HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

Parent entities and officers

Active 6

1
Rogers, Wendy Fiona
Individual (176 offsprings)
Officer
2016-03-10 ~ now
OF - Secretary → CIF 0
2
Dowley, Robert Charles
Born in September 1972
Individual (270 offsprings)
Officer
2013-12-09 ~ now
OF - Director → CIF 0
3
Benning-prince, Nicholas Arthur Dawe, Mr.
Born in October 1974
Individual (282 offsprings)
Officer
2013-10-15 ~ now
OF - Director → CIF 0
4
Quilez Somolinos, Alfredo
Born in July 1967
Individual (279 offsprings)
Officer
2021-09-09 ~ now
OF - Director → CIF 0
5
Gretton, Edward Alexander
Born in July 1970
Individual (323 offsprings)
Officer
2008-06-02 ~ now
OF - Director → CIF 0
6
HANSON QUARRY PRODUCTS VENTURES LIMITED
- now
HANSON - ARC VENTURES LIMITED - 1999-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2016-04-06 ~ now
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Ownership of shares – 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 25

1
Egan, David John
Group Financial Controller born in December 1967
Individual (34 offsprings)
Officer
2007-06-01 ~ 2008-06-16
OF - Director → CIF 0
2
Peters, Ian Alan Duncan
Finance Director born in July 1965
Individual (2 offsprings)
Officer
2000-10-01 ~ 2003-07-11
OF - Director → CIF 0
Peters, Ian Alan Duncan
Individual (2 offsprings)
Officer
2000-12-01 ~ 2003-07-11
OF - Secretary → CIF 0
3
Guyatt, Benjamin John
Chartered Accountant born in October 1975
Individual (12 offsprings)
Officer
2008-06-13 ~ 2011-06-01
OF - Director → CIF 0
4
Smythe, Peter Brearley
Director born in April 1943
Individual (2 offsprings)
Officer
~ 1992-10-02
OF - Director → CIF 0
5
Pirinccioglu, Seyda
Finance Director, Hanson Uk born in May 1971
Individual (4 offsprings)
Officer
2010-07-19 ~ 2013-08-31
OF - Director → CIF 0
6
Dransfield, Graham
Director born in March 1951
Individual (4 offsprings)
Officer
2003-07-11 ~ 2008-06-30
OF - Director → CIF 0
Dransfield, Graham
Individual (4 offsprings)
Officer
2007-12-10 ~ 2008-06-30
OF - Secretary → CIF 0
7
Tunnacliffe, Paul Derek
Individual (10 offsprings)
Officer
2003-07-11 ~ 2007-12-10
OF - Secretary → CIF 0
8
Varcoe, Richard Antony Bruce, Dr
Finance Director born in November 1959
Individual (1 offspring)
Officer
1997-10-31 ~ 2000-12-01
OF - Director → CIF 0
Varcoe, Richard Antony Bruce, Dr
Individual (1 offspring)
Officer
1997-10-31 ~ 2000-12-01
OF - Secretary → CIF 0
9
Wendt, Carsten Matthias, Dr
Director born in June 1976
Individual (37 offsprings)
Officer
2016-12-01 ~ 2021-09-09
OF - Director → CIF 0
10
Coulson, Ruth
Group Chief Accountant born in June 1973
Individual (2 offsprings)
Officer
2005-12-01 ~ 2008-06-20
OF - Director → CIF 0
11
Snowdon, David John
Chartered Accountant born in December 1944
Individual
Officer
1994-04-18 ~ 1996-03-29
OF - Director → CIF 0
12
Fernley, Simon Roger
Director born in March 1950
Individual (1 offspring)
Officer
1996-03-29 ~ 1997-10-31
OF - Director → CIF 0
Fernley, Simon Roger
Individual (1 offspring)
Officer
1996-03-29 ~ 1997-10-31
OF - Secretary → CIF 0
13
Bolter, Andrew Christopher
Group Chief Accountant born in December 1970
Individual (20 offsprings)
Officer
2003-07-11 ~ 2005-12-01
OF - Director → CIF 0
14
Menzies-gow, Robert Ian
Director born in September 1942
Individual (1 offspring)
Officer
~ 1993-04-30
OF - Director → CIF 0
15
Tyler, Ian Paul
Chartered Accountant born in July 1960
Individual (5 offsprings)
Officer
1993-11-01 ~ 1996-03-29
OF - Director → CIF 0
Tyler, Ian Paul
Individual (5 offsprings)
Officer
1994-04-18 ~ 1996-03-29
OF - Secretary → CIF 0
16
Mcardle, Gary Charles
Financial Director born in October 1960
Individual (2 offsprings)
Officer
2006-08-18 ~ 2008-06-16
OF - Director → CIF 0
17
Edwards, Frederick Morgan
Director born in August 1932
Individual
Officer
1992-10-02 ~ 1994-04-18
OF - Director → CIF 0
18
Swift, Nicholas
Group Finance Manager born in June 1964
Individual (15 offsprings)
Officer
2003-07-11 ~ 2007-06-01
OF - Director → CIF 0
19
Tyson, Roger Thomas Virley
Individual (5 offsprings)
Officer
2008-07-31 ~ 2016-03-10
OF - Secretary → CIF 0
20
Clarke, David Jonathan
Accountant born in February 1974
Individual (11 offsprings)
Officer
2011-06-01 ~ 2016-12-01
OF - Director → CIF 0
21
Fisk, Gerald Timothy
Director born in September 1935
Individual
Officer
~ 1994-04-18
OF - Director → CIF 0
22
Leclercq, Christian
Company Director born in September 1965
Individual (2 offsprings)
Officer
2008-06-02 ~ 2010-03-31
OF - Director → CIF 0
23
Vivian, Simon Neil
Director born in September 1957
Individual
Officer
1992-10-02 ~ 2003-06-30
OF - Director → CIF 0
24
Williams, Huw
Individual
Officer
~ 1994-04-18
OF - Secretary → CIF 0
25
Gimmler, Richard Robert
Finance Director born in April 1967
Individual (1 offspring)
Officer
2008-06-13 ~ 2009-12-30
OF - Director → CIF 0

