The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Parent entities and officers
Inapplicable
Individuals in focus
Dransfield, Graham
Dransfield, Graham
British Registered addresses and corresponding companies
IIF 1 IIF 2 IIF 3 (more)
18, Downs Hill, Beckenham, Kent, BR3 5HBIIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 IIF 28 IIF 29 IIF 30 IIF 31 IIF 32 IIF 33 IIF 34 IIF 35 IIF 36 IIF 37 IIF 38 IIF 39 IIF 40 IIF 41 IIF 42 IIF 43 IIF 44 IIF 45 IIF 46 IIF 47 IIF 48 IIF 49 IIF 50 IIF 51 IIF 52 IIF 53 IIF 54 IIF 55 IIF 56 IIF 57 IIF 58 IIF 59 IIF 60 IIF 61 IIF 62 IIF 63 IIF 64 IIF 65 IIF 66 IIF 67 IIF 68 IIF 69 IIF 70 IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 IIF 78 IIF 79 IIF 80 IIF 81 IIF 82 IIF 83 IIF 84 IIF 85 IIF 86 IIF 87 IIF 88 IIF 89 IIF 90 IIF 91 IIF 92 IIF 93 IIF 94 IIF 95 IIF 96 IIF 97 IIF 98 IIF 99 IIF 100 IIF 101 IIF 102 IIF 103 IIF 104 IIF 105 IIF 106 IIF 107 IIF 108 IIF 109 IIF 110 IIF 111 IIF 112 IIF 113 IIF 114 IIF 115 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124 IIF 125 IIF 126 IIF 127
Dransfield, Graham
British company directorRegistered addresses and corresponding companiesDransfield, Graham
British directorRegistered addresses and corresponding companiesDransfield, Graham
Registered addresses and corresponding companies
IIF 137 IIF 138 IIF 139 (more) 18, Downs Hill, Beckenham, Kent, BR3 5HBIIF 140 IIF 141 IIF 142 IIF 143 IIF 144 IIF 145 IIF 146 IIF 147 IIF 148 IIF 149 IIF 150 IIF 151 IIF 152 IIF 153 IIF 154 IIF 155 IIF 156 IIF 157 IIF 158 IIF 159 IIF 160 IIF 161 IIF 162 IIF 163 IIF 164 IIF 165 IIF 166 IIF 167 IIF 168 IIF 169 IIF 170 IIF 171 IIF 172 IIF 173 IIF 174 IIF 175 IIF 176 IIF 177 IIF 178 IIF 179 IIF 180 IIF 181 IIF 182 IIF 183 IIF 184 IIF 185 IIF 186 IIF 187 IIF 188 IIF 189 IIF 190 IIF 191 IIF 192 IIF 193 IIF 194 IIF 195 IIF 196 IIF 197 IIF 198 IIF 199 IIF 200 IIF 201 IIF 202 IIF 203 IIF 204 IIF 205 IIF 206 IIF 207 IIF 208 IIF 209 IIF 210 IIF 211 IIF 212 IIF 213 IIF 214 IIF 215 IIF 216 IIF 217 IIF 218 IIF 219 IIF 220 IIF 221 IIF 222 IIF 223 IIF 224 IIF 225 IIF 226 IIF 227 IIF 228 IIF 229 IIF 230 IIF 231 IIF 232 IIF 233 IIF 234 IIF 235 IIF 236 IIF 237 IIF 238 IIF 239 IIF 240 IIF 241 IIF 242 IIF 243 IIF 244 IIF 245 IIF 246 IIF 247 IIF 248 IIF 249 IIF 250 IIF 251 IIF 252 IIF 253 IIF 254 IIF 255 IIF 256 IIF 257 IIF 258 IIF 259 IIF 260 IIF 261 IIF 262
Dransfield, Graham
British assoc director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 263 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British assoc director hanson plc born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 264 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British associate director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 265 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British associate director hansan plc born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 266 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British company director born in March 1951Resident in England
Registered addresses and corresponding companiesDransfield, Graham
British director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 275 IIF 276 IIF 277 (more) 18, Downs Hill, Beckenham, Kent, BR3 5HBIIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 IIF 310 IIF 311 IIF 312 IIF 313 IIF 314 IIF 315 IIF 316 IIF 317 IIF 318 IIF 319 IIF 320 IIF 321 IIF 322 IIF 323 IIF 324 IIF 325
Dransfield, Graham
British executive dirctor hanson plc born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 326 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British executive director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 327 IIF 328 IIF 329 (more) 18, Downs Hill, Beckenham, Kent, BR3 5HBIIF 330 IIF 331 IIF 332 IIF 333 IIF 334 IIF 335 IIF 336 IIF 337 IIF 338 IIF 339 IIF 340 IIF 341 IIF 342 IIF 343 IIF 344 IIF 345 IIF 346 IIF 347 IIF 348 IIF 349 IIF 350 IIF 351 IIF 352 IIF 353 IIF 354 IIF 355 IIF 356 IIF 357 IIF 358 IIF 359 IIF 360 IIF 361 IIF 362 IIF 363 IIF 364 IIF 365 IIF 366 IIF 367 IIF 368 IIF 369 IIF 370 IIF 371 IIF 372 IIF 373 IIF 374
Dransfield, Graham
British executive director hans born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 375 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British executive director hanson born in March 1951Resident in England
Registered addresses and corresponding companiesDransfield, Graham
British executive director hanson plc born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 379 IIF 380 IIF 381 (more) 18, Downs Hill, Beckenham, Kent, BR3 5HBIIF 382 IIF 383 IIF 384 IIF 385 IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 IIF 452 IIF 453 IIF 454 IIF 455 IIF 456 IIF 457 IIF 458 IIF 459 IIF 460 IIF 461 IIF 462 IIF 463 IIF 464 IIF 465 IIF 466 IIF 467 IIF 468 IIF 469 IIF 470 IIF 471 IIF 472 IIF 473 IIF 474 IIF 475 IIF 476 IIF 477 IIF 478 IIF 479 IIF 480 IIF 481 IIF 482 IIF 483 IIF 484 IIF 485 IIF 486 IIF 487 IIF 488 IIF 489 IIF 490 IIF 491 IIF 492 IIF 493 IIF 494 IIF 495 IIF 496 IIF 497 IIF 498 IIF 499 IIF 500 IIF 501 IIF 502 IIF 503 IIF 504 IIF 505 IIF 506 IIF 507 IIF 508 IIF 509 IIF 510 IIF 511 IIF 512 IIF 513 IIF 514 IIF 515 IIF 516 IIF 517 IIF 518 IIF 519 IIF 520 IIF 521 IIF 522 IIF 523 IIF 524 IIF 525 IIF 526 IIF 527 IIF 528 IIF 529 IIF 530 IIF 531 IIF 532 IIF 533 IIF 534 IIF 535 IIF 536 IIF 537 IIF 538 IIF 539 IIF 540 IIF 541
IIF 542 Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Dransfield, Graham
British executive director manson plc born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 543 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British executive director, hanson plc born in March 1951Resident in England
Registered addresses and corresponding companiesDransfield, Graham
British executive director,hanson plc born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 549 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British executive director-finance dir born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 550 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British executive director-hanson plc born in March 1951Resident in England
Registered addresses and corresponding companiesDransfield, Graham
British executive director/hanson plc born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 554 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British executve director-hanson plc born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 555 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British lawyer born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 556 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British legal director born in March 1951Resident in England
Registered addresses and corresponding companies
IIF 557 18, Downs Hill, Beckenham, Kent, BR3 5HB
Dransfield, Graham
British none born in March 1951Resident in England
Registered addresses and corresponding companiesDransfield, Graham
British senior solicitor born in March 1951Resident in England
Registered addresses and corresponding companiesDransfield, Graham
British solicitor born in March 1951Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1 1 Grosvenor Place, LondonCorporate (4 parents)Officer
1992-07-08 ~ nowIIF 553 - director → ME - 2HANSON PENSION TRUSTEES LIMITED - 1988-02-01HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (8 parents)Officer 2008-06-30 ~ nowIIF 274 - director → ME
- 3
HPL 3 LIMITED
- nowPETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1998-03-27HB PROPERTY SOUTH LIMITED - 1996-01-31BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18W. & C. FRENCH LIMITED - 1993-01-29 1 Grosvenor Place, LondonDissolved corporate (4 parents)Officer 1998-03-18 ~ dissolvedIIF 526 - director → ME - 4 1 Grosvenor Place, LondonCorporate (4 parents)Officer 1997-05-29 ~ nowIIF 338 - director → ME
Ceased
294
- 1 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 307 - director → ME 2007-12-10 ~ 2008-06-30IIF 32 - secretary → ME
- 2 C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved corporate (3 parents, 1 offspring)Equity (Company account)26,250 GBP2022-12-31Officer 1997-12-31 ~ 1998-09-03IIF 347 - director → ME
