1
SULIS MANAGEMENT LIMITED
- 2008-08-12
04404678 31 Horseshoe Walk, Bathwick, Bath, Somerset
Dissolved Corporate (4 parents)
Officer
2002-03-27 ~ dissolved
IIF 18 - Director → ME
Person with significant control
2016-04-06 ~ dissolved
IIF 19 - Ownership of shares – 75% or more → OE
2
ARC MARINE LIMITED
- 1999-01-19
00485700A.R.C.MARINE LIMITED - 1986-05-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
1993-04-07 ~ 2000-09-01
IIF 9 - Director → ME
1993-04-07 ~ 2000-09-01
IIF 16 - Secretary → ME
3
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED
- 2002-12-30
01507397CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
1995-11-20 ~ 2000-09-01
IIF 5 - Director → ME
1995-11-20 ~ 2000-09-01
IIF 12 - Secretary → ME
4
HANSON MARINE LIMITED - now
HANSON CIVIL AND MARINE LIMITED
- 2002-12-30
00545217 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
1995-11-20 ~ 2000-09-01
IIF 4 - Director → ME
1995-11-20 ~ 2000-09-01
IIF 13 - Secretary → ME
5
HANSON QUARRY PRODUCTS OVERSEAS LIMITED
- now 02448836HANSON - ARC OVERSEAS LIMITED
- 1999-01-19
02448836 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
1997-07-04 ~ 2002-04-26
IIF 2 - Director → ME
6
HANSON QUARRY PRODUCTS VENTURES LIMITED
- now 02448835HANSON - ARC VENTURES LIMITED
- 1999-01-19
02448835 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents, 9 offsprings)
Officer
1997-07-04 ~ 2001-07-16
IIF 3 - Director → ME
7
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (74 parents)
Officer
2000-08-03 ~ 2001-12-18
IIF 7 - Director → ME
8
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
1993-04-07 ~ 1995-12-31
IIF 10 - Director → ME
1993-04-07 ~ 1995-12-31
IIF 14 - Secretary → ME
9
SAND SUPPLIES (WESTERN) LIMITED
00338515 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
1993-04-07 ~ 1995-12-31
IIF 11 - Director → ME
1993-04-07 ~ 1995-12-31
IIF 15 - Secretary → ME
10
TARMAC MARINE LIMITED - now
LAFARGE TARMAC MARINE LIMITED - 2015-08-03
TARMAC MARINE DREDGING LIMITED - 2013-09-02
UNITED MARINE DREDGING LIMITED
- 2009-12-31
02105370UNITED MARINE AGGREGATES LIMITED - 1990-08-30
KENSWELL LIMITED - 1987-04-01
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (54 parents, 4 offsprings)
Officer
2000-06-26 ~ 2001-10-31
IIF 6 - Director → ME
11
TCG SOUTHERN TRUSTEES LIMITED
- now 01021818SOMERFIELD PENSION TRUSTEES LIMITED
- 2015-04-29
01021818THE GATEWAY CORPORATION PENSION TRUSTEES LIMITED - 1994-04-05
DEE CORPORATION PENSION TRUSTEES LIMITED(THE) - 1988-09-26
LINFOOD PENSION TRUSTEES LIMITED - 1983-10-25
ASSOCIATED FOOD HOLDINGS PENSION TRUSTEES LIMITED - 1976-12-31
1 Angel Square, Manchester
Active Corporate (59 parents)
Officer
2003-12-08 ~ 2015-12-17
IIF 17 - Director → ME
12
HIGHFLOCK LIMITED - 1990-08-30
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Dissolved Corporate (50 parents, 1 offspring)
Officer
2000-06-26 ~ 2001-10-31
IIF 1 - Director → ME
13
UNITED MARINE HOLDINGS LIMITED
- now 02446702DAWNCROWN LIMITED - 1990-02-14
Portland House Bickenhill Lane, Solihull, Birmingham
Dissolved Corporate (44 parents, 3 offsprings)
Officer
2000-06-26 ~ 2001-10-31
IIF 8 - Director → ME