued to HUMBER SAND AND GRAVEL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against HUMBER SAND AND GRAVEL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
HUMBER SAND AND GRAVEL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 08120 - Operation of gravel and sand pits; mining of clays and kaolin

Intangible Assets
Patents
We have not found any records of HUMBER SAND AND GRAVEL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HUMBER SAND AND GRAVEL LIMITED
Trademarks
We have not found any records of HUMBER SAND AND GRAVEL LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with HUMBER SAND AND GRAVEL LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Hull City Council 2014-04-28 GBP £247 Street Scene
Hull City Council 2014-01-03 GBP £73 Street Scene
Hull City Council 2013-06-24 GBP £368 Street Scene
Hull City Council 2013-05-14 GBP £0 Street Scene
Hull City Council 2013-05-14 GBP £0 Street Scene
Hull City Council 2013-05-14 GBP £351 Street Scene
Hull City Council 2013-05-14 GBP £333 Street Scene
Hull City Council 2013-04-10 GBP £375 Street Scene
Hull City Council 2013-02-14 GBP £674 Customer Services
Hull City Council 2013-02-14 GBP £667 Customer Services
Hull City Council 2013-02-14 GBP £674 Customer Services
Hull City Council 2013-01-29 GBP £308 Street Scene
Hull City Council 2013-01-29 GBP £682 Street Scene
Hull City Council 2012-10-05 GBP £31 Street Scene
Hull City Council 2012-10-05 GBP £57 Street Scene
Hull City Council 2012-09-19 GBP £155 Street Scene
Hull City Council 2012-08-09 GBP £80 Street Scene
Hull City Council 2012-08-09 GBP £77 Street Scene
Hull City Council 2012-08-09 GBP £335 Street Scene
Hull City Council 2012-06-11 GBP £127 Street Scene
Hull City Council 2012-02-28 GBP £570 Street Scene
Hull City Council 2012-02-08 GBP £1,299 Street Scene
Hull City Council 2012-02-02 GBP £152 Street Scene
Hull City Council 2012-02-02 GBP £234 Street Scene
Hull City Council 2012-02-02 GBP £113 Street Scene
Hull City Council 2012-02-02 GBP £124 Street Scene
Hull City Council 2012-02-02 GBP £417 Street Scene
Hull City Council 2012-02-02 GBP £251 Street Scene

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where HUMBER SAND AND GRAVEL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HUMBER SAND AND GRAVEL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded HUMBER SAND AND GRAVEL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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