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.
Parent entities and officers
Inapplicable
Individuals in focus
Dransfield, Graham
- British born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies - British assoc director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 7
- 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 8
- British associate director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 9
- 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 10
- British company director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies - British 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)IIF 21 IIF 22 IIF 23 IIF 24 IIF 25 IIF 26 IIF 27 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
- 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 67
- British executive director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 68 IIF 69 IIF 70 (more)IIF 71 IIF 72 IIF 73 IIF 74 IIF 75 IIF 76 IIF 77 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
- 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 116
- 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 120 IIF 121 IIF 122 (more)IIF 123 IIF 124 IIF 125 IIF 126 IIF 127 IIF 128 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 281Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
IIF 282
- 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 283
- 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 289
- 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 290
- 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 294
- 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 295
- British lawyer born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 296
- British legal director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 297
- 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 300
- British solicitor born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 301
- British Registered addresses and corresponding companies
Dransfield, Graham
18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 302 IIF 303 IIF 304 (more)IIF 305 IIF 306 IIF 307 IIF 308 IIF 309 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
- British company directorRegistered addresses and corresponding companies
Dransfield, Graham
- British directorRegistered addresses and corresponding companies
Dransfield, Graham
- Registered addresses and corresponding companies
Dransfield, Graham
18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 440 IIF 441 IIF 442 (more)IIF 443 IIF 444 IIF 445 IIF 446 IIF 447 IIF 448 IIF 449 IIF 450 IIF 451 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
Related profiles found in government register
Offspring entities and appointments
Active
4
- 1
HANSON (ER - NO 3) LIMITED
009310361 Grosvenor Place, LondonActive Corporate (4 parents)Officer1992-07-08 ~ nowIIF 293 - Director → ME - 2HANSON PENSION TRUSTEES LIMITED - 1988-02-01HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer2008-06-30 ~ nowIIF 6 - Director → ME
- 3HB PROPERTY SOUTH LIMITED - 1996-01-31BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18W. & C. FRENCH LIMITED - 1993-01-291 Grosvenor Place, LondonDissolved Corporate (4 parents)Officer1998-03-18 ~ dissolvedIIF 266 - Director → ME
- 41 Grosvenor Place, LondonActive Corporate (4 parents)Officer1997-05-29 ~ nowIIF 79 - Director → ME
Ceased
294
- 1
A.R.C.(WESTERN)LIMITED
00924318Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 49 - Director → ME2007-12-10 ~ 2008-06-30IIF 334 - Secretary → ME - 2
AIR HANSON LIMITED
00197503C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (3 parents, 1 offspring)Equity (Company account)26,250 GBP2022-12-31Officer1997-12-31 ~ 1998-09-03IIF 88 - Director → ME - 3
AMEY GROUP LIMITED (THE)
00293250Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 125 - Director → ME2007-12-10 ~ 2008-06-30IIF 367 - Secretary → ME - 4
AMEY ROADSTONE INTERNATIONAL LIMITED
00318799Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 244 - Director → ME2007-12-10 ~ 2008-06-30IIF 368 - Secretary → ME - 5APPLEBY SLAG COMPANY LIMITED - 1990-06-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2007-01-01 ~ 2008-06-30IIF 228 - Director → ME2007-12-10 ~ 2008-06-30IIF 418 - Secretary → ME
- 6BLUE CIRCLE AGGREGATES LIMITED - 1982-06-30BCA LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 202 - Director → ME2007-12-10 ~ 2008-06-30IIF 384 - Secretary → ME
- 7MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 13 - Director → ME2007-12-10 ~ 2008-06-30IIF 433 - 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 (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 137 - Director → ME2007-12-10 ~ 2008-06-30IIF 349 - Secretary → ME
- 9HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19 00537430COLLIER (STANWAY) LIMITED - 1999-01-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 56 - Director → ME2007-12-10 ~ 2008-06-30IIF 417 - 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 (6 parents, 1 offspring)Officer2007-02-01 ~ 2008-06-30IIF 129 - Director → ME2007-12-10 ~ 2008-06-30IIF 382 - 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 (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 141 - Director → ME2007-12-10 ~ 2008-06-30IIF 401 - Secretary → ME
- 12HANSON AGGREGATES MARINE LIMITED - 1999-01-19 00485700COLESVILLE LIMITED - 1999-01-07 08088284Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 234 - Director → ME2007-12-10 ~ 2008-06-30IIF 359 - 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 (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 136 - Director → ME2007-12-10 ~ 2008-06-30IIF 302 - Secretary → ME
- 14A.R.C. SLIMLINE LIMITED - 1986-05-12ARCON LIMITED - 1983-07-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 33 - Director → ME2007-12-10 ~ 2008-06-30IIF 416 - Secretary → ME
- 15HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19 00685718ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08SOMERSET BRICK COMPANY LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 65 - Director → ME2007-12-10 ~ 2008-06-30IIF 419 - Secretary → ME
- 16IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 116 - Director → ME2007-12-10 ~ 2008-06-30IIF 361 - Secretary → ME
- 17WESTERN UNITED QUARRIES LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-07-11 ~ 2008-06-30IIF 54 - Director → ME2007-12-10 ~ 2008-06-30IIF 312 - Secretary → ME
- 18DANYGRAIG BRICK CO.,LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 153 - Director → ME2007-12-10 ~ 2008-06-30IIF 409 - Secretary → ME
- 19GWENT BRICK LIMITED - 1994-03-28SELLAPSE LIMITED - 1985-04-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 25 - Director → ME2007-12-10 ~ 2008-06-30IIF 369 - Secretary → ME
- 20
ASTRAVANCE CORP.
FC026860Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of PanamaActive Corporate (3 parents)Officer2006-06-27 ~ 2008-06-20IIF 294 - Director → ME2007-12-10 ~ 2008-06-20IIF 318 - Secretary → ME - 21
ATTENDFLOWER LIMITED
03087175Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 224 - Director → ME2007-12-10 ~ 2008-06-30IIF 378 - Secretary → ME - 22LONDON BRICK BUILDINGS LIMITED - 1981-12-31BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 108 - Director → ME2007-12-10 ~ 2008-06-30IIF 375 - Secretary → ME
- 23
BATH AND PORTLAND STONE (HOLDINGS) LIMITED
02392854Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 61 - Director → ME2007-12-10 ~ 2008-06-30IIF 327 - Secretary → ME - 24BB INVESTMENTS - now
VITALGOOD LIMITED
- 1990-10-08 02534721Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, EnglandDissolved Corporate (3 parents)Officer~ 1995-05-31IIF 85 - Director → ME - 25C H BEAZER (HOLDINGS) PLC - 1988-02-15 02249271C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1994-03-23 ~ 2008-06-30IIF 274 - Director → ME2007-12-10 ~ 2008-06-30IIF 339 - Secretary → ME
- 26
BEFOREBEAM LIMITED
03239635Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1996-08-23 ~ 2008-06-30IIF 27 - Director → ME2007-12-10 ~ 2008-06-30IIF 371 - Secretary → ME - 27
BEFOREBLEND LIMITED
03239587Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-08-23 ~ 2008-06-30IIF 42 - Director → ME2007-12-10 ~ 2008-06-30IIF 340 - Secretary → ME - 28
BICKLEYLAKE LIMITED
01860163Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer~ 1991-10-25IIF 9 - Director → ME1996-05-23 ~ 2008-06-30IIF 292 - Director → ME2007-12-10 ~ 2008-06-30IIF 387 - Secretary → ME - 29ACRAMAN (222) LIMITED - 2000-08-09 04020668Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 34 - Director → ME2007-12-10 ~ 2008-06-30IIF 438 - Secretary → ME
- 30ACRAMAN (223) LIMITED - 2000-08-09 04020862Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 138 - Director → ME2007-12-10 ~ 2008-06-30IIF 330 - Secretary → ME
- 31
BISON ENERGY SERVICES HOLDINGS PLC
- 2013-04-12 083668279a West Halkin Street, LondonDissolved Corporate (3 parents)Officer2013-01-18 ~ 2014-08-28IIF 298 - Director → ME - 32