- 3 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 384 - director → ME 2007-12-10 ~ 2008-06-30IIF 64 - secretary → ME
- 4 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 504 - director → ME 2007-12-10 ~ 2008-06-30IIF 65 - secretary → ME
- 5
APPLEBY GROUP LIMITED
- nowAPPLEBY SLAG COMPANY LIMITED - 1990-06-11 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 2 offsprings)Officer 2007-01-01 ~ 2008-06-30IIF 487 - director → ME 2007-12-10 ~ 2008-06-30IIF 114 - secretary → ME - 6
ARC AGGREGATES LIMITED
- nowBLUE CIRCLE AGGREGATES LIMITED - 1982-06-30BCA LIMITED - 1979-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 461 - director → ME 2007-12-10 ~ 2008-06-30IIF 81 - secretary → ME - 7
ARC BUILDING LIMITED
- nowMARPLES RIDGWAY BUILDING LIMITED - 1986-07-14 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 269 - director → ME 2007-12-10 ~ 2008-06-30IIF 129 - secretary → ME - 8A.R.C. CONCRETE (ANGLIA) LIMITED - 1986-04-28HUNNABLE PRODUCTS LIMITED - 1982-01-07HUNNABLE CONCRETE PRODUCTS LIMITED - 1981-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 396 - director → ME 2007-12-10 ~ 2008-06-30IIF 47 - secretary → ME
- 9
ARC CONCRETE LIMITED
- nowHANSON CONCRETE PRODUCTS LIMITED - 1999-01-19COLLIER (STANWAY) LIMITED - 1999-01-07 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 314 - director → ME 2007-12-10 ~ 2008-06-30IIF 113 - secretary → ME - 10
ARC HOLDINGS LIMITED
- nowBUCKLAND INDUSTRIES LIMITED - 1999-01-21BUCKLAND SAND & SILICA COMPANY (HOLDINGS) LIMITED - 1977-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2007-02-01 ~ 2008-06-30IIF 388 - director → ME 2007-12-10 ~ 2008-06-30IIF 79 - secretary → ME - 11A.R.C. LAND HOLDINGS LIMITED - 1986-07-01F.A. HUNNABLE & SON LIMITED - 1985-10-21 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 400 - director → ME 2007-12-10 ~ 2008-06-30IIF 97 - secretary → ME
- 12
ARC LIMITED
- nowHANSON AGGREGATES MARINE LIMITED - 1999-01-19COLESVILLE LIMITED - 1999-01-07 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 494 - director → ME 2007-12-10 ~ 2008-06-30IIF 56 - secretary → ME - 13A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01AMEY QUARRIES LIMITED - 1985-04-18 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 395 - director → ME 2007-12-10 ~ 2008-06-30IIF 1 - secretary → ME
- 14
ARC SLIMLINE LIMITED
- nowA.R.C. SLIMLINE LIMITED - 1986-05-12ARCON LIMITED - 1983-07-19A.R.C. CONCRETE LIMITED - 1982-09-06 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 291 - director → ME 2007-12-10 ~ 2008-06-30IIF 112 - secretary → ME - 15
ARC SOUTH WALES LIMITED
- nowHANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08SOMERSET BRICK COMPANY LIMITED - 1994-03-28 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 324 - director → ME 2007-12-10 ~ 2008-06-30IIF 115 - secretary → ME - 16IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 375 - director → ME 2007-12-10 ~ 2008-06-30IIF 58 - secretary → ME
- 17WESTERN UNITED QUARRIES LIMITED - 1994-03-28 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2003-07-11 ~ 2008-06-30IIF 312 - director → ME 2007-12-10 ~ 2008-06-30IIF 10 - secretary → ME
- 18DANYGRAIG BRICK CO.,LIMITED - 1994-03-28 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 412 - director → ME 2007-12-10 ~ 2008-06-30IIF 105 - secretary → ME
- 19
ARC WALES LIMITED
- nowGWENT BRICK LIMITED - 1994-03-28SELLAPSE LIMITED - 1985-04-24 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 282 - director → ME 2007-12-10 ~ 2008-06-30IIF 66 - secretary → ME - 20 Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of PanamaCorporate (3 parents)Officer 2006-06-27 ~ 2008-06-20IIF 554 - director → ME 2007-12-10 ~ 2008-06-20IIF 16 - secretary → ME
- 21 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1995-09-14 ~ 2008-06-30IIF 483 - director → ME 2007-12-10 ~ 2008-06-30IIF 75 - secretary → ME
- 22
BANBURY ALTON LIMITED
- nowLONDON BRICK BUILDINGS LIMITED - 1981-12-31BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2002-05-15 ~ 2008-06-30IIF 367 - director → ME 2007-12-10 ~ 2008-06-30IIF 72 - secretary → ME - 23 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 319 - director → ME 2007-12-10 ~ 2008-06-30IIF 25 - secretary → ME
- 24
BB INVESTMENTS
- nowBUTTERLEY BRICK INVESTMENTS (NO 1) - 1995-08-15VITALGOOD LIMITED - 1990-10-08 Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, EnglandCorporate (3 parents)Officer ~ 1995-05-31IIF 344 - director → ME - 25
BEAZER LIMITED
- nowC H BEAZER (HOLDINGS) PLC - 1988-02-15C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1994-03-23 ~ 2008-06-30IIF 534 - director → ME 2007-12-10 ~ 2008-06-30IIF 37 - secretary → ME - 26 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1996-08-23 ~ 2008-06-30IIF 284 - director → ME 2007-12-10 ~ 2008-06-30IIF 68 - secretary → ME
- 27 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 1 offspring)Officer 1996-08-23 ~ 2008-06-30IIF 300 - director → ME 2007-12-10 ~ 2008-06-30IIF 38 - secretary → ME
- 28 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 1996-05-23 ~ 2008-06-30IIF 552 - director → ME ~ 1991-10-25IIF 265 - director → ME 2007-12-10 ~ 2008-06-30IIF 84 - secretary → ME
- 29ACRAMAN (222) LIMITED - 2000-08-09 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 292 - director → ME 2007-12-10 ~ 2008-06-30IIF 135 - secretary → ME
- 30
BIRCHWOOD OMNIA LIMITED
- nowACRAMAN (223) LIMITED - 2000-08-09 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)Officer 2003-07-11 ~ 2008-06-30IIF 397 - director → ME 2007-12-10 ~ 2008-06-30IIF 28 - secretary → ME - 31BISON ENERGY SERVICES HOLDINGS PLC - 2013-04-12 9a West Halkin Street, LondonDissolved corporate (3 parents)Officer 2013-01-18 ~ 2014-08-28IIF 558 - director → ME
- 32 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 2007-04-02 ~ 2008-06-30IIF 386 - director → ME 2007-12-10 ~ 2008-06-30IIF 121 - secretary → ME
- 33 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 321 - director → ME 2007-12-10 ~ 2008-06-30IIF 133 - secretary → ME
- 34POOLE BROTHERS,GALBRAITH AND COMPANY LIMITED - 1978-12-31 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 404 - director → ME 2007-12-10 ~ 2008-06-30IIF 44 - secretary → ME
- 35IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23IMPERIAL TRADING GROUP LIMITED - 1979-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1993-09-24 ~ 2008-06-30IIF 385 - director → ME 2007-12-10 ~ 2008-06-30IIF 126 - secretary → ME
- 36HANSON BATTERIES LIMITED - 1989-10-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1992-07-15 ~ 2008-06-30IIF 290 - director → ME 2007-12-10 ~ 2008-06-30IIF 131 - secretary → ME
- 37 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 445 - director → ME 2007-12-10 ~ 2008-06-30IIF 99 - secretary → ME
- 38
CALUMITE LIMITED
- nowAPPLEBY CALUMITE LIMITED - 2001-01-29 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (9 parents)Officer 2007-12-10 ~ 2008-06-30IIF 63 - secretary → ME - 39
CHB EXETER LIMITED
- nowC H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 1998-03-18 ~ 2008-06-30IIF 466 - director → ME 2007-12-10 ~ 2008-06-30IIF 23 - secretary → ME - 40
CHB GROUP LIMITED
- nowBEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17MARKGEN LIMITED - 1989-05-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 3 offsprings)Officer 1998-03-19 ~ 2008-06-30IIF 427 - director → ME 1994-03-23 ~ 1998-01-29IIF 287 - director → ME 2007-12-10 ~ 2008-06-30IIF 43 - secretary → ME - 41
CHB P H R LIMITED
- nowPOWERHOUSE RETAIL LIMITED - 1996-06-16E & S RETAIL LTD. - 1994-03-01LEGISLATOR 1140 LIMITED - 1992-03-30 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1998-03-18 ~ 2009-12-31IIF 542 - director → ME 2007-12-10 ~ 2008-07-31IIF 30 - secretary → ME - 42
CHB PRODUCTS LIMITED
- nowC.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31C.H. BEAZER (LONDON) LIMITED - 1979-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 405 - director → ME 2007-12-10 ~ 2008-06-30IIF 69 - secretary → ME - 43 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 326 - director → ME 2007-12-10 ~ 2008-06-30IIF 117 - secretary → ME
- 44HANSON PROPERTIES LIMITED - 1998-03-26SWEARS & WELLS LIMITED - 1992-10-23 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer ~ 1992-10-30IIF 263 - director → ME
