Simon Lloyd WILLIS

Total number of appointments 42

• Date of birth: October 1965

A1 SERVICES (MANCHESTER) LIMITED (04962016)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

CHARTERNEED LIMITED (06973537)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

MANCHESTER WASTE RECYCLING LIMITED (05172249)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 7 February 2022
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

CALUMITE LIMITED (00948298)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 19 February 2020
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

IRVINE-WHITLOCK LIMITED (00870262)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

CASTLE CEMENT LIMITED (02182762)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

HEIDELBERG MATERIALS UK HOLDING LIMITED (06295350)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

CIVIL AND MARINE LIMITED (02301423)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

MINERAL PRODUCTS ASSOCIATION LIMITED (01634996)

• Company status: Active
• Correspondence address: 1st Floor, 297 Euston Road, London, United Kingdom, NW1 3AD
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Ceo

LEHIGH UK LIMITED (04113976)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

APPLEBY GROUP LIMITED (00499594)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED (02201396)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

HANSON PACKED PRODUCTS LIMITED (00026306)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

HEIDELBERG MATERIALS CANADA HOLDING LIMITED (07096105)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

MIDLAND QUARRY PRODUCTS LIMITED (03173418)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

HEIDELBERG MATERIALS UK HOLDING II LIMITED (06296528)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

HANSON LIMITED (04626078)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

HANSON QUARRY PRODUCTS EUROPE LIMITED (00300002)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

HANSON AGGREGATES MARINE LIMITED (00485700)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

HANSON MARINE LIMITED (00545217)

• Company status: Active
• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Appointed on: 10 October 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

PIONEER AGGREGATES(UK)LIMITED (00648560)

• Company status: Active
• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Appointed on: 10 October 2018
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

NORTH TYNE ROADSTONE LIMITED (00883021)

• Company status: Active
• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, United Kingdom, SL6 4JJ
• Role (Resigned): Director
• Appointed on: 10 October 2018
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

BRITISH AGRICULTURAL SERVICES LIMITED (00416787)

• Company status: Active
• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Appointed on: 10 October 2018
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

HUMBER SAND AND GRAVEL LIMITED (02839836)

• Company status: Active
• Correspondence address: Hanson House, Castle Hill, Maidenhead, England, SL6 4JJ
• Role (Resigned): Director
• Appointed on: 10 October 2018
• Resigned on: 18 February 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

NORTH KENT ROADSTONE LIMITED (05310963)

• Company status: Active
• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Appointed on: 14 August 2013
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

EUROVIA INFRASTRUCTURE LIMITED (07388667)

• Company status: Active
• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Appointed on: 13 June 2013
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

WIGHT BUILDING MATERIALS LTD (08549517)

• Company status: Active
• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, RH12 2RW
• Role (Resigned): Director
• Appointed on: 1 September 2013
• Resigned on: 26 September 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EUROMARK GB LTD. (02940240)

• Company status: Dissolved
• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Appointed on: 13 June 2013
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

JEAN LEFEBVRE (UK) LIMITED (03157091)

• Company status: Active
• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Appointed on: 13 June 2013
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

VINCI CONSTRUCTION MANAGEMENT LIMITED (01271059)

• Company status: Active
• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, United Kingdom, RH12 2RW
• Role (Resigned): Director
• Appointed on: 13 June 2013
• Resigned on: 16 August 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

EUROSIGNS (UK) LIMITED (02283390)

• Company status: Dissolved
• Correspondence address: Albion House, Springfield Road, Horsham, West Sussex, England, RH12 2RW
• Role (Resigned): Director
• Appointed on: 9 July 2014
• Resigned on: 14 February 2018
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Managing Director

MIDLAND QUARRY PRODUCTS LIMITED (03173418)

• Company status: Active
• Correspondence address: 39 Park Road, Buxton, Derbyshire, SK17 6SQ
• Role (Resigned): Director
• Appointed on: 1 April 2009
• Resigned on: 17 May 2013
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

UNITED MARINE AGGREGATES LIMITED (02336081)

• Company status: Liquidation
• Correspondence address: 39 Park Road, Buxton, Derbyshire, SK17 6SQ
• Role (Resigned): Director
• Appointed on: 31 July 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

UNITED MARINE HOLDINGS LIMITED (02446702)

• Company status: Dissolved
• Correspondence address: 39 Park Road, Buxton, Derbyshire, SK17 6SQ
• Role (Resigned): Director
• Appointed on: 31 July 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

TARMAC MARINE LIMITED (02105370)

• Company status: Active
• Correspondence address: 39 Park Road, Buxton, Derbyshire, SK17 6SQ
• Role (Resigned): Director
• Appointed on: 31 July 2006
• Resigned on: 30 March 2009
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director