BOONS GRANITE QUARRIES LIMITED
00561261Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2007-04-02 ~ 2008-06-30IIF 127 - Director → ME2007-12-10 ~ 2008-06-30IIF 425 - Secretary → ME - 33
BRAZIER AGGREGATES LIMITED
00776338Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 62 - Director → ME2007-12-10 ~ 2008-06-30IIF 436 - Secretary → ME - 34POOLE BROTHERS,GALBRAITH AND COMPANY LIMITED - 1978-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 145 - Director → ME2007-12-10 ~ 2008-06-30IIF 346 - Secretary → ME
- 35IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23IMPERIAL TRADING GROUP LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-09-24 ~ 2008-06-30IIF 126 - Director → ME2007-12-10 ~ 2008-06-30IIF 430 - Secretary → ME
- 36HANSON BATTERIES LIMITED - 1989-10-31 02280598Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1992-07-15 ~ 2008-06-30IIF 1 - Director → ME2007-12-10 ~ 2008-06-30IIF 393 - Secretary → ME
- 37
BUCKLAND SAND & SILICA COMPANY LIMITED
00774062Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 186 - Director → ME2007-12-10 ~ 2008-06-30IIF 403 - Secretary → ME - 38APPLEBY CALUMITE LIMITED - 2001-01-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (9 parents)Officer2007-12-10 ~ 2008-06-30IIF 366 - Secretary → ME
- 39C H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1998-03-18 ~ 2008-06-30IIF 207 - Director → ME2007-12-10 ~ 2008-06-30IIF 325 - Secretary → ME
- 40BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17MARKGEN LIMITED - 1989-05-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer1998-03-19 ~ 2008-06-30IIF 168 - Director → ME1994-03-23 ~ 1998-01-29IIF 30 - Director → ME2007-12-10 ~ 2008-06-30IIF 345 - Secretary → ME
- 41E & S RETAIL LTD. - 1994-03-01 02821608LEGISLATOR 1140 LIMITED - 1992-03-30 02193879, 02335573, 02381505... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-03-18 ~ 2009-12-31IIF 282 - Director → ME2007-12-10 ~ 2008-07-31IIF 332 - 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 (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 146 - Director → ME2007-12-10 ~ 2008-06-30IIF 372 - Secretary → ME
- 43
CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED
00473513Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 67 - Director → ME2007-12-10 ~ 2008-06-30IIF 421 - Secretary → ME - 44CITY & ST JAMES PROPERTY HOLDINGS LIMITED - now
HANSON PROPERTIES LIMITED
- 1998-03-26 00216710SWEARS & WELLS LIMITED
- 1992-10-23 002167108 Sackville Street, London, United KingdomActive Corporate (8 parents, 3 offsprings)Equity (Company account)55,240,883 GBP2024-02-29Officer~ 1992-10-30IIF 7 - Director → ME - 45
CITY OF LONDON HELIPORT LIMITED
02333008Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1999-10-13 ~ 2008-06-30IIF 250 - Director → ME2007-12-10 ~ 2008-06-30IIF 354 - Secretary → ME - 46NORTH EAST SLAG CEMENT LIMITED - 2003-04-01766TH SHELF TRADING COMPANY LIMITED - 1993-10-25 02509349, 02509735, 02510229... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2007-03-20 ~ 2008-06-30IIF 281 - Director → ME2007-12-10 ~ 2008-06-30IIF 319 - Secretary → ME
- 47REZINCOTE LIMITED - 2002-12-16 01473249APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31 01473249REZIBLAST LIMITED - 1991-06-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 1 offspring)Officer2007-03-20 ~ 2008-06-30IIF 187 - Director → ME2007-12-10 ~ 2008-06-30IIF 311 - Secretary → ME
- 48ASSETRETURN LIMITED - 1992-01-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-01-01 ~ 2008-06-30IIF 205 - Director → ME2007-12-10 ~ 2008-06-30IIF 427 - Secretary → ME
- 49CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2005-04-07 ~ 2008-06-30IIF 50 - Director → ME2007-12-10 ~ 2008-06-30IIF 392 - Secretary → ME
- 50CNA UK LIMITED - now
PEABODY AUSTRALIA LIMITED
- 2001-02-08 00785896RICHARD COSTAIN (HOLDINGS) LIMITED
- 1993-05-14 007858966 St James's Square, London, United KingdomDissolved Corporate (3 parents)Officer1993-04-22 ~ 1997-01-31IIF 184 - Director → ME - 51
COLN GRAVEL COMPANY LIMITED
00630185Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 210 - Director → ME2007-12-10 ~ 2008-06-30IIF 377 - Secretary → ME - 52
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 (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 247 - Director → ME2007-12-10 ~ 2008-06-30IIF 309 - Secretary → ME - 53OVAL (477) LIMITED - 1989-03-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 44 - Director → ME2007-12-10 ~ 2008-06-30IIF 360 - Secretary → ME
- 54DUNNS FARM SEEDS LIMITED - 1983-04-29Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2007-02-01 ~ 2008-06-30IIF 199 - Director → ME2007-12-10 ~ 2008-06-30IIF 365 - Secretary → ME
- 55
CROMHALL QUARRIES, LIMITED
00408932Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 182 - Director → ME2007-12-10 ~ 2008-06-30IIF 410 - Secretary → ME - 56
CUMBRIAN INDUSTRIALS LIMITED
01005899Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-12-10 ~ 2008-06-30IIF 335 - Secretary → ME - 57
D. & H. SAND SUPPLIES LIMITED
00846150Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 217 - Director → ME2007-12-10 ~ 2008-06-30IIF 348 - Secretary → ME - 58DELANEY GALLAY LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-05-29 ~ 2008-06-30IIF 99 - Director → ME2007-12-10 ~ 2008-06-30IIF 333 - Secretary → ME
- 59DESIMPEL (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 (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 92 - Director → ME2007-12-10 ~ 2008-06-30IIF 388 - Secretary → ME
- 60
DEVON CONCRETE WORKS,LIMITED
00275642Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 229 - Director → ME2007-12-10 ~ 2008-06-30IIF 324 - Secretary → ME - 61DIPLEMA 277 LIMITED - 1993-08-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 14 - Director → ME2007-12-10 ~ 2008-06-30IIF 450 - Secretary → ME
- 62EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 150 - Director → ME2007-12-10 ~ 2008-06-30IIF 561 - Secretary → ME
- 63
EFFECTENGAGE LIMITED
03247526Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer1996-09-24 ~ 2008-06-30IIF 98 - Director → ME2007-12-10 ~ 2008-06-30IIF 441 - Secretary → ME - 64Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (23 parents, 1 offspring)Equity (Company account)0 GBP2020-03-31Officer1998-08-19 ~ 2010-03-22IIF 112 - Director → ME
- 65ELECTRIUM (UK) LIMITED - nowHANSON ELECTRICAL LIMITED - 1997-04-15
C. E. HOLDINGS LIMITED
- 1995-09-19 00167171BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31Pinehurst 2 Pinehurst Road, Farnborough, HampshireLiquidation Corporate (3 parents)Officer1992-07-15 ~ 1992-08-03IIF 5 - Director → ME - 66
ELTHAM COLLEGE
03245525Grove Park Road, LondonActive Corporate (15 parents)Officer2012-12-06 ~ 2022-08-31IIF 299 - Director → ME - 67ENERGY HOLDINGS (NO. 1) LIMITED - now 00941665, 01468589, 02969102... (more)
SHAKEPACE LIMITED
- 1996-11-25 0323997110 Fleet Place, LondonDissolved Corporate (5 parents)Officer1996-08-23 ~ 1996-11-22IIF 4 - Director → ME - 68ENERGY HOLDINGS (NO. 3) LIMITED - now 00941665, 01468589, 02969102... (more)10 Fleet Place, LondonDissolved Corporate (5 parents)Officer1996-10-01 ~ 1996-12-09IIF 2 - Director → ME
- 69
MAGICADVICE LIMITED
- 1996-11-22 0296910210 Fleet Place, LondonActive Corporate (2 parents)Officer1994-09-30 ~ 1997-01-31IIF 3 - Director → ME - 70MAYORDENE LIMITED - 1989-09-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer1998-03-18 ~ 2008-06-30IIF 242 - Director → ME2007-12-10 ~ 2008-06-30IIF 505 - Secretary → ME
- 71
F.C. PRECAST CONCRETE LIMITED
00910355Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 66 - Director → ME2007-12-10 ~ 2008-06-30IIF 533 - Secretary → ME - 72
FERRERSAND AGGREGATES LIMITED
00524446Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 233 - Director → ME2007-12-10 ~ 2008-06-30IIF 496 - Secretary → ME - 73
FRUITBAT COMPANY
04366481Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-02-04 ~ 2008-06-30IIF 28 - Director → ME2007-12-10 ~ 2008-06-30IIF 556 - Secretary → ME - 74GREAT BARN ALPACAS LIMITED - now
TIPCOPY LIMITED
- 2008-03-18 03430414Lower Rushmire Farm, Bowcott, Wotton-under-edge, GloucestershireDissolved Corporate (2 parents)Equity (Company account)-2,719 GBP2020-12-31Officer1997-09-24 ~ 2002-09-06IIF 91 - Director → ME - 75RIBBLEHEAD QUARRY LIMITED - 1999-01-21Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 272 - Director → ME2007-12-10 ~ 2008-06-30IIF 344 - Secretary → ME
- 76
GREENWOODS (ST. IVES) LIMITED
00641067Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 195 - Director → ME2007-12-10 ~ 2008-06-30IIF 534 - Secretary → ME - 77
GUIDELINK
05234651Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2004-09-17 ~ 2008-06-30IIF 280 - Director → ME2007-12-10 ~ 2008-06-30IIF 503 - Secretary → ME - 78GYPSUM CARRIER LIMITED - now
GYPSUM CARRIER, INC.