- 45 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1999-10-13 ~ 2008-06-30IIF 510 - director → ME 2007-12-10 ~ 2008-06-30IIF 52 - secretary → ME
- 46NORTH EAST SLAG CEMENT LIMITED - 2003-04-01766TH SHELF TRADING COMPANY LIMITED - 1993-10-25 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)Officer 2007-03-20 ~ 2008-06-30IIF 541 - director → ME 2007-12-10 ~ 2008-06-30IIF 17 - secretary → ME
- 47
CIVIL AND MARINE LIMITED
- nowREZINCOTE LIMITED - 2002-12-16APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31REZIBLAST LIMITED - 1991-06-12 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (5 parents, 1 offspring)Officer 2007-03-20 ~ 2008-06-30IIF 446 - director → ME 2007-12-10 ~ 2008-06-30IIF 9 - secretary → ME - 48ASSETRETURN LIMITED - 1992-01-22 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2007-01-01 ~ 2008-06-30IIF 464 - director → ME 2007-12-10 ~ 2008-06-30IIF 123 - secretary → ME
- 49CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2005-04-07 ~ 2008-06-30IIF 308 - director → ME 2007-12-10 ~ 2008-06-30IIF 89 - secretary → ME
- 50
CNA UK LIMITED
- nowPEABODY AUSTRALIA LIMITED - 2001-02-08RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14 6 St James's Square, London, United KingdomDissolved corporate (3 parents)Officer 1993-04-22 ~ 1997-01-31IIF 443 - director → ME - 51 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 469 - director → ME 2007-12-10 ~ 2008-06-30IIF 74 - secretary → ME
- 52
CONBLOC LIMITED
- nowHB OFFICES LIMITED - 2005-09-20BEAZER OFFICES LIMITED - 1994-08-18CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01WINGCONE LIMITED - 1989-02-09 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 507 - director → ME 2007-12-10 ~ 2008-06-30IIF 7 - secretary → ME - 53OVAL (477) LIMITED - 1989-03-03 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 302 - director → ME 2007-12-10 ~ 2008-06-30IIF 57 - secretary → ME
- 54
CRISPWAY LIMITED
- nowDUNNS FARM SEEDS LIMITED - 1983-04-29 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 2007-02-01 ~ 2008-06-30IIF 458 - director → ME 2007-12-10 ~ 2008-06-30IIF 62 - secretary → ME - 55 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 441 - director → ME 2007-12-10 ~ 2008-06-30IIF 106 - secretary → ME
- 56 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-12-10 ~ 2008-06-30IIF 33 - secretary → ME
- 57 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 476 - director → ME 2007-12-10 ~ 2008-06-30IIF 46 - secretary → ME
- 58
DELMORGAL LIMITED
- nowDELANEY GALLAY LIMITED - 1981-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1997-05-29 ~ 2008-06-30IIF 358 - director → ME 2007-12-10 ~ 2008-06-30IIF 31 - secretary → ME - 59
DESIMPEL BRICK LIMITED
- nowDESIMPEL (UK) LIMITED - 1995-11-02A.V.H. INTERBRICK LIMITED - 1992-07-27NEWSERVE LIMITED - 1982-03-12 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2002-05-15 ~ 2008-06-30IIF 351 - director → ME 2007-12-10 ~ 2008-06-30IIF 85 - secretary → ME - 60 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 489 - director → ME 2007-12-10 ~ 2008-06-30IIF 22 - secretary → ME
- 61
E & S RETAIL LIMITED
- nowPOWERHOUSE RETAIL LIMITED - 1994-03-01DIPLEMA 277 LIMITED - 1993-08-27 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 270 - director → ME 2007-12-10 ~ 2008-06-30IIF 148 - secretary → ME - 62
E SUB LIMITED
- nowEASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 409 - director → ME 2007-12-10 ~ 2008-06-30IIF 260 - secretary → ME - 63 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 1 offspring)Officer 1996-09-24 ~ 2008-06-30IIF 357 - director → ME 2007-12-10 ~ 2008-06-30IIF 139 - secretary → ME
- 64 Highdown House, Yeoman Way, Worthing, West Sussex, EnglandCorporate (21 parents, 1 offspring)Equity (Company account)0 GBP2020-03-31Officer 1998-08-19 ~ 2010-03-22IIF 371 - director → ME
- 65
ELECTRIUM (UK) LIMITED
- nowHANSON ELECTRICAL LIMITED - 1997-04-15C. E. HOLDINGS LIMITED - 1995-09-19BRITISH EVER READY LIMITED - 1988-08-31BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31 Pinehurst 2 Pinehurst Road, Farnborough, HampshireDissolved corporate (3 parents)Officer 1992-07-15 ~ 1992-08-03IIF 561 - director → ME - 66 Grove Park Road, LondonCorporate (16 parents, 1 offspring)Officer 2012-12-06 ~ 2022-08-31IIF 559 - director → ME
- 67 10 Fleet Place, LondonCorporate (5 parents)Officer 1996-08-23 ~ 1996-11-22IIF 320 - director → ME
- 68 10 Fleet Place, LondonCorporate (5 parents)Officer 1996-10-01 ~ 1996-12-09IIF 562 - director → ME
- 69MAGICADVICE LIMITED - 1996-11-22 10 Fleet Place, LondonCorporate (2 parents)Officer 1994-09-30 ~ 1997-01-31IIF 488 - director → ME
- 70
ENSIGN PARK LIMITED
- nowMAYORDENE LIMITED - 1989-09-05 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (4 parents)Officer 1998-03-18 ~ 2008-06-30IIF 502 - director → ME 2007-12-10 ~ 2008-06-30IIF 204 - secretary → ME - 71 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 325 - director → ME 2007-12-10 ~ 2008-06-30IIF 232 - secretary → ME
- 72 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 493 - director → ME 2007-12-10 ~ 2008-06-30IIF 194 - secretary → ME
- 73 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2002-02-04 ~ 2008-06-30IIF 285 - director → ME 2007-12-10 ~ 2008-06-30IIF 255 - secretary → ME
- 74TIPCOPY LIMITED - 2008-03-18 Lower Rushmire Farm, Bowcott, Wotton-under-edge, GloucestershireDissolved corporate (2 parents)Equity (Company account)-2,719 GBP2020-12-31Officer 1997-09-24 ~ 2002-09-06IIF 350 - director → ME
- 75RIBBLEHEAD QUARRY LIMITED - 1999-01-21 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 532 - director → ME 2007-12-10 ~ 2008-06-30IIF 42 - secretary → ME
- 76 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 454 - director → ME 2007-12-10 ~ 2008-06-30IIF 233 - secretary → ME
- 77 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2004-09-17 ~ 2008-06-30IIF 540 - director → ME 2007-12-10 ~ 2008-06-30IIF 202 - secretary → ME
- 78 Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of PanamaCorporate (3 parents)Officer 1996-10-29 ~ 2008-06-20IIF 327 - director → ME 2007-12-10 ~ 2008-06-20IIF 163 - secretary → ME
- 79 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 387 - director → ME 2007-12-10 ~ 2008-06-30IIF 178 - secretary → ME
- 80
HANSON (BB) LIMITED
- nowBUTTERLEY BRICK LIMITED - 2016-06-22HANSON BRICK LIMITED - 1995-09-04HANSON BRICK COMPANY LIMITED - 1995-07-17HANSON B.D.C. (CHESTERFIELD) LIMITED - 1992-12-14 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer ~ 2008-06-30IIF 451 - director → ME 2007-12-10 ~ 2008-06-30IIF 172 - secretary → ME - 81
HANSON (BBINO2) LIMITED
- nowBUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED - 2016-06-26BONUSREADY LIMITED - 1990-10-08 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer ~ 2008-06-30IIF 438 - director → ME 2007-12-10 ~ 2008-06-30IIF 242 - secretary → ME - 82HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer ~ 2008-06-30IIF 406 - director → ME 2007-12-10 ~ 2008-06-30IIF 237 - secretary → ME
- 83HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer ~ 2008-06-30IIF 457 - director → ME 2007-12-10 ~ 2008-06-30IIF 253 - secretary → ME
- 84HANSON THREADS LIMITED - 1989-09-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)Officer ~ 2008-06-30IIF 516 - director → ME 2007-12-10 ~ 2008-06-30IIF 215 - secretary → ME
- 85HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer ~ 2008-06-30IIF 536 - director → ME 2007-12-10 ~ 2008-06-30IIF 248 - secretary → ME
- 86
HANSON (CSBC) LIMITED
- nowCRADLEY SPECIAL BRICK COMPANY LIMITED - 2016-06-22SERVICEOUTER LIMITED - 1995-01-03 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 2006-07-28 ~ 2008-06-30IIF 408 - director → ME 2007-12-10 ~ 2008-06-30IIF 29 - secretary → ME - 87EVER READY INDUSTRIES LIMITED - 1992-07-24VENTURE TECHNOLOGY LIMITED - 1982-09-10LOW VOLTAGE MOTORS LIMITED - 1980-12-31TAJACU LIMITED - 1978-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 1 offspring)Officer 1992-07-08 ~ 2008-06-30IIF 484 - director → ME 2007-12-10 ~ 2008-06-30IIF 207 - secretary → ME
