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Nom	Humber Sand and Gravel Limited
Adresse	Rmc (Uk) Shared Service Centre Camden House Clearwater Park Stockton-On-Tees TS17 6QY
VAT ID (Numéro de TVA)
État de Tva	actif inactif National Registration Only
End of VAT Registration VAT Deregistration Date The VAT deregistration date shown here is information that TVA-Recherche collects by observing the VAT deregistration status. It does in no case coincide with the actual date, is always after the actual VAT deregistration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being inactive by the authorites.	26 décembre 2020
Company Register Address	Cemex House, Binley Business Park Coventry CV3 2TY
Société Numéro de Registre	02839836 Show on Companies House
Accounts	dormant last accounts made up to 31 décembre 2021
Activité (Code NAF)	08120 Operation of gravel and sand pits; mining of clays and kaolin
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (2)

Source: Companies House

GB Cemex Uk Operations Limited Status: Active Notified: 06/04/2016 Companies House Number: 00658390 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Hanson Quarry Products Ventures Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448835 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Officers (7)

Source: Companies House

Charleton, Brian Maidenhead, England Status: Active Notified: 04/09/2023 Occupation: Managing Director Role: Director Country of Residence: United Kingdom Nationality: British

Murphy, Rebecca Leigh Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 16/05/2023 Date of Birth: 12/1989 Occupation: Regional Director North Aggregates Role: Director Country of Residence: England Nationality: British

Parker, John Harry Weston Road, Coventry, England Status: Active Notified: 31/12/2018 Date of Birth: 06/1966 Occupation: Area Manager Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 18/03/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: United Kingdom Nationality: Spanish

Russell, Lex Hunter Harry Weston Road, Coventry, England Status: Active Notified: 10/01/2019 Date of Birth: 11/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British

Sheller, Stephen Mark Harry Weston Road, Coventry, England Status: Active Notified: 01/01/2013 Date of Birth: 03/1981 Occupation: Business Performance Manager Role: Director Country of Residence: England Nationality: British

Whitelaw, James Stuart Crown Lane, Maidenhead, England Status: Ceased Notified: 18/02/2019 Ceased: 04/09/2023 Date of Birth: 08/1972 Occupation: Managing Director - Hanson Aggregates Role: Director Country of Residence: England Nationality: British

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Humber Sand and Gravel Limited

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Persons with Significant Control (2)

Officers (7)