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.
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Parent entities and officers
Inapplicable
Individuals in focus
Dransfield, Graham
- British born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 1 IIF 2 IIF 3 (more)(less)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
IIF 13
- British assoc director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 14
- British assoc director hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 15
- British associate director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 16
- British associate director hansan plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 17
- British company director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 18 IIF 19 IIF 20 (more)(less)
- British director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 25 IIF 26 IIF 27 (more)(less)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
- British executive dirctor hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 74
- British executive director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 75 IIF 76 IIF 77 (more)(less)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
- British executive director hans born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 122
- British executive director hanson born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies - British executive director hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 126 IIF 127 IIF 128 (more)(less)IIF 129 IIF 130 IIF 131 IIF 132 IIF 133 IIF 134 IIF 135 IIF 136 IIF 137 IIF 138 IIF 139 IIF 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 IIF 263 IIF 264 IIF 265 IIF 266 IIF 267 IIF 268 IIF 269 IIF 270 IIF 271 IIF 272 IIF 273 IIF 274 IIF 275 IIF 276 IIF 277 IIF 278 IIF 279 IIF 280 IIF 281 IIF 282 IIF 283 IIF 284 IIF 285 IIF 286Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
IIF 287
- British executive director manson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 288
- British executive director, hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 289 IIF 290 IIF 291 (more)(less)
- British executive director,hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 294
- British executive director-finance dir born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 295
- British executive director-hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies - British executive director/hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 299
- British executve director-hanson plc born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 300
- British lawyer born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 301
- British legal director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 302
- British none born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies - British senior solicitor born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 305
- British solicitor born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 306
- British Registered addresses and corresponding companies
Dransfield, Graham
18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 307 IIF 308 IIF 309 (more)(less)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 IIF 326 IIF 327 IIF 328 IIF 329 IIF 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 IIF 375 IIF 376 IIF 377 IIF 378 IIF 379 IIF 380 IIF 381 IIF 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
- British company directorRegistered addresses and corresponding companies
Dransfield, Graham
- British directorRegistered addresses and corresponding companies
Dransfield, Graham
18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 443 IIF 444 IIF 445 (more)(less)
- Registered addresses and corresponding companies
Dransfield, Graham
18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 449 IIF 450 IIF 451 (more)(less)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 IIF 543 IIF 544 IIF 545 IIF 546 IIF 547 IIF 548 IIF 549 IIF 550 IIF 551 IIF 552 IIF 553 IIF 554 IIF 555 IIF 556 IIF 557 IIF 558 IIF 559 IIF 560 IIF 561 IIF 562 IIF 563 IIF 564 IIF 565 IIF 566 IIF 567 IIF 568 IIF 569 IIF 570 IIF 571
Related profiles found in government register
Offspring entities and appointments
302
- 1
A.R.C.(WESTERN)LIMITED
00924318Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 56 - Director → ME2007-12-10 ~ 2008-06-30IIF 339 - Secretary → ME - 2
AIR HANSON LIMITED
00197503Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-06
Dissolved on 2024-04-15C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (35 parents, 1 offspring)Officer1997-12-31 ~ 1998-09-03IIF 95 - Director → ME - 3
AMEY GROUP LIMITED (THE)
00293250Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 131 - Director → ME2007-12-10 ~ 2008-06-30IIF 373 - Secretary → ME - 4
AMEY ROADSTONE INTERNATIONAL LIMITED
00318799Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 249 - Director → ME2007-12-10 ~ 2008-06-30IIF 374 - Secretary → ME - 5APPLEBY SLAG COMPANY LIMITED - 1990-06-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-01-01 ~ 2008-06-30IIF 234 - Director → ME2007-12-10 ~ 2008-06-30IIF 427 - Secretary → ME
- 6BLUE CIRCLE AGGREGATES LIMITED - 1982-06-30BCA LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (18 parents)Officer2007-04-02 ~ 2008-06-30IIF 208 - Director → ME2007-12-10 ~ 2008-06-30IIF 391 - Secretary → ME
- 7MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1998-03-18 ~ 2008-06-30IIF 20 - Director → ME2007-12-10 ~ 2008-06-30IIF 442 - Secretary → ME
- 8A.R.C. CONCRETE (ANGLIA) LIMITED - 1986-04-28HUNNABLE PRODUCTS LIMITED - 1982-01-07HUNNABLE CONCRETE PRODUCTS LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 143 - Director → ME2007-12-10 ~ 2008-06-30IIF 354 - Secretary → ME
- 9HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19COLLIER (STANWAY) LIMITED - 1999-01-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 63 - Director → ME2007-12-10 ~ 2008-06-30IIF 426 - Secretary → ME
- 10BUCKLAND INDUSTRIES LIMITED - 1999-01-21BUCKLAND SAND & SILICA COMPANY (HOLDINGS) LIMITED - 1977-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-02-01 ~ 2008-06-30IIF 135 - Director → ME2007-12-10 ~ 2008-06-30IIF 389 - Secretary → ME
- 11A.R.C. LAND HOLDINGS LIMITED - 1986-07-01F.A. HUNNABLE & SON LIMITED - 1985-10-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 147 - Director → ME2007-12-10 ~ 2008-06-30IIF 410 - Secretary → ME
- 12HANSON AGGREGATES MARINE LIMITED - 1999-01-19COLESVILLE LIMITED - 1999-01-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-04-02 ~ 2008-06-30IIF 239 - Director → ME2007-12-10 ~ 2008-06-30IIF 364 - Secretary → ME
- 13A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01AMEY QUARRIES LIMITED - 1985-04-18Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer1998-03-18 ~ 2008-06-30IIF 142 - Director → ME2007-12-10 ~ 2008-06-30IIF 307 - Secretary → ME
- 14A.R.C. SLIMLINE LIMITED - 1986-05-12ARCON LIMITED - 1983-07-19A.R.C. CONCRETE LIMITED - 1982-09-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer2003-07-11 ~ 2008-06-30IIF 40 - Director → ME2007-12-10 ~ 2008-06-30IIF 425 - Secretary → ME
- 15HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08SOMERSET BRICK COMPANY LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 72 - Director → ME2007-12-10 ~ 2008-06-30IIF 428 - Secretary → ME
- 16IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 122 - Director → ME2007-12-10 ~ 2008-06-30IIF 366 - Secretary → ME
- 17WESTERN UNITED QUARRIES LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2003-07-11 ~ 2008-06-30IIF 61 - Director → ME2007-12-10 ~ 2008-06-30IIF 317 - Secretary → ME
- 18DANYGRAIG BRICK CO.,LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 159 - Director → ME2007-12-10 ~ 2008-06-30IIF 418 - Secretary → ME
- 19GWENT BRICK LIMITED - 1994-03-28SELLAPSE LIMITED - 1985-04-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer2003-07-11 ~ 2008-06-30IIF 32 - Director → ME2007-12-10 ~ 2008-06-30IIF 375 - Secretary → ME
- 20
ASTRAVANCE CORP.
