COLN GRAVEL COMPANY LIMITED

Company summary

0 outstanding charges

Company number: 00630185
Status: DISSOLVED
Incorporated / age: 11 June 195959 years
Registered office: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 22 October 2026 at 23:00 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Nature of business
Activities of head offices

Officer details

Show 29 resigned officers

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WENDT, Carsten Matthias, Dr ACTIVE	Director	01 Dec 2016		United Kingdom	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
PLUMB, David RESIGNED	Secretary	01 Nov 1995	20 Dec 2001			Grove Cottage, Street End Lane Blagdon, Bristol, Avon, BS40 7TW
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	02 Apr 2007	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WHITE, Paul Matthew RESIGNED	Secretary		09 Aug 1995			74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
ARCOSEC LIMITED RESIGNED	Secretary	20 Dec 2001	02 Apr 2007			1 Grosvenor Place, London, SW1X 7JH
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
DRANSFIELD, Graham RESIGNED	Director	02 Apr 2007	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
DRAPER, John RESIGNED	Director		27 Feb 1992		April 1941	Yew Tree House, Ostlings Lane Bath Ford, Bath, Avon, BA1 7RW
EDMONDS, Richard Edward Howard RESIGNED	Director		08 Apr 1999		July 1925	Micklefield Hall, Rickmansworth, Hertfordshire, WD3 6AQ
GIMMLER, Richard Robert RESIGNED	Director	01 Sep 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	01 Sep 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
JONES, David Terence RESIGNED	Director	27 Feb 1992	03 Mar 2001		February 1936	30 Church View, Freeland, Witney, Oxfordshire, OX8 8HT
KENNAWAY, Guy Charles RESIGNED	Director	05 Jul 1993	26 Jun 1997		May 1957	44 Lamont Road, London, SW10 0JA
LAST, Terence Robert RESIGNED	Director		09 Jan 1995		July 1950	Field Cottage Faversham Road, Boughton Aluph, Ashford, Kent, TN25 4PQ
LAWLESS, Peter Hugh RESIGNED	Director	27 Feb 1992	20 Dec 2001		June 1944	Elm House 50 Victoria Road, Trowbridge, Wiltshire, BA14 7LD
LECLERCQ, Christian RESIGNED	Director	01 Sep 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
LEE-BROWNE, Martin Shaun Lee RESIGNED	Director		30 Sep 1995		October 1931	Park Farm House, Park Street, Fairford, Glos, GL7 4JL
LITTLER, Andrew RESIGNED	Director	21 May 1996	28 Aug 1997		November 1954	Garston Farm, Frome, Somerset, BA11 1RU
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
RANKIN, James Harold Donaldson RESIGNED	Director	21 May 1996	08 Apr 1999	United Kingdom	July 1955	Micklefield Hall, Sarratt Road Sarratt, Rickmansworth, Hertfordshire, WD3 6AQ
SMITH, Peter John RESIGNED	Director	27 Feb 1992	31 Dec 1999		May 1937	Kertonwood, Clink Road, Frome, Somerset, BA11 2EQ
SPELLER, Jeremy Peter John RESIGNED	Director		08 Apr 1999		August 1946	The Nook The Old Farmhouse, Victoria St Yoxall, Burton On Trent, Staffordshire, DE13 8NG
STEELE, George RESIGNED	Director		27 Feb 1992		August 1913	3 Fairlawn Wharf, Abingdon, Oxfordshire, OX14 5ED
VEREKER, Mary St Joan Howard RESIGNED	Director		05 Jul 1993		July 1930	Lane Garinie Larroque, 81140 Castelnau-De-Montmiral, France
VEREKER, Rupert RESIGNED	Director	28 Aug 1997	08 Apr 1999		July 1957	12 Prairie Street, London, SW8 3PU
WHITE, Paul Matthew RESIGNED	Director	12 May 1995	09 Aug 1995		May 1962	74 Locking Close, Bowerhill, Melksham, Wiltshire, SN12 6XS
WOOLLEY, David Glyn RESIGNED	Director	28 Aug 1997	20 Dec 2001		January 1957	10 Burleigh Way, Wickwar, Wotton-Under-Edge, Gloucestershire, GL12 8LR
ARCODIRECT LIMITED RESIGNED	Director	20 Dec 2001	01 Sep 2008			1 Grosvenor Place, London, SW1X 7JH

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