1
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 34 - Ownership of shares – 75% or more → OE
CIF 34 - Ownership of voting rights - 75% or more → OE
CIF 34 - Right to appoint or remove directors → OE
2
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 35 - Ownership of shares – 75% or more → OE
CIF 35 - Ownership of voting rights - 75% or more → OE
CIF 35 - Right to appoint or remove directors → OE
3
BLUE CIRCLE AGGREGATES LIMITED - 1982-06-30
BCA LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 21 - Ownership of shares – 75% or more → OE
CIF 21 - Ownership of voting rights - 75% or more → OE
CIF 21 - Right to appoint or remove directors → OE
4
HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19
COLLIER (STANWAY) LIMITED - 1999-01-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 13 - Ownership of shares – 75% or more → OE
CIF 13 - Ownership of voting rights - 75% or more → OE
CIF 13 - Right to appoint or remove directors → OE
5
BUCKLAND INDUSTRIES LIMITED - 1999-01-21
BUCKLAND SAND & SILICA COMPANY (HOLDINGS) LIMITED - 1977-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 11 - Ownership of shares – 75% or more → OE
CIF 11 - Ownership of voting rights - 75% or more → OE
CIF 11 - Right to appoint or remove directors → OE
6
A.R.C. LAND HOLDINGS LIMITED - 1986-07-01
F.A. HUNNABLE & SON LIMITED - 1985-10-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 19 - Ownership of shares – 75% or more → OE
CIF 19 - Ownership of voting rights - 75% or more → OE
CIF 19 - Right to appoint or remove directors → OE
7
HANSON AGGREGATES MARINE LIMITED - 1999-01-19
COLESVILLE LIMITED - 1999-01-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 20 - Ownership of shares – 75% or more → OE
CIF 20 - Ownership of voting rights - 75% or more → OE
CIF 20 - Right to appoint or remove directors → OE
8
A.R.C. SLIMLINE LIMITED - 1986-05-12
ARCON LIMITED - 1983-07-19
A.R.C. CONCRETE LIMITED - 1982-09-06
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 31 - Ownership of shares – 75% or more → OE
CIF 31 - Ownership of voting rights - 75% or more → OE
CIF 31 - Right to appoint or remove directors → OE
9
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 16 - Ownership of shares – 75% or more → OE
CIF 16 - Ownership of voting rights - 75% or more → OE
CIF 16 - Right to appoint or remove directors → OE
10
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 8 - Ownership of shares – 75% or more → OE
CIF 8 - Ownership of voting rights - 75% or more → OE
CIF 8 - Right to appoint or remove directors → OE
11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 27 - Ownership of shares – 75% or more → OE
CIF 27 - Ownership of voting rights - 75% or more → OE
CIF 27 - Right to appoint or remove directors → OE
12
POOLE BROTHERS,GALBRAITH AND COMPANY LIMITED - 1978-12-31
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 5 - Ownership of shares – 75% or more → OE
CIF 5 - Ownership of voting rights - 75% or more → OE
CIF 5 - Right to appoint or remove directors → OE
13
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 7 - Ownership of shares – 75% or more → OE
CIF 7 - Ownership of voting rights - 75% or more → OE
CIF 7 - Right to appoint or remove directors → OE
14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 37 - Ownership of shares – 75% or more → OE
CIF 37 - Ownership of voting rights - 75% or more → OE
CIF 37 - Right to appoint or remove directors → OE
15
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 3 - Ownership of shares – 75% or more → OE
CIF 3 - Ownership of voting rights - 75% or more → OE
CIF 3 - Right to appoint or remove directors → OE
16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 32 - Ownership of shares – 75% or more → OE
CIF 32 - Ownership of voting rights - 75% or more → OE
CIF 32 - Right to appoint or remove directors → OE
17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 43 - Ownership of voting rights - 75% or more → OE
CIF 43 - Right to appoint or remove directors → OE
18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 38 - Ownership of shares – 75% or more → OE
CIF 38 - Ownership of voting rights - 75% or more → OE
CIF 38 - Right to appoint or remove directors → OE
19
RIBBLEHEAD QUARRY LIMITED - 1999-01-21
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 2 - Ownership of shares – 75% or more → OE
CIF 2 - Ownership of voting rights - 75% or more → OE
CIF 2 - Right to appoint or remove directors → OE
20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 22 - Ownership of shares – 75% or more → OE
CIF 22 - Ownership of voting rights - 75% or more → OE
CIF 22 - Right to appoint or remove directors → OE
21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 47 - Ownership of shares – 75% or more → OE
CIF 47 - Ownership of voting rights - 75% or more → OE
CIF 47 - Right to appoint or remove directors → OE
22
DAYCRUISE LIMITED - 2000-08-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 46 - Ownership of shares – More than 50% but less than 75% → OE
CIF 46 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 46 - Right to appoint or remove directors → OE
23
ARTISTPROUD LIMITED - 1996-10-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 39 - Ownership of shares – 75% or more → OE
CIF 39 - Ownership of voting rights - 75% or more → OE