FC026860Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of PanamaActive Corporate (14 parents)Officer2006-06-27 ~ 2008-06-20IIF 299 - Director → ME2007-12-10 ~ 2008-06-20IIF 323 - Secretary → ME - 21
ATTENDFLOWER LIMITED
03087175Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1995-09-14 ~ 2008-06-30IIF 230 - Director → ME2007-12-10 ~ 2008-06-30IIF 384 - Secretary → ME - 22LONDON BRICK BUILDINGS LIMITED - 1981-12-31BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2002-05-15 ~ 2008-06-30IIF 115 - Director → ME2007-12-10 ~ 2008-06-30IIF 381 - Secretary → ME
- 23
BATH AND PORTLAND STONE (HOLDINGS) LIMITED
02392854Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 68 - Director → ME2007-12-10 ~ 2008-06-30IIF 332 - Secretary → ME - 24BB INVESTMENTS - now
VITALGOOD LIMITED
- 1990-10-08 02534721Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, EnglandDissolved Corporate (19 parents)Officer(before 1991-08-28) ~ 1995-05-31IIF 92 - Director → ME - 25C H BEAZER (HOLDINGS) PLC - 1988-02-15C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1994-03-23 ~ 2008-06-30IIF 279 - Director → ME2007-12-10 ~ 2008-06-30IIF 344 - Secretary → ME
- 26
BEFOREBEAM LIMITED
03239635Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer1996-08-23 ~ 2008-06-30IIF 34 - Director → ME2007-12-10 ~ 2008-06-30IIF 377 - Secretary → ME - 27
BEFOREBLEND LIMITED
03239587Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1996-08-23 ~ 2008-06-30IIF 49 - Director → ME2007-12-10 ~ 2008-06-30IIF 345 - Secretary → ME - 28
BICKLEYLAKE LIMITED
01860163Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (28 parents)Officer(before 1991-08-06) ~ 1991-10-25IIF 16 - Director → ME1996-05-23 ~ 2008-06-30IIF 297 - Director → ME2007-12-10 ~ 2008-06-30IIF 394 - Secretary → ME - 29ACRAMAN (222) LIMITED - 2000-08-09Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer2003-07-11 ~ 2008-06-30IIF 41 - Director → ME2007-12-10 ~ 2008-06-30IIF 447 - Secretary → ME
- 30ACRAMAN (223) LIMITED - 2000-08-09Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 2 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 144 - Director → ME2007-12-10 ~ 2008-06-30IIF 335 - Secretary → ME
- 31
- 32
BOONS GRANITE QUARRIES LIMITED
00561261Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 133 - Director → ME2007-12-10 ~ 2008-06-30IIF 434 - Secretary → ME - 33
BRAZIER AGGREGATES LIMITED
00776338Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 69 - Director → ME2007-12-10 ~ 2008-06-30IIF 445 - Secretary → ME - 34POOLE BROTHERS,GALBRAITH AND COMPANY LIMITED - 1978-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-02-01 ~ 2008-06-30IIF 151 - Director → ME2007-12-10 ~ 2008-06-30IIF 351 - Secretary → ME
- 35IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23IMPERIAL TRADING GROUP LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (45 parents)Officer1993-09-24 ~ 2008-06-30IIF 132 - Director → ME2007-12-10 ~ 2008-06-30IIF 439 - Secretary → ME
- 36HANSON BATTERIES LIMITED - 1989-10-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1992-07-15 ~ 2008-06-30IIF 3 - Director → ME2007-12-10 ~ 2008-06-30IIF 401 - Secretary → ME
- 37
BUCKLAND SAND & SILICA COMPANY LIMITED
00774062Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-04-02 ~ 2008-06-30IIF 192 - Director → ME2007-12-10 ~ 2008-06-30IIF 412 - Secretary → ME - 38APPLEBY CALUMITE LIMITED - 2001-01-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (42 parents)Officer2007-12-10 ~ 2008-06-30IIF 372 - Secretary → ME
- 39C H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1998-03-18 ~ 2008-06-30IIF 213 - Director → ME2007-12-10 ~ 2008-06-30IIF 330 - Secretary → ME
- 40BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17MARKGEN LIMITED - 1989-05-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 3 offsprings)Officer1994-03-23 ~ 1998-01-29IIF 37 - Director → ME1998-03-19 ~ 2008-06-30IIF 174 - Director → ME2007-12-10 ~ 2008-06-30IIF 350 - Secretary → ME
- 41POWERHOUSE RETAIL LIMITED - 1996-06-16E & S RETAIL LTD. - 1994-03-01LEGISLATOR 1140 LIMITED - 1992-03-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (58 parents, 1 offspring)Officer1998-03-18 ~ 2009-12-31IIF 287 - Director → ME2007-12-10 ~ 2008-07-31IIF 337 - Secretary → ME
- 42C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31C.H. BEAZER (LONDON) LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1998-03-18 ~ 2008-06-30IIF 152 - Director → ME2007-12-10 ~ 2008-06-30IIF 378 - Secretary → ME
- 43CRAMIC (MACHINERY & SPARES)LIMITED - 1981-12-311 Grosvenor Place, LondonDissolved Corporate (5 parents)Officer1992-07-08 ~ dissolvedIIF 11 - Director → ME
- 44
CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED
00473513Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-04-02 ~ 2008-06-30IIF 74 - Director → ME2007-12-10 ~ 2008-06-30IIF 430 - Secretary → ME - 45
- 46
CITY OF LONDON HELIPORT LIMITED
02333008Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1999-10-13 ~ 2008-06-30IIF 255 - Director → ME2007-12-10 ~ 2008-06-30IIF 359 - Secretary → ME - 47NORTH EAST SLAG CEMENT LIMITED - 2003-04-01766TH SHELF TRADING COMPANY LIMITED - 1993-10-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 2 offsprings)Officer2007-03-20 ~ 2008-06-30IIF 286 - Director → ME2007-12-10 ~ 2008-06-30IIF 324 - Secretary → ME
- 48REZINCOTE LIMITED - 2002-12-16APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31REZIBLAST LIMITED - 1991-06-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer2007-03-20 ~ 2008-06-30IIF 193 - Director → ME2007-12-10 ~ 2008-06-30IIF 316 - Secretary → ME
- 49ASSETRETURN LIMITED - 1992-01-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer2007-01-01 ~ 2008-06-30IIF 211 - Director → ME2007-12-10 ~ 2008-06-30IIF 436 - Secretary → ME
- 50CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer2005-04-07 ~ 2008-06-30IIF 57 - Director → ME2007-12-10 ~ 2008-06-30IIF 399 - Secretary → ME
- 51
- 52
COLN GRAVEL COMPANY LIMITED
00630185Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (33 parents)Officer2007-04-02 ~ 2008-06-30IIF 216 - Director → ME2007-12-10 ~ 2008-06-30IIF 383 - Secretary → ME - 53
HB OFFICES LIMITED
- 2005-09-20 02339068BEAZER OFFICES LIMITED - 1994-08-18CHARTERCOM BUSINESS CENTRES LIMITED - 1992-10-16GREAT PARK DEVELOPMENTS LIMITED - 1991-11-01WINGCONE LIMITED - 1989-02-09Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1998-03-18 ~ 2008-06-30IIF 252 - Director → ME2007-12-10 ~ 2008-06-30IIF 314 - Secretary → ME - 54OVAL (477) LIMITED - 1989-03-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1998-03-18 ~ 2008-06-30IIF 51 - Director → ME2007-12-10 ~ 2008-06-30IIF 365 - Secretary → ME
- 55DUNNS FARM SEEDS LIMITED - 1983-04-29Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (15 parents)Officer2007-02-01 ~ 2008-06-30IIF 205 - Director → ME2007-12-10 ~ 2008-06-30IIF 371 - Secretary → ME
- 56
CROMHALL QUARRIES, LIMITED
00408932Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 188 - Director → ME2007-12-10 ~ 2008-06-30IIF 419 - Secretary → ME - 57
CUMBRIAN INDUSTRIALS LIMITED
01005899Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents)Officer2007-12-10 ~ 2008-06-30IIF 340 - Secretary → ME - 58
CWMBRAN BRICK CO.LIMITED
006690391 Grosvenor Place, LondonActive Corporate (22 parents)Officer2002-05-15 ~ nowIIF 2 - Director → ME - 59
D. & H. SAND SUPPLIES LIMITED
00846150Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (18 parents)Officer2007-04-02 ~ 2008-06-30IIF 223 - Director → ME2007-12-10 ~ 2008-06-30IIF 353 - Secretary → ME - 60DELANEY GALLAY LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1997-05-29 ~ 2008-06-30IIF 106 - Director → ME2007-12-10 ~ 2008-06-30IIF 338 - Secretary → ME
- 61DESIMPEL (UK) LIMITED - 1995-11-02A.V.H. INTERBRICK LIMITED - 1992-07-27NEWSERVE LIMITED - 1982-03-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer2002-05-15 ~ 2008-06-30IIF 99 - Director → ME2007-12-10 ~ 2008-06-30IIF 395 - Secretary → ME
- 62
DEVON CONCRETE WORKS,LIMITED
00275642Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 235 - Director → ME2007-12-10 ~ 2008-06-30IIF 329 - Secretary → ME - 63POWERHOUSE RETAIL LIMITED - 1994-03-01DIPLEMA 277 LIMITED - 1993-08-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1998-03-18 ~ 2008-06-30IIF 21 - Director → ME2007-12-10 ~ 2008-06-30IIF 459 - Secretary → ME
