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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Dransfield, Graham
- Registered addresses and corresponding companies
Dransfield, Graham
18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 1 IIF 2 IIF 3 (more)IIF 4 IIF 5 IIF 6 IIF 7 IIF 8 IIF 9 IIF 10 IIF 11 IIF 12 IIF 13 IIF 14 IIF 15 IIF 16 IIF 17 IIF 18 IIF 19 IIF 20 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 IIF 67 IIF 68 IIF 69 IIF 70 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 IIF 116 IIF 117 IIF 118 IIF 119 IIF 120 IIF 121 IIF 122 IIF 123 IIF 124
- British Registered addresses and corresponding companies
Dransfield, Graham
18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 125 IIF 126 IIF 127 (more)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
- British company directorRegistered addresses and corresponding companies
Dransfield, Graham
- British directorRegistered addresses and corresponding companies
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 270
- 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 271
- British associate director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 272
- 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 273
- 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 281 IIF 282 IIF 283 (more)IIF 284 IIF 285 IIF 286 IIF 287 IIF 288 IIF 289 IIF 290 IIF 291 IIF 292 IIF 293 IIF 294 IIF 295 IIF 296 IIF 297 IIF 298 IIF 299 IIF 300 IIF 301 IIF 302 IIF 303 IIF 304 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
- 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 330
- British executive director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 331 IIF 332 IIF 333 (more)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
- 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 379
- 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 383 IIF 384 IIF 385 (more)IIF 386 IIF 387 IIF 388 IIF 389 IIF 390 IIF 391 IIF 392 IIF 393 IIF 394 IIF 395 IIF 396 IIF 397 IIF 398 IIF 399 IIF 400 IIF 401 IIF 402 IIF 403 IIF 404 IIF 405 IIF 406 IIF 407 IIF 408 IIF 409 IIF 410 IIF 411 IIF 412 IIF 413 IIF 414 IIF 415 IIF 416 IIF 417 IIF 418 IIF 419 IIF 420 IIF 421 IIF 422 IIF 423 IIF 424 IIF 425 IIF 426 IIF 427 IIF 428 IIF 429 IIF 430 IIF 431 IIF 432 IIF 433 IIF 434 IIF 435 IIF 436 IIF 437 IIF 438 IIF 439 IIF 440 IIF 441 IIF 442 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 544Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
IIF 545
- 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 546
- 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 552
- 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 553
- 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 557
- 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 558
- British lawyer born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 559
- British legal director born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 560
- 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 563
- British solicitor born in March 1951
Dransfield, Graham
Resident in England
Registered addresses and corresponding companies18, Downs Hill, Beckenham, Kent, BR3 5HB
IIF 564
Related profiles found in government register
Offspring entities and appointments
298
- 1
A.R.C.(WESTERN)LIMITED
00924318Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 312 - Director → ME2007-12-10 ~ 2008-06-30IIF 157 - Secretary → ME - 2
AIR HANSON LIMITED
00197503C/o Tc Bulley Davey Limited, 1-4 London Road, Spalding, LincolnshireDissolved Corporate (34 parents, 1 offspring)Officer1997-12-31 ~ 1998-09-03IIF 351 - Director → ME - 3
AMEY GROUP LIMITED (THE)
00293250Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 388 - Director → ME2007-12-10 ~ 2008-06-30IIF 190 - Secretary → ME - 4
AMEY ROADSTONE INTERNATIONAL LIMITED
00318799Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 507 - Director → ME2007-12-10 ~ 2008-06-30IIF 191 - Secretary → ME - 5APPLEBY SLAG COMPANY LIMITED - 1990-06-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (35 parents, 2 offsprings)Officer2007-01-01 ~ 2008-06-30IIF 491 - Director → ME2007-12-10 ~ 2008-06-30IIF 241 - Secretary → ME