- 2025-05-16 FC01948522 Havilland Street, St Peter Port, GuernseyActive Corporate (3 parents, 1 offspring)Officer1996-10-29 ~ 2008-06-20IIF 68 - Director → ME2007-12-10 ~ 2008-06-20IIF 465 - Secretary → ME - 79
HABFIELD LIMITED
01520053Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 128 - Director → ME2007-12-10 ~ 2008-06-30IIF 480 - Secretary → ME - 80HANSON (BB) LIMITED - now
HANSON B.D.C. (CHESTERFIELD) LIMITED
- 1992-12-14 00087997Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 192 - Director → ME2007-12-10 ~ 2008-06-30IIF 474 - Secretary → ME - 81HANSON (BBINO2) LIMITED - now
BONUSREADY LIMITED
- 1990-10-08 02535093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 179 - Director → ME2007-12-10 ~ 2008-06-30IIF 543 - Secretary → ME - 82Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 147 - Director → ME2007-12-10 ~ 2008-06-30IIF 538 - Secretary → ME
- 83Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 198 - Director → ME2007-12-10 ~ 2008-06-30IIF 554 - Secretary → ME
- 84
HANSON THREADS LIMITED
- 1989-09-19 02361563Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 2008-06-30IIF 256 - Director → ME2007-12-10 ~ 2008-06-30IIF 516 - Secretary → ME - 85Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 276 - Director → ME2007-12-10 ~ 2008-06-30IIF 549 - Secretary → ME
- 86HANSON (CSBC) LIMITED - nowSERVICEOUTER LIMITED - 1995-01-03Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2006-07-28 ~ 2008-06-30IIF 149 - Director → ME2007-12-10 ~ 2008-06-30IIF 331 - Secretary → ME
- 87
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 (6 parents, 1 offspring)Officer1992-07-08 ~ 2008-06-30IIF 225 - Director → ME2007-12-10 ~ 2008-06-30IIF 508 - Secretary → ME - 88
TOOLRITE LIMITED
- 1992-07-24 00518541Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1992-07-08 ~ 2008-06-30IIF 201 - Director → ME2007-12-10 ~ 2008-06-30IIF 364 - Secretary → ME - 89
BEREC RADIO LIMITED
- 1992-07-24 00563001Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1992-07-08 ~ 2008-06-30IIF 295 - Director → ME2007-12-10 ~ 2008-06-30IIF 527 - Secretary → ME - 90Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1992-07-08 ~ 2008-06-30IIF 37 - Director → ME2007-12-10 ~ 2008-06-30IIF 435 - Secretary → ME
- 91
ENERGY RESOURCES GROUP LIMITED
- 1997-01-10 02362187Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1992-07-08 ~ 2008-06-30IIF 189 - Director → ME2007-12-10 ~ 2008-06-30IIF 390 - Secretary → ME - 92
FORMPAVE LIMITED
- 2016-06-22 02385197QUAYSHELFCO 272 LIMITED - 1989-07-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 32 - Director → ME2007-12-10 ~ 2008-06-30IIF 446 - Secretary → ME - 93
FORMPAVE HOLDINGS LIMITED
- 2016-06-26 03588221Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-07-28 ~ 2008-06-30IIF 124 - Director → ME2007-12-10 ~ 2008-06-30IIF 449 - Secretary → ME - 94
FLORAPAK LIMITED
- 1990-07-05 02052961KRUSHAL LIMITED
- 1986-11-19 02052961Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 1992-09-22IIF 8 - Director → ME1998-03-18 ~ 2008-06-30IIF 60 - Director → ME2007-12-10 ~ 2008-06-30IIF 439 - Secretary → ME - 95HANSON (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 (6 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 166 - Director → ME2007-12-10 ~ 2008-06-30IIF 502 - Secretary → ME - 96HANSON (LBC) LIMITED - nowLONDON BRICK PRODUCTS LIMITED - 1985-01-02L.F.KNIGHT LIMITED - 1982-07-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-03-04 ~ 1993-06-23IIF 283 - Director → ME2006-07-28 ~ 2008-06-30IIF 171 - Director → ME2007-12-10 ~ 2008-06-30IIF 396 - Secretary → ME
- 97HANSON (LBE) LIMITED - now
LONDON BRICK ENGINEERING LIMITED
- 2016-06-26 01645444Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 106 - Director → ME2007-12-10 ~ 2008-06-30IIF 314 - Secretary → ME - 98MELODY RADIO LIMITED - 1998-06-17HANSON (HC-NO 2) LIMITED - 1992-03-26BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-03-20 ~ 2008-06-30IIF 148 - Director → ME1998-03-31 ~ 2004-02-27IIF 100 - Director → ME2007-12-10 ~ 2008-06-30IIF 383 - Secretary → ME
- 99NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-06-06 ~ 2008-06-30IIF 90 - Director → ME2007-12-10 ~ 2008-06-30IIF 489 - Secretary → ME
- 100HANSON (RBMC) LIMITED - now
RED BANK MANUFACTURING COMPANY LIMITED
- 2016-06-22 00257614Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 140 - Director → ME2007-12-10 ~ 2008-06-30IIF 464 - Secretary → ME - 101HANSON (SH) LIMITED - now
STRUCTHERM HOLDINGS LIMITED
- 2015-04-15 05393344Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2008-01-01 ~ 2008-06-30IIF 463 - Secretary → ME - 102DAYCRUISE LIMITED - 2000-08-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer2003-07-11 ~ 2008-06-30IIF 47 - Director → ME1997-09-24 ~ 2001-09-04IIF 72 - Director → ME2007-12-10 ~ 2008-06-30IIF 468 - Secretary → ME
- 103
JACUZZI FINANCE LIMITED
- 2005-05-18 02565390JOINTKEEP LIMITED
- 1991-02-19 02565390Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 214 - Director → ME2007-12-10 ~ 2008-06-30IIF 452 - Secretary → ME - 104ARC MARINE LIMITED - 1999-01-19A.R.C.MARINE LIMITED - 1986-05-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (8 parents, 2 offsprings)Officer2004-12-31 ~ 2008-06-30IIF 211 - Director → ME2007-12-10 ~ 2008-06-30IIF 323 - Secretary → ME
- 105ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31 00685718POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01 00685718VAYNOR QUARRIES LIMITED - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 51 - Director → ME2007-12-10 ~ 2008-06-30IIF 504 - Secretary → ME
- 106ARC SOUTH WALES LIMITED - 1999-01-19 01074166ARC-POWELL DUFFRYN LIMITED - 1991-10-30POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31 00377936WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01 00377936Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 163 - Director → ME2007-12-10 ~ 2008-06-30IIF 461 - Secretary → ME
- 107
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 (6 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 203 - Director → ME2007-12-10 ~ 2008-06-30IIF 497 - Secretary → ME - 108HODGSONS GARAGE LIMITED - 1980-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer1993-09-24 ~ 2008-06-30IIF 177 - Director → ME2007-12-10 ~ 2008-06-30IIF 358 - Secretary → ME
