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SANDSFIELD GRAVEL COMPANY LIMITED

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Company·GB·oo:GB-COH-00873555
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1SANDSFIELD LIMITEDbeneficial owner 100%→SANDSFIELD GRAVEL COMPANY LIMITED
  2. 1Mr James Heppell Mewburnbeneficial owner 50%→SANDSFIELD GRAVEL COMPANY LIMITED
  3. 1Mr Mark Wilson Mewburnbeneficial owner 50%→SANDSFIELD GRAVEL COMPANY LIMITED
  4. 1Mr Mark Wilson Mewburnbeneficial owner 37.5%→SANDSFIELD GRAVEL COMPANY LIMITED
  5. 1Mr James Heppell Mewburnbeneficial owner 37.5%→SANDSFIELD GRAVEL COMPANY LIMITED
  6. 2Mr Mark Wilson Mewburnbeneficial owner 75%→SANDSFIELD LIMITED
  7. 2Mr James Heppell Mewburnbeneficial owner 50%→SANDSFIELD LIMITED
  8. 2SANDSFIELD GRAVEL COMPANY LIMITEDbeneficial owner 100%→SANDSFIELD LIMITED
  9. 2Mr James Heppell Mewburnbeneficial owner 37.5%→SANDSFIELD LIMITED
  10. 2Mr Mark Wilson Mewburnbeneficial owner 62.5%→SANDSFIELD LIMITED

Company profile· live · Companies House

Company no.
00873555
Status
active
Type
ltd
Incorporated
1966-03-10
Registered office
Sandsfield Farm, Catwick Lane,Brandesburton, Driffield, East Yorkshire., YO25 8SB
SIC
38210, 38320
Officers · 5 active
  • MEWBURN, Dianne Mary
    secretary · British
  • MEWBURN, Suzanne Louise
    secretary · appt 2025-03-17
  • MEWBURN, Dianne Mary
    director · British
  • MEWBURN, James Heppell
    director · British
  • MEWBURN, Mark Wilson
    director · British · appt 1998-03-10
  • DOBBIE, Keith James(resigned)
    director · British · appt 1998-03-10
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.