- 64EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1998-03-18 ~ 2008-06-30IIF 156 - Director → ME2007-12-10 ~ 2008-06-30IIF 569 - Secretary → ME
- 65
EFFECTENGAGE LIMITED
03247526Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1996-09-24 ~ 2008-06-30IIF 105 - Director → ME2007-12-10 ~ 2008-06-30IIF 450 - Secretary → ME - 66Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (211 parents, 1 offspring)Officer1998-08-19 ~ 2010-03-22IIF 119 - Director → ME
- 67ELECTRIUM (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-09-29HANSON ELECTRICAL LIMITED - 1997-04-15C. E. HOLDINGS LIMITED
- 1995-09-19 00167171BRITISH EVER READY LIMITED - 1988-08-31BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31Pinehurst 2 Pinehurst Road, Farnborough, HampshireLiquidation Corporate (24 parents)Officer1992-07-15 ~ 1992-08-03IIF 12 - Director → ME - 68
ELTHAM COLLEGE
03245525Grove Park Road, LondonActive Corporate (77 parents)Officer2012-12-06 ~ 2022-08-31IIF 304 - Director → ME - 69ENERGY HOLDINGS (NO. 1) LIMITED - nowInsolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2006-02-07Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11Insolvency (Case 3) Members voluntary liquidation
Commencement of winding up on 2006-02-07
Dissolved on 2026-01-07SHAKEPACE LIMITED
- 1996-11-25 0323997110 Fleet Place, LondonDissolved Corporate (29 parents)Officer1996-08-23 ~ 1996-11-22IIF 9 - Director → ME - 70ENERGY HOLDINGS (NO. 3) LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2002-12-30
Dissolved on 2025-12-26Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-1110 Fleet Place, LondonDissolved Corporate (23 parents)Officer1996-10-01 ~ 1996-12-09IIF 4 - Director → ME - 71Insolvency (Case 1) Administration order
Administration started on 2003-05-02
Administration discharged on 2024-01-08Insolvency (Case 2) Corporate voluntary arrangement (CVA)
Date of meeting to approve CVA on 2005-03-31
Date of completion or termination of CVA on 2023-09-11MAGICADVICE LIMITED
- 1996-11-22 0296910210 Fleet Place, LondonActive Corporate (28 parents)Officer1994-09-30 ~ 1997-01-31IIF 5 - Director → ME - 72MAYORDENE LIMITED - 1989-09-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (23 parents)Officer1998-03-18 ~ 2008-06-30IIF 247 - Director → ME2007-12-10 ~ 2008-06-30IIF 514 - Secretary → ME
- 73
F.C. PRECAST CONCRETE LIMITED
00910355Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer2003-07-11 ~ 2008-06-30IIF 73 - Director → ME2007-12-10 ~ 2008-06-30IIF 541 - Secretary → ME - 74
FERRERSAND AGGREGATES LIMITED
00524446Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 238 - Director → ME2007-12-10 ~ 2008-06-30IIF 505 - Secretary → ME - 75
FRODINGHAM CEMENT COMPANY LIMITED
00691292Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (18 parents)Officer2007-03-20 ~ 2008-06-30IIF 8 - Director → ME2007-12-10 ~ 2008-06-30IIF 403 - Secretary → ME - 76
FRUITBAT COMPANY
04366481Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2002-02-04 ~ 2008-06-30IIF 35 - Director → ME2007-12-10 ~ 2008-06-30IIF 564 - Secretary → ME - 77GREAT BARN ALPACAS LIMITED - now
TIPCOPY LIMITED
- 2008-03-18 03430414Lower Rushmire Farm, Bowcott, Wotton-under-edge, GloucestershireDissolved Corporate (11 parents)Officer1997-09-24 ~ 2002-09-06IIF 98 - Director → ME - 78RIBBLEHEAD QUARRY LIMITED - 1999-01-21Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-04-02 ~ 2008-06-30IIF 277 - Director → ME2007-12-10 ~ 2008-06-30IIF 349 - Secretary → ME
- 79
GREENWOODS (ST. IVES) LIMITED
00641067Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 201 - Director → ME2007-12-10 ~ 2008-06-30IIF 542 - Secretary → ME - 80
GUIDELINK
05234651Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2004-09-17 ~ 2008-06-30IIF 285 - Director → ME2007-12-10 ~ 2008-06-30IIF 512 - Secretary → ME - 81GYPSUM CARRIER LIMITED - now
GYPSUM CARRIER, INC.
- 2025-05-16 FC01948522 Havilland Street, St Peter Port, GuernseyActive Corporate (18 parents, 1 offspring)Officer1996-10-29 ~ 2008-06-20IIF 75 - Director → ME2007-12-10 ~ 2008-06-20IIF 474 - Secretary → ME - 82
HABFIELD LIMITED
01520053Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (18 parents)Officer2007-02-01 ~ 2008-06-30IIF 134 - Director → ME2007-12-10 ~ 2008-06-30IIF 489 - Secretary → ME - 83HANSON (BB) LIMITED - now
HANSON B.D.C. (CHESTERFIELD) LIMITED
- 1992-12-14 00087997Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer~ 2008-06-30IIF 198 - Director → ME2007-12-10 ~ 2008-06-30IIF 483 - Secretary → ME - 84HANSON (BBINO2) LIMITED - now
BONUSREADY LIMITED
- 1990-10-08 02535093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer~ 2008-06-30IIF 185 - Director → ME2007-12-10 ~ 2008-06-30IIF 551 - Secretary → ME - 85Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 1 offspring)Officer~ 2008-06-30IIF 153 - Director → ME2007-12-10 ~ 2008-06-30IIF 546 - Secretary → ME
- 86Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer~ 2008-06-30IIF 204 - Director → ME2007-12-10 ~ 2008-06-30IIF 562 - Secretary → ME
- 87
HANSON THREADS LIMITED
- 1989-09-19 02361563Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 2 offsprings)Officer~ 2008-06-30IIF 261 - Director → ME2007-12-10 ~ 2008-06-30IIF 525 - Secretary → ME - 88Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 1 offspring)Officer~ 2008-06-30IIF 281 - Director → ME2007-12-10 ~ 2008-06-30IIF 557 - Secretary → ME
- 89HANSON (CSBC) LIMITED - nowSERVICEOUTER LIMITED - 1995-01-03Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer2006-07-28 ~ 2008-06-30IIF 155 - Director → ME2007-12-10 ~ 2008-06-30IIF 336 - Secretary → ME
- 90
EVER READY INDUSTRIES LIMITED
- 1992-07-24 01342183VENTURE TECHNOLOGY LIMITED - 1982-09-10LOW VOLTAGE MOTORS LIMITED - 1980-12-31TAJACU LIMITED - 1978-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1992-07-08 ~ 2008-06-30IIF 231 - Director → ME2007-12-10 ~ 2008-06-30IIF 517 - Secretary → ME - 91
TOOLRITE LIMITED
- 1992-07-24 00518541Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer1992-07-08 ~ 2008-06-30IIF 207 - Director → ME2007-12-10 ~ 2008-06-30IIF 370 - Secretary → ME - 92
HANSON (ER - NO 3) LIMITED
009310361 Grosvenor Place, LondonActive Corporate (11 parents)Officer1992-07-08 ~ nowIIF 298 - Director → ME - 93
BEREC RADIO LIMITED
- 1992-07-24 00563001Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1992-07-08 ~ 2008-06-30IIF 300 - Director → ME2007-12-10 ~ 2008-06-30IIF 535 - Secretary → ME - 94
EVER READY HOLDINGS (2) LIMITED
- 1992-07-24 02362225Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1992-07-08 ~ 2008-06-30IIF 44 - Director → ME2007-12-10 ~ 2008-06-30IIF 444 - Secretary → ME - 95
- 96HANSON (F) LIMITED - now
FORMPAVE LIMITED
- 2016-06-22 02385197QUAYSHELFCO 272 LIMITED - 1989-07-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2006-07-28 ~ 2008-06-30IIF 39 - Director → ME2007-12-10 ~ 2008-06-30IIF 455 - Secretary → ME - 97HANSON (FH) LIMITED - now
FORMPAVE HOLDINGS LIMITED
- 2016-06-26 03588221Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-07-28 ~ 2008-06-30IIF 130 - Director → ME2007-12-10 ~ 2008-06-30IIF 458 - Secretary → ME - 98
FLORAPAK LIMITED
- 1990-07-05 02052961KRUSHAL LIMITED
- 1986-11-19 02052961Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 67 - Director → ME(before 1992-03-31) ~ 1992-09-22IIF 15 - Director → ME2007-12-10 ~ 2008-06-30IIF 448 - Secretary → ME - 99HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18 00951093BEAZER ESTATES LIMITED - 1994-08-23FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 172 - Director → ME2007-12-10 ~ 2008-06-30IIF 511 - Secretary → ME - 100HANSON (LBC) LIMITED - nowLONDON BRICK PRODUCTS LIMITED - 1985-01-02L.F.KNIGHT LIMITED - 1982-07-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer1993-03-04 ~ 1993-06-23IIF 288 - Director → ME2006-07-28 ~ 2008-06-30IIF 177 - Director → ME2007-12-10 ~ 2008-06-30IIF 405 - Secretary → ME
- 101HANSON (LBE) LIMITED - now
LONDON BRICK ENGINEERING LIMITED
- 2016-06-26 01645444Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer2002-05-15 ~ 2008-06-30IIF 113 - Director → ME2007-12-10 ~ 2008-06-30IIF 319 - Secretary → ME - 102
MELODY RADIO LIMITED
- 1998-06-17 01352158HANSON (HC-NO 2) LIMITED - 1992-03-26BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (33 parents)Officer2006-03-20 ~ 2008-06-30IIF 154 - Director → ME1998-03-31 ~ 2004-02-27IIF 107 - Director → ME2007-12-10 ~ 2008-06-30IIF 390 - Secretary → ME - 103NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1997-06-06 ~ 2008-06-30IIF 97 - Director → ME2007-12-10 ~ 2008-06-30IIF 498 - Secretary → ME
