- Sources fused
- 2
- Ownership hops held
- 5
An absent edge means not yet observed — never does not exist.
WOODHALL SPA SAND & GRAVEL LIMITED
WOODHALL SPA SAND & GRAVEL LIMITED — active UK company, incorporated 1934 (oo:GB-COH-00289830). UBO chain traced 5 hops, 1 owner, 20 officers. Cited to 2…
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1934-07-03
- Legal form
- ltd
- Activity
- 74990
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- WOODHALL SPA SAND & GRAVEL LIMITED
None in current sources.
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
Everything we hold on WOODHALL SPA SAND & GRAVEL LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- same-address
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · same-address
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Cross-source resolution & same-addressSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Activity timeline
- Companies HouseAccounts due
- Companies HouseConfirmation statement due
- Companies HouseLatest accounts made up
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 00289830
- Status
- active
- Type
- ltd
- Incorporated
- 1934-07-03
- Registered office
- Bardon Hill, Bardon Road, Coalville, Leicestershire, LE67 1TL, England
- SIC
- 74990
- Accounts type
- full
- Last accounts
- 2024-12-31
- Accounts due
- 2026-09-30
- Confirmation stmt due
- 2026-09-06
- Outstanding charges
- 1
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Holcim Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 48 other companies- TENDLEY QUARRIES LIMITEDbeneficial owner
- EVERED LIMITEDbeneficial owner
- PARAGON MATERIALS LIMITEDbeneficial owner
- LYONS, Garrath Malcolm
- director · British · appointed 2023-01-01 · Companies House
- NORAH, Phillip Jason
- director · British · appointed 2019-05-01 · Companies House
- ATHERTON-HAM, James West
- director · British · appointed 2012-12-20 · resigned · Companies House
- BARKER, Keith
- secretary · British · appointed 2004-04-14 · resigned · Companies House
- BARLTROP, Philip Roy
- director · British · appointed 2004-04-14 · resigned · Companies House
- BOLSOVER, George William
- director · British · appointed 2004-04-14 · resigned · Companies House
- BOURGUIGNON, Alain Gerard Edmond
- director · French · appointed 2010-04-01 · resigned · Companies House
- BOWATER, John Ferguson
- director · British · appointed 2006-12-14 · resigned · Companies House
- COULSON, David James Ivo
- director · British · resigned · Companies House
- COX, Stuart Christopher
- secretary · British · appointed 2003-03-27 · resigned · Companies House
- secretary · British · appointed 1992-06-05 · resigned · Companies House
- FORD, Mary
- secretary · British · appointed 2006-09-06 · resigned · Companies House
- FRENAY, Philippe Nicolas
- director · French · appointed 2011-10-01 · resigned · Companies House
- JENKINS, Colin Richard
- director · British · appointed 2004-04-14 · resigned · Companies House
- JONES, Charles David Anderson
- director · British · resigned · Companies House
- JONES, Matthew Anderson
- director · British · appointed 2002-09-03 · resigned · Companies House
- MARRITT, Harvey Edward
- secretary · British · appointed 1992-11-11 · resigned · Companies House
- secretary · British · resigned · Companies House
- MORRISON, Susan Mary
- director · British · appointed 2004-03-08 · resigned · Companies House
- STEWARD, Herbert David Carr
- secretary · British · appointed 1995-02-28 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns WOODHALL SPA SAND & GRAVEL LIMITED?
- What is WOODHALL SPA SAND & GRAVEL LIMITED's risk level?
- Where does WOODHALL SPA SAND & GRAVEL LIMITED appear across sources?