1
ATKINSRÉALIS RAIL LIMITED - now
ATKINS RAIL LIMITED
- 2023-10-12
01026689WS ATKINS RAIL LIMITED - 2004-06-01
TYNE PARTNERSHIP LIMITED - 1996-10-28
PARDIS LIMITED - 1995-09-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (57 parents)
Officer
2005-05-18 ~ 2012-05-31
IIF 23 - Director → ME
2
ATKINSRÉALIS UK INTERNATIONAL LIMITED - now
W.S. ATKINS INTERNATIONAL LIMITED
- 2023-10-12
01091953 Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (112 parents, 3 offsprings)
Officer
2006-07-12 ~ 2014-12-30
IIF 24 - Director → ME
3
ATKINSRÉALIS UK LIMITED - now
W S ATKINS (SERVICES) LIMITED - 2004-06-01
MOUNT DISTON LIMITED - 1983-03-25
Woodcote Grove, Ashley Road, Epsom, Surrey
Active Corporate (79 parents, 25 offsprings)
Officer
2006-07-12 ~ 2014-12-30
IIF 25 - Director → ME
4
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (35 parents, 1 offspring)
Officer
2005-05-18 ~ 2009-10-31
IIF 20 - Director → ME
5
EDBROOKE TENANTS ASSOCIATION LIMITED
- now 01568665SHOECREST LIMITED - 1982-02-11
38 Edbrooke Road, London
Active Corporate (28 parents)
Officer
2006-06-10 ~ 2017-01-31
IIF 30 - Director → ME
2006-12-20 ~ 2017-01-31
IIF 33 - Secretary → ME
6
ARC SOUTH WALES LIMITED - 1999-01-19
ARC-POWELL DUFFRYN LIMITED - 1991-10-30
POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31
WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents, 2 offsprings)
Officer
2003-08-28 ~ 2004-07-31
IIF 11 - Director → ME
7
HANSON BATH AND PORTLAND STONE LIMITED
- now 00678777BATH AND PORTLAND STONE LIMITED
- 2000-06-09
00678777STONE FIRMS LIMITED(THE) - 1985-08-22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents)
Officer
1996-06-20 ~ 2004-07-31
IIF 17 - Director → ME
8
HANSON LAND DEVELOPMENT LIMITED
- now 00602854ARC PROPERTIES LIMITED - 1994-10-13
A.R.C. PROPERTIES LIMITED - 1986-07-01
AMEY GRAVEL LIMITED - 1985-01-25
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (44 parents, 2 offsprings)
Officer
2003-07-11 ~ 2004-07-31
IIF 12 - Director → ME
9
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
2001-09-13 ~ 2004-07-31
IIF 6 - Director → ME
10
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED - now
HANSON QUARRY PRODUCTS TRADE FINANCE PLC
- 2006-07-10
00871965ARC TRADE FINANCE PLC - 1999-01-19
A.R.C. TRADE FINANCE PLC - 1986-04-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (23 parents)
Officer
2003-07-11 ~ 2004-07-31
IIF 7 - Director → ME
11
DE FACTO 843 LIMITED - 2000-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2004-01-01 ~ 2004-07-31
IIF 28 - Director → ME
12
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (74 parents)
Officer
1996-02-23 ~ 2000-01-26
IIF 27 - Director → ME
2001-12-18 ~ 2004-07-31
IIF 29 - Director → ME
13
MIDLAND QUARRY PRODUCTS LIMITED
- now 03173418FILBUK 395 LIMITED - 1996-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (66 parents)
Officer
2003-06-30 ~ 2004-07-31
IIF 10 - Director → ME
14
MIXCONCRETE HOLDINGS LIMITED
- now 00838308MIXCONCRETE (HOLDINGS) P L C - 2002-05-20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2003-07-11 ~ 2004-07-31
IIF 9 - Director → ME
15
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2003-07-11 ~ 2004-07-31
IIF 3 - Director → ME
16
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (29 parents)
Officer
2003-07-11 ~ 2004-07-31
IIF 5 - Director → ME
17
NETWORK TRAIN ENGINEERING SERVICES LIMITED
03062723 Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2005-05-18 ~ 2009-10-31
IIF 18 - Director → ME
18
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (36 parents)
Officer
2005-05-18 ~ 2009-10-31
IIF 22 - Director → ME
19
PINDEN PLANT & PROCESSING CO. LIMITED(THE)
01594401 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2003-01-01 ~ 2004-07-31
IIF 4 - Director → ME
20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
2003-07-11 ~ 2004-07-31
IIF 16 - Director → ME
21
PIONEER ASPHALTS (U.K.) LIMITED
01358811 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
2003-07-10 ~ 2004-07-31
IIF 15 - Director → ME
22
PIONEER CONCRETE HOLDINGS LIMITED - now
PIONEER CONCRETE HOLDINGS PLC
- 2006-07-28
00741624PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents, 10 offsprings)
Officer
2003-07-11 ~ 2004-07-31
IIF 2 - Director → ME
23
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (38 parents)
Officer
2002-07-26 ~ 2004-07-31
IIF 26 - Director → ME
24
Kings Buildings, 16 Smith Square, London, England
Active Corporate (51 parents)
Officer
2017-04-05 ~ 2024-06-02
IIF 31 - Director → ME
25
RECYCLED ROCK AND AGGREGATE LIMITED
- now 03060314QUAYSHELFCO 500 LIMITED - 1995-09-22
160 Christchurch Road, Ringwood, Hampshire
Dissolved Corporate (24 parents)
Officer
1997-02-11 ~ 1998-07-31
IIF 8 - Director → ME
26
TMC PIONEER AGGREGATES LIMITED
- now 00512785TIPTREE MANURE CO.LIMITED - 1987-03-13
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2003-07-11 ~ 2004-07-31
IIF 13 - Director → ME
27
White House 38 High Street, Chew Magna, Bristol
Active Corporate (1 parent)
Officer
2016-07-16 ~ now
IIF 1 - Director → ME
Person with significant control
2016-07-16 ~ now
IIF 32 - Ownership of shares – 75% or more → OE
28
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents, 1 offspring)
Officer
2003-01-01 ~ 2004-07-31
IIF 14 - Director → ME
29
CEDAC LONDON LIMITED - 1996-04-09
CIVIL ENGINEERING DESIGN AND CONSTRUCTION CONSULTANCY-CROYDON AND KING'S CROSS LIMITED - 1995-05-18
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (39 parents)
Officer
2005-05-18 ~ 2009-10-31
IIF 19 - Director → ME
30
WS ATKINS POWERTRACK LIMITED
- now 03033350POWERTRACK ENGINEERING COMPANY LIMITED - 1996-04-09
POWER TRACK RAILWAY ELECTRIFICATION SERVICES COMPANY LIMITED - 1995-09-06
Woodcote Grove, Ashley Road, Epsom, Surrey
Dissolved Corporate (38 parents)
Officer
2005-05-18 ~ 2009-10-31
IIF 21 - Director → ME