- 109
ARTISTNEWS LIMITED
- 1996-10-11 03086522Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 232 - Director → ME2007-12-10 ~ 2008-06-30IIF 473 - Secretary → ME - 110
ARTISTPROUD LIMITED
- 1996-10-11 03087103Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 255 - Director → ME2007-12-10 ~ 2008-06-30IIF 532 - Secretary → ME - 111
ARTISTNOTION LIMITED
- 1996-10-11 03086523Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1995-09-14 ~ 2008-06-30IIF 213 - Director → ME2007-12-10 ~ 2008-06-30IIF 471 - Secretary → ME - 112
ATTENDNATURE LIMITED
- 1996-09-11 03088472Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 262 - Director → ME2007-12-10 ~ 2008-06-30IIF 512 - Secretary → ME - 113BATH AND PORTLAND STONE LIMITED - 2000-06-09STONE FIRMS LIMITED(THE) - 1985-08-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 57 - Director → ME2007-12-10 ~ 2008-06-30IIF 341 - Secretary → ME
- 114MOODBUSY LIMITED - 1988-08-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1992-07-08 ~ 2008-06-30IIF 278 - Director → ME2007-12-10 ~ 2008-06-30IIF 445 - Secretary → ME
- 115
HANSON BC LIMITED
FC025808Clarendon House, 2 Church Street, Hamilton, Bermuda, BermudaConverted / Closed Corporate (4 parents)Officer2005-03-08 ~ 2008-06-19IIF 284 - Director → ME - 116HANSON EDENHALL LIMITED - 2002-05-08ARC EDENHALL LIMITED - 1999-01-19 00804083BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 226 - Director → ME2007-12-10 ~ 2008-06-30IIF 373 - Secretary → ME
- 117DESIMPEL QUARRYING LIMITED - 2003-12-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 267 - Director → ME2007-12-10 ~ 2008-06-30IIF 459 - Secretary → ME
- 118
HANSON BUILDING HOLDINGS LIMITED
- 2002-02-08 02362176Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer~ 2008-06-30IIF 248 - Director → ME2007-12-10 ~ 2008-06-30IIF 478 - Secretary → ME - 119HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer1992-09-22 ~ 2008-06-30IIF 238 - Director → ME2007-12-10 ~ 2008-06-30IIF 411 - Secretary → ME
- 120Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 122 - Director → ME2007-12-10 ~ 2008-06-30IIF 481 - Secretary → ME
- 121
HPL HOLDINGS LIMITED
- 2007-06-07 02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31 00933387KIER (SIXTEEN) LIMITED - 1991-06-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 197 - Director → ME2007-12-10 ~ 2008-06-30IIF 510 - Secretary → ME - 122MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04ARMITAGE BRICK LIMITED - 1992-02-01ARMSIL LIMITED - 1988-10-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 251 - Director → ME2007-12-10 ~ 2008-06-30IIF 306 - Secretary → ME
- 123A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06CHARCON PIPES & TUNNELS LIMITED - 1976-12-31CHARCON PIPES LIMITED - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2006-07-28 ~ 2008-06-30IIF 193 - Director → ME2007-12-10 ~ 2008-06-30IIF 412 - Secretary → ME
- 124
BOOMDEAL LIMITED
- 2001-07-31 04246641Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2001-07-12 ~ 2001-08-20IIF 151 - Director → ME2007-12-10 ~ 2008-06-30IIF 520 - Secretary → ME - 125
HANSON FACING BRICKS LIMITED
02361476Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 6 offsprings)Officer2002-05-15 ~ 2008-06-30IIF 93 - Director → ME2007-12-10 ~ 2008-06-30IIF 374 - Secretary → ME - 126
HANSON TRANSPORT GROUP LIMITED
- 2009-05-06 008377517 Ashgrove Road, HuddersfieldActive Corporate (6 parents, 2 offsprings)Officer2009-01-01 ~ 2011-06-30IIF 296 - Director → ME - 127CHEVAL HOLDINGS LIMITED - 1987-08-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1992-11-30 ~ 2008-06-30IIF 219 - Director → ME2007-12-10 ~ 2008-06-30IIF 530 - Secretary → ME
- 128HANSON FINANCE LIMITED - now 01104811
HANSON BM (NO 1) LIMITED
- 2003-11-25 04807904JETVIEWS LIMITED
- 2003-08-13 04807904Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-06-27 ~ 2006-03-22IIF 95 - Director → ME2006-03-31 ~ 2008-06-30IIF 172 - Director → ME2007-12-10 ~ 2008-06-30IIF 555 - Secretary → ME - 129
HANSON FINANCIAL SERVICES LIMITED
02361310Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 1 offspring)Officer~ 2008-06-30IIF 176 - Director → ME2007-12-10 ~ 2008-06-30IIF 513 - Secretary → ME - 130
HANSON FLETTON BRICKS LIMITED
02361305Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 74 - Director → ME2007-12-10 ~ 2008-06-30IIF 356 - Secretary → ME - 131
HANSON FOODS LIMITED
02361569Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer1997-06-06 ~ 2008-06-30IIF 117 - Director → ME2007-12-10 ~ 2008-06-30IIF 305 - Secretary → ME - 132Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 7 offsprings)Officer~ 2008-06-30IIF 64 - Director → ME2007-12-10 ~ 2008-06-30IIF 456 - Secretary → ME
- 133
HANSON GREEN LIMITED
FC025176Clarendon House, 2 Church Street, Hamilton, Bermuda, BermudaActive Corporate (4 parents)Officer2004-04-15 ~ 2008-06-19IIF 288 - Director → ME - 134CONBLOC LIMITED - 2005-09-20 02339068B.C. BLOCK CO. LIMITED - 1960-02-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 223 - Director → ME2007-12-10 ~ 2008-06-30IIF 467 - Secretary → ME
- 135
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 (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 173 - Director → ME2007-12-10 ~ 2008-06-30IIF 500 - Secretary → ME - 136A R C (SHELDON ROAD) LIMITED - 2005-09-20Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2007-04-02 ~ 2008-06-30IIF 143 - Director → ME2007-12-10 ~ 2008-06-30IIF 550 - Secretary → ME
- 137
ALBION CONCRETE PRODUCTS LIMITED
- 2005-09-20 00804083ARC EDENHALL LIMITED - 1999-08-06 00615899ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 45 - Director → ME2007-12-10 ~ 2008-06-30IIF 352 - Secretary → ME - 138Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 3 offsprings)Officer~ 2008-06-30IIF 208 - Director → ME2007-12-10 ~ 2008-06-30IIF 338 - Secretary → ME
- 139
GRASPACROSS LIMITED
- 1997-01-10 03247530Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (8 parents, 1 offspring)Officer1996-09-24 ~ 2008-06-30IIF 77 - Director → ME2007-12-10 ~ 2008-06-30IIF 518 - Secretary → ME - 140Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2005-06-21 ~ 2008-06-30IIF 220 - Director → ME2007-12-10 ~ 2008-06-30IIF 304 - Secretary → ME
- 141
FASTWAVE LIMITED