Company in focus

Previous names

ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30

POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01

WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31

ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19

VAYNOR QUARRIES LIMITED - 1976-12-31

Standard Industrial Classification

64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register

HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
Info
ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
POWELL DUFFRYN QUARRIES LIMITED - 1991-10-30
WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1991-10-30
ARC SOUTH WALES HOLDINGS LIMITED - 1991-10-30
VAYNOR QUARRIES LIMITED - 1991-10-30
Registered number 00377936
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
PRIVATE LIMITED COMPANY incorporated on 1942-12-21 (83 years). The company status is Active.
The last date of confirmation statement was made at 2024-12-31
CIF 0
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
S
Registered number 00377936
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Limited By Shares in Companies House, United Kingdom
CIF 1 CIF 2 CIF 3
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
S
Registered number 00377936
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Limited By Shares in Companies House, United Kingdom
CIF 4

(more)

Offspring entities and appointments

Active 4

1
A.R.C.(WESTERN)LIMITED
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 4 - Ownership of shares – 75% or more → OE
CIF 4 - Right to appoint or remove directors → OE
CIF 4 - Ownership of voting rights - 75% or more → OE
2
ARC SOUTH WALES QUARRIES LIMITED
- now
WESTERN UNITED QUARRIES LIMITED - 1994-03-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ now
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
CIF 2 - Ownership of shares – 75% or more → OE
3
ARC SOUTH WALES SURFACING LIMITED
- now
DANYGRAIG BRICK CO.,LIMITED - 1994-03-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents)
Person with significant control
2016-04-06 ~ now
CIF 3 - Right to appoint or remove directors → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Ownership of shares – 75% or more → OE
4
HANSON AGGREGATES SOUTH WALES LIMITED
- now
WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
ARC-POWELL DUFFRYN LIMITED - 1991-10-30
ARC SOUTH WALES LIMITED - 1999-01-19
POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (6 parents, 2 offsprings)
Person with significant control
2016-04-06 ~ now
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
CIF 1 - Ownership of shares – 75% or more → OE