- 104HANSON (RBMC) LIMITED - now
RED BANK MANUFACTURING COMPANY LIMITED
- 2016-06-22 00257614Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer2006-07-28 ~ 2008-06-30IIF 146 - Director → ME2007-12-10 ~ 2008-06-30IIF 473 - Secretary → ME - 105HANSON (SH) LIMITED - now
STRUCTHERM HOLDINGS LIMITED
- 2015-04-15 05393344Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-01-01 ~ 2008-06-30IIF 472 - Secretary → ME - 106
DAYCRUISE LIMITED
- 2000-08-11 03430418Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 54 - Director → ME1997-09-24 ~ 2001-09-04IIF 79 - Director → ME2007-12-10 ~ 2008-06-30IIF 477 - Secretary → ME - 107
- 108ARC MARINE LIMITED - 1999-01-19A.R.C.MARINE LIMITED - 1986-05-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (61 parents, 2 offsprings)Officer2004-12-31 ~ 2008-06-30IIF 217 - Director → ME2007-12-10 ~ 2008-06-30IIF 328 - Secretary → ME
- 109ARC 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 - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 4 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 58 - Director → ME2007-12-10 ~ 2008-06-30IIF 513 - Secretary → ME
- 110ARC SOUTH WALES LIMITED - 1999-01-19ARC-POWELL DUFFRYN LIMITED - 1991-10-30POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (33 parents, 2 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 169 - Director → ME2007-12-10 ~ 2008-06-30IIF 470 - Secretary → ME
- 111
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18 00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 209 - Director → ME2007-12-10 ~ 2008-06-30IIF 506 - Secretary → ME - 112HODGSONS GARAGE LIMITED - 1980-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1993-09-24 ~ 2008-06-30IIF 183 - Director → ME2007-12-10 ~ 2008-06-30IIF 363 - Secretary → ME
- 113
ARTISTNEWS LIMITED
- 1996-10-11 03086522Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1995-09-14 ~ 2008-06-30IIF 237 - Director → ME2007-12-10 ~ 2008-06-30IIF 482 - Secretary → ME - 114
ARTISTPROUD LIMITED
- 1996-10-11 03087103Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1995-09-14 ~ 2008-06-30IIF 260 - Director → ME2007-12-10 ~ 2008-06-30IIF 540 - Secretary → ME - 115
ARTISTNOTION LIMITED
- 1996-10-11 03086523Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1995-09-14 ~ 2008-06-30IIF 219 - Director → ME2007-12-10 ~ 2008-06-30IIF 480 - Secretary → ME - 116
- 117BATH AND PORTLAND STONE LIMITED - 2000-06-09STONE FIRMS LIMITED(THE) - 1985-08-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (33 parents)Officer2003-07-11 ~ 2008-06-30IIF 64 - Director → ME2007-12-10 ~ 2008-06-30IIF 346 - Secretary → ME
- 118BRITISH EVER READY LIMITED - 1989-10-31MOODBUSY LIMITED - 1988-08-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1992-07-08 ~ 2008-06-30IIF 283 - Director → ME2007-12-10 ~ 2008-06-30IIF 454 - Secretary → ME
- 119
HANSON BC LIMITED
FC025808Clarendon House, 2 Church Street, Hamilton, Bermuda, BermudaConverted / Closed Corporate (16 parents)Officer2005-03-08 ~ 2008-06-19IIF 289 - Director → ME - 120HANSON EDENHALL LIMITED - 2002-05-08ARC EDENHALL LIMITED - 1999-01-19BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2003-07-11 ~ 2008-06-30IIF 232 - Director → ME2007-12-10 ~ 2008-06-30IIF 379 - Secretary → ME
- 121DESIMPEL QUARRYING LIMITED - 2003-12-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents)Officer2006-07-28 ~ 2008-06-30IIF 272 - Director → ME2007-12-10 ~ 2008-06-30IIF 468 - Secretary → ME
- 122
HANSON BUILDING HOLDINGS LIMITED
- 2002-02-08 02362176Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer~ 2008-06-30IIF 253 - Director → ME2007-12-10 ~ 2008-06-30IIF 487 - Secretary → ME - 123HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (49 parents, 6 offsprings)Officer1992-09-22 ~ 2008-06-30IIF 243 - Director → ME2007-12-10 ~ 2008-06-30IIF 420 - Secretary → ME
- 124Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 5 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 128 - Director → ME2007-12-10 ~ 2008-06-30IIF 490 - Secretary → ME
- 125
HPL HOLDINGS LIMITED
- 2007-06-07 02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31KIER (SIXTEEN) LIMITED - 1991-06-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1998-03-18 ~ 2008-06-30IIF 203 - Director → ME2007-12-10 ~ 2008-06-30IIF 519 - Secretary → ME - 126MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04ARMITAGE BRICK LIMITED - 1992-02-01ARMSIL LIMITED - 1988-10-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2006-07-28 ~ 2008-06-30IIF 256 - Director → ME2007-12-10 ~ 2008-06-30IIF 311 - Secretary → ME
- 127ARC 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 - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 4 offsprings)Officer2006-07-28 ~ 2008-06-30IIF 199 - Director → ME2007-12-10 ~ 2008-06-30IIF 421 - Secretary → ME
- 128
- 129
HANSON FACING BRICKS LIMITED
02361476Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (38 parents, 6 offsprings)Officer2002-05-15 ~ 2008-06-30IIF 100 - Director → ME2007-12-10 ~ 2008-06-30IIF 380 - Secretary → ME - 130
- 131CHEVAL HOLDINGS LIMITED - 1987-08-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer1992-11-30 ~ 2008-06-30IIF 225 - Director → ME2007-12-10 ~ 2008-06-30IIF 538 - Secretary → ME
- 132
HANSON BM (NO 1) LIMITED
- 2003-11-25 04807904JETVIEWS LIMITED
- 2003-08-13 04807904Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2006-03-31 ~ 2008-06-30IIF 178 - Director → ME2003-06-27 ~ 2006-03-22IIF 102 - Director → ME2007-12-10 ~ 2008-06-30IIF 563 - Secretary → ME - 133
HANSON FINANCIAL SERVICES LIMITED
02361310Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 2008-06-30IIF 182 - Director → ME2007-12-10 ~ 2008-06-30IIF 522 - Secretary → ME - 134
HANSON FLETTON BRICKS LIMITED
02361305Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (33 parents)Officer2002-05-15 ~ 2008-06-30IIF 81 - Director → ME2007-12-10 ~ 2008-06-30IIF 361 - Secretary → ME - 135
HANSON FOODS LIMITED
02361569Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (28 parents)Officer1997-06-06 ~ 2008-06-30IIF 123 - Director → ME2007-12-10 ~ 2008-06-30IIF 310 - Secretary → ME - 136Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 7 offsprings)Officer~ 2008-06-30IIF 71 - Director → ME2007-12-10 ~ 2008-06-30IIF 465 - Secretary → ME
- 137
HANSON GREEN LIMITED
FC025176Clarendon House, 2 Church Street, Hamilton, Bermuda, BermudaActive Corporate (17 parents)Officer2004-04-15 ~ 2008-06-19IIF 293 - Director → ME - 138CONBLOC LIMITED - 2005-09-20B.C. BLOCK CO. LIMITED - 1960-02-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (19 parents)Officer2007-04-02 ~ 2008-06-30IIF 229 - Director → ME2007-12-10 ~ 2008-06-30IIF 476 - Secretary → ME
- 139
HB VENTURES LIMITED
- 2005-10-11 02100337BEAZER VENTURES LIMITED - 1994-08-18KIER PROJECTS LIMITED - 1989-04-07KIER (THREE) LIMITED - 1988-01-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer1998-03-18 ~ 2008-06-30IIF 179 - Director → ME2007-12-10 ~ 2008-06-30IIF 509 - Secretary → ME - 140A R C (SHELDON ROAD) LIMITED - 2005-09-20Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-04-02 ~ 2008-06-30IIF 149 - Director → ME2007-12-10 ~ 2008-06-30IIF 558 - Secretary → ME
- 141
ALBION CONCRETE PRODUCTS LIMITED
- 2005-09-20 00804083ARC EDENHALL LIMITED - 1999-08-06ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer2003-07-11 ~ 2008-06-30IIF 52 - Director → ME2007-12-10 ~ 2008-06-30IIF 357 - Secretary → ME - 142Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (47 parents, 3 offsprings)Officer(before 1992-07-31) ~ 2008-06-30IIF 214 - Director → ME2007-12-10 ~ 2008-06-30IIF 343 - Secretary → ME
- 143
GRASPACROSS LIMITED
- 1997-01-10 03247530Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1996-09-24 ~ 2008-06-30IIF 84 - Director → ME2007-12-10 ~ 2008-06-30IIF 527 - Secretary → ME - 144Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2005-06-21 ~ 2008-06-30IIF 226 - Director → ME2007-12-10 ~ 2008-06-30IIF 309 - Secretary → ME
- 145
FASTWAVE LIMITED
- 2004-01-19 05009743Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 10 offsprings)Officer2004-01-13 ~ 2008-06-30IIF 76 - Director → ME2007-12-10 ~ 2008-06-30IIF 481 - Secretary → ME - 146
HANSON HOLDINGS NETHERLANDS B.V.
