1
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 49 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 334 - Secretary → ME
2
C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents, 1 offspring)
Equity (Company account)
26,250 GBP2022-12-31
Officer
1997-12-31 ~ 1998-09-03
IIF 88 - Director → ME
3
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 125 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 367 - Secretary → ME
4
AMEY ROADSTONE INTERNATIONAL LIMITED
00318799 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 244 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 368 - Secretary → ME
5
APPLEBY SLAG COMPANY LIMITED - 1990-06-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (35 parents, 2 offsprings)
Officer
2007-01-01 ~ 2008-06-30
IIF 228 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 418 - Secretary → ME
6
BLUE CIRCLE AGGREGATES LIMITED - 1982-06-30
BCA LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (18 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 202 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 384 - Secretary → ME
7
MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 13 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 433 - Secretary → ME
8
ARC CONCRETE (ANGLIA) LIMITED
- now 00931322A.R.C. CONCRETE (ANGLIA) LIMITED - 1986-04-28
HUNNABLE PRODUCTS LIMITED - 1982-01-07
HUNNABLE CONCRETE PRODUCTS LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 137 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 349 - Secretary → ME
9
HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19
COLLIER (STANWAY) LIMITED - 1999-01-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 56 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 417 - Secretary → ME
10
BUCKLAND INDUSTRIES LIMITED - 1999-01-21
BUCKLAND SAND & SILICA COMPANY (HOLDINGS) LIMITED - 1977-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-02-01 ~ 2008-06-30
IIF 129 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 382 - Secretary → ME
11
ARC LAND HOLDINGS LIMITED
- now 00555214A.R.C. LAND HOLDINGS LIMITED - 1986-07-01
F.A. HUNNABLE & SON LIMITED - 1985-10-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 141 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 401 - Secretary → ME
12
HANSON AGGREGATES MARINE LIMITED - 1999-01-19
COLESVILLE LIMITED - 1999-01-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 234 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 359 - Secretary → ME
13
ARC PROPERTY INVESTMENTS LIMITED
- now 00248751A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
AMEY QUARRIES LIMITED - 1985-04-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 136 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 302 - Secretary → ME
14
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, England
Active Corporate (28 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 33 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 416 - Secretary → ME
15
HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19
ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08
SOMERSET BRICK COMPANY LIMITED - 1994-03-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 65 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 419 - Secretary → ME
16
ARC SOUTH WALES MORTAR LIMITED
- now 00307291IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 116 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 361 - Secretary → ME
17
ARC SOUTH WALES QUARRIES LIMITED
- now 00755944WESTERN UNITED QUARRIES LIMITED - 1994-03-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2003-07-11 ~ 2008-06-30
IIF 54 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 312 - Secretary → ME
18
ARC SOUTH WALES SURFACING LIMITED
- now 00824951DANYGRAIG BRICK CO.,LIMITED - 1994-03-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 153 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 409 - Secretary → ME
19
GWENT BRICK LIMITED - 1994-03-28
SELLAPSE LIMITED - 1985-04-24
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (26 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 25 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 369 - Secretary → ME
20
Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama
Active Corporate (14 parents)
Officer
2006-06-27 ~ 2008-06-20
IIF 294 - Director → ME
2007-12-10 ~ 2008-06-20
IIF 318 - Secretary → ME
21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1995-09-14 ~ 2008-06-30
IIF 224 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 378 - Secretary → ME
22
LONDON BRICK BUILDINGS LIMITED - 1981-12-31
BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2002-05-15 ~ 2008-06-30
IIF 108 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 375 - Secretary → ME
23
BATH AND PORTLAND STONE (HOLDINGS) LIMITED
02392854 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (29 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 61 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 327 - Secretary → ME
24
BB INVESTMENTS - now
Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, England
Dissolved Corporate (19 parents)
Officer
~ 1995-05-31
IIF 85 - Director → ME
25
C H BEAZER (HOLDINGS) PLC - 1988-02-15
C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1994-03-23 ~ 2008-06-30
IIF 274 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 339 - Secretary → ME
26
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1996-08-23 ~ 2008-06-30
IIF 27 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 371 - Secretary → ME
27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1996-08-23 ~ 2008-06-30
IIF 42 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 340 - Secretary → ME
28
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
~ 1991-10-25
IIF 9 - Director → ME
1996-05-23 ~ 2008-06-30
IIF 292 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 387 - Secretary → ME
29
BIRCHWOOD CONCRETE PRODUCTS LIMITED
- now 04020862ACRAMAN (222) LIMITED - 2000-08-09
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 34 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 438 - Secretary → ME
30
ACRAMAN (223) LIMITED - 2000-08-09
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 2 offsprings)
Officer
2003-07-11 ~ 2008-06-30
IIF 138 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 330 - Secretary → ME
31
BISON ENERGY SERVICES HOLDINGS PLC
- 2013-04-12
08366827 9a West Halkin Street, London
Dissolved Corporate (8 parents)
Officer
2013-01-18 ~ 2014-08-28
IIF 298 - Director → ME
32
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 127 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 425 - Secretary → ME
33
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (27 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 62 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 436 - Secretary → ME
34
BRISTOL SAND AND GRAVEL COMPANY LIMITED
- now 00169001POOLE BROTHERS,GALBRAITH AND COMPANY LIMITED - 1978-12-31
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 145 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 346 - Secretary → ME
35
IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
IMPERIAL TRADING GROUP LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
1993-09-24 ~ 2008-06-30
IIF 126 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 430 - Secretary → ME
36
HANSON BATTERIES LIMITED - 1989-10-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1992-07-15 ~ 2008-06-30
IIF 1 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 393 - Secretary → ME
37
BUCKLAND SAND & SILICA COMPANY LIMITED
00774062 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 186 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 403 - Secretary → ME
38
APPLEBY CALUMITE LIMITED - 2001-01-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (42 parents)
Officer
2007-12-10 ~ 2008-06-30
IIF 366 - Secretary → ME
39
C H BEAZER (EXETER) LIMITED - 1994-08-18