- 6BLUE CIRCLE AGGREGATES LIMITED - 1982-06-30BCA LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (18 parents)Officer2007-04-02 ~ 2008-06-30IIF 465 - Director → ME2007-12-10 ~ 2008-06-30IIF 207 - Secretary → ME
- 7MARPLES RIDGWAY BUILDING LIMITED - 1986-07-14Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1998-03-18 ~ 2008-06-30IIF 276 - Director → ME2007-12-10 ~ 2008-06-30IIF 256 - Secretary → ME
- 8A.R.C. CONCRETE (ANGLIA) LIMITED - 1986-04-28HUNNABLE PRODUCTS LIMITED - 1982-01-07HUNNABLE CONCRETE PRODUCTS LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 400 - Director → ME2007-12-10 ~ 2008-06-30IIF 172 - Secretary → ME
- 9HANSON CONCRETE PRODUCTS LIMITED - 1999-01-19COLLIER (STANWAY) LIMITED - 1999-01-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 319 - Director → ME2007-12-10 ~ 2008-06-30IIF 240 - Secretary → ME
- 10BUCKLAND INDUSTRIES LIMITED - 1999-01-21BUCKLAND SAND & SILICA COMPANY (HOLDINGS) LIMITED - 1977-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-02-01 ~ 2008-06-30IIF 392 - Director → ME2007-12-10 ~ 2008-06-30IIF 205 - Secretary → ME
- 11A.R.C. LAND HOLDINGS LIMITED - 1986-07-01F.A. HUNNABLE & SON LIMITED - 1985-10-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 404 - Director → ME2007-12-10 ~ 2008-06-30IIF 224 - Secretary → ME
- 12HANSON AGGREGATES MARINE LIMITED - 1999-01-19COLESVILLE LIMITED - 1999-01-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 497 - Director → ME2007-12-10 ~ 2008-06-30IIF 182 - Secretary → ME
- 13A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01AMEY QUARRIES LIMITED - 1985-04-18Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer1998-03-18 ~ 2008-06-30IIF 399 - Director → ME2007-12-10 ~ 2008-06-30IIF 125 - Secretary → ME
- 14A.R.C. SLIMLINE LIMITED - 1986-05-12ARCON LIMITED - 1983-07-19A.R.C. CONCRETE LIMITED - 1982-09-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer2003-07-11 ~ 2008-06-30IIF 296 - Director → ME2007-12-10 ~ 2008-06-30IIF 239 - Secretary → ME
- 15HANSON AGGREGATES SOUTH WALES LIMITED - 1999-01-19ARC SOUTH WALES CIVIL ENGINEERING LIMITED - 1999-01-08SOMERSET BRICK COMPANY LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 328 - Director → ME2007-12-10 ~ 2008-06-30IIF 242 - Secretary → ME
- 16IFTON QUARRIES AND LIME WORKS (1935) LIMITED(THE) - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 379 - Director → ME2007-12-10 ~ 2008-06-30IIF 184 - Secretary → ME
- 17WESTERN UNITED QUARRIES LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2003-07-11 ~ 2008-06-30IIF 317 - Director → ME2007-12-10 ~ 2008-06-30IIF 135 - Secretary → ME
- 18DANYGRAIG BRICK CO.,LIMITED - 1994-03-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 416 - Director → ME2007-12-10 ~ 2008-06-30IIF 232 - Secretary → ME
- 19GWENT BRICK LIMITED - 1994-03-28SELLAPSE LIMITED - 1985-04-24Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer2003-07-11 ~ 2008-06-30IIF 288 - Director → ME2007-12-10 ~ 2008-06-30IIF 192 - Secretary → ME
- 20
ASTRAVANCE CORP.
FC026860Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of PanamaActive Corporate (14 parents)Officer2006-06-27 ~ 2008-06-20IIF 557 - Director → ME2007-12-10 ~ 2008-06-20IIF 141 - Secretary → ME - 21
ATTENDFLOWER LIMITED
03087175Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1995-09-14 ~ 2008-06-30IIF 487 - Director → ME2007-12-10 ~ 2008-06-30IIF 201 - Secretary → ME - 22LONDON BRICK BUILDINGS LIMITED - 1981-12-31BANBURY BUILDINGS HOLDINGS LIMITED - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2002-05-15 ~ 2008-06-30IIF 371 - Director → ME2007-12-10 ~ 2008-06-30IIF 198 - Secretary → ME
- 23
BATH AND PORTLAND STONE (HOLDINGS) LIMITED
02392854Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 324 - Director → ME2007-12-10 ~ 2008-06-30IIF 150 - Secretary → ME - 24BB INVESTMENTS - nowVITALGOOD LIMITED - 1990-10-08Jacuzzi Group Head Office Turnberry Park Road, Gildersome, Morley, Leeds, EnglandDissolved Corporate (19 parents)Officer(before 1991-08-28) ~ 1995-05-31IIF 348 - Director → ME