- 2004-01-19 05009743Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 10 offsprings)Officer2004-01-13 ~ 2008-06-30IIF 69 - Director → ME2007-12-10 ~ 2008-06-30IIF 472 - Secretary → ME - 142
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1997-05-29 ~ 2008-06-30IIF 196 - Director → ME2007-12-10 ~ 2008-06-30IIF 515 - Secretary → ME - 143
HANSON INDUSTRIAL LIMITED
02361482Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 2008-06-30IIF 206 - Director → ME2007-12-10 ~ 2008-06-30IIF 479 - Secretary → ME - 144
HANSON CONSUMER LIMITED
- 1996-09-11 02361303Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 7 offsprings)Officer~ 2008-06-30IIF 180 - Director → ME2007-12-10 ~ 2008-06-30IIF 355 - Secretary → ME - 145ARC 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 (6 parents, 2 offsprings)Officer1998-03-18 ~ 1998-07-30IIF 23 - Director → ME2003-07-11 ~ 2008-06-30IIF 41 - Director → ME2007-12-10 ~ 2008-06-30IIF 389 - Secretary → ME
- 146
NOWGIFT LIMITED
- 1995-06-14 02957968Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1994-08-24 ~ 2008-06-30IIF 121 - Director → ME2007-12-10 ~ 2008-06-30IIF 429 - Secretary → ME - 147BROADCAST SALES LTD - 2003-06-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 7 offsprings)Officer2003-06-16 ~ 2009-12-31IIF 11 - Director → ME2007-12-21 ~ 2008-07-31IIF 376 - Secretary → ME
- 148HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19 02854405CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2004-12-31 ~ 2008-06-30IIF 254 - Director → ME2007-12-10 ~ 2008-06-30IIF 422 - Secretary → ME
- 149HANSON CIVIL AND MARINE LIMITED - 2002-12-30CIVIL AND MARINE LIMITED - 1999-01-19 02301423Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 2 offsprings)Officer2004-12-31 ~ 2008-06-30IIF 119 - Director → ME2007-12-10 ~ 2008-06-30IIF 405 - Secretary → ME
- 150
TILLOTSON MOTORS (SALES) LIMITED
- 1992-12-14 00882412Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 245 - Director → ME2007-12-10 ~ 2008-06-30IIF 548 - Secretary → ME - 151
BEFORECHANGE LIMITED
- 1997-02-21 03239951Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 26 offsprings)Officer1996-08-23 ~ 2008-06-30IIF 190 - Director → ME2007-12-10 ~ 2008-06-30IIF 476 - Secretary → ME - 152HANSON PACKED PRODUCTS LIMITED - now 00146766BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 10 offsprings)Officer2006-07-28 ~ 2008-06-30IIF 185 - Director → ME2007-12-10 ~ 2008-06-30IIF 428 - Secretary → ME
- 153
PAPERREFINE LIMITED
- 1996-10-01 03247540Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1996-09-24 ~ 2008-06-30IIF 287 - Director → ME2007-12-10 ~ 2008-06-30IIF 490 - Secretary → ME - 154HANSON PENSION TRUSTEES LIMITED - 1988-02-01HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (4 parents)Officer1998-04-06 ~ 2008-06-30IIF 165 - Director → ME2008-06-30 ~ 2008-06-30IIF 15 - Director → ME
- 155ARC LIMITED - 1999-01-19 00562240AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (11 parents, 9 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 35 - Director → ME2007-12-10 ~ 2008-06-30IIF 326 - Secretary → ME
- 156ARC HOLDINGS LIMITED - 1999-01-19 00207008BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer2007-02-01 ~ 2008-06-30IIF 273 - Director → ME2007-12-10 ~ 2008-06-30IIF 444 - Secretary → ME
- 157HANSON - ARC OVERSEAS LIMITED - 1999-01-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 48 - Director → ME2007-12-10 ~ 2008-06-30IIF 343 - Secretary → ME
- 158
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 (6 parents)Officer2005-10-16 ~ 2008-06-30IIF 142 - Director → ME2007-12-10 ~ 2008-06-30IIF 526 - Secretary → ME - 159A.R.C. TRANSPORT LIMITED - 1999-01-19GREENWOODS TRANSPORT LIMITED - 1983-03-18Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 144 - Director → ME2007-12-10 ~ 2008-06-30IIF 455 - Secretary → ME
- 160HANSON - ARC VENTURES LIMITED - 1999-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents, 8 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 39 - Director → ME2007-12-10 ~ 2008-06-30IIF 420 - Secretary → ME
- 161
HANSON RBS TRUSTEES LIMITED
03290683Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer1998-04-30 ~ 2008-06-30IIF 269 - Director → ME - 162ARC RECYCLED MATERIALS LIMITED - 1999-01-19RALPH OF BASINGSTOKE LIMITED - 1998-06-02Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 261 - Director → ME2007-12-10 ~ 2008-06-30IIF 308 - Secretary → ME
- 163
HANSON RETAIL LIMITED
02361287Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer~ 2008-06-30IIF 155 - Director → ME2007-12-10 ~ 2008-06-30IIF 486 - Secretary → ME - 164THERMALITE HOLDINGS LIMITED - 2000-01-04ALNERY NO. 170 LIMITED - 1983-05-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 258 - Director → ME2007-12-10 ~ 2008-06-30IIF 415 - Secretary → ME
- 165HANSON TIS LIMITED - 2001-06-28 03082977HALLCO 549 LIMITED - 2001-01-10 00058189, 00299926, 00668773... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2006-07-28 ~ 2008-06-30IIF 240 - Director → ME2007-12-10 ~ 2008-06-30IIF 470 - Secretary → ME
- 166THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28CURRENTDRAFT LIMITED - 1996-06-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 131 - Director → ME2007-12-10 ~ 2008-06-30IIF 558 - Secretary → ME
- 167
HANSON N. L. (HORWICH) LIMITED
- 1987-12-03 00110768Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 161 - Director → ME2007-12-10 ~ 2008-06-30IIF 492 - Secretary → ME - 168EXTRAPINE LIMITED - 1995-03-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-11-02 ~ 2008-06-30IIF 249 - Director → ME1994-08-24 ~ 1995-03-16IIF 301 - Director → ME2007-12-10 ~ 2008-06-30IIF 451 - Secretary → ME
- 169
HARRISONS LIMEWORKS LIMITED
01334614Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 191 - Director → ME2007-12-10 ~ 2008-06-30IIF 458 - Secretary → ME - 170
HARTSHOLME PROPERTY LIMITED
00351295Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1993-09-24 ~ 2008-06-30IIF 152 - Director → ME2007-12-10 ~ 2008-06-30IIF 466 - Secretary → ME - 171BEAZER HOTELS LIMITED - 1994-08-18SWIFT 358 LIMITED - 1985-09-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 133 - Director → ME2007-12-10 ~ 2008-06-30IIF 507 - Secretary → ME
- 172HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A. - now
ST YVETTE S.A.R.L.
