HUMBER SAND AND GRAVEL LIMITED

Company summary

Company number: 02839836
Status: ACTIVE
Incorporated / age: 27 July 199333 years
Registered office: Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Accounts due: 30 September 2026
Confirmation statement due: 10 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 27 September 2026 at 21:56 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
Cemex House, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
Nature of business
Operation of gravel and sand pits; mining of clays and kaolin

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MURPHY, Rebecca Leigh ACTIVE	Director	16 May 2023		England	December 1989	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
PARKER, John ACTIVE	Director	31 Dec 2018		England	June 1966	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	18 Mar 2022		United Kingdom	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
RUSSELL, Lex Hunter ACTIVE	Director	10 Jan 2019		England	November 1965	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
SHELLER, Stephen Mark ACTIVE	Director	01 Jan 2013		England	March 1981	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
WHITELAW, James Stuart ACTIVE	Director	30 Jun 2026		United Kingdom	August 1972	Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England
ASHENDEN, Emma Jayne RESIGNED	Secretary	31 Jan 2021	02 Feb 2023			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
BROWN, Charles Bennett RESIGNED	Secretary	01 Mar 1999	26 May 2000			Brendon, Beenham, Reading, Berkshire, RG7 5NX
COLLINS, Michael Leslie RESIGNED	Secretary	31 Jul 2000	31 Mar 2015			Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
KALIA, Narinder Nath RESIGNED	Secretary	27 Jul 1993	14 Oct 1993			51 Harewood Road, Isleworth, Middlesex, TW7 5HN
KALIA, Narinder Nath RESIGNED	Secretary		01 Mar 1999			51 Harewood Road, Isleworth, Middlesex, TW7 5HN
MURRAY, Daphne Margaret RESIGNED	Secretary	31 Mar 2015	30 Jun 2018			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
STANDISH, Frank James RESIGNED	Secretary	26 May 2000	31 Jul 2000			17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA
WRIGHT, Rebecca Juliet RESIGNED	Secretary	30 Jun 2018	31 Jan 2021			Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
AUSTIN, John RESIGNED	Director	05 Apr 2012	01 Feb 2018	England	October 1957	Hanson Aggregates, Swinburne Quarry, Colwell, Hexham, Northumberland, NE48 4DN, England
BARTLES-SMITH, Allan Rex RESIGNED	Director	14 Oct 1993	29 Jun 1994		May 1939	12a Chester Road, Holmes Chapel, Cheshire, CW4 7DP
BROOKS, John Evan RESIGNED	Director	14 Oct 1993	31 Aug 1997		June 1941	12 St James Road, Belvedere Paddocks, Shrewsbury, Shropshire, SY2 5YH
CARR, Michael David RESIGNED	Director	01 Jul 1994	15 Nov 1995		December 1955	Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS
CHAMBERS, Raymond John Lawson RESIGNED	Director	28 Mar 2008	30 Oct 2008		January 1969	1 Lodge Yard, Main Street, Minskip, Boroughbridge, N Yorks, YO51 9JL
CHARLETON, Brian RESIGNED	Director	04 Sep 2023	30 Jun 2026	United Kingdom	July 1968	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
COLLIGAN, Maxwell Hay Fordyce RESIGNED	Director	28 Mar 2008	07 Jul 2017	England	December 1968	Hanson Uk, Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
DAVIES, John Christopher Clement Conroy RESIGNED	Director	14 Oct 1993	31 Dec 1997	United Kingdom	October 1942	Lumley House, Hovingham, York, North Yorkshire, YO62 4LA
DAY, Simon Robert RESIGNED	Director	01 Feb 2009	05 May 2023	England	August 1966	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DEXTER, Roy Ian Lawson RESIGNED	Director	30 Nov 2007	12 Jan 2009	England	October 1968	42 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB
DOODY, Robin John RESIGNED	Director	28 Nov 2008	01 Oct 2010	England	February 1975	Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD
EILISON, Robert Mark RESIGNED	Director	01 Oct 2000	22 Mar 2001		July 1956	10 Willesden Green, Nuthall, Nottingham, NG16 1QF
GODBERT, John RESIGNED	Director	01 Aug 1996	01 Jan 1997		May 1962	71 Corkland Road, Chorlton Cum Hardy, Manchester, M21 8XT
GONZALEZ, Jesus Saenz RESIGNED	Director	12 Mar 2008	01 Feb 2009		November 1968	Ke Kulisce 2627/1l, Prague 6 164 00, Prague, Czech Republic
GORDON, David Edwin RESIGNED	Director	01 Jan 2004	30 Nov 2007		August 1961	18 Harbour View, Bedale, North Yorkshire, DL8 2DQ