- 25C H BEAZER (HOLDINGS) PLC - 1988-02-15C. H. BEAZER & SONS (HOLDINGS) LIMITED - 1972-03-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1994-03-23 ~ 2008-06-30IIF 537 - Director → ME2007-12-10 ~ 2008-06-30IIF 162 - Secretary → ME
- 26
BEFOREBEAM LIMITED
03239635Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer1996-08-23 ~ 2008-06-30IIF 290 - Director → ME2007-12-10 ~ 2008-06-30IIF 194 - Secretary → ME - 27
BEFOREBLEND LIMITED
03239587Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1996-08-23 ~ 2008-06-30IIF 305 - Director → ME2007-12-10 ~ 2008-06-30IIF 163 - Secretary → ME - 28
BICKLEYLAKE LIMITED
01860163Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (28 parents)Officer(before 1991-08-06) ~ 1991-10-25IIF 272 - Director → ME1996-05-23 ~ 2008-06-30IIF 555 - Director → ME2007-12-10 ~ 2008-06-30IIF 210 - Secretary → ME - 29ACRAMAN (222) LIMITED - 2000-08-09Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer2003-07-11 ~ 2008-06-30IIF 297 - Director → ME2007-12-10 ~ 2008-06-30IIF 261 - Secretary → ME
- 30ACRAMAN (223) LIMITED - 2000-08-09Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 2 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 401 - Director → ME2007-12-10 ~ 2008-06-30IIF 153 - Secretary → ME
- 31
BISON ENERGY SERVICES HOLDINGS PLC
- 2013-04-12 083668279a West Halkin Street, LondonDissolved Corporate (8 parents)Officer2013-01-18 ~ 2014-08-28IIF 561 - Director → ME - 32
BOONS GRANITE QUARRIES LIMITED
00561261Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 390 - Director → ME2007-12-10 ~ 2008-06-30IIF 248 - Secretary → ME - 33
BRAZIER AGGREGATES LIMITED
00776338Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 325 - Director → ME2007-12-10 ~ 2008-06-30IIF 259 - Secretary → ME - 34POOLE BROTHERS,GALBRAITH AND COMPANY LIMITED - 1978-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-02-01 ~ 2008-06-30IIF 408 - Director → ME2007-12-10 ~ 2008-06-30IIF 169 - Secretary → ME
- 35IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23IMPERIAL TRADING GROUP LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (45 parents)Officer1993-09-24 ~ 2008-06-30IIF 389 - Director → ME2007-12-10 ~ 2008-06-30IIF 253 - Secretary → ME
- 36HANSON BATTERIES LIMITED - 1989-10-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1992-07-15 ~ 2008-06-30IIF 264 - Director → ME2007-12-10 ~ 2008-06-30IIF 216 - Secretary → ME
- 37
BUCKLAND SAND & SILICA COMPANY LIMITED
00774062Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-04-02 ~ 2008-06-30IIF 449 - Director → ME2007-12-10 ~ 2008-06-30IIF 226 - Secretary → ME - 38APPLEBY CALUMITE LIMITED - 2001-01-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (42 parents)Officer2007-12-10 ~ 2008-06-30IIF 189 - Secretary → ME
- 39C H BEAZER (EXETER) LIMITED - 1994-08-18WESTBRICK PRODUCTS LIMITED - 1984-06-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1998-03-18 ~ 2008-06-30IIF 470 - Director → ME2007-12-10 ~ 2008-06-30IIF 148 - Secretary → ME
- 40BEAZER EUROPE AND OVERSEAS LIMITED - 1991-10-17MARKGEN LIMITED - 1989-05-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 3 offsprings)Officer1998-03-19 ~ 2008-06-30IIF 431 - Director → ME1994-03-23 ~ 1998-01-29IIF 293 - Director → ME2007-12-10 ~ 2008-06-30IIF 168 - Secretary → ME
- 41POWERHOUSE RETAIL LIMITED - 1996-06-16E & S RETAIL LTD. - 1994-03-01LEGISLATOR 1140 LIMITED - 1992-03-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (58 parents, 1 offspring)Officer1998-03-18 ~ 2009-12-31IIF 545 - Director → ME2007-12-10 ~ 2008-07-31IIF 155 - Secretary → ME
- 42C.H. BEAZER (PRODUCTS) LIMITED - 1994-08-18C H BEAZER (HEATING AND PLUMBING) LIMITED - 1981-12-31C.H. BEAZER (LONDON) LIMITED - 1979-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1998-03-18 ~ 2008-06-30IIF 409 - Director → ME2007-12-10 ~ 2008-06-30IIF 195 - Secretary → ME
- 43
CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED
00473513Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-04-02 ~ 2008-06-30IIF 330 - Director → ME2007-12-10 ~ 2008-06-30IIF 244 - 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 (28 parents, 3 offsprings)Officer(before 1991-07-31) ~ 1992-10-30IIF 270 - Director → ME - 45
CITY OF LONDON HELIPORT LIMITED
