HOLMS SAND & GRAVEL COMPANY (1985)(THE)

Company summary

Company number: 00196206
Status: ACTIVE
Incorporated / age: 6 March 1924102 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: Not available
Confirmation statement due: 29 May 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 1 September 2026 at 16:50 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private unlimited company
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Activities of head offices
Previous company names
HOLMS SAND & GRAVEL CO

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	06 Oct 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
ASPINALL, David Charles RESIGNED	Secretary		01 Nov 1993			Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
FERNLEY, Simon Roger RESIGNED	Secretary	29 Mar 1996	31 Oct 1997			The Coach House, Manor Drive Bathford, Bath, BA1 7TY
PETERS, Ian Alan Duncan RESIGNED	Secretary	01 Dec 2000	11 Jul 2003			Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	11 Jul 2003	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYLER, Ian Paul RESIGNED	Secretary	01 Nov 1993	29 Mar 1996			Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
VARCOE, Richard Antony Bruce, Dr RESIGNED	Secretary	31 Oct 1997	01 Dec 2000			105 Thingwall Park, Fishponds, Bristol, BS16 2AR
ASPINALL, David Charles RESIGNED	Director		01 Nov 1993		August 1944	Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
BOLTER, Andrew Christopher RESIGNED	Director	11 Jul 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DRANSFIELD, Graham RESIGNED	Director	11 Jul 2003	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
EGAN, David John RESIGNED	Director	01 Jun 2007	16 Jun 2008	United Kingdom	December 1967	70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
FERNLEY, Simon Roger RESIGNED	Director	29 Mar 1996	31 Oct 1997	England	March 1950	The Coach House, Manor Drive Bathford, Bath, BA1 7TY
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
JACKSON, Brian Robert RESIGNED	Director		01 Nov 1993		October 1946	2 Ravenscroft Close, Lowford, Southampton, Hampshire, SO31 8FT
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
MEINS, John Charles RESIGNED	Director	01 Nov 1993	31 Dec 1999	England	September 1939	31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
PETERS, Ian Alan Duncan RESIGNED	Director	01 Oct 2000	11 Jul 2003	England	July 1965	Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
SNOWDON, David John RESIGNED	Director	01 Nov 1993	29 Mar 1996	United Kingdom	December 1944	24 South Approach, Northwood, Middlesex, HA6 2ET
SWIFT, Nicholas RESIGNED	Director	11 Jul 2003	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
TYLER, Ian Paul RESIGNED	Director	01 Nov 1993	29 Mar 1996		July 1960	Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
VARCOE, Richard Antony Bruce, Dr RESIGNED	Director	31 Oct 1997	01 Dec 2000	United Kingdom	November 1959	105 Thingwall Park, Fishponds, Bristol, BS16 2AR
VIVIAN, Simon Neil RESIGNED	Director	29 Mar 1996	30 Jun 2003	United Kingdom	September 1957	Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Oct 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WHEELER, Brian Arthur RESIGNED	Director		01 Nov 1993		December 1937	Ludwell House Ludwell Lane, Waltham Chase, Southampton, Hampshire, SO32 2NP

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 06 Oct 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

ASPINALL, David Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Nov 1993
Address: Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

FERNLEY, Simon Roger RESIGNED
Role: Secretary
Appointed on: 29 Mar 1996
Resigned on: 31 Oct 1997
Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY

PETERS, Ian Alan Duncan RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 11 Jul 2003
Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 11 Jul 2003
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYLER, Ian Paul RESIGNED
Role: Secretary
Appointed on: 01 Nov 1993
Resigned on: 29 Mar 1996
Address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

VARCOE, Richard Antony Bruce, Dr RESIGNED
Role: Secretary
Appointed on: 31 Oct 1997
Resigned on: 01 Dec 2000
Address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR

ASPINALL, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: August 1944
Address: Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

COULSON, Ruth RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Jun 2008
Date of birth: June 1973
Address: Flat 4, 14 Steeles Road, London, NW3 4SE

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

EGAN, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ

FERNLEY, Simon Roger RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: March 1950
Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

JACKSON, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: October 1946
Address: 2 Ravenscroft Close, Lowford, Southampton, Hampshire, SO31 8FT

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: 2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom

MEINS, John Charles RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: September 1939
Address: 31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ

PETERS, Ian Alan Duncan RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 11 Jul 2003
Country of Residence: England
Date of birth: July 1965
Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

SNOWDON, David John RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 29 Mar 1996
Country of Residence: United Kingdom
Date of birth: December 1944
Address: 24 South Approach, Northwood, Middlesex, HA6 2ET

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

TYLER, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 29 Mar 1996
Date of birth: July 1960
Address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

VARCOE, Richard Antony Bruce, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 01 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR

VIVIAN, Simon Neil RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 30 Jun 2003
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Oct 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WHEELER, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: December 1937
Address: Ludwell House Ludwell Lane, Waltham Chase, Southampton, Hampshire, SO32 2NP

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
24 Feb 1983	Satisfied
27 Jun 1968	Outstanding
27 Jun 1968	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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