1
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
2014-11-19 ~ 2018-10-10
IIF 10 - Director → ME
2
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
2012-11-01 ~ 2018-10-10
IIF 9 - Director → ME
3
HANSON HOLDINGS (1) LIMITED
02362210 05486638, 03247530, 05009743Warning There are more company numbers to continue however the number of records might exceed browsable range, please consider
programmable interface to access without limitation. If the financial reports appear unclear or not fully align with expectations, we invite you to contact us contact@polylogarithmic.com to gain a clearer and more comprehensive understanding.
... (more) Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
2013-02-25 ~ 2015-12-31
IIF 7 - Director → ME
4
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
2012-11-01 ~ 2018-10-10
IIF 6 - Director → ME
5
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
2011-12-16 ~ 2018-10-10
IIF 8 - Director → ME
6
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED
- now 00871965HANSON QUARRY PRODUCTS TRADE FINANCE PLC - 2006-07-10
ARC 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
2013-02-25 ~ 2015-02-09
IIF 5 - Director → ME
7
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - now
SCANCEM GROUP LIMITED - 2006-06-30
CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
EARTHMOVE LIMITED - 1988-05-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (41 parents, 1 offspring)
Officer
2013-02-25 ~ 2015-12-31
IIF 4 - Director → ME
8
Cemex House, Binley Business Park, Harry Weston Road, Coventry, England
Active Corporate (57 parents)
Officer
2017-10-23 ~ 2018-10-10
IIF 14 - Director → ME
9
National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
Active Corporate (175 parents, 1 offspring)
Officer
2013-10-09 ~ 2014-05-16
IIF 17 - Director → ME
2014-12-15 ~ 2021-09-14
IIF 16 - Director → ME
Person with significant control
2016-09-21 ~ 2018-09-21
IIF 19 - Has significant influence or control → OE
10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2012-09-01 ~ 2012-11-01
IIF 3 - Director → ME
11
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (74 parents)
Officer
2013-03-09 ~ 2016-06-03
IIF 15 - Director → ME
12
Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
Active Corporate (35 parents)
Officer
2017-07-07 ~ 2018-10-10
IIF 2 - Director → ME
13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
2013-02-25 ~ 2018-10-10
IIF 13 - Director → ME
14
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
2014-03-01 ~ 2015-02-09
IIF 12 - Director → ME
15
102 Ty Glas Road, Llanishen, Cardiff, Wales
Active Corporate (2 parents)
Officer
2025-01-24 ~ now
IIF 1 - Director → ME
Person with significant control
2025-01-24 ~ now
IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 18 - Right to appoint or remove directors → OE
IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
16
Meltham Mills Bent Ley Road, Meltham, Holmfirth, England
Active Corporate (41 parents)
Officer
2012-09-01 ~ 2012-11-01
IIF 11 - Director → ME