FC018864Converted / Closed Corporate (8 parents)Officer1995-10-31 ~ nowIIF 7 - Director → ME2007-12-10 ~ nowIIF 400 - Secretary → ME - 147
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1997-05-29 ~ 2008-06-30IIF 202 - Director → ME2007-12-10 ~ 2008-06-30IIF 524 - Secretary → ME - 148
HANSON INDUSTRIAL LIMITED
02361482Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 2 offsprings)Officer~ 2008-06-30IIF 212 - Director → ME2007-12-10 ~ 2008-06-30IIF 488 - Secretary → ME - 149
HANSON CONSUMER LIMITED
- 1996-09-11 02361303Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 13 offsprings)Officer(before 1991-08-06) ~ 2008-06-30IIF 186 - Director → ME2007-12-10 ~ 2008-06-30IIF 360 - Secretary → ME - 150ARC PROPERTIES LIMITED - 1994-10-13A.R.C. PROPERTIES LIMITED - 1986-07-01AMEY GRAVEL LIMITED - 1985-01-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (44 parents, 2 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 48 - Director → ME1998-03-18 ~ 1998-07-30IIF 30 - Director → ME2007-12-10 ~ 2008-06-30IIF 396 - Secretary → ME
- 151
- 152BROADCAST SALES LTD - 2003-06-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents, 8 offsprings)Officer2003-06-16 ~ 2009-12-31IIF 18 - Director → ME2007-12-21 ~ 2008-07-31IIF 382 - Secretary → ME
- 153HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (47 parents, 1 offspring)Officer2004-12-31 ~ 2008-06-30IIF 259 - Director → ME2007-12-10 ~ 2008-06-30IIF 431 - Secretary → ME
- 154HANSON CIVIL AND MARINE LIMITED - 2002-12-30CIVIL AND MARINE LIMITED - 1999-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (64 parents, 2 offsprings)Officer2004-12-31 ~ 2008-06-30IIF 125 - Director → ME2007-12-10 ~ 2008-06-30IIF 414 - Secretary → ME
- 155
TILLOTSON MOTORS (SALES) LIMITED
- 1992-12-14 00882412Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer~ 2008-06-30IIF 250 - Director → ME2007-12-10 ~ 2008-06-30IIF 556 - Secretary → ME - 156
BEFORECHANGE LIMITED
- 1997-02-21 03239951Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 29 offsprings)Officer1996-08-23 ~ 2008-06-30IIF 196 - Director → ME2007-12-10 ~ 2008-06-30IIF 485 - Secretary → ME - 157HANSON PACKED PRODUCTS LIMITED - nowHANSON BRICK LIMITED - 2003-12-29BUTTERLEY BRICK LIMITED - 1995-09-04BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (59 parents, 10 offsprings)Officer2006-07-28 ~ 2008-06-30IIF 191 - Director → ME2007-12-10 ~ 2008-06-30IIF 437 - Secretary → ME
- 158
- 159HANSON PENSION TRUSTEES LIMITED - 1988-02-01HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2008-06-30 ~ nowIIF 13 - Director → ME1998-04-06 ~ 2008-06-30IIF 171 - Director → ME2008-06-30 ~ 2008-06-30IIF 22 - Director → ME
- 160ARC LIMITED - 1999-01-19AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (54 parents, 9 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 42 - Director → ME2007-12-10 ~ 2008-06-30IIF 331 - Secretary → ME
- 161ARC HOLDINGS LIMITED - 1999-01-19BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (19 parents, 5 offsprings)Officer2007-02-01 ~ 2008-06-30IIF 278 - Director → ME2007-12-10 ~ 2008-06-30IIF 453 - Secretary → ME
- 162HANSON - ARC OVERSEAS LIMITED - 1999-01-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer2003-07-11 ~ 2008-06-30IIF 55 - Director → ME2007-12-10 ~ 2008-06-30IIF 348 - Secretary → ME
- 163
HANSON QUARRY PRODUCTS TRADE FINANCE PLC
- 2006-07-10 00871965ARC TRADE FINANCE PLC - 1999-01-19A.R.C. TRADE FINANCE PLC - 1986-04-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (23 parents)Officer2005-10-16 ~ 2008-06-30IIF 148 - Director → ME2007-12-10 ~ 2008-06-30IIF 534 - Secretary → ME - 164A.R.C. TRANSPORT LIMITED - 1999-01-19GREENWOODS TRANSPORT LIMITED - 1983-03-18Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (18 parents)Officer2007-04-02 ~ 2008-06-30IIF 150 - Director → ME2007-12-10 ~ 2008-06-30IIF 464 - Secretary → ME
- 165HANSON - ARC VENTURES LIMITED - 1999-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents, 9 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 46 - Director → ME2007-12-10 ~ 2008-06-30IIF 429 - Secretary → ME
- 166
- 167ARC RECYCLED MATERIALS LIMITED - 1999-01-19RALPH OF BASINGSTOKE LIMITED - 1998-06-02Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-04-02 ~ 2008-06-30IIF 266 - Director → ME2007-12-10 ~ 2008-06-30IIF 313 - Secretary → ME
- 168
HANSON RETAIL LIMITED
02361287Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 6 offsprings)Officer~ 2008-06-30IIF 161 - Director → ME2007-12-10 ~ 2008-06-30IIF 495 - Secretary → ME - 169MARLEY BUILDING MATERIALS LIMITED - 2005-03-07THERMALITE HOLDINGS LIMITED - 2000-01-04ALNERY NO. 170 LIMITED - 1983-05-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents)Officer2006-07-28 ~ 2008-06-30IIF 263 - Director → ME2007-12-10 ~ 2008-06-30IIF 424 - Secretary → ME
- 170HANSON TIS LIMITED - 2001-06-28HALLCO 549 LIMITED - 2001-01-10Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-07-28 ~ 2008-06-30IIF 245 - Director → ME2007-12-10 ~ 2008-06-30IIF 479 - Secretary → ME
- 171THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28CURRENTDRAFT LIMITED - 1996-06-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer2006-07-28 ~ 2008-06-30IIF 137 - Director → ME2007-12-10 ~ 2008-06-30IIF 566 - Secretary → ME
- 172
- 173
EXTRAPINE LIMITED
- 1995-03-29 02958028Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer1994-08-24 ~ 1995-03-16IIF 306 - Director → ME2007-11-02 ~ 2008-06-30IIF 254 - Director → ME2007-12-10 ~ 2008-06-30IIF 460 - Secretary → ME - 174
HARRISONS LIMEWORKS LIMITED
01334614Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 197 - Director → ME2007-12-10 ~ 2008-06-30IIF 467 - Secretary → ME - 175
HARTSHOLME PROPERTY LIMITED
00351295Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer1993-09-24 ~ 2008-06-30IIF 158 - Director → ME2007-12-10 ~ 2008-06-30IIF 475 - Secretary → ME - 176BEAZER HOTELS LIMITED - 1994-08-18SWIFT 358 LIMITED - 1985-09-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1998-03-18 ~ 2008-06-30IIF 139 - Director → ME2007-12-10 ~ 2008-06-30IIF 516 - Secretary → ME
- 177HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A. - now
ST YVETTE S.A.R.L.
