1
APPLEBY SLAG COMPANY LIMITED - 1990-06-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (35 parents, 2 offsprings)
Officer
1994-06-21 ~ 2007-01-01
IIF 18 - Director → ME
1995-06-12 ~ 2006-08-01
IIF 5 - Secretary → ME
2
APPLEBY CALUMITE LIMITED
- 2001-01-29
00948298 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (42 parents)
Officer
1995-10-20 ~ 1999-04-21
IIF 15 - Director → ME
1995-06-12 ~ 2007-04-18
IIF 3 - Secretary → ME
3
NORTH EAST SLAG CEMENT LIMITED
- 2003-04-01
02854405766TH SHELF TRADING COMPANY LIMITED - 1993-10-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents, 2 offsprings)
Officer
1994-05-01 ~ 2007-07-13
IIF 17 - Director → ME
1995-06-01 ~ 2006-08-01
IIF 9 - Secretary → ME
4
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
1995-06-12 ~ 2006-08-01
IIF 7 - Secretary → ME
5
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
1995-12-01 ~ 2007-01-01
IIF 20 - Director → ME
1993-04-30 ~ 2006-08-01
IIF 1 - Secretary → ME
6
HANSON MARINE HOLDINGS LIMITED - now
HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30
CIVIL AND MARINE AGGREGATES LIMITED
- 1980-12-31
01507397 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 1 offspring)
Officer
~ 1994-04-30
IIF 13 - Director → ME
~ 1994-04-30
IIF 8 - Secretary → ME
7
HANSON MARINE LIMITED - now
HANSON CIVIL AND MARINE LIMITED - 2002-12-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (64 parents, 2 offsprings)
Officer
~ 1994-04-30
IIF 16 - Director → ME
~ 1994-04-30
IIF 4 - Secretary → ME
8
Stag Gates House, 63-64 The Avenue, Southampton, Hampshire
Dissolved Corporate (4 parents, 1 offspring)
Equity (Company account)
-72,660 GBP2019-09-30
Officer
2010-08-23 ~ 2018-10-01
IIF 19 - Director → ME
9
PURFLEET AGGREGATES LIMITED
- now 01691431ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED
- 1983-10-27
01691431 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (55 parents)
Officer
~ 1994-06-07
IIF 14 - Director → ME
~ 1994-06-07
IIF 2 - Secretary → ME
10
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
1995-06-12 ~ 2006-08-01
IIF 10 - Secretary → ME
11
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED
- now 02672647BRIGHTSTEADY LIMITED
- 1992-03-27
02672647 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
1992-03-16 ~ 1994-04-30
IIF 21 - Director → ME
1996-03-20 ~ 2006-08-01
IIF 11 - Secretary → ME
1992-04-29 ~ 1994-04-30
IIF 6 - Secretary → ME
12
UNEARTHED GEOTECHNICAL ASSOCIATES LTD
14494038 Caerglow Tyland Lane, Sandling, Maidstone, Kent, England
Active Corporate (3 parents)
Equity (Company account)
Retained earnings (accumulated losses)
12,898 GBP2024-06-30
Officer
2022-11-18 ~ 2023-06-28
IIF 12 - Director → ME
Person with significant control
2022-11-18 ~ 2023-06-28
IIF 22 - Ownership of shares – 75% or more → OE
IIF 22 - Right to appoint or remove directors → OE
IIF 22 - Ownership of voting rights - 75% or more → OE