- 88TOOLRITE LIMITED - 1992-07-24 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 1992-07-08 ~ 2008-06-30IIF 460 - director → ME 2007-12-10 ~ 2008-06-30IIF 61 - secretary → ME
- 89BEREC RADIO LIMITED - 1992-07-24 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1992-07-08 ~ 2008-06-30IIF 555 - director → ME 2007-12-10 ~ 2008-06-30IIF 226 - secretary → ME
- 90THE ENERGY GROUP LIMITED - 1996-10-01HANSON (ER - NO 9) LIMITED - 1996-05-13EVER READY HOLDINGS (2) LIMITED - 1992-07-24 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 1992-07-08 ~ 2008-06-30IIF 295 - director → ME 2007-12-10 ~ 2008-06-30IIF 132 - secretary → ME
- 91
HANSON (ER-NO 8) LIMITED
- nowENERGY RESOURCES GROUP LIMITED - 1997-01-10HANSON (ER - NO 8) LIMITED - 1996-05-10EVER READY HOLDINGS (1) LIMITED - 1992-07-24 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 1992-07-08 ~ 2008-06-30IIF 448 - director → ME 2007-12-10 ~ 2008-06-30IIF 87 - secretary → ME - 92
HANSON (F) LIMITED
- nowFORMPAVE LIMITED - 2016-06-22QUAYSHELFCO 272 LIMITED - 1989-07-06 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2006-07-28 ~ 2008-06-30IIF 289 - director → ME 2007-12-10 ~ 2008-06-30IIF 144 - secretary → ME - 93
HANSON (FH) LIMITED
- nowFORMPAVE HOLDINGS LIMITED - 2016-06-26 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2006-07-28 ~ 2008-06-30IIF 383 - director → ME 2007-12-10 ~ 2008-06-30IIF 147 - secretary → ME - 94
HANSON (FP) LIMITED
- nowFLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1998-03-18 ~ 2008-06-30IIF 318 - director → ME ~ 1992-09-22IIF 264 - director → ME 2007-12-10 ~ 2008-06-30IIF 136 - secretary → ME - 95
HANSON (HPLE) LIMITED
- nowHPL ESTATES LIMITED - 2025-03-18BEAZER ESTATES LIMITED - 1994-08-23FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1998-03-18 ~ 2008-06-30IIF 425 - director → ME 2007-12-10 ~ 2008-06-30IIF 201 - secretary → ME - 96
HANSON (LBC) LIMITED
- nowLONDON BRICK COMPANY LIMITED - 2016-06-22LONDON BRICK PRODUCTS LIMITED - 1985-01-02L.F.KNIGHT LIMITED - 1982-07-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2006-07-28 ~ 2008-06-30IIF 430 - director → ME 1993-03-04 ~ 1993-06-23IIF 543 - director → ME 2007-12-10 ~ 2008-06-30IIF 92 - secretary → ME - 97
HANSON (LBE) LIMITED
- nowLONDON BRICK ENGINEERING LIMITED - 2016-06-26 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2002-05-15 ~ 2008-06-30IIF 365 - director → ME 2007-12-10 ~ 2008-06-30IIF 12 - secretary → ME - 98
HANSON (MR) LIMITED
- nowMELODY RADIO LIMITED - 1998-06-17HANSON (HC-NO 2) LIMITED - 1992-03-26BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2006-03-20 ~ 2008-06-30IIF 407 - director → ME 1998-03-31 ~ 2004-02-27IIF 359 - director → ME 2007-12-10 ~ 2008-06-30IIF 80 - secretary → ME - 99
HANSON (NAIL) LIMITED
- nowNORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1997-06-06 ~ 2008-06-30IIF 349 - director → ME 2007-12-10 ~ 2008-06-30IIF 187 - secretary → ME - 100
HANSON (RBMC) LIMITED
- nowRED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2006-07-28 ~ 2008-06-30IIF 399 - director → ME 2007-12-10 ~ 2008-06-30IIF 162 - secretary → ME - 101
HANSON (SH) LIMITED
- nowSTRUCTHERM HOLDINGS LIMITED - 2015-04-15 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2008-01-01 ~ 2008-06-30IIF 161 - secretary → ME - 102DAYCRUISE LIMITED - 2000-08-11 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents)Officer 2003-07-11 ~ 2008-06-30IIF 305 - director → ME 1997-09-24 ~ 2001-09-04IIF 331 - director → ME 2007-12-10 ~ 2008-06-30IIF 166 - secretary → ME
- 103JACUZZI FINANCE LIMITED - 2005-05-18JOINTKEEP LIMITED - 1991-02-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer ~ 2008-06-30IIF 473 - director → ME 2007-12-10 ~ 2008-06-30IIF 150 - secretary → ME
- 104ARC MARINE LIMITED - 1999-01-19A.R.C.MARINE LIMITED - 1986-05-16 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (8 parents, 2 offsprings)Officer 2004-12-31 ~ 2008-06-30IIF 470 - director → ME 2007-12-10 ~ 2008-06-30IIF 21 - secretary → ME
- 105ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01VAYNOR QUARRIES LIMITED - 1976-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 4 offsprings)Officer 2003-07-11 ~ 2008-06-30IIF 309 - director → ME 2007-12-10 ~ 2008-06-30IIF 203 - secretary → ME
- 106ARC SOUTH WALES LIMITED - 1999-01-19ARC-POWELL DUFFRYN LIMITED - 1991-10-30POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)Officer 2003-07-11 ~ 2008-06-30IIF 422 - director → ME 2007-12-10 ~ 2008-06-30IIF 159 - secretary → ME
- 107HB COMMERCIAL DEVELOPMENTS LIMITED - 2005-05-18BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1998-03-18 ~ 2008-06-30IIF 462 - director → ME 2007-12-10 ~ 2008-06-30IIF 195 - secretary → ME
- 108HODGSONS GARAGE LIMITED - 1980-12-31 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (4 parents)Officer 1993-09-24 ~ 2008-06-30IIF 436 - director → ME 2007-12-10 ~ 2008-06-30IIF 55 - secretary → ME
- 109ARTISTNEWS LIMITED - 1996-10-11 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1995-09-14 ~ 2008-06-30IIF 492 - director → ME 2007-12-10 ~ 2008-06-30IIF 171 - secretary → ME
- 110ARTISTPROUD LIMITED - 1996-10-11 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1995-09-14 ~ 2008-06-30IIF 515 - director → ME 2007-12-10 ~ 2008-06-30IIF 231 - secretary → ME
- 111ARTISTNOTION LIMITED - 1996-10-11 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1995-09-14 ~ 2008-06-30IIF 472 - director → ME 2007-12-10 ~ 2008-06-30IIF 169 - secretary → ME
- 112HANSON AMERICA HOLDINGS LIMITED - 1996-10-11ATTENDNATURE LIMITED - 1996-09-11 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1995-09-14 ~ 2008-06-30IIF 522 - director → ME 2007-12-10 ~ 2008-06-30IIF 211 - secretary → ME
- 113BATH AND PORTLAND STONE LIMITED - 2000-06-09STONE FIRMS LIMITED(THE) - 1985-08-22 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 315 - director → ME 2007-12-10 ~ 2008-06-30IIF 39 - secretary → ME
- 114
HANSON BATTERIES LIMITED
- nowBRITISH EVER READY LIMITED - 1989-10-31MOODBUSY LIMITED - 1988-08-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1992-07-08 ~ 2008-06-30IIF 538 - director → ME 2007-12-10 ~ 2008-06-30IIF 143 - secretary → ME - 115 Clarendon House, 2 Church Street, Hamilton, Bermuda, BermudaCorporate (4 parents)Officer 2005-03-08 ~ 2008-06-19IIF 544 - director → ME
- 116HANSON EDENHALL LIMITED - 2002-05-08ARC EDENHALL LIMITED - 1999-01-19BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 485 - director → ME 2007-12-10 ~ 2008-06-30IIF 70 - secretary → ME
- 117
HANSON BRICK LTD
- nowDESIMPEL QUARRYING LIMITED - 2003-12-29 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2006-07-28 ~ 2008-06-30IIF 527 - director → ME 2007-12-10 ~ 2008-06-30IIF 157 - secretary → ME - 118HANSON BUILDING HOLDINGS LIMITED - 2002-02-08 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)Officer ~ 2008-06-30IIF 508 - director → ME 2007-12-10 ~ 2008-06-30IIF 176 - secretary → ME
- 119HANSON PLC - 2003-10-14HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)Officer 1992-09-22 ~ 2008-06-30IIF 498 - director → ME 2007-12-10 ~ 2008-06-30IIF 107 - secretary → ME
- 120HANSON BUILDING PRODUCTS LIMITED - 2003-12-29 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 5 offsprings)Officer 2003-07-11 ~ 2008-06-30IIF 381 - director → ME 2007-12-10 ~ 2008-06-30IIF 179 - secretary → ME
- 121
HANSON CANADA LIMITED
- nowHPL HOLDINGS LIMITED - 2007-06-07C H BEAZER (HOLDINGS) LIMITED - 1994-08-31KIER (SIXTEEN) LIMITED - 1991-06-24 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 456 - director → ME 2007-12-10 ~ 2008-06-30IIF 209 - secretary → ME - 122MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04ARMITAGE BRICK LIMITED - 1992-02-01ARMSIL LIMITED - 1988-10-05 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2006-07-28 ~ 2008-06-30IIF 511 - director → ME 2007-12-10 ~ 2008-06-30IIF 4 - secretary → ME
- 123ARC CONCRETE LIMITED - 1999-01-19A.R.C. CONCRETE LIMITED - 1986-05-12A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06CHARCON PIPES LIMITED - 1976-12-31CHARCON PIPES & TUNNELS LIMITED - 1976-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 4 offsprings)Officer 2006-07-28 ~ 2008-06-30IIF 452 - director → ME 2007-12-10 ~ 2008-06-30IIF 108 - secretary → ME