WESTBRICK PRODUCTS LIMITED - 1984-06-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 207 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 325 - Secretary → ME
40
BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17
MARKGEN LIMITED - 1989-05-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 3 offsprings)
Officer
1998-03-19 ~ 2008-06-30
IIF 168 - Director → ME
1994-03-23 ~ 1998-01-29
IIF 30 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 345 - Secretary → ME
41
POWERHOUSE RETAIL LIMITED - 1996-06-16
E & S RETAIL LTD. - 1994-03-01
LEGISLATOR 1140 LIMITED - 1992-03-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (58 parents, 1 offspring)
Officer
1998-03-18 ~ 2009-12-31
IIF 282 - Director → ME
2007-12-10 ~ 2008-07-31
IIF 332 - Secretary → ME
42
C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18
C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31
C.H. BEAZER (LONDON) LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 146 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 372 - Secretary → ME
43
CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED
00473513 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 67 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 421 - Secretary → ME
44
CITY & ST JAMES PROPERTY HOLDINGS LIMITED - now
HANSON PROPERTIES LIMITED
- 1998-03-26
00216710SWEARS & WELLS LIMITED
- 1992-10-23
00216710 8 Sackville Street, London, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Equity (Company account)
55,240,883 GBP2024-02-29
Officer
~ 1992-10-30
IIF 7 - Director → ME
45
CITY OF LONDON HELIPORT LIMITED
02333008 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1999-10-13 ~ 2008-06-30
IIF 250 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 354 - Secretary → ME
46
NORTH EAST SLAG CEMENT LIMITED - 2003-04-01
766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
2007-03-20 ~ 2008-06-30
IIF 281 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 319 - Secretary → ME
47
REZINCOTE LIMITED - 2002-12-16
APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31
REZIBLAST LIMITED - 1991-06-12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
2007-03-20 ~ 2008-06-30
IIF 187 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 311 - Secretary → ME
48
CIVIL AND MARINE SLAG CEMENT LIMITED
- now 02672659ASSETRETURN LIMITED - 1992-01-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2007-01-01 ~ 2008-06-30
IIF 205 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 427 - Secretary → ME
49
CLAUGHTON MANOR BRICK LIMITED(THE)
- now 00057024CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
2005-04-07 ~ 2008-06-30
IIF 50 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 392 - Secretary → ME
50
CNA UK LIMITED - now
PEABODY AUSTRALIA LIMITED
- 2001-02-08
00785896RICHARD COSTAIN (HOLDINGS) LIMITED
- 1993-05-14
00785896 6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1993-04-22 ~ 1997-01-31
IIF 184 - Director → ME
51
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (33 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 210 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 377 - Secretary → ME
52
HB OFFICES LIMITED
- 2005-09-20
02339068BEAZER OFFICES LIMITED - 1994-08-18
CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16
GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01
WINGCONE LIMITED - 1989-02-09
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 247 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 309 - Secretary → ME
53
CREATIVE LAND DEVELOPERS LIMITED
- now 02332348OVAL (477) LIMITED - 1989-03-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 44 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 360 - Secretary → ME
54
DUNNS FARM SEEDS LIMITED - 1983-04-29
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 199 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 365 - Secretary → ME
55
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 182 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 410 - Secretary → ME
56
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents)
Officer
2007-12-10 ~ 2008-06-30
IIF 335 - Secretary → ME
57
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (18 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 217 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 348 - Secretary → ME
58
DELANEY GALLAY LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1997-05-29 ~ 2008-06-30
IIF 99 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 333 - Secretary → ME
59
DESIMPEL (UK) LIMITED - 1995-11-02
A.V.H. INTERBRICK LIMITED - 1992-07-27
NEWSERVE LIMITED - 1982-03-12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2002-05-15 ~ 2008-06-30
IIF 92 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 388 - Secretary → ME
60
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 229 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 324 - Secretary → ME
61
POWERHOUSE RETAIL LIMITED - 1994-03-01
DIPLEMA 277 LIMITED - 1993-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 14 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 450 - Secretary → ME
62
EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 150 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 561 - Secretary → ME
63
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1996-09-24 ~ 2008-06-30
IIF 98 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 441 - Secretary → ME
64
Highdown House, Yeoman Way, Worthing, West Sussex, England
Active Corporate (211 parents, 1 offspring)
Equity (Company account)
0 GBP2020-03-31
Officer
1998-08-19 ~ 2010-03-22
IIF 112 - Director → ME
65
ELECTRIUM (UK) LIMITED - now
HANSON ELECTRICAL LIMITED - 1997-04-15
C. E. HOLDINGS LIMITED
- 1995-09-19
00167171BRITISH EVER READY LIMITED - 1988-08-31
BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17
EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31
Pinehurst 2 Pinehurst Road, Farnborough, Hampshire
Liquidation Corporate (23 parents)
Officer
1992-07-15 ~ 1992-08-03
IIF 5 - Director → ME
66
Grove Park Road, London
Active Corporate (76 parents)
Officer
2012-12-06 ~ 2022-08-31
IIF 299 - Director → ME
67
ENERGY HOLDINGS (NO. 1) LIMITED - now
10 Fleet Place, London
Dissolved Corporate (25 parents)
Officer
1996-08-23 ~ 1996-11-22
IIF 4 - Director → ME
68
ENERGY HOLDINGS (NO. 3) LIMITED - now
10 Fleet Place, London
Dissolved Corporate (19 parents)
Officer
1996-10-01 ~ 1996-12-09
IIF 2 - Director → ME
69
MAGICADVICE LIMITED
- 1996-11-22
02969102 10 Fleet Place, London
Active Corporate (24 parents)
Officer
1994-09-30 ~ 1997-01-31
IIF 3 - Director → ME
70
MAYORDENE LIMITED - 1989-09-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 242 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 505 - Secretary → ME
71
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 66 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 533 - Secretary → ME
72
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 233 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 496 - Secretary → ME
73
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2002-02-04 ~ 2008-06-30
IIF 28 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 556 - Secretary → ME
74
GREAT BARN ALPACAS LIMITED - now
Lower Rushmire Farm, Bowcott, Wotton-under-edge, Gloucestershire
Dissolved Corporate (11 parents)
Equity (Company account)
-2,719 GBP2020-12-31
Officer
1997-09-24 ~ 2002-09-06
IIF 91 - Director → ME
75
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED
- now 00464785RIBBLEHEAD QUARRY LIMITED - 1999-01-21
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 272 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 344 - Secretary → ME
76
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 195 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 534 - Secretary → ME
77
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2004-09-17 ~ 2008-06-30
IIF 280 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 503 - Secretary → ME
78
GYPSUM CARRIER LIMITED - now
GYPSUM CARRIER, INC.