GOULD, Stephen John RESIGNED	Director	15 Nov 1995	01 Oct 2000		August 1950	14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD
HAYMAN, Kevin Michael RESIGNED	Director	01 Feb 2009	01 Jan 2013	England	September 1960	Cemex House, Coldharbour Lane, Thrope, Egham, Surrey, TW20 8TD
HEPBURN, Graham George RESIGNED	Director	22 Mar 2001	01 Jan 2004		April 1953	Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT
HEPBURN, Graham George RESIGNED	Director	14 Oct 1993	01 Aug 1996		April 1953	5 Manor Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0PT
HOPKINS, John Kenneth RESIGNED	Director	25 Jan 2002	01 Jan 2004	United Kingdom	August 1944	Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
HOPKINS, John Kenneth RESIGNED	Director	14 Oct 1993	05 Jun 1997	United Kingdom	August 1944	Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ
HUTCHINS, Philip John RESIGNED	Director	01 Jan 1997	01 Mar 2003	England	June 1953	9 Crosslands, Congleton, Cheshire, CW12 3UA
HUTCHINSON, Phillip RESIGNED	Director	30 Nov 2007	28 Jan 2011		December 1971	Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD
JONES, Howard Michael RESIGNED	Director	14 Oct 1993	25 Jan 2002	United Kingdom	October 1949	Beechroyd, 51 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0LE
KALIA, Narinder Nath RESIGNED	Director	27 Jul 1993	26 Apr 1994		January 1940	51 Harewood Road, Isleworth, Middlesex, TW7 5HN
KEIGHLEY, John Stuart RESIGNED	Director	30 Mar 2000	26 Feb 2004		December 1957	38 Quakers Lane, Richmond, North Yorkshire, DL10 4BB
LAMOND, Graham Duncan RESIGNED	Director	25 Jan 2002	28 Nov 2008		January 1960	Ty Nant, Dole Llandre, Aberystwyth, Ceredigion, SY24 5AE
LEESE, Christopher Arthur RESIGNED	Director	01 Mar 2003	27 May 2004	England	June 1961	Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR
LLEWELLYN, David RESIGNED	Director	27 Jul 1993	14 Oct 1993		March 1944	32 Foxdene, Godalming, Surrey, GU7 1YQ
MILLER, John Russell RESIGNED	Director	12 Jan 2009	31 Dec 2018	United Kingdom	March 1959	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England
MUGUIRO DOMINGUEZ, Jaime RESIGNED	Director	30 Nov 2007	12 Mar 2008		October 1968	Autumn House, Broomfield Park, Sunningdale, Berkshire, SL5 0JT
MUTCH, Gregor John RESIGNED	Director	25 Jan 2002	28 Mar 2008	United Kingdom	November 1959	Ringbeck Farm, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3QF
PUGH, Martyn Philip RESIGNED	Director	27 May 2004	01 Nov 2005	England	March 1958	Oaktree House, 10 Fairacre Drive, Middlewich, Cheshire, CW10 0RS
REDMOND, Phillip Keith RESIGNED	Director	23 Oct 2017	10 Oct 2018	Wales	December 1966	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, England
REED, Edmund Michael RESIGNED	Director	31 Aug 1997	25 Jan 2002		February 1956	Hollybank, 4 Back Lane, Copmanthorpe, York, YO23 3SH
ROSIE, Paul George RESIGNED	Director	01 Oct 2010	31 Dec 2015	England	April 1954	Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD
SIMPSON, Steven Dalton RESIGNED	Director	23 Nov 2006	05 Apr 2012	United Kingdom	January 1954	Hanson Uk, Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
SMEATON, John Angus Macdonald RESIGNED	Director	01 Nov 2005	23 Nov 2006	Scotland	March 1948	17 Kincath Avenue, Rutherglen, Lanarkshire, G73 4RP
TROW, Paul Ashley RESIGNED	Director	26 Feb 2004	01 Nov 2005	England	August 1950	2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA
WATTS, Melvyn RESIGNED	Director	05 Jun 1997	25 Jan 2002		September 1946	Woodstock Lodge, Carlton Husthwaite, Thirsk, North Yorkshire, YO7 2BW
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Feb 2018	18 Mar 2022	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
WHITELAW, James Stuart RESIGNED	Director	18 Feb 2019	04 Sep 2023	United Kingdom	August 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
WIGHAM, John Neil RESIGNED	Director	01 Jan 2004	28 Mar 2008		June 1964	Eskdale House, Tithe Way Marton Le Moor, Ripon, North Yorkshire, HG4 5AN
WILKINSON, John Stanley RESIGNED	Director	01 Nov 2005	30 Nov 2007	United Kingdom	February 1957	9, Nursery Road, Alresford, Hampshire, SO24 9JW
WILKINSON, John Stanley RESIGNED	Director	31 Dec 1997	30 Mar 2000		February 1957	Callow Barn Highlow, Hathersage, Sheffield, South Yorkshire, S30 1AX
WILLIS, Simon Lloyd RESIGNED	Director	10 Oct 2018	18 Feb 2019	England	October 1965	Hanson House, Castle Hill, Maidenhead, SL6 4JJ, England
WILSON, Graham John RESIGNED	Director	28 Jan 2011	10 Jan 2019	England	September 1970	Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