- 2012-04-10 FC026476Branch Registration, Refer To Parent Registry, LuxembourgConverted / Closed Corporate (6 parents)Officer2007-12-10 ~ 2008-07-01IIF 336 - Secretary → ME - 173
YEARSMOOTH LIMITED
- 1988-04-21 02201975Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 120 - Director → ME2007-12-10 ~ 2008-06-30IIF 535 - Secretary → ME - 174
INPASSIVE LIMITED
- 1988-04-21 02201764Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 114 - Director → ME2007-12-10 ~ 2008-06-30IIF 453 - Secretary → ME - 175HOLMS SAND & GRAVEL CO - 1985-02-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 63 - Director → ME2007-12-10 ~ 2008-06-30IIF 557 - Secretary → ME
- 176Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-07-11 ~ 2008-06-30IIF 31 - Director → ME2007-12-10 ~ 2008-06-30IIF 484 - Secretary → ME
- 177
HOMES (EAST ANGLIA) LIMITED
00683881Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 87 - Director → ME2007-12-10 ~ 2008-06-30IIF 460 - Secretary → ME - 178
HOUSEMOTOR LIMITED
03092870Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 259 - Director → ME2007-12-10 ~ 2008-06-30IIF 482 - Secretary → ME - 179
HOUSEPRICE LIMITED
03094141Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1995-09-14 ~ 2008-06-30IIF 194 - Director → ME2007-12-10 ~ 2008-06-30IIF 559 - Secretary → ME - 180
HOUSERATE LIMITED
03095557Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents, 44 offsprings)Officer1995-09-14 ~ 2008-06-30IIF 130 - Director → ME2007-12-10 ~ 2008-06-30IIF 487 - Secretary → ME - 181BEAZER 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 (5 parents)Officer1998-03-18 ~ 2008-06-30IIF 53 - Director → ME2007-12-10 ~ 2008-06-30IIF 488 - Secretary → ME
- 182BEAZER INVESTMENTS LIMITED - 1994-08-25DE FACTO 184 LIMITED - 1990-06-01 00178001, 00706520, 01298292... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 89 - Director → ME2007-12-10 ~ 2008-06-30IIF 541 - Secretary → ME
- 183HANSON BEAZER PROPERTIES LIMITED - 1994-08-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer1998-03-18 ~ 2008-06-30IIF 83 - Director → ME1992-10-14 ~ 1993-04-08IIF 300 - Director → ME2007-12-10 ~ 2008-06-30IIF 447 - Secretary → ME
- 184BEAZER PROPERTY LIMITED - 1994-08-23FLINTNEW LIMITED - 1984-07-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 285 - Director → ME2007-12-10 ~ 2008-06-30IIF 528 - Secretary → ME
- 185BEAZER 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 (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 115 - Director → ME2007-12-10 ~ 2008-06-30IIF 493 - Secretary → ME
- 186
HURST AND SANDLER LIMITED
00297354Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer~ 2008-06-30IIF 221 - Director → ME2007-12-10 ~ 2008-06-30IIF 483 - Secretary → ME - 187
IMPERIAL FOODS HOLDINGS LIMITED
00213026Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-05-29 ~ 2008-06-30IIF 102 - Director → ME2007-12-10 ~ 2008-06-30IIF 501 - Secretary → ME - 188LLOYD LITHO LIMITED - 1987-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-09-24 ~ 2008-06-30IIF 268 - Director → ME2007-12-10 ~ 2008-06-30IIF 523 - Secretary → ME
- 189YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1997-06-06 ~ 2008-06-30IIF 16 - Director → ME2007-12-10 ~ 2008-06-30IIF 432 - Secretary → ME
- 190ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-06-06 ~ 2008-06-30IIF 111 - Director → ME2007-12-10 ~ 2008-06-30IIF 536 - Secretary → ME
- 191121 Winterstoke Road, Bristol, EnglandActive Corporate (5 parents, 3 offsprings)Officer1995-09-14 ~ 1996-09-16IIF 239 - Director → ME
- 192
WHEAL JANE LIMITED
- 1985-05-31 00558480Wherstead Park, Wherstead, IpswichDissolved Corporate (3 parents)Officer~ 1997-01-31IIF 227 - Director → ME - 193
IRVINE-WHITLOCK LIMITED
00870262Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2008-01-01 ~ 2008-06-30IIF 328 - Secretary → ME - 194CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31BEZWAN LIMITED - 1977-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer1992-07-08 ~ 2008-06-30IIF 212 - Director → ME2007-12-10 ~ 2008-06-30IIF 303 - Secretary → ME
- 195JACUZZI (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 (2 parents)Officer~ 1995-05-31IIF 183 - Director → ME - 196
IDEALKEEN LIMITED
- 1991-03-26 02566043Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (1 parent)Officer1991-02-18 ~ 1995-05-31IIF 260 - Director → ME - 197
JAMES GRANT & COMPANY (WEST) LIMITED
SC0173064th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents)Officer1991-07-31 ~ 2008-06-30IIF 134 - Director → ME2007-12-10 ~ 2008-06-30IIF 442 - Secretary → ME - 198
JOSEPH WONES(HOLDINGS)LIMITED
00570206Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer1997-05-29 ~ 2008-06-30IIF 237 - Director → ME2007-12-10 ~ 2008-06-30IIF 391 - Secretary → ME - 199
JUDKINS LIMITED
00077922Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 169 - Director → ME2007-12-10 ~ 2008-06-30IIF 462 - Secretary → ME - 200KIER 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 (6 parents, 2 offsprings)Officer1998-03-18 ~ 2008-06-30IIF 123 - Director → ME2007-12-10 ~ 2008-06-30IIF 545 - Secretary → ME
- 201
KINGSTON MINERALS LIMITED
00120952Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 160 - Director → ME2007-12-10 ~ 2008-06-30IIF 531 - Secretary → ME - 202
KIVEL PROPERTIES LIMITED
00653323Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 264 - Director → ME2007-12-10 ~ 2008-06-30IIF 350 - Secretary → ME - 203LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22B. J. FORDER & SON LIMITED - 1923-09-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 4 offsprings)Officer2005-04-07 ~ 2008-06-30IIF 52 - Director → ME2007-12-10 ~ 2008-06-30IIF 542 - Secretary → ME
- 204
LECA (GREAT BRITAIN) LIMITED
00642038Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2007-04-02 ~ 2008-06-30IIF 230 - Director → ME2007-12-10 ~ 2008-06-30IIF 408 - Secretary → ME - 2054th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (6 parents, 3 offsprings)Officer1997-05-29 ~ 2008-06-30IIF 103 - Director → ME2007-12-10 ~ 2008-06-30IIF 454 - Secretary → ME
- 206
LOCALDOUBLE LIMITED
03430275Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-09-24 ~ 2008-06-30IIF 73 - Director → ME2007-12-10 ~ 2008-06-30IIF 477 - Secretary → ME - 207
LOCALKIT LIMITED
03430422Spring Shaw Church Road, Sundridge, Sevenoaks, KentActive Corporate (2 parents)Equity (Company account)2 GBP2023-12-31Officer1997-09-24 ~ 2003-07-03IIF 80 - Director → ME - 208LYNTON AVIATION AIRCRAFT SALES LIMITED - now
AIR 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 (4 parents)Equity (Company account)100 GBP2022-12-31Officer1997-12-31 ~ 1998-09-03IIF 94 - Director → ME - 209MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11FREESELECT LIMITED - 1992-10-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 118 - Director → ME2007-12-10 ~ 2008-06-30IIF 469 - Secretary → ME
- 210MANITOWOC CRANE GROUP (UK) LIMITED - now 10839400GROVE COLES LIMITED - 1991-07-16 01910448COLES CRANES LIMITED - 1986-05-06 00707803RENAUD LIMITED - 1985-01-29Manitowoc House Network 421, Radclive Road, Gawcott, BuckinghamActive Corporate (4 parents, 1 offspring)Equity (Company account)27,000 GBP2023-12-31Officer1995-07-17 ~ 1995-09-04IIF 59 - Director → ME
- 211
MARNEE LIMITED
01846804Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 157 - Director → ME2007-12-10 ~ 2008-06-30IIF 448 - Secretary → ME - 212
MARPLES RIDGWAY LIMITED
00113963Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 209 - Director → ME2007-12-10 ~ 2008-06-30IIF 514 - Secretary → ME - 213ENSTON BROS. LIMITED - 1981-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 175 - Director → ME2007-12-10 ~ 2008-06-30IIF 423 - Secretary → ME