- 2025-05-16
FC019485 22 Havilland Street, St Peter Port, Guernsey
Active Corporate (18 parents, 1 offspring)
Officer
1996-10-29 ~ 2008-06-20
IIF 68 - Director → ME
2007-12-10 ~ 2008-06-20
IIF 465 - Secretary → ME
79
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (18 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 128 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 480 - Secretary → ME
80
HANSON (BB) LIMITED - now
HANSON B.D.C. (CHESTERFIELD) LIMITED
- 1992-12-14
00087997 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
~ 2008-06-30
IIF 192 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 474 - Secretary → ME
81
HANSON (BBINO2) LIMITED - now
BONUSREADY LIMITED
- 1990-10-08
02535093 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
~ 2008-06-30
IIF 179 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 543 - Secretary → ME
82
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 2008-06-30
IIF 147 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 538 - Secretary → ME
83
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
~ 2008-06-30
IIF 198 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 554 - Secretary → ME
84
HANSON (CGF) FINANCE LIMITED
- now 02361563HANSON THREADS LIMITED
- 1989-09-19
02361563 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
~ 2008-06-30
IIF 256 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 516 - Secretary → ME
85
HANSON (CGF) HOLDINGS LIMITED
- now 02362565 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
~ 2008-06-30
IIF 276 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 549 - Secretary → ME
86
HANSON (CSBC) LIMITED - now
SERVICEOUTER LIMITED - 1995-01-03
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
2006-07-28 ~ 2008-06-30
IIF 149 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 331 - Secretary → ME
87
EVER READY INDUSTRIES LIMITED
- 1992-07-24
01342183VENTURE TECHNOLOGY LIMITED - 1982-09-10
LOW VOLTAGE MOTORS LIMITED - 1980-12-31
TAJACU LIMITED - 1978-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1992-07-08 ~ 2008-06-30
IIF 225 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 508 - Secretary → ME
88
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (17 parents)
Officer
1992-07-08 ~ 2008-06-30
IIF 201 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 364 - Secretary → ME
89
1 Grosvenor Place, London
Active Corporate (11 parents)
Officer
1992-07-08 ~ now
IIF 293 - Director → ME
90
BEREC RADIO LIMITED
- 1992-07-24
00563001 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1992-07-08 ~ 2008-06-30
IIF 295 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 527 - Secretary → ME
91
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1992-07-08 ~ 2008-06-30
IIF 37 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 435 - Secretary → ME
92
ENERGY RESOURCES GROUP LIMITED
- 1997-01-10
02362187 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
1992-07-08 ~ 2008-06-30
IIF 189 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 390 - Secretary → ME
93
HANSON (F) LIMITED - now
QUAYSHELFCO 272 LIMITED - 1989-07-06
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2006-07-28 ~ 2008-06-30
IIF 32 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 446 - Secretary → ME
94
HANSON (FH) LIMITED - now
FORMPAVE HOLDINGS LIMITED
- 2016-06-26
03588221 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2006-07-28 ~ 2008-06-30
IIF 124 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 449 - Secretary → ME
95
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents, 1 offspring)
Officer
~ 1992-09-22
IIF 8 - Director → ME
1998-03-18 ~ 2008-06-30
IIF 60 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 439 - Secretary → ME
96
HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18
00951093BEAZER ESTATES LIMITED - 1994-08-23
FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1998-03-18 ~ 2008-06-30
IIF 166 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 502 - Secretary → ME
97
HANSON (LBC) LIMITED - now
LONDON BRICK PRODUCTS LIMITED - 1985-01-02
L.F.KNIGHT LIMITED - 1982-07-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
1993-03-04 ~ 1993-06-23
IIF 283 - Director → ME
2006-07-28 ~ 2008-06-30
IIF 171 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 396 - Secretary → ME
98
HANSON (LBE) LIMITED - now
LONDON BRICK ENGINEERING LIMITED
- 2016-06-26
01645444 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
2002-05-15 ~ 2008-06-30
IIF 106 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 314 - Secretary → ME
99
MELODY RADIO LIMITED
- 1998-06-17
01352158HANSON (HC-NO 2) LIMITED - 1992-03-26
BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents)
Officer
2006-03-20 ~ 2008-06-30
IIF 148 - Director → ME
1998-03-31 ~ 2004-02-27
IIF 100 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 383 - Secretary → ME
100
NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1997-06-06 ~ 2008-06-30
IIF 90 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 489 - Secretary → ME
101
HANSON (RBMC) LIMITED - now
RED BANK MANUFACTURING COMPANY LIMITED
- 2016-06-22
00257614 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2006-07-28 ~ 2008-06-30
IIF 140 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 464 - Secretary → ME
102
HANSON (SH) LIMITED - now
STRUCTHERM HOLDINGS LIMITED
- 2015-04-15
05393344 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-01-01 ~ 2008-06-30
IIF 463 - Secretary → ME
103
HANSON AGGREGATES (NORTH) LIMITED
- now 03430418 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 47 - Director → ME
1997-09-24 ~ 2001-09-04
IIF 72 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 468 - Secretary → ME
104
HANSON AGGREGATES LIMITED
- now 02565390JACUZZI FINANCE LIMITED
- 2005-05-18
02565390 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
~ 2008-06-30
IIF 214 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 452 - Secretary → ME
105
ARC MARINE LIMITED - 1999-01-19
A.R.C.MARINE LIMITED - 1986-05-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
2004-12-31 ~ 2008-06-30
IIF 211 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 323 - Secretary → ME
106
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
- now 00377936ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19
ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30
WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31
POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01
VAYNOR QUARRIES LIMITED - 1976-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 4 offsprings)
Officer
2003-07-11 ~ 2008-06-30
IIF 51 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 504 - Secretary → ME
107
ARC SOUTH WALES LIMITED - 1999-01-19
ARC-POWELL DUFFRYN LIMITED - 1991-10-30
POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2003-07-11 ~ 2008-06-30
IIF 163 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 461 - Secretary → ME
108
HANSON AGGREGATES UK LIMITED
- now 00979108HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18
00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18
C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16
INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1998-03-18 ~ 2008-06-30
IIF 203 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 497 - Secretary → ME
109
HANSON AMALGAMATED INDUSTRIES LIMITED
- now 00724984HODGSONS GARAGE LIMITED - 1980-12-31
