1
WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
GREENWAYS LANDFILL LIMITED - 1995-04-10
GREENWAYS LANDFIL LIMITED - 1990-04-11
RAPID 9516 LIMITED - 1990-03-27
3 Sidings Court, White Rose Way, Doncaster, EnglandCorporate (3 parents)
Officer
~ 1993-11-01IIF 30 - director → ME
2
A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
AMEY QUARRIES LIMITED - 1985-04-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1991-05-31 ~ 1993-04-30IIF 39 - director → ME
1991-05-31 ~ 1992-04-21IIF 50 - secretary → ME
3
BPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB PUBLIC LIMITED COMPANY - 2007-06-05
BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
Saint-gobain House East Leake, Loughborough, Leicestershire, United KingdomCorporate (4 parents, 2 offsprings)
Officer
2003-08-01 ~ 2005-12-07IIF 53 - director → ME
4
IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
IMPERIAL TRADING GROUP LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1995-05-31 ~ 2002-05-14IIF 5 - director → ME
5
PEABODY AUSTRALIA LIMITED - 2001-02-08
RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United KingdomDissolved corporate (3 parents)
Officer
1995-05-31 ~ 1996-09-30IIF 34 - director → ME
6
26 Store Street, LondonCorporate (9 parents, 1 offspring)
Officer
1999-10-19 ~ 2002-06-18IIF 32 - director → ME
7
CRESTON LTD - 2017-07-20
CRESTON PLC - 2017-01-17
CRESTON LAND & ESTATES PLC - 1998-11-24
CRESTON P.L.C. - 1994-01-14
KWAHU COMPANY P.L.C.(THE) - 1988-11-11
7-11 Lexington Street, London, EnglandCorporate (4 parents, 25 offsprings)
Officer
2006-09-07 ~ 2015-11-30IIF 58 - director → ME
8
BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED - 2016-06-26
BONUSREADY LIMITED - 1990-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1995-05-31 ~ 1999-10-22IIF 18 - director → ME
9
HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22IIF 8 - director → ME
10
HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1995-05-31 ~ 1996-09-30IIF 38 - director → ME
11
HANSON THREADS LIMITED - 1989-09-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)
Officer
1995-05-31 ~ 1999-10-22IIF 15 - director → ME
12
HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22IIF 11 - director → ME
13
JACUZZI FINANCE LIMITED - 2005-05-18
JOINTKEEP LIMITED - 1991-02-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1995-05-31 ~ 1999-10-22IIF 35 - director → ME
14
ARC MARINE LIMITED - 1999-01-19
A.R.C.MARINE LIMITED - 1986-05-16
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (8 parents, 2 offsprings)
Officer
~ 1993-11-01IIF 40 - director → ME
15
HODGSONS GARAGE LIMITED - 1980-12-31
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (4 parents)
Officer
1995-05-31 ~ 1999-10-22IIF 23 - director → ME
16
HANSON BUILDING HOLDINGS LIMITED - 2002-02-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)
Officer
1995-05-31 ~ 1999-10-22IIF 3 - director → ME
17
HANSON PLC - 2003-10-14
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 10 offsprings)
Officer
1995-06-01 ~ 2002-05-14IIF 13 - director → ME
18
HANSON BUILDING PRODUCTS LIMITED - 2003-12-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 5 offsprings)
Officer
~ 1993-11-01IIF 45 - director → ME
~ 1992-04-21IIF 52 - secretary → ME
19
HANSON FINANCE (2003) PLC - 2005-08-18
HANSON FINANCE PLC - 2003-11-25
CHEVAL HOLDINGS LIMITED - 1987-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1995-05-31 ~ 2002-05-14IIF 19 - director → ME
20
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22IIF 2 - director → ME
21
HANSON FINANCE (UK) PLC - 1994-09-30
HANSON FUNDING (NO 6) PLC - 1994-03-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 7 offsprings)
Officer
1995-05-31 ~ 1999-10-22IIF 16 - director → ME
22
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 3 offsprings)
Officer
1994-01-05 ~ 1999-10-22IIF 22 - director → ME
23
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 2 offsprings)
Officer
1995-05-31 ~ 1999-10-22IIF 28 - director → ME
24