- 214MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now 00162303, 03095524, 04055982... (more)MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28 00162303, 03095524, 04055982... (more)Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandActive Corporate (5 parents, 4 offsprings)Officer~ 1996-12-31IIF 156 - Director → ME
- 215MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED - now 00162303, 02362264, 04055982... (more)MILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17 00162303, 02362264, 04055982... (more)SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12
ADVICEPHONE LIMITED
- 1997-02-10 03095524Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (5 parents, 1 offspring)Officer1995-09-14 ~ 1996-12-31IIF 286 - Director → ME - 216
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
00012289Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 139 - Director → ME2007-12-10 ~ 2008-06-30IIF 524 - Secretary → ME - 217MIXCONCRETE (HOLDINGS) P L C - 2002-05-20Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 36 - Director → ME2007-12-10 ~ 2008-06-30IIF 443 - Secretary → ME
- 218
MIXCONCRETE LIMITED
00517461Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 58 - Director → ME2007-12-10 ~ 2008-06-30IIF 547 - Secretary → ME - 219
MOLD TAR MACADAM CO.LIMITED
00425829Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 162 - Director → ME2007-12-10 ~ 2008-06-30IIF 381 - Secretary → ME - 220
MOREBEAT LIMITED
01557613Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1992-03-18 ~ 2008-06-30IIF 132 - Director → ME2007-12-10 ~ 2008-06-30IIF 552 - Secretary → ME - 221
MOTIONEAGER LIMITED
03247535Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1996-09-24 ~ 2008-06-30IIF 216 - Director → ME2007-12-10 ~ 2008-06-30IIF 540 - Secretary → ME - 222
NATIONAL BRICK COMPANY LIMITED
00069666Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 71 - Director → ME2007-12-10 ~ 2008-06-30IIF 440 - Secretary → ME - 223
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
00294490Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 110 - Director → ME2007-12-10 ~ 2008-06-30IIF 457 - Secretary → ME - 224
NATIONAL STAR LIMITED
00024722Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 107 - Director → ME2007-12-10 ~ 2008-06-30IIF 539 - Secretary → ME - 225O&H HAMPTON LIMITED - nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09 00746571HANSON LAND LIMITED - 1998-03-27
PADTHRIVE LIMITED
- 1989-10-10 023859838 Sackville Street, London, United KingdomActive Corporate (8 parents)Equity (Company account)17,221 GBP2024-02-29Officer~ 1993-08-02IIF 10 - Director → ME - 226
P.& B.J.DALLIMORE LIMITED
00831817Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2003-07-11 ~ 2008-06-30IIF 18 - Director → ME2007-12-10 ~ 2008-06-30IIF 313 - Secretary → ME - 227
PADYEAR LIMITED
02430235Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer2007-12-10 ~ 2008-06-30IIF 551 - Secretary → ME - 228
PAPERBEFORE LIMITED
03239986Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer1996-08-23 ~ 2008-06-30IIF 19 - Director → ME2007-12-10 ~ 2008-06-30IIF 553 - Secretary → ME - 229
PENCRETE LIMITED
00170432Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 154 - Director → ME2007-12-10 ~ 2008-06-30IIF 529 - Secretary → ME - 230
PENFOLDS BUILDERS MERCHANTS LIMITED
00282736Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 270 - Director → ME2007-12-10 ~ 2008-06-30IIF 406 - Secretary → ME - 231
PICON OVERSEAS LIMITED
FC02445922 Havilland Street, St Peter Port, GuernseyActive Corporate (3 parents)Officer2003-04-01 ~ 2008-06-20IIF 257 - Director → ME2007-12-10 ~ 2008-06-20IIF 560 - Secretary → ME - 232
P.I. INSURANCE COMPANY LIMITED
- 2005-04-19 FC02560522 Havilland Street, St Peter Port, GuernseyActive Corporate (3 parents)Officer2004-11-25 ~ 2008-06-20IIF 70 - Director → ME2007-12-10 ~ 2008-06-20IIF 495 - Secretary → ME - 233HANSON PACKED PRODUCTS LIMITED - 2014-09-01 00026306
ALEXANDRE LIMITED
- 2014-05-23 00146766Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 158 - Director → ME2007-12-10 ~ 2008-06-30IIF 562 - Secretary → ME - 234
PINDEN PLANT & PROCESSING CO. LIMITED(THE)
01594401Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 29 - Director → ME2007-12-10 ~ 2008-06-30IIF 511 - Secretary → ME - 235
PIONEER AGGREGATES(UK)LIMITED
00648560Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 241 - Director → ME2007-12-10 ~ 2008-06-30IIF 522 - Secretary → ME - 236
PIONEER ASPHALTS (U.K.) LIMITED
01358811Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 218 - Director → ME2007-12-10 ~ 2008-06-30IIF 521 - Secretary → ME - 237PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08SNOWFIELD PLC - 1990-11-09Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2003-07-11 ~ 2008-06-30IIF 97 - Director → ME2007-12-10 ~ 2008-06-30IIF 337 - Secretary → ME
- 238
PIONEER CONCRETE HOLDINGS PLC
- 2006-07-28 00741624PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 10 offsprings)Officer2000-07-01 ~ 2008-06-30IIF 26 - Director → ME2007-12-10 ~ 2008-06-30IIF 519 - Secretary → ME - 239
PIONEER CONCRETE(U.K.)LIMITED
00371217Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 24 - Director → ME2007-12-10 ~ 2008-06-30IIF 485 - Secretary → ME - 240BURGINHALL 750 LIMITED - 1994-04-25 01927955, 01930702, 01974431... (more)Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2000-11-07 ~ 2008-06-30IIF 12 - Director → ME2007-12-10 ~ 2008-06-30IIF 537 - Secretary → ME
- 241PIONEER INTERNATIONAL INVESTMENTS LIMITED - now
PIONEER INTERNATIONAL INVESTMENTS PLC
- 2010-12-02 02344177OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2000-11-07 ~ 2008-06-30IIF 178 - Director → ME2007-12-10 ~ 2008-06-30IIF 307 - Secretary → ME - 242
PIONEER INTERNATIONAL OVERSEAS CORPORATION
FC020152Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (4 parents)Officer2000-12-19 ~ 2008-06-20IIF 109 - Director → ME2007-12-10 ~ 2008-07-31IIF 491 - Secretary → ME - 243DENNINGHALL 21 - 1990-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2001-02-23 ~ 2008-06-30IIF 236 - Director → ME
- 244RAISEPULSE LIMITED - 1992-03-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 22 - Director → ME2007-12-10 ~ 2008-06-30IIF 310 - Secretary → ME
- 245IMPERIAL INVESTMENTS LIMITED - 1987-09-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer1996-05-23 ~ 2008-06-30IIF 290 - Director → ME2007-12-10 ~ 2008-06-30IIF 342 - Secretary → ME
- 246PREMIAIR AIRCRAFT ENGINEERING LIMITED - now
AIR 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 (3 parents)Officer1997-12-31 ~ 1998-09-03IIF 96 - Director → ME - 247
PREMIX CONCRETE LIMITED
00536464Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-04-02 ~ 2008-06-30IIF 188 - Director → ME2007-12-10 ~ 2008-06-30IIF 506 - Secretary → ME - 248ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-12-10 ~ 2008-06-30IIF 544 - Secretary → ME
- 249
REDSHOW LIMITED
03430287Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-09-24 ~ 2008-06-30IIF 113 - Director → ME2007-12-10 ~ 2008-06-30IIF 525 - Secretary → ME - 250APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17 02301423REZINCOTE LIMITED - 1991-07-31 02301423APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12 02301423REZINCOTE LIMITED - 1991-05-03 02301423SHOCKVALE LIMITED - 1982-11-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-03-20 ~ 2008-06-30IIF 135 - Director → ME2007-12-10 ~ 2008-06-30IIF 563 - Secretary → ME
- 251
RIMARCAL CORPORATION
FC027898Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of PanamaActive Corporate (3 parents)Officer2007-10-26 ~ 2008-06-19IIF 297 - Director → ME - 252
ROADS RECONSTRUCTION LIMITED
00284830Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 235 - Director → ME2007-12-10 ~ 2008-06-30IIF 498 - Secretary → ME - 253SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11BETTERBRANCH LIMITED - 1988-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 17 - Director → ME2007-12-10 ~ 2008-06-30IIF 517 - Secretary → ME