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1993-09-24 ~ 2008-06-30
IIF 177 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 358 - Secretary → ME
110
ARTISTNEWS LIMITED
- 1996-10-11
03086522 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1995-09-14 ~ 2008-06-30
IIF 232 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 473 - Secretary → ME
111
ARTISTPROUD LIMITED
- 1996-10-11
03087103 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1995-09-14 ~ 2008-06-30
IIF 255 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 532 - Secretary → ME
112
ARTISTNOTION LIMITED
- 1996-10-11
03086523 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1995-09-14 ~ 2008-06-30
IIF 213 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 471 - Secretary → ME
113
ATTENDNATURE LIMITED
- 1996-09-11
03088472 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1995-09-14 ~ 2008-06-30
IIF 262 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 512 - Secretary → ME
114
HANSON BATH AND PORTLAND STONE LIMITED
- now 00678777BATH AND PORTLAND STONE LIMITED - 2000-06-09
STONE FIRMS LIMITED(THE) - 1985-08-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 57 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 341 - Secretary → ME
115
BRITISH EVER READY LIMITED - 1989-10-31
MOODBUSY LIMITED - 1988-08-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1992-07-08 ~ 2008-06-30
IIF 278 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 445 - Secretary → ME
116
Clarendon House, 2 Church Street, Hamilton, Bermuda, Bermuda
Converted / Closed Corporate (15 parents)
Officer
2005-03-08 ~ 2008-06-19
IIF 284 - Director → ME
117
HANSON BLOCKS NORTH LIMITED
- now 00615899HANSON EDENHALL LIMITED - 2002-05-08
ARC EDENHALL LIMITED - 1999-01-19
BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07
EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 226 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 373 - Secretary → ME
118
DESIMPEL QUARRYING LIMITED - 2003-12-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents)
Officer
2006-07-28 ~ 2008-06-30
IIF 267 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 459 - Secretary → ME
119
HANSON BUILDING MATERIALS EUROPE LIMITED
- now 02362176HANSON BUILDING HOLDINGS LIMITED
- 2002-02-08
02362176 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
~ 2008-06-30
IIF 248 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 478 - Secretary → ME
120
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
1992-09-22 ~ 2008-06-30
IIF 238 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 411 - Secretary → ME
121
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 5 offsprings)
Officer
2003-07-11 ~ 2008-06-30
IIF 122 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 481 - Secretary → ME
122
HPL HOLDINGS LIMITED
- 2007-06-07
02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31
KIER (SIXTEEN) LIMITED - 1991-06-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 197 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 510 - Secretary → ME
123
HANSON CLAY PRODUCTS LIMITED
- now 01290580MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
ARMITAGE BRICK LIMITED - 1992-02-01
ARMSIL LIMITED - 1988-10-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2006-07-28 ~ 2008-06-30
IIF 251 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 306 - Secretary → ME
124
ARC CONCRETE LIMITED - 1999-01-19
A.R.C. CONCRETE LIMITED - 1986-05-12
A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
CHARCON PIPES LIMITED - 1976-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 4 offsprings)
Officer
2006-07-28 ~ 2008-06-30
IIF 193 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 412 - Secretary → ME
125
HANSON CREWING SERVICES LIMITED
- now 04246641 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
2001-07-12 ~ 2001-08-20
IIF 151 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 520 - Secretary → ME
126
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (38 parents, 6 offsprings)
Officer
2002-05-15 ~ 2008-06-30
IIF 93 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 374 - Secretary → ME
127
HANSON FAMILY HOLDINGS LIMITED
- now 00837751HANSON TRANSPORT GROUP LIMITED
- 2009-05-06
00837751 7 Ashgrove Road, Huddersfield
Active Corporate (22 parents, 2 offsprings)
Officer
2009-01-01 ~ 2011-06-30
IIF 296 - Director → ME
128
CHEVAL HOLDINGS LIMITED - 1987-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1992-11-30 ~ 2008-06-30
IIF 219 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 530 - Secretary → ME
129
HANSON BM (NO 1) LIMITED
- 2003-11-25
04807904 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
2003-06-27 ~ 2006-03-22
IIF 95 - Director → ME
2006-03-31 ~ 2008-06-30
IIF 172 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 555 - Secretary → ME
130
HANSON FINANCIAL SERVICES LIMITED
02361310 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
~ 2008-06-30
IIF 176 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 513 - Secretary → ME
131
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (33 parents)
Officer
2002-05-15 ~ 2008-06-30
IIF 74 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 356 - Secretary → ME
132
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
1997-06-06 ~ 2008-06-30
IIF 117 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 305 - Secretary → ME
133
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 7 offsprings)
Officer
~ 2008-06-30
IIF 64 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 456 - Secretary → ME
134
Clarendon House, 2 Church Street, Hamilton, Bermuda, Bermuda
Active Corporate (17 parents)
Officer
2004-04-15 ~ 2008-06-19
IIF 288 - Director → ME
135
CONBLOC LIMITED - 2005-09-20
B.C. BLOCK CO. LIMITED - 1960-02-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 223 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 467 - Secretary → ME
136
HB VENTURES LIMITED
- 2005-10-11
02100337BEAZER VENTURES LIMITED - 1994-08-18
KIER PROJECTS LIMITED - 1989-04-07
KIER (THREE) LIMITED - 1988-01-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 173 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 500 - Secretary → ME
137
A R C (SHELDON ROAD) LIMITED - 2005-09-20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents, 1 offspring)
Officer
2007-04-02 ~ 2008-06-30
IIF 143 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 550 - Secretary → ME
138
ALBION CONCRETE PRODUCTS LIMITED
- 2005-09-20
00804083ARC EDENHALL LIMITED - 1999-08-06
ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (26 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 45 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 352 - Secretary → ME
139
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
~ 2008-06-30
IIF 208 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 338 - Secretary → ME
140
GRASPACROSS LIMITED
- 1997-01-10
03247530 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1996-09-24 ~ 2008-06-30
IIF 77 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 518 - Secretary → ME
141
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents, 1 offspring)
Officer
2005-06-21 ~ 2008-06-30
IIF 220 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 304 - Secretary → ME
142
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 10 offsprings)
Officer
2004-01-13 ~ 2008-06-30