HANSON CONSUMER LIMITED - 1996-09-11
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 8 offsprings)
Officer
1995-05-31 ~ 1999-10-22IIF 24 - director → ME
25
ARC 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, EnglandCorporate (6 parents, 2 offsprings)
Officer
~ 1993-04-30IIF 1 - director → ME
~ 1992-04-21IIF 49 - secretary → ME
26
BEFORECHANGE LIMITED - 1997-02-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 26 offsprings)
Officer
1998-06-18 ~ 1999-10-22IIF 17 - director → ME
27
HANSON PENSION TRUSTEES LIMITED - 1988-02-01
HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (8 parents)
Officer
1996-05-07 ~ 2002-05-14IIF 27 - director → ME
28
ARC LIMITED - 1999-01-19
AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (11 parents, 9 offsprings)
Officer
1996-03-11 ~ 2002-05-14IIF 12 - director → ME
~ 1993-11-01IIF 41 - director → ME
~ 1992-04-21IIF 46 - secretary → ME
29
HANSON - ARC OVERSEAS LIMITED - 1999-01-19
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Officer
~ 1993-11-01IIF 43 - director → ME
~ 1992-04-21IIF 48 - secretary → ME
30
HANSON - ARC VENTURES LIMITED - 1999-01-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents, 8 offsprings)
Officer
~ 1993-11-01IIF 42 - director → ME
~ 1992-04-21IIF 47 - secretary → ME
31
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (4 parents)
Officer
1996-12-11 ~ 2002-05-14IIF 14 - director → ME
32
HANSON N. L. (HORWICH) LIMITED - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22IIF 21 - director → ME
33
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1995-05-31 ~ 1999-10-22IIF 25 - director → ME
34
YEARSMOOTH LIMITED - 1988-04-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22IIF 29 - director → ME
35
INPASSIVE LIMITED - 1988-04-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22IIF 10 - director → ME
36
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 45 offsprings)
Officer
1997-01-23 ~ 2002-05-14IIF 6 - director → ME
37
Hanson House, 14 Castle Hill, MaidenheadDissolved corporate (6 parents)
Officer
~ 1993-04-30IIF 44 - director → ME
1991-05-31 ~ 1992-04-21IIF 51 - secretary → ME
38
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1995-05-31 ~ 1999-10-22IIF 7 - director → ME
39
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, EnglandCorporate (9 parents)
Officer
1993-10-06 ~ 1993-11-08IIF 31 - director → ME
40
MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
HANSON OVERSEAS HOLDINGS LIMITED - 1997-02-21
Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandCorporate (5 parents, 4 offsprings)
Officer
1996-05-22 ~ 1996-12-31IIF 37 - director → ME
1995-05-31 ~ 1996-03-21IIF 33 - director → ME
41
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1995-05-31 ~ 1999-10-22IIF 20 - director → ME
42
PREMIER FARNELL PLC - 2016-11-16
FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
Farnell House, Forge Lane, LeedsCorporate (3 parents, 4 offsprings)
Officer
2006-09-01 ~ 2015-06-16IIF 54 - director → ME
43
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1995-05-31 ~ 1996-09-30IIF 36 - director → ME
44
TAYLOR WOODROW PLC - 2007-07-03
Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United KingdomCorporate (10 parents, 31 offsprings)
Officer
2002-11-18 ~ 2011-04-21IIF 57 - director → ME
45
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22IIF 9 - director → ME
46
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (6 parents)
Officer
1995-05-31 ~ 1999-10-22IIF 4 - director → ME
47
STEADYTODAY LIMITED - 1993-09-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandCorporate (7 parents)
Officer
1995-05-31 ~ 1999-10-22IIF 26 - director → ME
48
The Rectory, Castle Carrock, Brampton, United KingdomCorporate (3 parents)
Equity (Company account)
24,690 GBP2023-03-31
Officer
2013-12-03 ~ 2014-05-22IIF 56 - director → ME
49
MANDORLA LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, LancashireCorporate (9 parents, 5 offsprings)
Officer
2015-03-01 ~ 2018-02-06IIF 59 - director → ME