- 2012-04-10 FC026476Branch Registration, Refer To Parent Registry, LuxembourgConverted / Closed Corporate (13 parents)Officer2007-12-10 ~ 2008-07-01IIF 341 - Secretary → ME - 178
- 179
- 180
- 181
- 182
HOMES (EAST ANGLIA) LIMITED
00683881Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1998-03-18 ~ 2008-06-30IIF 94 - Director → ME2007-12-10 ~ 2008-06-30IIF 469 - Secretary → ME - 183
HOUSEMOTOR LIMITED
03092870Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1995-09-14 ~ 2008-06-30IIF 264 - Director → ME2007-12-10 ~ 2008-06-30IIF 491 - Secretary → ME - 184
HOUSEPRICE LIMITED
03094141Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1995-09-14 ~ 2008-06-30IIF 200 - Director → ME2007-12-10 ~ 2008-06-30IIF 567 - Secretary → ME - 185
HOUSERATE LIMITED
03095557Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 47 offsprings)Officer1995-09-14 ~ 2008-06-30IIF 136 - Director → ME2007-12-10 ~ 2008-06-30IIF 496 - Secretary → ME - 186HB PROPERTY SOUTH LIMITED - 1996-01-31BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18W. & C. FRENCH LIMITED - 1993-01-291 Grosvenor Place, LondonDissolved Corporate (15 parents)Officer1998-03-18 ~ dissolvedIIF 271 - Director → ME
- 187BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1998-03-18 ~ 2008-06-30IIF 60 - Director → ME2007-12-10 ~ 2008-06-30IIF 497 - Secretary → ME
- 188BEAZER INVESTMENTS LIMITED - 1994-08-25DE FACTO 184 LIMITED - 1990-06-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1998-03-18 ~ 2008-06-30IIF 96 - Director → ME2007-12-10 ~ 2008-06-30IIF 549 - Secretary → ME
- 189
HANSON BEAZER PROPERTIES LIMITED
- 1994-08-25 02755730Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 4 offsprings)Officer1998-03-18 ~ 2008-06-30IIF 90 - Director → ME1992-10-14 ~ 1993-04-08IIF 305 - Director → ME2007-12-10 ~ 2008-06-30IIF 456 - Secretary → ME - 190BEAZER PROPERTY LIMITED - 1994-08-23FLINTNEW LIMITED - 1984-07-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 290 - Director → ME2007-12-10 ~ 2008-06-30IIF 536 - Secretary → ME
- 191BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1998-03-18 ~ 2008-06-30IIF 121 - Director → ME2007-12-10 ~ 2008-06-30IIF 502 - Secretary → ME
- 192
HURST AND SANDLER LIMITED
00297354Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer~ 2008-06-30IIF 227 - Director → ME2007-12-10 ~ 2008-06-30IIF 492 - Secretary → ME - 193
IMPERIAL FOODS HOLDINGS LIMITED
00213026Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1997-05-29 ~ 2008-06-30IIF 109 - Director → ME2007-12-10 ~ 2008-06-30IIF 510 - Secretary → ME - 194LLOYD LITHO LIMITED - 1987-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1993-09-24 ~ 2008-06-30IIF 273 - Director → ME2007-12-10 ~ 2008-06-30IIF 532 - Secretary → ME
- 195YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer1997-06-06 ~ 2008-06-30IIF 23 - Director → ME2007-12-10 ~ 2008-06-30IIF 441 - Secretary → ME
- 196ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer1997-06-06 ~ 2008-06-30IIF 118 - Director → ME2007-12-10 ~ 2008-06-30IIF 544 - Secretary → ME
- 197121 Winterstoke Road, Bristol, EnglandActive Corporate (26 parents, 3 offsprings)Officer1995-09-14 ~ 1996-09-16IIF 244 - Director → ME
- 198
- 199
IRVINE-WHITLOCK LIMITED
00870262Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents)Officer2008-01-01 ~ 2008-06-30IIF 333 - Secretary → ME - 200CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31BEZWAN LIMITED - 1977-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1992-07-08 ~ 2008-06-30IIF 218 - Director → ME2007-12-10 ~ 2008-06-30IIF 308 - Secretary → ME
- 201JACUZZI (UK) PREDECESSOR LIMITED - now
JACUZZI (U.K.) LIMITED
- 2000-11-28 01600191JACUZZI COMPANY LIMITED
- 1985-05-09 01600191TRACTROSE LIMITED
- 1982-01-15 01600191Old Mill Lane Low Road, Hunslet, LeedsDissolved Corporate (19 parents)Officer(before 1991-11-30) ~ 1995-05-31IIF 189 - Director → ME - 202Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2007-07-12
Dissolved on 2012-11-09IDEALKEEN LIMITED
- 1991-03-26 02566043Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (21 parents)Officer1991-02-18 ~ 1995-05-31IIF 265 - Director → ME - 203
JAMES GRANT & COMPANY (WEST) LIMITED
SC0173064th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (26 parents)Officer1991-07-31 ~ 2008-06-30IIF 140 - Director → ME2007-12-10 ~ 2008-06-30IIF 451 - Secretary → ME - 204
JOSEPH WONES(HOLDINGS)LIMITED
00570206Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1997-05-29 ~ 2008-06-30IIF 242 - Director → ME2007-12-10 ~ 2008-06-30IIF 398 - Secretary → ME - 205
JUDKINS LIMITED
00077922Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (19 parents)Officer2007-02-01 ~ 2008-06-30IIF 175 - Director → ME2007-12-10 ~ 2008-06-30IIF 471 - Secretary → ME - 206KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 2 offsprings)Officer1998-03-18 ~ 2008-06-30IIF 129 - Director → ME2007-12-10 ~ 2008-06-30IIF 553 - Secretary → ME
- 207
KINGSTON MINERALS LIMITED
00120952Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 166 - Director → ME2007-12-10 ~ 2008-06-30IIF 539 - Secretary → ME - 208
KIVEL PROPERTIES LIMITED
00653323Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (30 parents)Officer1998-03-18 ~ 2008-06-30IIF 269 - Director → ME2007-12-10 ~ 2008-06-30IIF 355 - Secretary → ME - 209LONDON 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 - 1923-09-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 4 offsprings)Officer2005-04-07 ~ 2008-06-30IIF 59 - Director → ME2007-12-10 ~ 2008-06-30IIF 550 - Secretary → ME
- 210
LECA (GREAT BRITAIN) LIMITED
00642038Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 236 - Director → ME2007-12-10 ~ 2008-06-30IIF 417 - Secretary → ME - 211
- 212
- 213
LOCALDOUBLE LIMITED
03430275Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer1997-09-24 ~ 2008-06-30IIF 80 - Director → ME2007-12-10 ~ 2008-06-30IIF 486 - Secretary → ME - 214
LOCALKIT LIMITED
03430422Spring Shaw Church Road, Sundridge, Sevenoaks, KentDissolved Corporate (10 parents)Officer1997-09-24 ~ 2003-07-03IIF 87 - Director → ME - 215LYNTON AVIATION AIRCRAFT SALES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-12-18
Dissolved on 2024-08-09AIR HANSON AIRCRAFT SALES LIMITED
- 1999-06-01 01658371AIR HANSON SALES LIMITED - 1988-08-01KENTEITH TRADERS LIMITED - 1982-11-09C/o Tc Bulley Davey Ltd, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (35 parents)Officer1997-12-31 ~ 1998-09-03IIF 101 - Director → ME - 216MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11FREESELECT LIMITED - 1992-10-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer1998-03-18 ~ 2008-06-30IIF 124 - Director → ME2007-12-10 ~ 2008-06-30IIF 478 - Secretary → ME
- 217MANITOWOC CRANE GROUP (UK) LIMITED - nowGROVE COLES LIMITED - 1991-07-16COLES CRANES LIMITED - 1986-05-06RENAUD LIMITED - 1985-01-29Manitowoc House Network 421, Radclive Road, Gawcott, BuckinghamActive Corporate (32 parents, 2 offsprings)Officer1995-07-17 ~ 1995-09-04IIF 66 - Director → ME
- 218
MARNEE LIMITED
01846804Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer~ 2008-06-30IIF 163 - Director → ME2007-12-10 ~ 2008-06-30IIF 457 - Secretary → ME - 219
MARPLES RIDGWAY LIMITED
00113963Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 215 - Director → ME2007-12-10 ~ 2008-06-30IIF 523 - Secretary → ME - 220ENSTON BROS. LIMITED - 1981-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-04-02 ~ 2008-06-30IIF 181 - Director → ME2007-12-10 ~ 2008-06-30IIF 432 - Secretary → ME
- 221MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - nowMILLENNIUM OVERSEAS HOLDINGS - 2007-08-28Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandActive Corporate (44 parents, 4 offsprings)Officer~ 1996-12-31IIF 162 - Director → ME
- 222MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED - nowMILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12
ADVICEPHONE LIMITED