IIF 69 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 472 - Secretary → ME
143
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1997-05-29 ~ 2008-06-30
IIF 196 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 515 - Secretary → ME
144
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 2 offsprings)
Officer
~ 2008-06-30
IIF 206 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 479 - Secretary → ME
145
HANSON INTERNATIONAL HOLDINGS LIMITED
- now 02361303HANSON CONSUMER LIMITED
- 1996-09-11
02361303 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 13 offsprings)
Officer
~ 2008-06-30
IIF 180 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 355 - Secretary → ME
146
HANSON LAND DEVELOPMENT LIMITED
- now 00602854ARC PROPERTIES LIMITED - 1994-10-13
A.R.C. PROPERTIES LIMITED - 1986-07-01
AMEY GRAVEL LIMITED - 1985-01-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (44 parents, 2 offsprings)
Officer
1998-03-18 ~ 1998-07-30
IIF 23 - Director → ME
2003-07-11 ~ 2008-06-30
IIF 41 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 389 - Secretary → ME
147
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1994-08-24 ~ 2008-06-30
IIF 121 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 429 - Secretary → ME
148
BROADCAST SALES LTD - 2003-06-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 8 offsprings)
Officer
2003-06-16 ~ 2009-12-31
IIF 11 - Director → ME
2007-12-21 ~ 2008-07-31
IIF 376 - Secretary → ME
149
HANSON MARINE HOLDINGS LIMITED
- now 01507397HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19
CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
2004-12-31 ~ 2008-06-30
IIF 254 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 422 - Secretary → ME
150
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
CIVIL AND MARINE LIMITED - 1999-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
2004-12-31 ~ 2008-06-30
IIF 119 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 405 - Secretary → ME
151
HANSON OVERSEAS CORPORATION LIMITED
- now 00882412TILLOTSON MOTORS (SALES) LIMITED
- 1992-12-14
00882412 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
~ 2008-06-30
IIF 245 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 548 - Secretary → ME
152
BEFORECHANGE LIMITED
- 1997-02-21
03239951 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 29 offsprings)
Officer
1996-08-23 ~ 2008-06-30
IIF 190 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 476 - Secretary → ME
153
HANSON PACKED PRODUCTS LIMITED - now
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, England
Active Corporate (59 parents, 10 offsprings)
Officer
2006-07-28 ~ 2008-06-30
IIF 185 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 428 - Secretary → ME
154
PAPERREFINE LIMITED
- 1996-10-01
03247540 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1996-09-24 ~ 2008-06-30
IIF 287 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 490 - Secretary → ME
155
HANSON PENSION TRUSTEES LIMITED
- now 01297941HANSON PENSION TRUSTEES LIMITED - 1988-02-01
HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
1998-04-06 ~ 2008-06-30
IIF 165 - Director → ME
2008-06-30 ~ now
IIF 6 - Director → ME
2008-06-30 ~ 2008-06-30
IIF 15 - Director → ME
156
HANSON QUARRY PRODUCTS EUROPE LIMITED
- now 00300002ARC LIMITED - 1999-01-19
AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (54 parents, 9 offsprings)
Officer
2003-07-11 ~ 2008-06-30
IIF 35 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 326 - Secretary → ME
157
HANSON QUARRY PRODUCTS HOLDINGS LIMITED
- now 00025579ARC HOLDINGS LIMITED - 1999-01-19
BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents, 5 offsprings)
Officer
2007-02-01 ~ 2008-06-30
IIF 273 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 444 - Secretary → ME
158
HANSON QUARRY PRODUCTS OVERSEAS LIMITED
- now 02448836HANSON - ARC OVERSEAS LIMITED - 1999-01-19
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 48 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 343 - Secretary → ME
159
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED
- now 00871965HANSON QUARRY PRODUCTS TRADE FINANCE PLC
- 2006-07-10
00871965ARC TRADE FINANCE PLC - 1999-01-19
A.R.C. TRADE FINANCE PLC - 1986-04-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
2005-10-16 ~ 2008-06-30
IIF 142 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 526 - Secretary → ME
160
HANSON QUARRY PRODUCTS TRANSPORT LIMITED
- now 00367180A.R.C. TRANSPORT LIMITED - 1999-01-19
GREENWOODS TRANSPORT LIMITED - 1983-03-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (18 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 144 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 455 - Secretary → ME
161
HANSON QUARRY PRODUCTS VENTURES LIMITED
- now 02448835HANSON - ARC VENTURES LIMITED - 1999-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents, 9 offsprings)
Officer
2003-07-11 ~ 2008-06-30
IIF 39 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 420 - Secretary → ME
162
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (15 parents)
Officer
1998-04-30 ~ 2008-06-30
IIF 269 - Director → ME
163
ARC RECYCLED MATERIALS LIMITED - 1999-01-19
RALPH OF BASINGSTOKE LIMITED - 1998-06-02
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 261 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 308 - Secretary → ME
164
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 6 offsprings)
Officer
~ 2008-06-30
IIF 155 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 486 - Secretary → ME
165
HANSON THERMALITE LIMITED
- now 01698861MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
THERMALITE HOLDINGS LIMITED - 2000-01-04
ALNERY NO. 170 LIMITED - 1983-05-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2006-07-28 ~ 2008-06-30
IIF 258 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 415 - Secretary → ME
166
HANSON TIS HOLDINGS LIMITED
- now 04119659HANSON TIS LIMITED - 2001-06-28
HALLCO 549 LIMITED - 2001-01-10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2006-07-28 ~ 2008-06-30
IIF 240 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 470 - Secretary → ME
167
THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
CURRENTDRAFT LIMITED - 1996-06-12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
2006-07-28 ~ 2008-06-30
IIF 131 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 558 - Secretary → ME
168
HANSON N. L. (HORWICH) LIMITED
- 1987-12-03
00110768 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
~ 2008-06-30
IIF 161 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 492 - Secretary → ME
169
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
2007-11-02 ~ 2008-06-30
IIF 249 - Director → ME
1994-08-24 ~ 1995-03-16
IIF 301 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 451 - Secretary → ME
170
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 191 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 458 - Secretary → ME
171
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1993-09-24 ~ 2008-06-30
IIF 152 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 466 - Secretary → ME
172
BEAZER HOTELS LIMITED - 1994-08-18
SWIFT 358 LIMITED - 1985-09-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 133 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 507 - Secretary → ME
173
HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A. - now
ST YVETTE S.A.R.L.
