1
IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
IMPERIAL TRADING GROUP LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
2008-06-13 ~ 2011-05-17
IIF 18 - Director → ME
2
CLAUGHTON MANOR BRICK LIMITED(THE)
- now 00057024CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 6 - Director → ME
3
HANSON (CSBC) LIMITED - now
SERVICEOUTER LIMITED - 1995-01-03
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 3 - Director → ME
4
HANSON (F) LIMITED - now
QUAYSHELFCO 272 LIMITED - 1989-07-06
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2008-06-13 ~ 2011-05-17
IIF 21 - Director → ME
5
HANSON (FH) LIMITED - now
FORMPAVE HOLDINGS LIMITED
- 2016-06-26
03588221 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-06-13 ~ 2011-01-31
IIF 20 - Director → ME
6
HANSON (LBC) LIMITED - now
LONDON BRICK PRODUCTS LIMITED - 1985-01-02
L.F.KNIGHT LIMITED - 1982-07-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 9 - Director → ME
7
HANSON (RBMC) LIMITED - now
RED BANK MANUFACTURING COMPANY LIMITED
- 2016-06-22
00257614 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 12 - Director → ME
8
DESIMPEL QUARRYING LIMITED - 2003-12-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 7 - Director → ME
9
HANSON CLAY PRODUCTS LIMITED
- now 01290580MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
ARMITAGE BRICK LIMITED - 1992-02-01
ARMSIL LIMITED - 1988-10-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 19 - Director → ME
10
ARC CONCRETE LIMITED - 1999-01-19
A.R.C. CONCRETE LIMITED - 1986-05-12
A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
CHARCON PIPES LIMITED - 1976-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 4 offsprings)
Officer
2008-06-13 ~ 2011-01-31
IIF 17 - Director → ME
11
HANSON PACKED PRODUCTS LIMITED - now
HANSON BRICK LIMITED - 2003-12-29
BUTTERLEY BRICK LIMITED - 1995-09-04
BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (59 parents, 10 offsprings)
Officer
2008-06-13 ~ 2008-06-13
IIF 5 - Director → ME
2009-01-01 ~ 2011-05-17
IIF 16 - Director → ME
12
HANSON THERMALITE LIMITED
- now 01698861MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
THERMALITE HOLDINGS LIMITED - 2000-01-04
ALNERY NO. 170 LIMITED - 1983-05-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 13 - Director → ME
13
HANSON TIS HOLDINGS LIMITED
- now 04119659HANSON TIS LIMITED - 2001-06-28
HALLCO 549 LIMITED - 2001-01-10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-06-13 ~ 2009-11-30
IIF 1 - Director → ME
14
THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
CURRENTDRAFT LIMITED - 1996-06-12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 8 - Director → ME
15
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2008-06-13 ~ 2011-05-17
IIF 14 - Director → ME
16
LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
LONDON BRICK COMPANY LIMITED - 1982-02-04
LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
B. J. FORDER & SON LIMITED - 1923-09-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 4 offsprings)
Officer
2008-06-13 ~ 2009-11-30
IIF 11 - Director → ME
17
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
2010-04-01 ~ 2011-05-17
IIF 25 - Director → ME
18
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
00012289 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 4 - Director → ME
19
NATIONAL MILLWRIGHTING CENTRE C.I.C.
10947276 The Windmill Mill Hill, Swaffham Prior, Cambridge, England
Active Corporate (3 parents)
Officer
2017-09-05 ~ now
IIF 22 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PRIOR CONSULTING (CAMBRIDGE) LIMITED
- now 04606269AQUA - GEN LIMITED
- 2007-09-10
04606269M&R 880 LIMITED
- 2003-02-26
04606269 04136832, 04338617, 02608214, 06278155, 02788625, 04304791, 02788626, 04768122, 04947276, 05249093, 04136795, 06517409, 02937296, 05846567, 04947289, 06767884, 06767874, 06278177, 06113342, 02675566Warning The number of records might exceed displayable range of browser, please consider
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... (more) The Windmill 9 Mill Hill, Swaffham Prior, Cambridge, Cambridgeshire
Active Corporate (6 parents)
Equity (Company account)
164,234 GBP2024-03-31
Officer
2003-02-14 ~ now
IIF 24 - Director → ME
2007-08-08 ~ now
IIF 27 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 23 - Right to appoint or remove directors → OE
IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
21
Meltham Mills Bent Ley Road, Meltham, Holmfirth, England
Active Corporate (41 parents)
Equity (Company account)
855,390 GBP2024-07-31
Officer
2008-06-13 ~ 2011-05-17
IIF 15 - Director → ME
22
PIONEER SUPAMIX LIMITED - 2000-08-24
PAK MIX LIMITED - 1990-11-12
MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30
MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
2008-06-13 ~ 2008-06-13
IIF 2 - Director → ME
23
TILMANSTONE BRICK LIMITED
- now 02803750LIGHTPREFER LIMITED - 1993-05-12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 10 - Director → ME