MURPHY, Rebecca Leigh ACTIVE
Role: Director
Appointed on: 16 May 2023
Country of Residence: England
Date of birth: December 1989
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

PARKER, John ACTIVE
Role: Director
Appointed on: 31 Dec 2018
Country of Residence: England
Date of birth: June 1966
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 18 Mar 2022
Country of Residence: United Kingdom
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

RUSSELL, Lex Hunter ACTIVE
Role: Director
Appointed on: 10 Jan 2019
Country of Residence: England
Date of birth: November 1965
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

SHELLER, Stephen Mark ACTIVE
Role: Director
Appointed on: 01 Jan 2013
Country of Residence: England
Date of birth: March 1981
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

WHITELAW, James Stuart ACTIVE
Role: Director
Appointed on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Cemex House,, Binley Business Park, Harry Weston Road, Coventry, CV3 2TY, England

ASHENDEN, Emma Jayne RESIGNED
Role: Secretary
Appointed on: 31 Jan 2021
Resigned on: 02 Feb 2023
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

BROWN, Charles Bennett RESIGNED
Role: Secretary
Appointed on: 01 Mar 1999
Resigned on: 26 May 2000
Address: Brendon, Beenham, Reading, Berkshire, RG7 5NX

COLLINS, Michael Leslie RESIGNED
Role: Secretary
Appointed on: 31 Jul 2000
Resigned on: 31 Mar 2015
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

KALIA, Narinder Nath RESIGNED
Role: Secretary
Appointed on: 27 Jul 1993
Resigned on: 14 Oct 1993
Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN

KALIA, Narinder Nath RESIGNED
Role: Secretary
Appointed on:
Resigned on: 01 Mar 1999
Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN

MURRAY, Daphne Margaret RESIGNED
Role: Secretary
Appointed on: 31 Mar 2015
Resigned on: 30 Jun 2018
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

STANDISH, Frank James RESIGNED
Role: Secretary
Appointed on: 26 May 2000
Resigned on: 31 Jul 2000
Address: 17 Fairmile House, Twickenham Road, Teddington, Middlesex, TW11 8BA

WRIGHT, Rebecca Juliet RESIGNED
Role: Secretary
Appointed on: 30 Jun 2018
Resigned on: 31 Jan 2021
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

AUSTIN, John RESIGNED
Role: Director
Appointed on: 05 Apr 2012
Resigned on: 01 Feb 2018
Country of Residence: England
Date of birth: October 1957
Address: Hanson Aggregates, Swinburne Quarry, Colwell, Hexham, Northumberland, NE48 4DN, England

BARTLES-SMITH, Allan Rex RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 29 Jun 1994
Date of birth: May 1939
Address: 12a Chester Road, Holmes Chapel, Cheshire, CW4 7DP

BROOKS, John Evan RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 31 Aug 1997
Date of birth: June 1941
Address: 12 St James Road, Belvedere Paddocks, Shrewsbury, Shropshire, SY2 5YH

