Clubb Sand And Gravel Ltd

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Company number: 00442955
Status: Active
Registered address: C5 Premier Business Centre, Newgate Lane, Fareham, Hampshire, England, Po14 1ty
Incorporated: 30 September 1947
Country: United Kingdom
Company type: Private Limited Company
SIC codes: 08120

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

Dale, Lawrence Stanley
Director
Nationality: British · Residence: England · Appointed: 2023-04-17
- Lawrence Stanley DALE — Officer, appointed 2025-06-09
- Lawrence Stanley DALE — Officer, appointed 2023-04-17
- Lawrence Stanley DALE — Officer, appointed 2023-04-17
Reef, Roeland Maria Peter Paul
Director
Nationality: Dutch · Residence: Netherlands · Appointed: 2021-03-02
- Roeland Maria Peter Paul REEF — Officer, appointed 2021-03-02
- Roeland Maria Peter Paul REEF — Officer, appointed 2021-03-02
- Roeland Maria Peter Paul REEF — Officer, appointed 2021-03-02
Clubb, Simon William
Secretary
Nationality: British · Appointed: 2000-09-21 · Resigned: 2001-03-01
- Simon William CLUBB — Officer, appointed 2017-02-27
- Simon William CLUBB — Officer, appointed 2017-02-22
- Simon William CLUBB — Officer, appointed 2008-06-19
Humphreys, John Bishop
Secretary
Nationality: British · Resigned: 2000-09-20
- John Bishop HUMPHREYS — Officer, appointed 1995-04-10, resigned 2014-08-05
- John Bishop HUMPHREYS — Officer, appointed 1994-09-21, resigned 2000-09-20
- John Bishop HUMPHREYS — Officer, resigned 2000-09-20
Milbourn, James William
Secretary
Nationality: British · Appointed: 2001-03-01 · Resigned: 2013-09-20
- James William MILBOURN — Officer, appointed 2008-06-19, resigned 2013-09-20
- James William MILBOURN — Officer, appointed 2007-09-20, resigned 2013-09-20
- James William MILBOURN — Officer, appointed 2007-09-20, resigned 2013-09-20

Filing History

accounts-with-accounts-type-medium
Date: 2025-09-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2025-07-24 · Type: CS01
accounts-with-accounts-type-full
Date: 2024-09-30 · Type: AA
confirmation-statement-with-no-updates
Date: 2024-07-30 · Type: CS01
accounts-with-accounts-type-full
Date: 2023-09-29 · Type: AA
confirmation-statement-with-updates
Date: 2023-07-25 · Type: CS01
termination-director-company-with-name-termination-date
Date: 2023-04-18 · Type: TM01
appoint-person-director-company-with-name-date
Date: 2023-04-18 · Type: AP01

PSC / Beneficial Ownership

Clubb Holding Limited
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2017-05-02
J Clubb Holdings Ltd
ownership-of-shares-75-to-100-percent · Notified 2016-04-06 · Ceased 2017-05-02

Previous Company Names

J CLUBB LIMITED
Effective from 1988-06-16 · Ceased 2022-04-27
J. CLUBB AND SON (SAND AND BALLAST) LIMITED
Effective from 1947-09-30 · Ceased 1988-06-16

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Sanctions

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PEP Screening

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Director History

5 director records on file · 2 active · 3 resigned · 55 linked appointment entries

Financials

10 filing records on file

Adverse Media

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Credit Risk

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Risk Score

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