Humber Sand and Gravel Limited

Active02839836 Private limited company
Incorporated
27 July 1993 (33 years)
Industry
Operation of gravel and sand pits; mining of clays and kaolin (08120)
Directors
Rebecca Leigh Murphy
Owned by
Accounts type
Dormant
Region
West Midlands
Address
Cemex House
Binley Business Park
Harry Weston Road
Coventry
CV3 2TY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2026
Also at Mick George Limited, Mick George Environmental Limited, Frimstone Limited · more companies
British
Born August 1972 (54)
Murphy, Rebecca Leigh
Director · Appointed 16 May 2023
British
Born December 1989 (36)
Director · Appointed 18 March 2022
Also at Anche, Astravance Corp., Gypsum Carrier Limited · more companies
Spanish
Born July 1967 (59)
Director · Appointed 10 January 2019
Also at Procon Readymix Limited, Cemex UK Cement Limited, Cemex UK Marine Limited · more companies
British
Born November 1965
Parker, John
Director · Appointed 31 December 2018
British
Born June 1966 (60)
Sheller, Stephen Mark
Director · Appointed 1 January 2013
British
Born March 1981 (45)
Officer history (55 former)
30 June 2026
Appointed Whitelaw, James Stuart as Director
30 June 2026
Resigned Charleton, Brian as Director
4 September 2023
Appointed Charleton, Brian as Director
4 September 2023
Resigned Whitelaw, James Stuart as Director
16 May 2023
Appointed Murphy, Rebecca Leigh as Director
5 May 2023
Resigned Day, Simon Robert as Director
2 February 2023
Resigned Ashenden, Emma Jayne as Secretary
18 March 2022
Resigned Wendt, Carsten Matthias, Dr as Director
18 March 2022
Appointed Quilez Somolinos, Alfredo as Director
31 January 2021
Appointed Ashenden, Emma Jayne as Secretary
31 January 2021
Resigned Wright, Rebecca Juliet as Secretary
18 February 2019
Appointed Whitelaw, James Stuart as Director
18 February 2019
Resigned Willis, Simon Lloyd as Director
10 January 2019
Appointed Russell, Lex Hunter as Director
10 January 2019
Resigned Wilson, Graham John as Director
31 December 2018
Appointed Parker, John as Director
31 December 2018
Resigned Miller, John Russell as Director
10 October 2018
Appointed Willis, Simon Lloyd as Director
10 October 2018
Resigned Redmond, Phillip Keith as Director
30 June 2018
Appointed Wright, Rebecca Juliet as Secretary
30 June 2018
Resigned Murray, Daphne Margaret as Secretary
1 February 2018
Resigned Austin, John as Director
1 February 2018
Appointed Wendt, Carsten Matthias, Dr as Director
23 October 2017
Appointed Redmond, Phillip Keith as Director
7 July 2017
Resigned Colligan, Maxwell Hay Fordyce as Director
31 December 2015
Resigned Rosie, Paul George as Director
31 March 2015
Appointed Murray, Daphne Margaret as Secretary
31 March 2015
Resigned Collins, Michael Leslie as Secretary
1 January 2013
Resigned Hayman, Kevin Michael as Director
1 January 2013
Appointed Sheller, Stephen Mark as Director
5 April 2012
Appointed Austin, John as Director
5 April 2012
Resigned Simpson, Steven Dalton as Director
28 January 2011
Resigned Hutchinson, Phillip as Director
28 January 2011
Appointed Wilson, Graham John as Director
1 October 2010
Appointed Rosie, Paul George as Director
1 October 2010
Resigned Doody, Robin John as Director
1 February 2009
Appointed Day, Simon Robert as Director
1 February 2009
Appointed Hayman, Kevin Michael as Director
1 February 2009
Resigned Gonzalez, Jesus Saenz as Director
12 January 2009
Appointed Miller, John Russell as Director
12 January 2009
Resigned Dexter, Roy Ian Lawson as Director
28 November 2008
Resigned Lamond, Graham Duncan as Director
28 November 2008
Appointed Doody, Robin John as Director
30 October 2008
Resigned Chambers, Raymond John Lawson as Director
28 March 2008
Appointed Chambers, Raymond John Lawson as Director
28 March 2008
Appointed Colligan, Maxwell Hay Fordyce as Director
28 March 2008
Resigned Mutch, Gregor John as Director
28 March 2008
Resigned Wigham, John Neil as Director
12 March 2008
Resigned Muguiro Dominguez, Jaime as Director
12 March 2008
Appointed Gonzalez, Jesus Saenz as Director
30 November 2007
Appointed Dexter, Roy Ian Lawson as Director
30 November 2007
Appointed Hutchinson, Phillip as Director
30 November 2007
Appointed Muguiro Dominguez, Jaime as Director
30 November 2007
Resigned Wilkinson, John Stanley as Director
30 November 2007
Resigned Gordon, David Edwin as Director
23 November 2006
Appointed Simpson, Steven Dalton as Director
23 November 2006
Resigned Smeaton, John Angus Macdonald as Director
1 November 2005
Resigned Trow, Paul Ashley as Director
1 November 2005
Appointed Smeaton, John Angus Macdonald as Director
1 November 2005
Appointed Wilkinson, John Stanley as Director
1 November 2005
Resigned Pugh, Martyn Philip as Director
27 May 2004
Resigned Leese, Christopher Arthur as Director
27 May 2004
Appointed Pugh, Martyn Philip as Director
26 February 2004
Resigned Keighley, John Stuart as Director
26 February 2004
Appointed Trow, Paul Ashley as Director
1 January 2004
Appointed Wigham, John Neil as Director
1 January 2004
Resigned Hepburn, Graham George as Director
1 January 2004
Resigned Hopkins, John Kenneth as Director
1 January 2004
Appointed Gordon, David Edwin as Director
1 March 2003
Appointed Leese, Christopher Arthur as Director
1 March 2003
Resigned Hutchins, Philip John as Director
25 January 2002
Appointed Mutch, Gregor John as Director
25 January 2002
Resigned Jones, Howard Michael as Director
25 January 2002
Appointed Lamond, Graham Duncan as Director
25 January 2002
Resigned Watts, Melvyn as Director
25 January 2002
Appointed Hopkins, John Kenneth as Director
25 January 2002
Resigned Reed, Edmund Michael as Director
22 March 2001
Resigned Eilison, Robert Mark as Director
22 March 2001
Appointed Hepburn, Graham George as Director
1 October 2000
Appointed Eilison, Robert Mark as Director
1 October 2000
Resigned Gould, Stephen John as Director
31 July 2000
Resigned Standish, Frank James as Secretary
31 July 2000
Appointed Collins, Michael Leslie as Secretary
26 May 2000
Resigned Brown, Charles Bennett as Secretary
26 May 2000
Appointed Standish, Frank James as Secretary
30 March 2000
Resigned Wilkinson, John Stanley as Director
30 March 2000
Appointed Keighley, John Stuart as Director
1 March 1999
Appointed Brown, Charles Bennett as Secretary
1 March 1999
Resigned Kalia, Narinder Nath as Secretary
31 December 1997
31 December 1997
Appointed Wilkinson, John Stanley as Director
31 August 1997
Resigned Brooks, John Evan as Director
31 August 1997
Appointed Reed, Edmund Michael as Director
5 June 1997
Resigned Hopkins, John Kenneth as Director
5 June 1997
Appointed Watts, Melvyn as Director
1 January 1997
Appointed Hutchins, Philip John as Director
1 January 1997
Resigned Godbert, John as Director
1 August 1996
Resigned Hepburn, Graham George as Director
1 August 1996
Appointed Godbert, John as Director
15 November 1995
Resigned Carr, Michael David as Director
15 November 1995
Appointed Gould, Stephen John as Director
1 July 1994
Appointed Carr, Michael David as Director
29 June 1994
Resigned Bartles-Smith, Allan Rex as Director
26 April 1994
Resigned Kalia, Narinder Nath as Director
14 October 1993
Appointed Brooks, John Evan as Director
14 October 1993
14 October 1993
Appointed Jones, Howard Michael as Director
14 October 1993
Appointed Hopkins, John Kenneth as Director
14 October 1993
Resigned Kalia, Narinder Nath as Secretary
14 October 1993
Resigned Llewellyn, David as Director
14 October 1993
Appointed Hepburn, Graham George as Director
14 October 1993
Appointed Bartles-Smith, Allan Rex as Director
27 July 1993
Appointed Kalia, Narinder Nath as Secretary
27 July 1993
Appointed Llewellyn, David as Director
27 July 1993
Appointed Kalia, Narinder Nath as Director