CARR, Michael David RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 15 Nov 1995
Date of birth: December 1955
Address: Harcourt House, Eardington, Bridgnorth, Salop, WV16 5LS

CHAMBERS, Raymond John Lawson RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 30 Oct 2008
Date of birth: January 1969
Address: 1 Lodge Yard, Main Street, Minskip, Boroughbridge, N Yorks, YO51 9JL

CHARLETON, Brian RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

COLLIGAN, Maxwell Hay Fordyce RESIGNED
Role: Director
Appointed on: 28 Mar 2008
Resigned on: 07 Jul 2017
Country of Residence: England
Date of birth: December 1968
Address: Hanson Uk, Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

DAVIES, John Christopher Clement Conroy RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 31 Dec 1997
Country of Residence: United Kingdom
Date of birth: October 1942
Address: Lumley House, Hovingham, York, North Yorkshire, YO62 4LA

DAY, Simon Robert RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 05 May 2023
Country of Residence: England
Date of birth: August 1966
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DEXTER, Roy Ian Lawson RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 12 Jan 2009
Country of Residence: England
Date of birth: October 1968
Address: 42 Beach Road, Hartford, Northwich, Cheshire, CW8 3AB

DOODY, Robin John RESIGNED
Role: Director
Appointed on: 28 Nov 2008
Resigned on: 01 Oct 2010
Country of Residence: England
Date of birth: February 1975
Address: Cemex House, Coldharbour Lane, Egham, Surrey, TW20 8TD

EILISON, Robert Mark RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 22 Mar 2001
Date of birth: July 1956
Address: 10 Willesden Green, Nuthall, Nottingham, NG16 1QF

GODBERT, John RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 01 Jan 1997
Date of birth: May 1962
Address: 71 Corkland Road, Chorlton Cum Hardy, Manchester, M21 8XT

GONZALEZ, Jesus Saenz RESIGNED
Role: Director
Appointed on: 12 Mar 2008
Resigned on: 01 Feb 2009
Date of birth: November 1968
Address: Ke Kulisce 2627/1l, Prague 6 164 00, Prague, Czech Republic

GORDON, David Edwin RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Nov 2007
Date of birth: August 1961
Address: 18 Harbour View, Bedale, North Yorkshire, DL8 2DQ

GOULD, Stephen John RESIGNED
Role: Director
Appointed on: 15 Nov 1995
Resigned on: 01 Oct 2000
Date of birth: August 1950
Address: 14 Canon Drive, Bowdon, Altrincham, Cheshire, WA14 3FD

HAYMAN, Kevin Michael RESIGNED
Role: Director
Appointed on: 01 Feb 2009
Resigned on: 01 Jan 2013
Country of Residence: England
Date of birth: September 1960
Address: Cemex House, Coldharbour Lane, Thrope, Egham, Surrey, TW20 8TD

HEPBURN, Graham George RESIGNED
Role: Director
Appointed on: 22 Mar 2001
Resigned on: 01 Jan 2004
Date of birth: April 1953
Address: Highfields Old House Farm, Church Road, Crowle Worcester, Worcestershire, WR7 4AT

HEPBURN, Graham George RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 01 Aug 1996
Date of birth: April 1953
Address: 5 Manor Close, Prestwood, Great Missenden, Buckinghamshire, HP16 0PT

HOPKINS, John Kenneth RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 01 Jan 2004
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ

HOPKINS, John Kenneth RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 05 Jun 1997
Country of Residence: United Kingdom
Date of birth: August 1944
Address: Hill Top Farm, Rigton Hill, North Rigton, Leeds, West Yorkshire, LS17 0DJ

HUTCHINS, Philip John RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 01 Mar 2003
Country of Residence: England
Date of birth: June 1953
Address: 9 Crosslands, Congleton, Cheshire, CW12 3UA

HUTCHINSON, Phillip RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 28 Jan 2011
Date of birth: December 1971
Address: Cemex House, Coldharbour Lane, Thorpe, Egham, Surrey, TW20 8TD

JONES, Howard Michael RESIGNED
Role: Director
Appointed on: 14 Oct 1993
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1949
Address: Beechroyd, 51 Harlow Moor Drive, Harrogate, North Yorkshire, HG2 0LE

