Woodhall Spa Sand & Gravel Limited

Active00289830 Private limited company

Incorporated: 3 July 1934 (92 years)
Industry: Non-trading company (74990)
Directors: Mohamed Ben Driss Alami
Phillip Jason Norah
Owned by: Holcim UK Limited
Accounts type: Dormant
Region: East Midlands
Address: Bardon Hill
Bardon Road
Coalville
LE67 1TL

Filing status

Accounts due: 30 September 2027
Last accounts: 31 December 2025
Conf. stmt due: 6 September 2027
Last conf. stmt: 23 August 2026

Charges

Total: 4
Outstanding: 1
Part satisfied: 0
Satisfied: 3

Officers 2 active

Officer details are public data from the Companies House register.

Ben Driss Alami, Mohamed

Director · Appointed 1 October 2026

Also at Holcim UK Limited, H. Sivyer Transport Limited, Eco-Readymix Limited · more companies

French

Born July 1984 (42)

Norah, Phillip Jason

Director · Appointed 1 May 2019

Also at Aggregate Industries (England) Limited, Foster Yeoman Limited, Aggregate Industries South West Limited · more companies

British

Born July 1981 (45)

Officer history (19 former)

1 October 2026

Resigned Lyons, Garrath Malcolm as Director

1 October 2026

Appointed Ben Driss Alami, Mohamed as Director

1 January 2023

Appointed Lyons, Garrath Malcolm as Director

31 December 2022

Resigned Bowater, John Ferguson as Director

1 May 2019

Appointed Norah, Phillip Jason as Director

30 April 2019

Resigned Atherton-Ham, James West as Director

9 October 2015

Resigned Frenay, Philippe Nicolas as Director

20 December 2012

Appointed Atherton-Ham, James West as Director

30 March 2012

Resigned Ford, Mary as Secretary

1 October 2011

Appointed Frenay, Philippe Nicolas as Director

30 September 2011

Resigned Jenkins, Colin Richard as Director

1 March 2011

Resigned Bourguignon, Alain Gerard Edmond as Director

1 April 2010

Appointed Bourguignon, Alain Gerard Edmond as Director

31 March 2010

Resigned Bolsover, George William as Director

31 December 2006

Resigned Barltrop, Philip Roy as Director

14 December 2006

Appointed Bowater, John Ferguson as Director

6 September 2006

Resigned Barker, Keith as Secretary

6 September 2006

Appointed Ford, Mary as Secretary

24 May 2005

Resigned Jones, Charles David Anderson as Director

31 December 2004

Resigned Morrison, Susan Mary as Director

14 April 2004

Appointed Bolsover, George William as Director

14 April 2004

Resigned Steward, Herbert David Carr as Secretary

14 April 2004

Appointed Barltrop, Philip Roy as Director

14 April 2004

Appointed Barker, Keith as Secretary

14 April 2004

Appointed Jenkins, Colin Richard as Director

14 April 2004

Resigned Coulson, David James Ivo as Director

14 April 2004

Resigned Jones, Matthew Anderson as Director

8 March 2004

Appointed Morrison, Susan Mary as Director

3 September 2003

Resigned Cox, Stuart Christopher as Secretary

27 March 2003

Appointed Cox, Stuart Christopher as Secretary

3 September 2002

Appointed Jones, Matthew Anderson as Director

28 February 1995

Appointed Steward, Herbert David Carr as Secretary

28 February 1995

Resigned Marritt, Harvey Edward as Secretary

11 November 1992

Appointed Marritt, Harvey Edward as Secretary

11 November 1992

Resigned Cox, Stuart Christopher as Secretary

5 June 1992

Appointed Cox, Stuart Christopher as Secretary

5 June 1992

Resigned Marritt, Harvey Edward as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Holcim UK Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Private Company Limited By Shares

Reg. no. 00245717

Filings 160

Date	Description	Made Up To
4 October 2026	Appointment of a director
1 October 2026	Termination of appointment of a director
2 September 2026	Confirmation statement with updates	23 August 2026
9 August 2026	Accounts for a dormant company	31 December 2025
23 March 2026	Register(s) moved to registered office address