- 1997-02-10 03095524Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (37 parents, 3 offsprings)Officer1995-09-14 ~ 1996-12-31IIF 291 - Director → ME - 223
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
00012289Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer2006-07-28 ~ 2008-06-30IIF 145 - Director → ME2007-12-10 ~ 2008-06-30IIF 533 - Secretary → ME - 224MIXCONCRETE (HOLDINGS) P L C - 2002-05-20Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2003-07-11 ~ 2008-06-30IIF 43 - Director → ME2007-12-10 ~ 2008-06-30IIF 452 - Secretary → ME
- 225
- 226
MOLD TAR MACADAM CO.LIMITED
00425829Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 168 - Director → ME2007-12-10 ~ 2008-06-30IIF 388 - Secretary → ME - 227
MOREBEAT LIMITED
01557613Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1992-03-18 ~ 2008-06-30IIF 138 - Director → ME2007-12-10 ~ 2008-06-30IIF 560 - Secretary → ME - 228
MOTIONEAGER LIMITED
03247535Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1996-09-24 ~ 2008-06-30IIF 222 - Director → ME2007-12-10 ~ 2008-06-30IIF 548 - Secretary → ME - 229
NATIONAL BRICK COMPANY LIMITED
00069666Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2008-06-30IIF 78 - Director → ME2007-12-10 ~ 2008-06-30IIF 449 - Secretary → ME - 230
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
00294490Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2008-06-30IIF 117 - Director → ME2007-12-10 ~ 2008-06-30IIF 466 - Secretary → ME - 231
NATIONAL STAR LIMITED
00024722Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2008-06-30IIF 114 - Director → ME2007-12-10 ~ 2008-06-30IIF 547 - Secretary → ME - 232O&H HAMPTON LIMITED - nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27
PADTHRIVE LIMITED
- 1989-10-10 023859838 Sackville Street, London, United KingdomActive Corporate (29 parents)Officer~ 1993-08-02IIF 17 - Director → ME - 233
P.& B.J.DALLIMORE LIMITED
00831817Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer2003-07-11 ~ 2008-06-30IIF 25 - Director → ME2007-12-10 ~ 2008-06-30IIF 318 - Secretary → ME - 234
PADYEAR LIMITED
02430235Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer2007-12-10 ~ 2008-06-30IIF 559 - Secretary → ME - 235
PAPERBEFORE LIMITED
03239986Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1996-08-23 ~ 2008-06-30IIF 26 - Director → ME2007-12-10 ~ 2008-06-30IIF 561 - Secretary → ME - 236
PENCRETE LIMITED
00170432Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 160 - Director → ME2007-12-10 ~ 2008-06-30IIF 537 - Secretary → ME - 237
PENFOLDS BUILDERS MERCHANTS LIMITED
00282736Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-02-01 ~ 2008-06-30IIF 275 - Director → ME2007-12-10 ~ 2008-06-30IIF 415 - Secretary → ME - 238
PICON OVERSEAS LIMITED
FC024459Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, GuernseyActive Corporate (16 parents)Officer2003-04-01 ~ 2008-06-20IIF 262 - Director → ME2007-12-10 ~ 2008-06-20IIF 568 - Secretary → ME - 239
- 240PIMCO 2945 LIMITED - nowHANSON PACKED PRODUCTS LIMITED - 2014-09-01
ALEXANDRE LIMITED
- 2014-05-23 00146766Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer~ 2008-06-30IIF 164 - Director → ME2007-12-10 ~ 2008-06-30IIF 570 - Secretary → ME - 241
PINDEN PLANT & PROCESSING CO. LIMITED(THE)
01594401Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2003-07-11 ~ 2008-06-30IIF 36 - Director → ME2007-12-10 ~ 2008-06-30IIF 520 - Secretary → ME - 242
PIONEER AGGREGATES(UK)LIMITED
00648560Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (45 parents)Officer2003-07-11 ~ 2008-06-30IIF 246 - Director → ME2007-12-10 ~ 2008-06-30IIF 531 - Secretary → ME - 243
PIONEER ASPHALTS (U.K.) LIMITED
01358811Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer2003-07-11 ~ 2008-06-30IIF 224 - Director → ME2007-12-10 ~ 2008-06-30IIF 530 - Secretary → ME - 244PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08SNOWFIELD PLC - 1990-11-09Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer2003-07-11 ~ 2008-06-30IIF 104 - Director → ME2007-12-10 ~ 2008-06-30IIF 342 - Secretary → ME
- 245
PIONEER CONCRETE HOLDINGS PLC
- 2006-07-28 00741624PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents, 10 offsprings)Officer2000-07-01 ~ 2008-06-30IIF 33 - Director → ME2007-12-10 ~ 2008-06-30IIF 528 - Secretary → ME - 246
PIONEER CONCRETE(U.K.)LIMITED
00371217Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (38 parents)Officer2003-07-11 ~ 2008-06-30IIF 31 - Director → ME2007-12-10 ~ 2008-06-30IIF 494 - Secretary → ME - 247BURGINHALL 750 LIMITED - 1994-04-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 1 offspring)Officer2000-11-07 ~ 2008-06-30IIF 19 - Director → ME2007-12-10 ~ 2008-06-30IIF 545 - Secretary → ME
- 248PIONEER INTERNATIONAL INVESTMENTS LIMITED - now
PIONEER INTERNATIONAL INVESTMENTS PLC
- 2010-12-02 02344177OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer2000-11-07 ~ 2008-06-30IIF 184 - Director → ME2007-12-10 ~ 2008-06-30IIF 312 - Secretary → ME - 249
PIONEER INTERNATIONAL OVERSEAS CORPORATION
FC020152Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (24 parents)Officer2000-12-19 ~ 2008-06-20IIF 116 - Director → ME2007-12-10 ~ 2008-07-31IIF 500 - Secretary → ME - 250DENNINGHALL 21 - 1990-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer2001-02-23 ~ 2008-06-30IIF 241 - Director → ME
- 251RAISEPULSE LIMITED - 1992-03-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer2003-07-11 ~ 2008-06-30IIF 29 - Director → ME2007-12-10 ~ 2008-06-30IIF 315 - Secretary → ME
- 252IMPERIAL INVESTMENTS LIMITED - 1987-09-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (18 parents)Officer1996-05-23 ~ 2008-06-30IIF 295 - Director → ME2007-12-10 ~ 2008-06-30IIF 347 - Secretary → ME
- 253PREMIAIR AIRCRAFT ENGINEERING LIMITED - nowInsolvency (Case 1) Compulsory liquidation
Petition date on 2013-02-04
Commencement of winding up on 2013-04-11
Conclusion of winding up on 2016-03-31
Dissolved on 2016-07-08AIR HANSON ENGINEERING LIMITED
- 2002-11-27 01128286AIR HANSON (ENGINEERING) LIMITED - 1980-12-31LONDON EXECUTIVE HELICOPTER SERVICES LIMITED - 1977-12-31Duff & Phelps, Level 14 The Shard, 32 London Bridge Street, LondonDissolved Corporate (27 parents)Officer1997-12-31 ~ 1998-09-03IIF 103 - Director → ME - 254
PREMIX CONCRETE LIMITED
00536464Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 194 - Director → ME2007-12-10 ~ 2008-06-30IIF 515 - Secretary → ME - 255ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (55 parents)Officer2007-12-10 ~ 2008-06-30IIF 552 - Secretary → ME
- 256
REDSHOW LIMITED
03430287Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1997-09-24 ~ 2008-06-30IIF 10 - Director → ME2007-12-10 ~ 2008-06-30IIF 387 - Secretary → ME - 257APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17REZINCOTE LIMITED - 1991-07-31APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12REZINCOTE LIMITED - 1991-05-03SHOCKVALE LIMITED - 1982-11-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (23 parents)Officer2007-03-20 ~ 2008-06-30IIF 141 - Director → ME2007-12-10 ~ 2008-06-30IIF 571 - Secretary → ME
- 258
RIMARCAL CORPORATION
FC027898Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of PanamaActive Corporate (13 parents)Officer2007-10-26 ~ 2008-06-19IIF 302 - Director → ME - 259
ROADS RECONSTRUCTION LIMITED
00284830Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 240 - Director → ME2007-12-10 ~ 2008-06-30IIF 507 - Secretary → ME - 260
ROGERS READYMIX (ARC PREMIX) LIMITED
00614979Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (9 parents)Officer2007-04-02 ~ 2008-06-30IIF 1 - Director → ME2007-12-10 ~ 2008-06-30IIF 367 - Secretary → ME - 261SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11BETTERBRANCH LIMITED - 1988-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1998-03-18 ~ 2008-06-30IIF 24 - Director → ME2007-12-10 ~ 2008-06-30IIF 526 - Secretary → ME
- 262
SAILTOWN LIMITED
