WOODHALL SPA SAND & GRAVEL LIMITED
WOODHALL SPA SAND & GRAVEL LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00289830, and its current status with Companies House is active. The company was incorporated on 3 July 1934 and lists its registered address as Coalville, United Kingdom. 1 shareholder is on record for WOODHALL SPA SAND & GRAVEL LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 28 October 2026.
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Shareholders
1
One shareholder is currently on record for WOODHALL SPA SAND & GRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is AGGREGATE INDUSTRIES UK LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| AGGREGATE INDUSTRIES UK LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for WOODHALL SPA SAND & GRAVEL LIMITED are current appointments, filed with Companies House. Phillip Norah (appointed 2019-05-01) and Garrath Lyons (appointed 2023-01-01) both serve as Director. The remaining 3 records shown (John Bowater, Philippe Frenay and 1 other) are former appointments that have since been resigned.
The register reports 22 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at WOODHALL SPA SAND & GRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
WOODHALL SPA SAND & GRAVEL LIMITED sits 6 levels below its ultimate parent, Holcim AG, registered in Switzerland. The full chain up to Holcim AG is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by WOODHALL SPA SAND & GRAVEL LIMITED's own shareholder record.
Holcim AG
Switzerland
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Frequently Asked Questions
Who owns WOODHALL SPA SAND & GRAVEL LIMITED?
One shareholder is currently on record for WOODHALL SPA SAND & GRAVEL LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is AGGREGATE INDUSTRIES UK LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is WOODHALL SPA SAND & GRAVEL LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for WOODHALL SPA SAND & GRAVEL LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does WOODHALL SPA SAND & GRAVEL LIMITED have on record?
1 shareholder is shown on record for WOODHALL SPA SAND & GRAVEL LIMITED.
What is WOODHALL SPA SAND & GRAVEL LIMITED's company registration number?
WOODHALL SPA SAND & GRAVEL LIMITED's registration number is 00289830, filed with Companies House in United Kingdom. Its current status on the register is active.
Is WOODHALL SPA SAND & GRAVEL LIMITED still an active company?
WOODHALL SPA SAND & GRAVEL LIMITED's status on Companies House is listed as active.
When was WOODHALL SPA SAND & GRAVEL LIMITED incorporated?
WOODHALL SPA SAND & GRAVEL LIMITED was incorporated on 3 July 1934, according to Companies House.
What is WOODHALL SPA SAND & GRAVEL LIMITED's registered address?
The registered address on file for WOODHALL SPA SAND & GRAVEL LIMITED is Coalville, United Kingdom.
Who are the officers/directors of WOODHALL SPA SAND & GRAVEL LIMITED?
Two of the 5 officer records shown for WOODHALL SPA SAND & GRAVEL LIMITED are current appointments, filed with Companies House. Phillip Norah (appointed 2019-05-01) and Garrath Lyons (appointed 2023-01-01) both serve as Director. The remaining 3 records shown (John Bowater, Philippe Frenay and 1 other) are former appointments that have since been resigned. Management authority at WOODHALL SPA SAND & GRAVEL LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does WOODHALL SPA SAND & GRAVEL LIMITED have a parent company or subsidiaries?
WOODHALL SPA SAND & GRAVEL LIMITED sits 6 levels below its ultimate parent, Holcim AG, registered in Switzerland.
Can Zavia monitor changes to WOODHALL SPA SAND & GRAVEL LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to WOODHALL SPA SAND & GRAVEL LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access WOODHALL SPA SAND & GRAVEL LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like WOODHALL SPA SAND & GRAVEL LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 28 October 2026.