- 124BOOMDEAL LIMITED - 2001-07-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2001-07-12 ~ 2001-08-20IIF 410 - director → ME 2007-12-10 ~ 2008-06-30IIF 219 - secretary → ME
- 125 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 6 offsprings)Officer 2002-05-15 ~ 2008-06-30IIF 352 - director → ME 2007-12-10 ~ 2008-06-30IIF 71 - secretary → ME
- 126HANSON TRANSPORT GROUP LIMITED - 2009-05-06 7 Ashgrove Road, HuddersfieldCorporate (6 parents, 2 offsprings)Officer 2009-01-01 ~ 2011-06-30IIF 556 - director → ME
- 127HANSON FINANCE (2003) PLC - 2005-08-18HANSON FINANCE PLC - 2003-11-25CHEVAL HOLDINGS LIMITED - 1987-08-27 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1992-11-30 ~ 2008-06-30IIF 478 - director → ME 2007-12-10 ~ 2008-06-30IIF 229 - secretary → ME
- 128
HANSON FINANCE LIMITED
- nowHANSON FINANCE PLC - 2008-01-18HANSON BM (NO 1) LIMITED - 2003-11-25JETVIEWS LIMITED - 2003-08-13 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2006-03-31 ~ 2008-06-30IIF 431 - director → ME 2003-06-27 ~ 2006-03-22IIF 354 - director → ME 2007-12-10 ~ 2008-06-30IIF 254 - secretary → ME - 129 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 1 offspring)Officer ~ 2008-06-30IIF 435 - director → ME 2007-12-10 ~ 2008-06-30IIF 212 - secretary → ME
- 130 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2002-05-15 ~ 2008-06-30IIF 333 - director → ME 2007-12-10 ~ 2008-06-30IIF 53 - secretary → ME
- 131 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 1997-06-06 ~ 2008-06-30IIF 376 - director → ME 2007-12-10 ~ 2008-06-30IIF 3 - secretary → ME
- 132HANSON FINANCE (UK) PLC - 1994-09-30HANSON FUNDING (NO 6) PLC - 1994-03-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 7 offsprings)Officer ~ 2008-06-30IIF 323 - director → ME 2007-12-10 ~ 2008-06-30IIF 154 - secretary → ME
- 133 Clarendon House, 2 Church Street, Hamilton, Bermuda, BermudaCorporate (4 parents)Officer 2004-04-15 ~ 2008-06-19IIF 548 - director → ME
- 134
HANSON H4 LIMITED
- nowCONBLOC LIMITED - 2005-09-20B.C. BLOCK CO. LIMITED - 1960-02-11 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 482 - director → ME 2007-12-10 ~ 2008-06-30IIF 165 - secretary → ME - 135
HANSON H5
- nowHB VENTURES LIMITED - 2005-10-11BEAZER VENTURES LIMITED - 1994-08-18KIER PROJECTS LIMITED - 1989-04-07KIER (THREE) LIMITED - 1988-01-04 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 432 - director → ME 2007-12-10 ~ 2008-06-30IIF 198 - secretary → ME - 136A R C (SHELDON ROAD) LIMITED - 2005-09-20 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2007-04-02 ~ 2008-06-30IIF 402 - director → ME 2007-12-10 ~ 2008-06-30IIF 249 - secretary → ME
- 137ALBION CONCRETE PRODUCTS LIMITED - 2005-09-20ARC EDENHALL LIMITED - 1999-08-06ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 303 - director → ME 2007-12-10 ~ 2008-06-30IIF 50 - secretary → ME
- 138 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 3 offsprings)Officer ~ 2008-06-30IIF 467 - director → ME 2007-12-10 ~ 2008-06-30IIF 36 - secretary → ME
- 139GRASPACROSS LIMITED - 1997-01-10 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (8 parents, 1 offspring)Officer 1996-09-24 ~ 2008-06-30IIF 336 - director → ME 2007-12-10 ~ 2008-06-30IIF 217 - secretary → ME
- 140 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2005-06-21 ~ 2008-06-30IIF 479 - director → ME 2007-12-10 ~ 2008-06-30IIF 137 - secretary → ME
- 141
HANSON HOLDINGS LIMITED
- nowFASTWAVE LIMITED - 2004-01-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 9 offsprings)Officer 2004-01-13 ~ 2008-06-30IIF 328 - director → ME 2007-12-10 ~ 2008-06-30IIF 170 - secretary → ME - 142 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1997-05-29 ~ 2008-06-30IIF 455 - director → ME 2007-12-10 ~ 2008-06-30IIF 214 - secretary → ME
- 143 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)Officer ~ 2008-06-30IIF 465 - director → ME 2007-12-10 ~ 2008-06-30IIF 177 - secretary → ME
- 144HANSON CONSUMER LIMITED - 1996-09-11 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 8 offsprings)Officer ~ 2008-06-30IIF 439 - director → ME 2007-12-10 ~ 2008-06-30IIF 200 - secretary → ME
- 145ARC PROPERTIES LIMITED - 1994-10-13A.R.C. PROPERTIES LIMITED - 1986-07-01AMEY GRAVEL LIMITED - 1985-01-25 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)Officer 2003-07-11 ~ 2008-06-30IIF 299 - director → ME 1998-03-18 ~ 1998-07-30IIF 280 - director → ME 2007-12-10 ~ 2008-06-30IIF 86 - secretary → ME
- 146
HANSON LHA LIMITED
- nowNOWGIFT LIMITED - 1995-06-14 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 1994-08-24 ~ 2008-06-30IIF 380 - director → ME 2007-12-10 ~ 2008-06-30IIF 125 - secretary → ME - 147
HANSON LIMITED
- nowHANSON PLC - 2007-09-11HANSON BUILDING MATERIALS PLC - 2003-10-14HANSON BUILDING MATERIALS LIMITED - 2003-07-10BROADCAST SALES LTD - 2003-06-04 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 5 offsprings)Officer 2003-06-16 ~ 2009-12-31IIF 267 - director → ME 2007-12-21 ~ 2008-07-31IIF 73 - secretary → ME - 148HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2004-12-31 ~ 2008-06-30IIF 514 - director → ME 2007-12-10 ~ 2008-06-30IIF 118 - secretary → ME
- 149
HANSON MARINE LIMITED
- nowHANSON CIVIL AND MARINE LIMITED - 2002-12-30CIVIL AND MARINE LIMITED - 1999-01-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (8 parents, 2 offsprings)Officer 2004-12-31 ~ 2008-06-30IIF 378 - director → ME 2007-12-10 ~ 2008-06-30IIF 101 - secretary → ME - 150TILLOTSON MOTORS (SALES) LIMITED - 1992-12-14 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer ~ 2008-06-30IIF 505 - director → ME 2007-12-10 ~ 2008-06-30IIF 247 - secretary → ME
- 151BEFORECHANGE LIMITED - 1997-02-21 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 26 offsprings)Officer 1996-08-23 ~ 2008-06-30IIF 449 - director → ME 2007-12-10 ~ 2008-06-30IIF 174 - secretary → ME
- 152HANSON BUILDING PRODUCTS LIMITED - 2014-09-01HANSON BRICK LIMITED - 2003-12-29BUTTERLEY BRICK LIMITED - 1995-09-04BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)Officer 2006-07-28 ~ 2008-06-30IIF 444 - director → ME 2007-12-10 ~ 2008-06-30IIF 124 - secretary → ME
- 153
HANSON PEABODY LIMITED
- nowPAPERREFINE LIMITED - 1996-10-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1996-09-24 ~ 2008-06-30IIF 547 - director → ME 2007-12-10 ~ 2008-06-30IIF 188 - secretary → ME - 154HANSON PENSION TRUSTEES LIMITED - 1988-02-01HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (8 parents)Officer 2008-06-30 ~ 2008-06-30IIF 271 - director → ME 1998-04-06 ~ 2008-06-30IIF 424 - director → ME
- 155ARC LIMITED - 1999-01-19AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (11 parents, 9 offsprings)Officer 2003-07-11 ~ 2008-06-30IIF 293 - director → ME 2007-12-10 ~ 2008-06-30IIF 24 - secretary → ME
- 156ARC HOLDINGS LIMITED - 1999-01-19BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 5 offsprings)Officer 2007-02-01 ~ 2008-06-30IIF 533 - director → ME 2007-12-10 ~ 2008-06-30IIF 142 - secretary → ME
- 157HANSON - ARC OVERSEAS LIMITED - 1999-01-19 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 306 - director → ME 2007-12-10 ~ 2008-06-30IIF 41 - secretary → ME
- 158HANSON QUARRY PRODUCTS TRADE FINANCE PLC - 2006-07-10ARC TRADE FINANCE PLC - 1999-01-19A.R.C. TRADE FINANCE PLC - 1986-04-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2005-10-16 ~ 2008-06-30IIF 401 - director → ME 2007-12-10 ~ 2008-06-30IIF 225 - secretary → ME
- 159A.R.C. TRANSPORT LIMITED - 1999-01-19GREENWOODS TRANSPORT LIMITED - 1983-03-18 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 403 - director → ME 2007-12-10 ~ 2008-06-30IIF 153 - secretary → ME
- 160HANSON - ARC VENTURES LIMITED - 1999-01-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 8 offsprings)Officer 2003-07-11 ~ 2008-06-30IIF 297 - director → ME 2007-12-10 ~ 2008-06-30IIF 116 - secretary → ME
- 161 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (4 parents)Officer 1998-04-30 ~ 2008-06-30IIF 529 - director → ME
- 162
HANSON RECYCLING LIMITED
- nowARC RECYCLED MATERIALS LIMITED - 1999-01-19RALPH OF BASINGSTOKE LIMITED - 1998-06-02 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 521 - director → ME 2007-12-10 ~ 2008-06-30IIF 6 - secretary → ME - 163 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 5 offsprings)Officer ~ 2008-06-30IIF 414 - director → ME 2007-12-10 ~ 2008-06-30IIF 184 - secretary → ME