05266436Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (21 parents)Officer2004-10-21 ~ 2008-06-30IIF 108 - Director → ME2007-12-10 ~ 2008-06-30IIF 554 - Secretary → ME - 263EXHIBITION MINERALS LIMITED - 1983-01-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2008-06-30IIF 83 - Director → ME2007-12-10 ~ 2008-06-30IIF 508 - Secretary → ME
- 264
SAND SUPPLIES (WESTERN) LIMITED
00338515Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (28 parents)Officer2003-07-11 ~ 2008-06-30IIF 28 - Director → ME2007-12-10 ~ 2008-06-30IIF 320 - Secretary → ME - 265
SAUNDERS (IPSWICH) LIMITED
00227550Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (15 parents)Officer2007-02-01 ~ 2008-06-30IIF 257 - Director → ME2007-12-10 ~ 2008-06-30IIF 407 - Secretary → ME - 266B&PG ENGINEERING LIMITED - 1998-07-16K.D.G. ENGINEERING LIMITED - 1986-06-30SALTNEY ENGINEERING COMPANY LIMITED - 1982-11-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 170 - Director → ME2007-12-10 ~ 2008-06-30IIF 503 - Secretary → ME
- 267SECOND CITY PROPERTIES P L C - 1984-09-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1998-03-18 ~ 2008-06-30IIF 282 - Director → ME2007-12-10 ~ 2008-06-30IIF 484 - Secretary → ME
- 268
SHAPEDIRECT LIMITED
03430288Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 6 offsprings)Officer1997-09-24 ~ 2008-06-30IIF 111 - Director → ME2007-12-10 ~ 2008-06-30IIF 518 - Secretary → ME - 269
ST. JAMES PROPERTY LIMITED
- 1998-03-27 01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07STEELHAVEN (3) LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 82 - Director → ME2007-12-10 ~ 2008-06-30IIF 325 - Secretary → ME - 270
SLOTCOUNT LIMITED
02472818Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer(before 1992-01-31) ~ 2008-06-30IIF 294 - Director → ME2007-12-10 ~ 2008-06-30IIF 423 - Secretary → ME - 271
SMALL LOTS (MIX-IT) LIMITED
01812610Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 27 - Director → ME2007-12-10 ~ 2008-06-30IIF 327 - Secretary → ME - 272
SMITHS CONCRETE LIMITED
00580634Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer2007-12-10 ~ 2008-06-30IIF 404 - Secretary → ME - 273ESTATEBAY ENTERPRISES LIMITED - 1994-05-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1996-09-30 ~ 2008-06-30IIF 165 - Director → ME2007-12-10 ~ 2008-06-30IIF 408 - Secretary → ME
- 274
DAILYFRAME SERVICES LIMITED
- 1993-10-26 02855059Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer1993-10-12 ~ 1993-10-26IIF 45 - Director → ME1996-09-30 ~ 2008-06-30IIF 258 - Director → ME2007-12-10 ~ 2008-06-30IIF 413 - Secretary → ME - 275
STEPHEN TOULSON & SONS LIMITED
00226545Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 187 - Director → ME2007-12-10 ~ 2008-06-30IIF 322 - Secretary → ME - 276
STEWARTBY HOUSING ASSOCIATION LIMITED
00480560Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2002-05-15 ~ 2008-06-30IIF 112 - Director → ME2007-12-10 ~ 2008-06-30IIF 422 - Secretary → ME - 277
STRUCTHERM LIMITED
01635024Meltham Mills Bent Ley Road, Meltham, Holmfirth, EnglandActive Corporate (41 parents)Officer2008-01-01 ~ 2008-06-30IIF 376 - Secretary → ME - 278PIONEER SUPAMIX LIMITED - 2000-08-24PAK MIX LIMITED - 1990-11-12MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 53 - Director → ME2007-12-10 ~ 2008-06-30IIF 443 - Secretary → ME
- 279
SURANAI DEVELOPMENT INC
FC013837Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (16 parents)Officer1996-09-30 ~ 1998-12-02IIF 93 - Director → ME - 280BRIGHTSTEADY LIMITED - 1992-03-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer2007-03-20 ~ 2008-06-30IIF 228 - Director → ME2007-12-10 ~ 2008-06-30IIF 362 - Secretary → ME
- 281
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer1993-09-24 ~ 2008-06-30IIF 206 - Director → ME2007-12-10 ~ 2008-06-30IIF 352 - Secretary → ME - 282
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer(before 1991-08-06) ~ 2008-06-30IIF 210 - Director → ME2007-12-10 ~ 2008-06-30IIF 326 - Secretary → ME - 283LIGHTPREFER LIMITED - 1993-05-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (33 parents)Officer2006-07-28 ~ 2008-06-30IIF 221 - Director → ME2007-12-10 ~ 2008-06-30IIF 433 - Secretary → ME
- 284
TIMESOUND
05234939Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2004-09-17 ~ 2008-06-30IIF 6 - Director → ME2007-12-10 ~ 2008-06-30IIF 369 - Secretary → ME - 285TLQ LIMITED - now
TAM'S LOUP QUARRIES LIMITED
- 2010-03-17 SC0184114th Floor, Saltire Court 20 Castle Terrace, EdinburghActive Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 47 - Director → ME2007-12-10 ~ 2008-06-30IIF 386 - Secretary → ME - 286TIPTREE MANURE CO.LIMITED - 1987-03-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2003-07-11 ~ 2008-06-30IIF 284 - Director → ME2007-12-10 ~ 2008-06-30IIF 409 - Secretary → ME
- 287
UDS GROUP PENSION TRUSTEES LIMITED
- 1995-03-08 01842188ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer1994-11-28 ~ 2008-06-30IIF 296 - Director → ME2007-12-10 ~ 2008-06-30IIF 406 - Secretary → ME - 288
CARPETCRAFT LIMITED
- 1989-08-18 00062423MUTUALSNUG LIMITED
- 1987-10-28 00062423WILLIAM WHITELEY,LIMITED
- 1987-09-03 00062423Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer(before 1991-07-31) ~ 2008-06-30IIF 173 - Director → ME2007-12-10 ~ 2008-06-30IIF 358 - Secretary → ME - 289
- 290
ALLDERS GROUP FINANCE LIMITED
- 1989-08-17 00428133Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 2 offsprings)Officer(before 1991-07-31) ~ 2008-06-30IIF 180 - Director → ME2007-12-10 ~ 2008-06-30IIF 368 - Secretary → ME - 291
- 292
ALLDERS HOLDINGS (1) LIMITED
- 1989-06-13 02362253Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer(before 1991-08-06) ~ 2008-06-30IIF 176 - Director → ME2007-12-10 ~ 2008-06-30IIF 440 - Secretary → ME - 293UGI HOLDINGS LIMITED - 1997-11-26HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer2001-02-23 ~ 2008-06-30IIF 248 - Director → ME2007-12-10 ~ 2008-06-30IIF 385 - Secretary → ME
- 294
UNITED GAS INDUSTRIES LIMITED
00243952Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer1997-05-29 ~ 2008-06-30IIF 85 - Director → ME2007-12-10 ~ 2008-06-30IIF 435 - Secretary → ME - 295Insolvency (Case 1) In administration
Administration started on 2011-12-13
Administration ended on 2012-12-03Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2012-12-03
Dissolved on 2019-10-26FLOWERADORE LIMITED
- 1995-03-17 0300787030 Finsbury Square, LondonDissolved Corporate (18 parents)Officer1995-02-24 ~ 1995-05-31IIF 91 - Director → ME - 296
V.E.A. LIMITED
FC024458Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, GuernseyActive Corporate (16 parents)Officer2003-04-01 ~ 2008-06-20IIF 270 - Director → ME2007-12-10 ~ 2008-06-20IIF 334 - Secretary → ME - 297CORNERS LIMITED - 1987-02-27VIEWGROVE INVESTMENTS LIMITED - 1986-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer1994-02-15 ~ 2008-06-30IIF 251 - Director → ME2007-12-10 ~ 2008-06-30IIF 356 - Secretary → ME
- 298
VISIONFOCUS LIMITED
02552021Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer(before 1991-10-25) ~ 2008-06-30IIF 276 - Director → ME2007-12-10 ~ 2008-06-30IIF 392 - Secretary → ME - 299
VISIONREFINE LIMITED
03223834Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer2003-07-11 ~ 2008-06-30IIF 62 - Director → ME2007-12-10 ~ 2008-06-30IIF 393 - Secretary → ME - 300
WELBECSON GROUP LIMITED
00430460Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1997-05-29 ~ 2008-06-30IIF 88 - Director → ME2007-12-10 ~ 2008-06-30IIF 402 - Secretary → ME - 301BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1998-03-18 ~ 2008-06-30IIF 89 - Director → ME2007-12-10 ~ 2008-06-30IIF 416 - Secretary → ME
- 302
WINEHOLM LIMITED
03311709Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2003-07-11 ~ 2008-06-30IIF 50 - Director → ME2007-12-10 ~ 2008-06-30IIF 446 - Secretary → ME
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