- 254
SAILTOWN LIMITED
05266436Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2004-10-21 ~ 2008-06-30IIF 101 - Director → ME2007-12-10 ~ 2008-06-30IIF 546 - Secretary → ME - 255EXHIBITION MINERALS LIMITED - 1983-01-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 76 - Director → ME2007-12-10 ~ 2008-06-30IIF 499 - Secretary → ME
- 256
SAND SUPPLIES (WESTERN) LIMITED
00338515Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 21 - Director → ME2007-12-10 ~ 2008-06-30IIF 315 - Secretary → ME - 257
SAUNDERS (IPSWICH) LIMITED
00227550Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (5 parents)Officer2007-02-01 ~ 2008-06-30IIF 252 - Director → ME2007-12-10 ~ 2008-06-30IIF 398 - Secretary → ME - 258B&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 (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 164 - Director → ME2007-12-10 ~ 2008-06-30IIF 494 - Secretary → ME
- 259SECOND CITY PROPERTIES P L C - 1984-09-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1998-03-18 ~ 2008-06-30IIF 277 - Director → ME2007-12-10 ~ 2008-06-30IIF 475 - Secretary → ME
- 260
SHAPEDIRECT LIMITED
03430288Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 5 offsprings)Officer1997-09-24 ~ 2008-06-30IIF 104 - Director → ME2007-12-10 ~ 2008-06-30IIF 509 - Secretary → ME - 261
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 (6 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 75 - Director → ME2007-12-10 ~ 2008-06-30IIF 320 - Secretary → ME - 262
SLOTCOUNT LIMITED
02472818Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 289 - Director → ME2007-12-10 ~ 2008-06-30IIF 414 - Secretary → ME - 263
SMALL LOTS (MIX-IT) LIMITED
01812610Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 20 - Director → ME2007-12-10 ~ 2008-06-30IIF 322 - Secretary → ME - 264
SMITHS CONCRETE LIMITED
00580634Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (5 parents)Officer2007-12-10 ~ 2008-06-30IIF 395 - Secretary → ME - 265ESTATEBAY ENTERPRISES LIMITED - 1994-05-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1996-09-30 ~ 2008-06-30IIF 159 - Director → ME2007-12-10 ~ 2008-06-30IIF 399 - Secretary → ME
- 266DAILYFRAME SERVICES LIMITED - 1993-10-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1996-09-30 ~ 2008-06-30IIF 253 - Director → ME1993-10-12 ~ 1993-10-26IIF 38 - Director → ME2007-12-10 ~ 2008-06-30IIF 404 - Secretary → ME
- 267
STEPHEN TOULSON & SONS LIMITED
00226545Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2007-02-01 ~ 2008-06-30IIF 181 - Director → ME2007-12-10 ~ 2008-06-30IIF 317 - Secretary → ME - 268
STEWARTBY HOUSING ASSOCIATION LIMITED
00480560Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2002-05-15 ~ 2008-06-30IIF 105 - Director → ME2007-12-10 ~ 2008-06-30IIF 413 - Secretary → ME - 269
STRUCTHERM LIMITED
01635024Meltham Mills Bent Ley Road, Meltham, Holmfirth, EnglandActive Corporate (7 parents)Equity (Company account)855,390 GBP2024-07-31Officer2008-01-01 ~ 2008-06-30IIF 370 - Secretary → ME - 270PIONEER 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 (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 46 - Director → ME2007-12-10 ~ 2008-06-30IIF 434 - Secretary → ME
- 271
SURANAI DEVELOPMENT INC
FC013837Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (3 parents)Officer1996-09-30 ~ 1998-12-02IIF 86 - Director → ME - 272BRIGHTSTEADY LIMITED - 1992-03-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer2007-03-20 ~ 2008-06-30IIF 222 - Director → ME2007-12-10 ~ 2008-06-30IIF 357 - Secretary → ME
- 273
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer1993-09-24 ~ 2008-06-30IIF 200 - Director → ME2007-12-10 ~ 2008-06-30IIF 347 - Secretary → ME - 274
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer~ 2008-06-30IIF 204 - Director → ME2007-12-10 ~ 2008-06-30IIF 321 - Secretary → ME - 275LIGHTPREFER LIMITED - 1993-05-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2006-07-28 ~ 2008-06-30IIF 215 - Director → ME2007-12-10 ~ 2008-06-30IIF 424 - Secretary → ME
- 276
TIMESOUND
05234939Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2004-09-17 ~ 2008-06-30IIF 231 - Director → ME2007-12-10 ~ 2008-06-30IIF 363 - Secretary → ME - 277TLQ LIMITED - now
TAM'S LOUP QUARRIES LIMITED
- 2010-03-17 SC0184114th Floor, Saltire Court 20 Castle Terrace, EdinburghActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 40 - Director → ME2007-12-10 ~ 2008-06-30IIF 380 - Secretary → ME - 278TIPTREE MANURE CO.LIMITED - 1987-03-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 279 - Director → ME2007-12-10 ~ 2008-06-30IIF 400 - Secretary → ME
- 279
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 (6 parents, 1 offspring)Officer1994-11-28 ~ 2008-06-30IIF 291 - Director → ME2007-12-10 ~ 2008-06-30IIF 397 - Secretary → ME - 280
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 (6 parents)Officer~ 2008-06-30IIF 167 - Director → ME2007-12-10 ~ 2008-06-30IIF 353 - Secretary → ME - 281
STEADYTODAY LIMITED
- 1993-09-30 02850804Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (7 parents)Officer1993-09-24 ~ 2008-06-30IIF 275 - Director → ME2007-12-10 ~ 2008-06-30IIF 316 - Secretary → ME - 282
ALLDERS GROUP FINANCE LIMITED
- 1989-08-17 00428133Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 2008-06-30IIF 174 - Director → ME2007-12-10 ~ 2008-06-30IIF 362 - Secretary → ME - 283
TRAMCASTLE LIMITED
- 1983-11-29 01730997Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 2 offsprings)Officer~ 2008-06-30IIF 263 - Director → ME2007-12-10 ~ 2008-06-30IIF 402 - Secretary → ME - 284
ALLDERS HOLDINGS (1) LIMITED
- 1989-06-13 02362253Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 170 - Director → ME2007-12-10 ~ 2008-06-30IIF 431 - Secretary → ME - 285UGI HOLDINGS LIMITED - 1997-11-26HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2001-02-23 ~ 2008-06-30IIF 243 - Director → ME2007-12-10 ~ 2008-06-30IIF 379 - Secretary → ME
- 286
UNITED GAS INDUSTRIES LIMITED
00243952Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-05-29 ~ 2008-06-30IIF 78 - Director → ME2007-12-10 ~ 2008-06-30IIF 426 - Secretary → ME - 287
FLOWERADORE LIMITED
- 1995-03-17 0300787030 Finsbury Square, LondonDissolved Corporate (2 parents)Officer1995-02-24 ~ 1995-05-31IIF 84 - Director → ME - 288
V.E.A. LIMITED
FC02445822 Havilland Street, St Peter Port, GuernseyActive Corporate (3 parents)Officer2003-04-01 ~ 2008-06-20IIF 265 - Director → ME2007-12-10 ~ 2008-06-20IIF 329 - Secretary → ME - 289CORNERS LIMITED - 1987-02-27VIEWGROVE INVESTMENTS LIMITED - 1986-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1994-02-15 ~ 2008-06-30IIF 246 - Director → ME2007-12-10 ~ 2008-06-30IIF 351 - Secretary → ME
- 290
VISIONFOCUS LIMITED
02552021Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer~ 2008-06-30IIF 271 - Director → ME2007-12-10 ~ 2008-06-30IIF 385 - Secretary → ME - 291
VISIONREFINE LIMITED
03223834Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer2003-07-11 ~ 2008-06-30IIF 55 - Director → ME2007-12-10 ~ 2008-06-30IIF 386 - Secretary → ME - 292
WELBECSON GROUP LIMITED
00430460Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents)Officer1997-05-29 ~ 2008-06-30IIF 81 - Director → ME2007-12-10 ~ 2008-06-30IIF 394 - Secretary → ME - 293BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23 00416787Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (4 parents)Officer1998-03-18 ~ 2008-06-30IIF 82 - Director → ME2007-12-10 ~ 2008-06-30IIF 407 - Secretary → ME
- 294
WINEHOLM LIMITED
03311709Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (6 parents, 1 offspring)Officer2003-07-11 ~ 2008-06-30IIF 43 - Director → ME2007-12-10 ~ 2008-06-30IIF 437 - Secretary → ME
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