- 2012-04-10
FC026476 Branch Registration, Refer To Parent Registry, Luxembourg
Converted / Closed Corporate (13 parents)
Officer
2007-12-10 ~ 2008-07-01
IIF 336 - Secretary → ME
174
YEARSMOOTH LIMITED
- 1988-04-21
02201975 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
~ 2008-06-30
IIF 120 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 535 - Secretary → ME
175
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
~ 2008-06-30
IIF 114 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 453 - Secretary → ME
176
HOLMS SAND & GRAVEL CO - 1985-02-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 63 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 557 - Secretary → ME
177
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2003-07-11 ~ 2008-06-30
IIF 31 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 484 - Secretary → ME
178
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 87 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 460 - Secretary → ME
179
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1995-09-14 ~ 2008-06-30
IIF 259 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 482 - Secretary → ME
180
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1995-09-14 ~ 2008-06-30
IIF 194 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 559 - Secretary → ME
181
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 47 offsprings)
Officer
1995-09-14 ~ 2008-06-30
IIF 130 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 487 - Secretary → ME
182
HB PROPERTY SOUTH LIMITED - 1996-01-31
BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18
W. & C. FRENCH LIMITED - 1993-01-29
1 Grosvenor Place, London
Dissolved Corporate (15 parents)
Officer
1998-03-18 ~ dissolved
IIF 266 - Director → ME
183
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
- now 02249382BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07
KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28
KIER (EIGHT) LIMITED - 1988-12-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 53 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 488 - Secretary → ME
184
BEAZER INVESTMENTS LIMITED - 1994-08-25
DE FACTO 184 LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 89 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 541 - Secretary → ME
185
HANSON BEAZER PROPERTIES LIMITED
- 1994-08-25
02755730 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 4 offsprings)
Officer
1998-03-18 ~ 2008-06-30
IIF 83 - Director → ME
1992-10-14 ~ 1993-04-08
IIF 300 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 447 - Secretary → ME
186
BEAZER PROPERTY LIMITED - 1994-08-23
FLINTNEW LIMITED - 1984-07-26
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 1 offspring)
Officer
1998-03-18 ~ 2008-06-30
IIF 285 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 528 - Secretary → ME
187
HPL WEST LONDON DEVELOPMENTS LIMITED
- now 02249561BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16
KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28
KIER (SEVEN) LIMITED - 1988-10-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 115 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 493 - Secretary → ME
188
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
~ 2008-06-30
IIF 221 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 483 - Secretary → ME
189
IMPERIAL FOODS HOLDINGS LIMITED
00213026 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1997-05-29 ~ 2008-06-30
IIF 102 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 501 - Secretary → ME
190
LLOYD LITHO LIMITED - 1987-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
1993-09-24 ~ 2008-06-30
IIF 268 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 523 - Secretary → ME
191
IMPERIAL POTTED SHRIMPS LIMITED
- now 00507787YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (26 parents)
Officer
1997-06-06 ~ 2008-06-30
IIF 16 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 432 - Secretary → ME
192
IMPERIAL SEAFOODS LIMITED
- now 00238567ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1997-06-06 ~ 2008-06-30
IIF 111 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 536 - Secretary → ME
193
121 Winterstoke Road, Bristol, England
Active Corporate (26 parents, 3 offsprings)
Officer
1995-09-14 ~ 1996-09-16
IIF 239 - Director → ME
194
WHEAL JANE LIMITED
- 1985-05-31
00558480 Wherstead Park, Wherstead, Ipswich
Dissolved Corporate (12 parents)
Officer
~ 1997-01-31
IIF 227 - Director → ME
195
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2008-01-01 ~ 2008-06-30
IIF 328 - Secretary → ME
196
J A CRABTREE & CO LIMITED
- now 01282453CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31
BEZWAN LIMITED - 1977-12-31
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
1992-07-08 ~ 2008-06-30
IIF 212 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 303 - Secretary → ME
197
JACUZZI (UK) PREDECESSOR LIMITED - now
JACUZZI (U.K.) LIMITED
- 2000-11-28
01600191JACUZZI COMPANY LIMITED
- 1985-05-09
01600191 Old Mill Lane Low Road, Hunslet, Leeds
Dissolved Corporate (19 parents)
Officer
~ 1995-05-31
IIF 183 - Director → ME
198
JACUZZI INVESTMENTS LIMITED
- now 02566043 Tower Bridge House, St. Katharines Way, London
Dissolved Corporate (18 parents)
Officer
1991-02-18 ~ 1995-05-31
IIF 260 - Director → ME
199
JAMES GRANT & COMPANY (WEST) LIMITED
SC017306 4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (26 parents)
Officer
1991-07-31 ~ 2008-06-30
IIF 134 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 442 - Secretary → ME
200
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1997-05-29 ~ 2008-06-30
IIF 237 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 391 - Secretary → ME
201
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (19 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 169 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 462 - Secretary → ME
202
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED
- now 01013765KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29
WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 2 offsprings)
Officer
1998-03-18 ~ 2008-06-30
IIF 123 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 545 - Secretary → ME
203
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 160 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 531 - Secretary → ME
204
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (30 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 264 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 350 - Secretary → ME
205
LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
LONDON BRICK COMPANY LIMITED - 1982-02-04
LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
B. J. FORDER & SON LIMITED - 1923-09-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 4 offsprings)
Officer
2005-04-07 ~ 2008-06-30
IIF 52 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 542 - Secretary → ME
206
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (17 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 230 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 408 - Secretary → ME
207
1 Grosvenor Place, London
Active Corporate (13 parents)
Officer
1997-05-29 ~ now
IIF 79 - Director → ME
208
4th Floor Saltire Court, 20 Castle Terrace, Edinburgh
Active Corporate (29 parents, 3 offsprings)
Officer
1997-05-29 ~ 2008-06-30
IIF 103 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 454 - Secretary → ME
209
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1997-09-24 ~ 2008-06-30
IIF 73 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 477 - Secretary → ME
210
Spring Shaw Church Road, Sundridge, Sevenoaks, Kent
Active Corporate (10 parents)
Equity (Company account)
2 GBP2023-12-31
Officer
1997-09-24 ~ 2003-07-03
IIF 80 - Director → ME
211
LYNTON AVIATION AIRCRAFT SALES LIMITED - now
AIR HANSON AIRCRAFT SALES LIMITED
- 1999-06-01
01658371AIR HANSON SALES LIMITED - 1988-08-01
KENTEITH TRADERS LIMITED - 1982-11-09
C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, Lincolnshire
Dissolved Corporate (34 parents)
Equity (Company account)
100 GBP2022-12-31
Officer
1997-12-31 ~ 1998-09-03
IIF 94 - Director → ME
212
MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11
FREESELECT LIMITED - 1992-10-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 118 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 469 - Secretary → ME
213
MANITOWOC CRANE GROUP (UK) LIMITED - now
GROVE COLES LIMITED - 1991-07-16
COLES CRANES LIMITED - 1986-05-06
RENAUD LIMITED - 1985-01-29
Manitowoc House Network 421, Radclive Road, Gawcott, Buckingham
Active Corporate (32 parents, 2 offsprings)
Equity (Company account)
27,000 GBP2023-12-31
Officer
1995-07-17 ~ 1995-09-04
IIF 59 - Director → ME