Ownership 2 active

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

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 658390
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 2448835

Group structure 33 shown

Ownership group derived from the Companies House PSC register

Cemex UK
Cemex Investments Limited Owns 75–100% of shares
Atlas Aggregates Limited Owns 75–100% of shares
British Dredging Limited Owns 75–100% of shares
Bruntingthorpe Gravels Limited Owns 75–100% of shares
Butterley Aggregates Limited Owns 75–100% of shares
Cemex Paving Solutions Limited Owns 75–100% of shares
Cemex Readymix East Anglia Limited Owns 75–100% of shares
Cemex UK Cement Limited Owns 75–100% of shares
Cemex UK Executives' Pension Trust Limited Owns 75–100% of shares
Cemex UK Logistics Limited Owns 75–100% of shares
Cemex UK Marine Limited Owns 75–100% of shares
Cemex UK Materials Limited Owns 75–100% of shares
Cemex UK Money Purchase Pension Trust Limited Owns 75–100% of shares
Cemex UK Operations Limited Owns 75–100% of shares
Blackwater Aggregates Limited Owns 25–50% of shares
Boulton & Paul (Building Services) Ltd Owns 75–100% of shares
Cemex Scottish Investments Limited Owns 75–100% of shares
Cemex Scottish Limited Partnership Holds 25–50% of voting rights
Cemex Seament Limited Owns 75–100% of shares
Crowwood Grange Estates Limited Owns 25–50% of shares
Humber Sand and Gravel Limited This company Owns 25–50% of shares
Island Barn Aggregates Limited Owns 25–50% of shares
Isle of Wight Aggregates Limited Owns 25–50% of shares
John Carr (SBK) Limited Owns 75–100% of shares
Procon Readymix Limited Owns 75–100% of shares
RMC Russell Limited Owns 75–100% of shares
Russell Developments Limited Owns 75–100% of shares
The Rugby Group Limited Owns 75–100% of shares
Cemex UK Pension Trust Limited Owns 75–100% of shares
Cemex UK Properties Limited Owns 75–100% of shares
And 30 more
Gillingham Portland Cement Company Limited Owns 75–100% of shares
RMC Europe Limited Owns 75–100% of shares

Filings 220

DateDescriptionMade Up ToPagesPDF
1 October 2026Accounts for a dormant company31 December 2025
3 July 2026Termination of appointment of a director
3 July 2026Appointment of a director
10 May 2026Confirmation statement with no updates26 April 2026
1 October 2025Accounts for a dormant company31 December 2024
Show all 220 filings

Some other companies at this address

Ash Resources Limited
Atlas Aggregates Limited
Boulton & Paul (Building Services) Ltd
Bruntingthorpe Gravels Limited
Butterley Aggregates Limited
Cemex Investments Limited

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