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HUMBERSIDE AGGREGATES LIMITED

Company number 07897332

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Officers: 14 officers / 11 resignations

BOLTON, Susan

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Secretary
Appointed on
31 December 2020

ATHERTON-HAM, James West

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Director
Date of birth
November 1970
Appointed on
1 March 2022
Nationality
British
Country of residence
England
Occupation
General Counsel

BOLTON, Susan

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Active
Director
Date of birth
July 1972
Appointed on
3 August 2022
Nationality
British
Country of residence
England
Occupation
Assistant Company Secretary

MCDONALD, Ross Edward

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Secretary
Appointed on
23 January 2019
Resigned on
31 December 2020

BROTHERTON, James Edward

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
August 1969
Appointed on
16 March 2021
Resigned on
3 August 2022
Nationality
British
Country of residence
England
Occupation
Director

HALL, Timothy Conrad Langston

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
March 1953
Appointed on
31 July 2017
Resigned on
11 December 2017
Nationality
English
Country of residence
United Kingdom
Occupation
Company Director

KREBS, Michael Roy

Correspondence address
The Mill, Mill Lane, Bishop Burton, Hull, East Yorkshire, United Kingdom, HU17 8QT
Role Resigned
Director
Date of birth
January 1959
Appointed on
4 January 2012
Resigned on
22 September 2016
Nationality
British
Country of residence
England
Occupation
Excavation Consultant

LYON, Elizabeth Helen

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
September 1983
Appointed on
31 July 2017
Resigned on
31 December 2020
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

MCDONALD, Ross Edward

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
May 1961
Appointed on
31 July 2017
Resigned on
1 March 2022
Nationality
British
Country of residence
England
Occupation
Company Secretary

MORRIS, Tim James

Correspondence address
Breedon Quarry, Main Street, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
April 1977
Appointed on
1 January 2015
Resigned on
31 July 2017
Nationality
British
Country of residence
England
Occupation
Director

SIMMESTER, Alan John

Correspondence address
Breedon Quarry, Main Street, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
February 1962
Appointed on
1 January 2015
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Director

STEPHENS, Graham Robertson

Correspondence address
16 Churchill Way, Cardiff, United Kingdom, CF10 2DX
Role Resigned
Director
Date of birth
January 1950
Appointed on
4 January 2012
Resigned on
4 January 2012
Nationality
British
Country of residence
Wales
Occupation
Company Formation Agent

WILCOX, William James

Correspondence address
Ryecroft Farm, Common Lane West, Newport Road North Cave Brough, Hull, East Yorkshire, England, HU15 2PE
Role Resigned
Director
Date of birth
February 1947
Appointed on
4 January 2012
Resigned on
31 July 2017
Nationality
British
Country of residence
United Kingdom
Occupation
Excavation Consultant

WOOD, Robert

Correspondence address
Pinnacle House,, Breedon Quarry, Breedon On The Hill, Derby, England, DE73 8AP
Role Resigned
Director
Date of birth
October 1966
Appointed on
31 July 2017
Resigned on
16 March 2021
Nationality
British
Country of residence
England
Occupation
Chartered Accountant