- 164MARLEY BUILDING MATERIALS LIMITED - 2005-03-07THERMALITE HOLDINGS LIMITED - 2000-01-04ALNERY NO. 170 LIMITED - 1983-05-24 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2006-07-28 ~ 2008-06-30IIF 518 - director → ME 2007-12-10 ~ 2008-06-30IIF 111 - secretary → ME
- 165HANSON TIS LIMITED - 2001-06-28HALLCO 549 LIMITED - 2001-01-10 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2006-07-28 ~ 2008-06-30IIF 500 - director → ME 2007-12-10 ~ 2008-06-30IIF 168 - secretary → ME
- 166
HANSON TIS LIMITED
- nowTHERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28CURRENTDRAFT LIMITED - 1996-06-12 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2006-07-28 ~ 2008-06-30IIF 390 - director → ME 2007-12-10 ~ 2008-06-30IIF 257 - secretary → ME - 167
HANSON TRUST LIMITED
- nowHANSON N. L. (HORWICH) LIMITED - 1987-12-03 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer ~ 2008-06-30IIF 420 - director → ME 2007-12-10 ~ 2008-06-30IIF 190 - secretary → ME - 168
HANSON TRUSTEES LIMITED
- nowEXTRAPINE LIMITED - 1995-03-29 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-11-02 ~ 2008-06-30IIF 509 - director → ME 1994-08-24 ~ 1995-03-16IIF 563 - director → ME 2007-12-10 ~ 2008-06-30IIF 149 - secretary → ME - 169 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 450 - director → ME 2007-12-10 ~ 2008-06-30IIF 156 - secretary → ME
- 170 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1993-09-24 ~ 2008-06-30IIF 411 - director → ME 2007-12-10 ~ 2008-06-30IIF 164 - secretary → ME
- 171
HB HOTELS LIMITED
- nowBEAZER HOTELS LIMITED - 1994-08-18SWIFT 358 LIMITED - 1985-09-17 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1998-03-18 ~ 2008-06-30IIF 392 - director → ME 2007-12-10 ~ 2008-06-30IIF 206 - secretary → ME - 172ST YVETTE S.A.R.L. - 2012-04-10 Branch Registration, Refer To Parent Registry, LuxembourgCorporate (6 parents)Officer 2007-12-10 ~ 2008-07-01IIF 34 - secretary → ME
- 173YEARSMOOTH LIMITED - 1988-04-21 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer ~ 2008-06-30IIF 379 - director → ME 2007-12-10 ~ 2008-06-30IIF 234 - secretary → ME
- 174INPASSIVE LIMITED - 1988-04-21 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer ~ 2008-06-30IIF 373 - director → ME 2007-12-10 ~ 2008-06-30IIF 151 - secretary → ME
- 175HOLMS SAND & GRAVEL CO - 1985-02-21 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 322 - director → ME 2007-12-10 ~ 2008-06-30IIF 256 - secretary → ME
- 176 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2003-07-11 ~ 2008-06-30IIF 288 - director → ME 2007-12-10 ~ 2008-06-30IIF 182 - secretary → ME
- 177 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 346 - director → ME 2007-12-10 ~ 2008-06-30IIF 158 - secretary → ME
- 178 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1995-09-14 ~ 2008-06-30IIF 519 - director → ME 2007-12-10 ~ 2008-06-30IIF 180 - secretary → ME
- 179 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1995-09-14 ~ 2008-06-30IIF 453 - director → ME 2007-12-10 ~ 2008-06-30IIF 258 - secretary → ME
- 180 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 45 offsprings)Officer 1995-09-14 ~ 2008-06-30IIF 389 - director → ME 2007-12-10 ~ 2008-06-30IIF 185 - secretary → ME
- 181BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (5 parents)Officer 1998-03-18 ~ 2008-06-30IIF 311 - director → ME 2007-12-10 ~ 2008-06-30IIF 186 - secretary → ME
- 182
HPL INVESTMENTS LIMITED
- nowBEAZER INVESTMENTS LIMITED - 1994-08-25DE FACTO 184 LIMITED - 1990-06-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 348 - director → ME 2007-12-10 ~ 2008-06-30IIF 240 - secretary → ME - 183
HPL PROPERTIES LIMITED
- nowHANSON BEAZER PROPERTIES LIMITED - 1994-08-25 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 4 offsprings)Officer 1998-03-18 ~ 2008-06-30IIF 342 - director → ME 1992-10-14 ~ 1993-04-08IIF 560 - director → ME 2007-12-10 ~ 2008-06-30IIF 145 - secretary → ME - 184
HPL PROPERTY LIMITED
- nowBEAZER PROPERTY LIMITED - 1994-08-23FLINTNEW LIMITED - 1984-07-26 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1998-03-18 ~ 2008-06-30IIF 545 - director → ME 2007-12-10 ~ 2008-06-30IIF 227 - secretary → ME - 185BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 374 - director → ME 2007-12-10 ~ 2008-06-30IIF 191 - secretary → ME
- 186 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents)Officer ~ 2008-06-30IIF 480 - director → ME 2007-12-10 ~ 2008-06-30IIF 181 - secretary → ME
- 187 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1997-05-29 ~ 2008-06-30IIF 361 - director → ME 2007-12-10 ~ 2008-06-30IIF 199 - secretary → ME
- 188
IMPERIAL GROUP LIMITED
- nowLLOYD LITHO LIMITED - 1987-01-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1993-09-24 ~ 2008-06-30IIF 528 - director → ME 2007-12-10 ~ 2008-06-30IIF 222 - secretary → ME - 189YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 1997-06-06 ~ 2008-06-30IIF 272 - director → ME 2007-12-10 ~ 2008-06-30IIF 128 - secretary → ME
- 190ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1997-06-06 ~ 2008-06-30IIF 370 - director → ME 2007-12-10 ~ 2008-06-30IIF 235 - secretary → ME
- 191ATTENDFRIEND LIMITED - 1996-06-07 121 Winterstoke Road, Bristol, EnglandCorporate (5 parents, 3 offsprings)Officer 1995-09-14 ~ 1996-09-16IIF 499 - director → ME
- 192
INTERBRONZE LIMITED
- nowWHEAL JANE LIMITED - 1985-05-31 Wherstead Park, Wherstead, IpswichDissolved corporate (3 parents)Officer ~ 1997-01-31IIF 486 - director → ME - 193 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2008-01-01 ~ 2008-06-30IIF 26 - secretary → ME
- 194CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31BEZWAN LIMITED - 1977-12-31 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 1992-07-08 ~ 2008-06-30IIF 471 - director → ME 2007-12-10 ~ 2008-06-30IIF 2 - secretary → ME
- 195JACUZZI (U.K.) LIMITED - 2000-11-28JACUZZI COMPANY LIMITED - 1985-05-09TRACTROSE LIMITED - 1982-01-15 Old Mill Lane Low Road, Hunslet, LeedsDissolved corporate (2 parents)Officer ~ 1995-05-31IIF 442 - director → ME
- 196IDEALKEEN LIMITED - 1991-03-26 Tower Bridge House, St. Katharines Way, LondonDissolved corporate (1 parent)Officer 1991-02-18 ~ 1995-05-31IIF 520 - director → ME
- 197 4th Floor Saltire Court, 20 Castle Terrace, EdinburghCorporate (6 parents)Officer 1991-07-31 ~ 2008-06-30IIF 393 - director → ME 2007-12-10 ~ 2008-06-30IIF 140 - secretary → ME
- 198 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 1997-05-29 ~ 2008-06-30IIF 497 - director → ME 2007-12-10 ~ 2008-06-30IIF 88 - secretary → ME
- 199 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 428 - director → ME 2007-12-10 ~ 2008-06-30IIF 160 - secretary → ME
- 200KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)Officer 1998-03-18 ~ 2008-06-30IIF 382 - director → ME 2007-12-10 ~ 2008-06-30IIF 244 - secretary → ME
- 201 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 419 - director → ME 2007-12-10 ~ 2008-06-30IIF 230 - secretary → ME
- 202 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 524 - director → ME 2007-12-10 ~ 2008-06-30IIF 48 - secretary → ME
- 203
L.B.(STEWARTBY)LIMITED
- nowLONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21LONDON BRICK COMPANY LIMITED - 1982-02-04LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22B. J. FORDER & SON LIMITED - 1923-09-04 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 4 offsprings)Officer 2005-04-07 ~ 2008-06-30IIF 310 - director → ME 2007-12-10 ~ 2008-06-30IIF 241 - secretary → ME - 204 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 2007-04-02 ~ 2008-06-30IIF 490 - director → ME 2007-12-10 ~ 2008-06-30IIF 104 - secretary → ME
- 205 4th Floor Saltire Court, 20 Castle Terrace, EdinburghCorporate (6 parents, 3 offsprings)Officer 1997-05-29 ~ 2008-06-30IIF 362 - director → ME 2007-12-10 ~ 2008-06-30IIF 152 - secretary → ME
- 206 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1997-09-24 ~ 2008-06-30IIF 332 - director → ME 2007-12-10 ~ 2008-06-30IIF 175 - secretary → ME