214
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
~ 2008-06-30
IIF 157 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 448 - Secretary → ME
215
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 209 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 514 - Secretary → ME
216
MARPLES RIDGWAY OVERSEAS LIMITED
- now 00722466ENSTON BROS. LIMITED - 1981-12-31
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 175 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 423 - Secretary → ME
217
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now
MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
Active Corporate (44 parents, 4 offsprings)
Officer
~ 1996-12-31
IIF 156 - Director → ME
218
MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED - now
MILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17
SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12
ADVICEPHONE LIMITED
- 1997-02-10
03095524 Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
Dissolved Corporate (37 parents, 3 offsprings)
Officer
1995-09-14 ~ 1996-12-31
IIF 286 - Director → ME
219
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
00012289 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2006-07-28 ~ 2008-06-30
IIF 139 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 524 - Secretary → ME
220
MIXCONCRETE HOLDINGS LIMITED
- now 00838308MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 36 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 443 - Secretary → ME
221
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 58 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 547 - Secretary → ME
222
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (29 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 162 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 381 - Secretary → ME
223
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1992-03-18 ~ 2008-06-30
IIF 132 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 552 - Secretary → ME
224
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1996-09-24 ~ 2008-06-30
IIF 216 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 540 - Secretary → ME
225
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2008-06-30
IIF 71 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 440 - Secretary → ME
226
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
00294490 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2008-06-30
IIF 110 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 457 - Secretary → ME
227
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2008-06-30
IIF 107 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 539 - Secretary → ME
228
O&H HAMPTON LIMITED - now
HAMPTON (PETERBOROUGH) LIMITED - 2002-03-12
PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09
HANSON LAND LIMITED - 1998-03-27
8 Sackville Street, London, United Kingdom
Active Corporate (27 parents)
Equity (Company account)
17,221 GBP2024-02-29
Officer
~ 1993-08-02
IIF 10 - Director → ME
229
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 18 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 313 - Secretary → ME
230
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
2007-12-10 ~ 2008-06-30
IIF 551 - Secretary → ME
231
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 1 offspring)
Officer
1996-08-23 ~ 2008-06-30
IIF 19 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 553 - Secretary → ME
232
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 154 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 529 - Secretary → ME
233
PENFOLDS BUILDERS MERCHANTS LIMITED
00282736 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (16 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 270 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 406 - Secretary → ME
234
22 Havilland Street, St Peter Port, Guernsey
Active Corporate (16 parents)
Officer
2003-04-01 ~ 2008-06-20
IIF 257 - Director → ME
2007-12-10 ~ 2008-06-20
IIF 560 - Secretary → ME
235
P.I. INSURANCE COMPANY LIMITED
- 2005-04-19
FC025605 22 Havilland Street, St Peter Port, Guernsey
Active Corporate (14 parents)
Officer
2004-11-25 ~ 2008-06-20
IIF 70 - Director → ME
2007-12-10 ~ 2008-06-20
IIF 495 - Secretary → ME
236
PIMCO 2945 LIMITED - now
HANSON PACKED PRODUCTS LIMITED - 2014-09-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
~ 2008-06-30
IIF 158 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 562 - Secretary → ME
237
PINDEN PLANT & PROCESSING CO. LIMITED(THE)
01594401 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 29 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 511 - Secretary → ME
238
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 241 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 522 - Secretary → ME
239
PIONEER ASPHALTS (U.K.) LIMITED
01358811 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 218 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 521 - Secretary → ME
240
PIONEER CONCRETE DEVELOPMENT LIMITED
- now 02524157PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08
SNOWFIELD PLC - 1990-11-09
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (26 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 97 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 337 - Secretary → ME
241
PIONEER CONCRETE HOLDINGS LIMITED
- now 00741624PIONEER CONCRETE HOLDINGS PLC
- 2006-07-28
00741624PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 10 offsprings)
Officer
2000-07-01 ~ 2008-06-30
IIF 26 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 519 - Secretary → ME
242
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (38 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 24 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 485 - Secretary → ME
243
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
- now 02902926BURGINHALL 750 LIMITED - 1994-04-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 1 offspring)
Officer
2000-11-07 ~ 2008-06-30
IIF 12 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 537 - Secretary → ME
244
PIONEER INTERNATIONAL INVESTMENTS LIMITED - now
PIONEER INTERNATIONAL INVESTMENTS PLC
- 2010-12-02
02344177OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
2000-11-07 ~ 2008-06-30
IIF 178 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 307 - Secretary → ME
245
PIONEER INTERNATIONAL OVERSEAS CORPORATION
FC020152 Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin Islands
Active Corporate (24 parents)
Officer
2000-12-19 ~ 2008-06-20
IIF 109 - Director → ME
2007-12-10 ~ 2008-07-31
IIF 491 - Secretary → ME
246
PIONEER INVESTMENTS UK LIMITED
- now 02549212DENNINGHALL 21 - 1990-11-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
2001-02-23 ~ 2008-06-30
IIF 236 - Director → ME
247
PIONEER WILLMENT CONCRETE LIMITED
- now 02664004RAISEPULSE LIMITED - 1992-03-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 22 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 310 - Secretary → ME
248
IMPERIAL INVESTMENTS LIMITED - 1987-09-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (18 parents)
Officer
1996-05-23 ~ 2008-06-30
IIF 290 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 342 - Secretary → ME
249
PREMIAIR AIRCRAFT ENGINEERING LIMITED - now
AIR HANSON ENGINEERING LIMITED
- 2002-11-27
01128286AIR HANSON (ENGINEERING) LIMITED - 1980-12-31
LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31
Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, London
Dissolved Corporate (24 parents)
Officer
1997-12-31 ~ 1998-09-03
IIF 96 - Director → ME
250
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-04-02 ~ 2008-06-30
IIF 188 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 506 - Secretary → ME
251
PURFLEET AGGREGATES LIMITED
- now 01691431ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (55 parents)
Officer
2007-12-10 ~ 2008-06-30
IIF 544 - Secretary → ME
252
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
1997-09-24 ~ 2008-06-30
IIF 113 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 525 - Secretary → ME
253
APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17
REZINCOTE LIMITED - 1991-07-31
APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12
REZINCOTE LIMITED - 1991-05-03
SHOCKVALE LIMITED - 1982-11-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
2007-03-20 ~ 2008-06-30
IIF 135 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 563 - Secretary → ME
254
Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of Panama
Active Corporate (13 parents)
Officer
2007-10-26 ~ 2008-06-19
IIF 297 - Director → ME
255
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 235 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 498 - Secretary → ME
256
SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11
BETTERBRANCH LIMITED - 1988-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 17 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 517 - Secretary → ME
257
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (21 parents)
Officer
2004-10-21 ~ 2008-06-30
IIF 101 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 546 - Secretary → ME
258
SAMUEL WILKINSON & SONS LIMITED
- now 00683702EXHIBITION MINERALS LIMITED - 1983-01-06
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2002-05-15 ~ 2008-06-30
IIF 76 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 499 - Secretary → ME
259
SAND SUPPLIES (WESTERN) LIMITED
00338515 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (28 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 21 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 315 - Secretary → ME
260
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (15 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 252 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 398 - Secretary → ME
261
SEAGOE CONCRETE PRODUCTS LIMITED
- now 00299435B&PG ENGINEERING LIMITED - 1998-07-16
K.D.G. ENGINEERING LIMITED - 1986-06-30
SALTNEY ENGINEERING COMPANY LIMITED - 1982-11-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 164 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 494 - Secretary → ME
262
SECOND CITY PROPERTIES LIMITED
- now 00033886SECOND CITY PROPERTIES P L C - 1984-09-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 277 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 475 - Secretary → ME
263
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 6 offsprings)
Officer
1997-09-24 ~ 2008-06-30
IIF 104 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 509 - Secretary → ME
264
ST. JAMES PROPERTY LIMITED
- 1998-03-27
01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07
STEELHAVEN (3) LIMITED - 1981-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1998-03-18 ~ 2008-06-30
IIF 75 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 320 - Secretary → ME
265
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
~ 2008-06-30
IIF 289 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 414 - Secretary → ME
266
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 20 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 322 - Secretary → ME
267
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2007-12-10 ~ 2008-06-30
IIF 395 - Secretary → ME
268
ESTATEBAY ENTERPRISES LIMITED - 1994-05-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1996-09-30 ~ 2008-06-30
IIF 159 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 399 - Secretary → ME
269
DAILYFRAME SERVICES LIMITED
- 1993-10-26
02855059 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1996-09-30 ~ 2008-06-30
IIF 253 - Director → ME
1993-10-12 ~ 1993-10-26
IIF 38 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 404 - Secretary → ME
270
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (17 parents)
Officer
2007-02-01 ~ 2008-06-30
IIF 181 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 317 - Secretary → ME
271
STEWARTBY HOUSING ASSOCIATION LIMITED
00480560 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2002-05-15 ~ 2008-06-30
IIF 105 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 413 - Secretary → ME
272
Meltham Mills Bent Ley Road, Meltham, Holmfirth, England
Active Corporate (41 parents)
Equity (Company account)
855,390 GBP2024-07-31
Officer
2008-01-01 ~ 2008-06-30
IIF 370 - Secretary → ME
273
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, England
Active Corporate (29 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 46 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 434 - Secretary → ME
274
Bank Of America Building, 50th Street, Panama, Republic Of Panama, Panama
Active Corporate (16 parents)
Officer
1996-09-30 ~ 1998-12-02
IIF 86 - Director → ME
275
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
- now 02672647BRIGHTSTEADY LIMITED - 1992-03-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
2007-03-20 ~ 2008-06-30
IIF 222 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 357 - Secretary → ME
276
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1993-09-24 ~ 2008-06-30
IIF 200 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 347 - Secretary → ME
277
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
~ 2008-06-30
IIF 204 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 321 - Secretary → ME
278
TILMANSTONE BRICK LIMITED
- now 02803750LIGHTPREFER LIMITED - 1993-05-12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents)
Officer
2006-07-28 ~ 2008-06-30
IIF 215 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 424 - Secretary → ME
279
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
2004-09-17 ~ 2008-06-30
IIF 231 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 363 - Secretary → ME
280
TLQ LIMITED - now
TAM'S LOUP QUARRIES LIMITED
- 2010-03-17
SC018411 4th Floor, Saltire Court 20 Castle Terrace, Edinburgh
Active Corporate (29 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 40 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 380 - Secretary → ME
281
TMC PIONEER AGGREGATES LIMITED
- now 00512785TIPTREE MANURE CO.LIMITED - 1987-03-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 279 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 400 - Secretary → ME
282
UDS GROUP PENSION TRUSTEES LIMITED
- 1995-03-08
01842188ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents, 1 offspring)
Officer
1994-11-28 ~ 2008-06-30
IIF 291 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 397 - Secretary → ME
283
CARPETCRAFT LIMITED
- 1989-08-18
00062423MUTUALSNUG LIMITED
- 1987-10-28
00062423WILLIAM WHITELEY,LIMITED
- 1987-09-03
00062423 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (24 parents)
Officer
~ 2008-06-30
IIF 167 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 353 - Secretary → ME
284
STEADYTODAY LIMITED
- 1993-09-30
02850804 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1993-09-24 ~ 2008-06-30
IIF 275 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 316 - Secretary → ME
285
ALLDERS GROUP FINANCE LIMITED
- 1989-08-17
00428133 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 2 offsprings)
Officer
~ 2008-06-30
IIF 174 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 362 - Secretary → ME
286
TRAMCASTLE LIMITED
- 1983-11-29
01730997 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
~ 2008-06-30
IIF 263 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 402 - Secretary → ME
287
ALLDERS HOLDINGS (1) LIMITED
- 1989-06-13
02362253 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 2008-06-30
IIF 170 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 431 - Secretary → ME
288
UGI HOLDINGS LIMITED - 1997-11-26
HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
2001-02-23 ~ 2008-06-30
IIF 243 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 379 - Secretary → ME
289
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1997-05-29 ~ 2008-06-30
IIF 78 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 426 - Secretary → ME
290
USI OVERSEAS HOLDINGS LIMITED
- now 03007870FLOWERADORE LIMITED
- 1995-03-17
03007870 30 Finsbury Square, London
Dissolved Corporate (14 parents)
Officer
1995-02-24 ~ 1995-05-31
IIF 84 - Director → ME
291
22 Havilland Street, St Peter Port, Guernsey
Active Corporate (16 parents)
Officer
2003-04-01 ~ 2008-06-20
IIF 265 - Director → ME
2007-12-10 ~ 2008-06-20
IIF 329 - Secretary → ME
292
VIEWGROVE INVESTMENTS LIMITED
- now 00996488CORNERS LIMITED - 1987-02-27
VIEWGROVE INVESTMENTS LIMITED - 1986-12-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
1994-02-15 ~ 2008-06-30
IIF 246 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 351 - Secretary → ME
293
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 1 offspring)
Officer
~ 2008-06-30
IIF 271 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 385 - Secretary → ME
294
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
2003-07-11 ~ 2008-06-30
IIF 55 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 386 - Secretary → ME
295
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1997-05-29 ~ 2008-06-30
IIF 81 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 394 - Secretary → ME
296
WEST OF ENGLAND SACK HOLDINGS LIMITED
- now 00166670BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (24 parents)
Officer
1998-03-18 ~ 2008-06-30
IIF 82 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 407 - Secretary → ME
297
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-07-11 ~ 2008-06-30
IIF 43 - Director → ME
2007-12-10 ~ 2008-06-30
IIF 437 - Secretary → ME