KALIA, Narinder Nath RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 26 Apr 1994
Date of birth: January 1940
Address: 51 Harewood Road, Isleworth, Middlesex, TW7 5HN

KEIGHLEY, John Stuart RESIGNED
Role: Director
Appointed on: 30 Mar 2000
Resigned on: 26 Feb 2004
Date of birth: December 1957
Address: 38 Quakers Lane, Richmond, North Yorkshire, DL10 4BB

LAMOND, Graham Duncan RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 28 Nov 2008
Date of birth: January 1960
Address: Ty Nant, Dole Llandre, Aberystwyth, Ceredigion, SY24 5AE

LEESE, Christopher Arthur RESIGNED
Role: Director
Appointed on: 01 Mar 2003
Resigned on: 27 May 2004
Country of Residence: England
Date of birth: June 1961
Address: Kingsclere, Aston Road, Chipping Campden, Gloucestershire, GL55 6HR

LLEWELLYN, David RESIGNED
Role: Director
Appointed on: 27 Jul 1993
Resigned on: 14 Oct 1993
Date of birth: March 1944
Address: 32 Foxdene, Godalming, Surrey, GU7 1YQ

MILLER, John Russell RESIGNED
Role: Director
Appointed on: 12 Jan 2009
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: March 1959
Address: Cemex House, Evreux Way, Rugby, Warwickshire, CV21 2DT, England

MUGUIRO DOMINGUEZ, Jaime RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 12 Mar 2008
Date of birth: October 1968
Address: Autumn House, Broomfield Park, Sunningdale, Berkshire, SL5 0JT

MUTCH, Gregor John RESIGNED
Role: Director
Appointed on: 25 Jan 2002
Resigned on: 28 Mar 2008
Country of Residence: United Kingdom
Date of birth: November 1959
Address: Ringbeck Farm, Kirkby Malzeard, Ripon, North Yorkshire, HG4 3QF

PUGH, Martyn Philip RESIGNED
Role: Director
Appointed on: 27 May 2004
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: March 1958
Address: Oaktree House, 10 Fairacre Drive, Middlewich, Cheshire, CW10 0RS

REDMOND, Phillip Keith RESIGNED
Role: Director
Appointed on: 23 Oct 2017
Resigned on: 10 Oct 2018
Country of Residence: Wales
Date of birth: December 1966
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ, England

REED, Edmund Michael RESIGNED
Role: Director
Appointed on: 31 Aug 1997
Resigned on: 25 Jan 2002
Date of birth: February 1956
Address: Hollybank, 4 Back Lane, Copmanthorpe, York, YO23 3SH

ROSIE, Paul George RESIGNED
Role: Director
Appointed on: 01 Oct 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: April 1954
Address: Cemex House, Coldharbour Lane, Thorpe Egham, Surrey, TW20 8TD

SIMPSON, Steven Dalton RESIGNED
Role: Director
Appointed on: 23 Nov 2006
Resigned on: 05 Apr 2012
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Hanson Uk, Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

SMEATON, John Angus Macdonald RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 23 Nov 2006
Country of Residence: Scotland
Date of birth: March 1948
Address: 17 Kincath Avenue, Rutherglen, Lanarkshire, G73 4RP

TROW, Paul Ashley RESIGNED
Role: Director
Appointed on: 26 Feb 2004
Resigned on: 01 Nov 2005
Country of Residence: England
Date of birth: August 1950
Address: 2 Barshaw Gardens, Appleton, Warrington, Cheshire, WA4 5FA

WATTS, Melvyn RESIGNED
Role: Director
Appointed on: 05 Jun 1997
Resigned on: 25 Jan 2002
Date of birth: September 1946
Address: Woodstock Lodge, Carlton Husthwaite, Thirsk, North Yorkshire, YO7 2BW

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Feb 2018
Resigned on: 18 Mar 2022
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

WHITELAW, James Stuart RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 04 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WIGHAM, John Neil RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 28 Mar 2008
Date of birth: June 1964
Address: Eskdale House, Tithe Way Marton Le Moor, Ripon, North Yorkshire, HG4 5AN

WILKINSON, John Stanley RESIGNED
Role: Director
Appointed on: 01 Nov 2005
Resigned on: 30 Nov 2007
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 9, Nursery Road, Alresford, Hampshire, SO24 9JW