- 207 Spring Shaw Church Road, Sundridge, Sevenoaks, KentCorporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer 1997-09-24 ~ 2003-07-03IIF 339 - director → ME
- 208AIR HANSON AIRCRAFT SALES LIMITED - 1999-06-01AIR HANSON SALES LIMITED - 1988-08-01KENTEITH TRADERS LIMITED - 1982-11-09 C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved corporate (4 parents)Equity (Company account)100 GBP2022-12-31Officer 1997-12-31 ~ 1998-09-03IIF 353 - director → ME
- 209
M E SUB LIMITED
- nowMIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11FREESELECT LIMITED - 1992-10-16 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 377 - director → ME 2007-12-10 ~ 2008-06-30IIF 167 - secretary → ME - 210GROVE EUROPE LIMITED - 2005-09-30GROVE COLES LIMITED - 1991-07-16COLES CRANES LIMITED - 1986-05-06RENAUD LIMITED - 1985-01-29 Manitowoc House Network 421, Radclive Road, Gawcott, BuckinghamCorporate (4 parents, 1 offspring)Equity (Company account)26,929,000 GBP2023-12-31Officer 1995-07-17 ~ 1995-09-04IIF 317 - director → ME
- 211 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer ~ 2008-06-30IIF 416 - director → ME 2007-12-10 ~ 2008-06-30IIF 146 - secretary → ME
- 212 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 468 - director → ME 2007-12-10 ~ 2008-06-30IIF 213 - secretary → ME
- 213ENSTON BROS. LIMITED - 1981-12-31 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 434 - director → ME 2007-12-10 ~ 2008-06-30IIF 119 - secretary → ME
- 214MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21 Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandCorporate (5 parents, 4 offsprings)Officer ~ 1996-12-31IIF 415 - director → ME
- 215MILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12ADVICEPHONE LIMITED - 1997-02-10 Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandDissolved corporate (5 parents, 1 offspring)Officer 1995-09-14 ~ 1996-12-31IIF 546 - director → ME
- 216 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2006-07-28 ~ 2008-06-30IIF 398 - director → ME 2007-12-10 ~ 2008-06-30IIF 223 - secretary → ME
- 217MIXCONCRETE (HOLDINGS) P L C - 2002-05-20MIXCONCRETE (HOLDINGS) P L C - 2002-05-20 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 294 - director → ME 2007-12-10 ~ 2008-06-30IIF 141 - secretary → ME
- 218 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 316 - director → ME 2007-12-10 ~ 2008-06-30IIF 246 - secretary → ME
- 219 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 421 - director → ME 2007-12-10 ~ 2008-06-30IIF 78 - secretary → ME
- 220 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1992-03-18 ~ 2008-06-30IIF 391 - director → ME 2007-12-10 ~ 2008-06-30IIF 251 - secretary → ME
- 221 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1996-09-24 ~ 2008-06-30IIF 475 - director → ME 2007-12-10 ~ 2008-06-30IIF 239 - secretary → ME
- 222 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2002-05-15 ~ 2008-06-30IIF 330 - director → ME 2007-12-10 ~ 2008-06-30IIF 138 - secretary → ME
- 223 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2002-05-15 ~ 2008-06-30IIF 369 - director → ME 2007-12-10 ~ 2008-06-30IIF 155 - secretary → ME
- 224 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2002-05-15 ~ 2008-06-30IIF 366 - director → ME 2007-12-10 ~ 2008-06-30IIF 238 - secretary → ME
- 225
O&H HAMPTON LIMITED
- nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 1996-01-19PADTHRIVE LIMITED - 1989-10-10 Ground Floor Trinity Court, Trinity Street, Peterborough, Cambridgeshire, EnglandCorporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer ~ 1993-08-02IIF 266 - director → ME - 226 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 2003-07-11 ~ 2008-06-30IIF 275 - director → ME 2007-12-10 ~ 2008-06-30IIF 11 - secretary → ME
- 227 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (5 parents)Officer 2007-12-10 ~ 2008-06-30IIF 250 - secretary → ME
- 228 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents)Officer 1996-08-23 ~ 2008-06-30IIF 276 - director → ME 2007-12-10 ~ 2008-06-30IIF 252 - secretary → ME
- 229 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 413 - director → ME 2007-12-10 ~ 2008-06-30IIF 228 - secretary → ME
- 230 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 530 - director → ME 2007-12-10 ~ 2008-06-30IIF 102 - secretary → ME
- 231 22 Havilland Street, St Peter Port, GuernseyCorporate (3 parents)Officer 2003-04-01 ~ 2008-06-20IIF 517 - director → ME 2007-12-10 ~ 2008-06-20IIF 259 - secretary → ME
- 232
PILC LIMITED
- nowP.I. INSURANCE COMPANY LIMITED - 2005-04-19 22 Havilland Street, St Peter Port, GuernseyCorporate (3 parents)Officer 2004-11-25 ~ 2008-06-20IIF 329 - director → ME 2007-12-10 ~ 2008-06-20IIF 193 - secretary → ME - 233
PIMCO 2945 LIMITED
- nowHANSON PACKED PRODUCTS LIMITED - 2014-09-01ALEXANDRE LIMITED - 2014-05-23 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer ~ 2008-06-30IIF 417 - director → ME 2007-12-10 ~ 2008-06-30IIF 261 - secretary → ME - 234 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 286 - director → ME 2007-12-10 ~ 2008-06-30IIF 210 - secretary → ME
- 235 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 501 - director → ME 2007-12-10 ~ 2008-06-30IIF 221 - secretary → ME
- 236 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 477 - director → ME 2007-12-10 ~ 2008-06-30IIF 220 - secretary → ME
- 237PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08SNOWFIELD PLC - 1990-11-09 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 2003-07-11 ~ 2008-06-30IIF 356 - director → ME 2007-12-10 ~ 2008-06-30IIF 35 - secretary → ME
- 238PIONEER CONCRETE HOLDINGS PLC - 2006-07-28PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)Officer 2000-07-01 ~ 2008-06-30IIF 283 - director → ME 2007-12-10 ~ 2008-06-30IIF 218 - secretary → ME
- 239 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 281 - director → ME 2007-12-10 ~ 2008-06-30IIF 183 - secretary → ME
- 240BURGINHALL 750 LIMITED - 1994-04-25 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2000-11-07 ~ 2008-06-30IIF 268 - director → ME 2007-12-10 ~ 2008-06-30IIF 236 - secretary → ME
- 241PIONEER INTERNATIONAL INVESTMENTS PLC - 2010-12-02OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 2000-11-07 ~ 2008-06-30IIF 437 - director → ME 2007-12-10 ~ 2008-06-30IIF 5 - secretary → ME
- 242 Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin IslandsCorporate (4 parents)Officer 2000-12-19 ~ 2008-06-20IIF 368 - director → ME 2007-12-10 ~ 2008-07-31IIF 189 - secretary → ME
- 243DENNINGHALL 21 - 1990-11-19 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2001-02-23 ~ 2008-06-30IIF 496 - director → ME
- 244RAISEPULSE LIMITED - 1992-03-23 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 279 - director → ME 2007-12-10 ~ 2008-06-30IIF 8 - secretary → ME
- 245
PLUSWELCOME LIMITED
- nowIMPERIAL INVESTMENTS LIMITED - 1987-09-23 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (4 parents)Officer 1996-05-23 ~ 2008-06-30IIF 550 - director → ME 2007-12-10 ~ 2008-06-30IIF 40 - secretary → ME - 246AIR HANSON ENGINEERING LIMITED - 2002-11-27AIR HANSON (ENGINEERING) LIMITED - 1980-12-31LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31 Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved corporate (3 parents)Officer 1997-12-31 ~ 1998-09-03IIF 355 - director → ME
- 247 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-04-02 ~ 2008-06-30IIF 447 - director → ME 2007-12-10 ~ 2008-06-30IIF 205 - secretary → ME
- 248ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-12-10 ~ 2008-06-30IIF 243 - secretary → ME
- 249 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1997-09-24 ~ 2008-06-30IIF 372 - director → ME 2007-12-10 ~ 2008-06-30IIF 224 - secretary → ME
- 250
REZINCOTE (1995) LIMITED
- nowAPPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17REZINCOTE LIMITED - 1991-07-31APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12REZINCOTE LIMITED - 1991-05-03SHOCKVALE LIMITED - 1982-11-30 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-03-20 ~ 2008-06-30IIF 394 - director → ME 2007-12-10 ~ 2008-06-30IIF 262 - secretary → ME - 251 Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of PanamaCorporate (3 parents)Officer 2007-10-26 ~ 2008-06-19IIF 557 - director → ME