CIF 39 - Right to appoint or remove directors → OE
24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 3 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 25 - Ownership of shares – 75% or more → OE
CIF 25 - Ownership of voting rights - 75% or more → OE
CIF 25 - Right to appoint or remove directors → OE
25
HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
HANSON BRICK LIMITED - 2003-12-29
BUTTERLEY BRICK LIMITED - 1995-09-04
BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
26
A.R.C. TRANSPORT LIMITED - 1999-01-19
GREENWOODS TRANSPORT LIMITED - 1983-03-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 36 - Ownership of shares – 75% or more → OE
CIF 36 - Ownership of voting rights - 75% or more → OE
CIF 36 - Right to appoint or remove directors → OE
27
ARC RECYCLED MATERIALS LIMITED - 1999-01-19
RALPH OF BASINGSTOKE LIMITED - 1998-06-02
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
CIF 1 - Ownership of voting rights - 75% or more → OE
CIF 1 - Right to appoint or remove directors → OE
28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 14 - Ownership of shares – 75% or more → OE
CIF 14 - Ownership of voting rights - 75% or more → OE
CIF 14 - Right to appoint or remove directors → OE
29
HEIDELBERGCEMENT EURO II LIMITED - 2023-06-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents)
Person with significant control
2021-07-01 ~ nowCIF 29 - Ownership of shares – More than 50% but less than 75% → OE
CIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE
CIF 29 - Right to appoint or remove directors → OE
30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 15 - Ownership of shares – 75% or more → OE
CIF 15 - Ownership of voting rights - 75% or more → OE
CIF 15 - Right to appoint or remove directors → OE
31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 40 - Ownership of shares – 75% or more → OE
CIF 40 - Ownership of voting rights - 75% or more → OE
CIF 40 - Right to appoint or remove directors → OE
32
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 41 - Ownership of shares – 75% or more → OE
CIF 41 - Ownership of voting rights - 75% or more → OE
CIF 41 - Right to appoint or remove directors → OE
33
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 10 - Ownership of shares – 75% or more → OE
CIF 10 - Ownership of voting rights - 75% or more → OE
CIF 10 - Right to appoint or remove directors → OE
34
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 45 - Ownership of shares – 75% or more → OE
CIF 45 - Ownership of voting rights - 75% or more → OE
CIF 45 - Right to appoint or remove directors → OE
35
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 44 - Ownership of shares – 75% or more → OE
CIF 44 - Ownership of voting rights - 75% or more → OE
CIF 44 - Right to appoint or remove directors → OE
36
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents)
Person with significant control
2016-04-06 ~ nowCIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
CIF 42 - Ownership of voting rights - 75% or more → OE
CIF 42 - Right to appoint or remove directors → OE
37
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Person with significant control
2016-04-06 ~ dissolvedCIF 6 - Ownership of shares – 75% or more → OE
CIF 6 - Ownership of voting rights - 75% or more → OE
CIF 6 - Right to appoint or remove directors → OE
38
PIONEER CONCRETE HOLDINGS PLC - 2006-07-28
PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)
Person with significant control
2016-04-06 ~ nowCIF 24 - Ownership of shares – 75% or more → OE
CIF 24 - Ownership of voting rights - 75% or more → OE
CIF 24 - Right to appoint or remove directors → OE
39
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 18 - Ownership of shares – 75% or more → OE
CIF 18 - Ownership of voting rights - 75% or more → OE
CIF 18 - Right to appoint or remove directors → OE
40
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 33 - Ownership of shares – 75% or more → OE
CIF 33 - Ownership of voting rights - 75% or more → OE
CIF 33 - Right to appoint or remove directors → OE
41
ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 17 - Ownership of shares – 75% or more → OE
CIF 17 - Ownership of voting rights - 75% or more → OE
CIF 17 - Right to appoint or remove directors → OE
42
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 12 - Ownership of shares – 75% or more → OE
CIF 12 - Ownership of voting rights - 75% or more → OE
CIF 12 - Right to appoint or remove directors → OE
43
PIONEER SUPAMIX LIMITED - 2000-08-24
PAK MIX LIMITED - 1990-11-12
MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30
MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 23 - Ownership of shares – 75% or more → OE
CIF 23 - Ownership of voting rights - 75% or more → OE
CIF 23 - Right to appoint or remove directors → OE
44
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Person with significant control
2016-04-06 ~ nowCIF 26 - Ownership of shares – 75% or more → OE
CIF 26 - Ownership of voting rights - 75% or more → OE
CIF 26 - Right to appoint or remove directors → OE
45
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Person with significant control
2016-04-06 ~ nowCIF 28 - Ownership of shares – 75% or more → OE
CIF 28 - Ownership of voting rights - 75% or more → OE
CIF 28 - Right to appoint or remove directors → OE