- 252 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 495 - director → ME 2007-12-10 ~ 2008-06-30IIF 196 - secretary → ME
- 253
S SUB LIMITED
- nowSOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11BETTERBRANCH LIMITED - 1988-12-22 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 273 - director → ME 2007-12-10 ~ 2008-06-30IIF 216 - secretary → ME - 254 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2004-10-21 ~ 2008-06-30IIF 360 - director → ME 2007-12-10 ~ 2008-06-30IIF 245 - secretary → ME
- 255EXHIBITION MINERALS LIMITED - 1983-01-06 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2002-05-15 ~ 2008-06-30IIF 335 - director → ME 2007-12-10 ~ 2008-06-30IIF 197 - secretary → ME
- 256 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 278 - director → ME 2007-12-10 ~ 2008-06-30IIF 13 - secretary → ME
- 257 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (5 parents)Officer 2007-02-01 ~ 2008-06-30IIF 512 - director → ME 2007-12-10 ~ 2008-06-30IIF 94 - secretary → ME
- 258B&PG ENGINEERING LIMITED - 1998-07-16K.D.G. ENGINEERING LIMITED - 1986-06-30SALTNEY ENGINEERING COMPANY LIMITED - 1982-11-24 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 423 - director → ME 2007-12-10 ~ 2008-06-30IIF 192 - secretary → ME
- 259SECOND CITY PROPERTIES P L C - 1984-09-04 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1998-03-18 ~ 2008-06-30IIF 537 - director → ME 2007-12-10 ~ 2008-06-30IIF 173 - secretary → ME
- 260 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 6 offsprings)Officer 1997-09-24 ~ 2008-06-30IIF 363 - director → ME 2007-12-10 ~ 2008-06-30IIF 208 - secretary → ME
- 261
SJP 1 LIMITED
- nowST. JAMES PROPERTY LIMITED - 1998-03-27ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07STEELHAVEN (3) LIMITED - 1981-12-31 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1998-03-18 ~ 2008-06-30IIF 334 - director → ME 2007-12-10 ~ 2008-06-30IIF 18 - secretary → ME - 262 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer ~ 2008-06-30IIF 549 - director → ME 2007-12-10 ~ 2008-06-30IIF 110 - secretary → ME
- 263 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 277 - director → ME 2007-12-10 ~ 2008-06-30IIF 20 - secretary → ME
- 264 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (5 parents)Officer 2007-12-10 ~ 2008-06-30IIF 91 - secretary → ME
- 265
SQ CORPORATION LIMITED
- nowESTATEBAY ENTERPRISES LIMITED - 1994-05-13 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1996-09-30 ~ 2008-06-30IIF 418 - director → ME 2007-12-10 ~ 2008-06-30IIF 95 - secretary → ME - 266
SQ FINANCE NO 2 LIMITED
- nowDAILYFRAME SERVICES LIMITED - 1993-10-26 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1996-09-30 ~ 2008-06-30IIF 513 - director → ME 1993-10-12 ~ 1993-10-26IIF 296 - director → ME 2007-12-10 ~ 2008-06-30IIF 100 - secretary → ME - 267 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2007-02-01 ~ 2008-06-30IIF 440 - director → ME 2007-12-10 ~ 2008-06-30IIF 15 - secretary → ME
- 268 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2002-05-15 ~ 2008-06-30IIF 364 - director → ME 2007-12-10 ~ 2008-06-30IIF 109 - secretary → ME
- 269 Meltham Mills Bent Ley Road, Meltham, Holmfirth, EnglandCorporate (7 parents)Equity (Company account)695,262 GBP2023-07-31Officer 2008-01-01 ~ 2008-06-30IIF 67 - secretary → ME
- 270
SUPAMIX LIMITED
- nowPIONEER SUPAMIX LIMITED - 2000-08-24PAK MIX LIMITED - 1990-11-12MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 304 - director → ME 2007-12-10 ~ 2008-06-30IIF 130 - secretary → ME - 271 Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaCorporate (3 parents)Officer 1996-09-30 ~ 1998-12-02IIF 345 - director → ME
- 272BRIGHTSTEADY LIMITED - 1992-03-27 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents)Officer 2007-03-20 ~ 2008-06-30IIF 481 - director → ME 2007-12-10 ~ 2008-06-30IIF 54 - secretary → ME
- 273 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1993-09-24 ~ 2008-06-30IIF 459 - director → ME 2007-12-10 ~ 2008-06-30IIF 45 - secretary → ME
- 274 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer ~ 2008-06-30IIF 463 - director → ME 2007-12-10 ~ 2008-06-30IIF 19 - secretary → ME
- 275LIGHTPREFER LIMITED - 1993-05-12 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2006-07-28 ~ 2008-06-30IIF 474 - director → ME 2007-12-10 ~ 2008-06-30IIF 120 - secretary → ME
- 276 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2004-09-17 ~ 2008-06-30IIF 491 - director → ME 2007-12-10 ~ 2008-06-30IIF 60 - secretary → ME
- 277
TLQ LIMITED
- nowTAM'S LOUP QUARRIES LIMITED - 2010-03-17 4th Floor, Saltire Court 20 Castle Terrace, EdinburghCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 298 - director → ME 2007-12-10 ~ 2008-06-30IIF 77 - secretary → ME - 278TIPTREE MANURE CO.LIMITED - 1987-03-13 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 539 - director → ME 2007-12-10 ~ 2008-06-30IIF 96 - secretary → ME
- 279
UDS (NO 10)
- nowUDS GROUP PENSION TRUSTEES LIMITED - 1995-03-08ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 1994-11-28 ~ 2008-06-30IIF 551 - director → ME 2007-12-10 ~ 2008-06-30IIF 93 - secretary → ME - 280
UDS (NO 3) LIMITED
- nowCARPETCRAFT LIMITED - 1989-08-18MUTUALSNUG LIMITED - 1987-10-28WILLIAM WHITELEY,LIMITED - 1987-09-03 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer ~ 2008-06-30IIF 426 - director → ME 2007-12-10 ~ 2008-06-30IIF 51 - secretary → ME - 281
UDS CORPORATION LIMITED
- nowSTEADYTODAY LIMITED - 1993-09-30 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents)Officer 1993-09-24 ~ 2008-06-30IIF 535 - director → ME 2007-12-10 ~ 2008-06-30IIF 14 - secretary → ME - 282
UDS FINANCE LIMITED
- nowALLDERS GROUP FINANCE LIMITED - 1989-08-17 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)Officer ~ 2008-06-30IIF 433 - director → ME 2007-12-10 ~ 2008-06-30IIF 59 - secretary → ME - 283
UDS GROUP LIMITED
- nowTRAMCASTLE LIMITED - 1983-11-29 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)Officer ~ 2008-06-30IIF 523 - director → ME 2007-12-10 ~ 2008-06-30IIF 98 - secretary → ME - 284
UDS HOLDINGS (1) LIMITED
- nowALLDERS HOLDINGS (1) LIMITED - 1989-06-13 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer ~ 2008-06-30IIF 429 - director → ME 2007-12-10 ~ 2008-06-30IIF 127 - secretary → ME - 285
UGI GROUP LIMITED
- nowUGI HOLDINGS LIMITED - 1997-11-26HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2001-02-23 ~ 2008-06-30IIF 503 - director → ME 2007-12-10 ~ 2008-06-30IIF 76 - secretary → ME - 286 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1997-05-29 ~ 2008-06-30IIF 337 - director → ME 2007-12-10 ~ 2008-06-30IIF 122 - secretary → ME
- 287FLOWERADORE LIMITED - 1995-03-17 30 Finsbury Square, LondonDissolved corporate (2 parents)Officer 1995-02-24 ~ 1995-05-31IIF 343 - director → ME
- 288 22 Havilland Street, St Peter Port, GuernseyCorporate (3 parents)Officer 2003-04-01 ~ 2008-06-20IIF 525 - director → ME 2007-12-10 ~ 2008-06-20IIF 27 - secretary → ME
- 289CORNERS LIMITED - 1987-02-27VIEWGROVE INVESTMENTS LIMITED - 1986-12-22 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1994-02-15 ~ 2008-06-30IIF 506 - director → ME 2007-12-10 ~ 2008-06-30IIF 49 - secretary → ME
- 290 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer ~ 2008-06-30IIF 531 - director → ME 2007-12-10 ~ 2008-06-30IIF 82 - secretary → ME
- 291 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 2003-07-11 ~ 2008-06-30IIF 313 - director → ME 2007-12-10 ~ 2008-06-30IIF 83 - secretary → ME
- 292 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)Officer 1997-05-29 ~ 2008-06-30IIF 340 - director → ME 2007-12-10 ~ 2008-06-30IIF 90 - secretary → ME
- 293BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23 Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (4 parents)Officer 1998-03-18 ~ 2008-06-30IIF 341 - director → ME 2007-12-10 ~ 2008-06-30IIF 103 - secretary → ME
- 294 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)Officer 2003-07-11 ~ 2008-06-30IIF 301 - director → ME 2007-12-10 ~ 2008-06-30IIF 134 - secretary → ME
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