02333008Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1999-10-13 ~ 2008-06-30IIF 513 - Director → ME2007-12-10 ~ 2008-06-30IIF 177 - Secretary → ME - 46NORTH EAST SLAG CEMENT LIMITED - 2003-04-01766TH SHELF TRADING COMPANY LIMITED - 1993-10-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 2 offsprings)Officer2007-03-20 ~ 2008-06-30IIF 544 - Director → ME2007-12-10 ~ 2008-06-30IIF 142 - Secretary → ME
- 47REZINCOTE LIMITED - 2002-12-16APPLEBY BUILDING PRODUCTS LIMITED - 1991-07-31REZIBLAST LIMITED - 1991-06-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer2007-03-20 ~ 2008-06-30IIF 450 - Director → ME2007-12-10 ~ 2008-06-30IIF 134 - Secretary → ME
- 48ASSETRETURN LIMITED - 1992-01-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer2007-01-01 ~ 2008-06-30IIF 468 - Director → ME2007-12-10 ~ 2008-06-30IIF 250 - Secretary → ME
- 49CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer2005-04-07 ~ 2008-06-30IIF 313 - Director → ME2007-12-10 ~ 2008-06-30IIF 215 - 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 (30 parents)Officer1993-04-22 ~ 1997-01-31IIF 447 - Director → ME - 51
COLN GRAVEL COMPANY LIMITED
00630185Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (33 parents)Officer2007-04-02 ~ 2008-06-30IIF 473 - Director → ME2007-12-10 ~ 2008-06-30IIF 200 - 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 (29 parents)Officer1998-03-18 ~ 2008-06-30IIF 510 - Director → ME2007-12-10 ~ 2008-06-30IIF 132 - Secretary → ME - 53OVAL (477) LIMITED - 1989-03-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1998-03-18 ~ 2008-06-30IIF 307 - Director → ME2007-12-10 ~ 2008-06-30IIF 183 - Secretary → ME
- 54DUNNS FARM SEEDS LIMITED - 1983-04-29Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (15 parents)Officer2007-02-01 ~ 2008-06-30IIF 462 - Director → ME2007-12-10 ~ 2008-06-30IIF 188 - Secretary → ME
- 55
CROMHALL QUARRIES, LIMITED
00408932Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 445 - Director → ME2007-12-10 ~ 2008-06-30IIF 233 - Secretary → ME - 56
CUMBRIAN INDUSTRIALS LIMITED
01005899Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents)Officer2007-12-10 ~ 2008-06-30IIF 158 - Secretary → ME - 57
CWMBRAN BRICK CO.LIMITED
006690391 Grosvenor Place, LondonActive Corporate (22 parents)Officer2002-05-15 ~ nowIIF 263 - Director → ME - 58
D. & H. SAND SUPPLIES LIMITED
00846150Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (18 parents)Officer2007-04-02 ~ 2008-06-30IIF 480 - Director → ME2007-12-10 ~ 2008-06-30IIF 171 - Secretary → ME - 59DELANEY GALLAY LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1997-05-29 ~ 2008-06-30IIF 362 - Director → ME2007-12-10 ~ 2008-06-30IIF 156 - Secretary → ME
- 60DESIMPEL (UK) LIMITED - 1995-11-02A.V.H. INTERBRICK LIMITED - 1992-07-27NEWSERVE LIMITED - 1982-03-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer2002-05-15 ~ 2008-06-30IIF 355 - Director → ME2007-12-10 ~ 2008-06-30IIF 211 - Secretary → ME
- 61
DEVON CONCRETE WORKS,LIMITED
00275642Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 492 - Director → ME2007-12-10 ~ 2008-06-30IIF 147 - Secretary → ME - 62POWERHOUSE RETAIL LIMITED - 1994-03-01DIPLEMA 277 LIMITED - 1993-08-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1998-03-18 ~ 2008-06-30IIF 277 - Director → ME2007-12-10 ~ 2008-06-30IIF 11 - Secretary → ME
- 63EASTERN ELECTRICITY RETAIL LIMITED - 1993-12-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1998-03-18 ~ 2008-06-30IIF 413 - Director → ME2007-12-10 ~ 2008-06-30IIF 122 - Secretary → ME
- 64
EFFECTENGAGE LIMITED
03247526Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1996-09-24 ~ 2008-06-30IIF 361 - Director → ME2007-12-10 ~ 2008-06-30IIF 2 - Secretary → ME - 65Highdown House, Yeoman Way, Worthing, West Sussex, EnglandActive Corporate (211 parents, 1 offspring)Officer1998-08-19 ~ 2010-03-22IIF 375 - Director → ME
- 66ELECTRIUM (UK) LIMITED - nowHANSON ELECTRICAL LIMITED - 1997-04-15
C. E. HOLDINGS LIMITED
- 1995-09-19 00167171BRITISH EVER READY LIMITED - 1988-08-31BEREC GROUP PUBLIC LIMITED COMPANY - 1982-06-17EVER READY COMPANY(HOLDINGS)LIMITED - 1978-12-31Pinehurst 2 Pinehurst Road, Farnborough, HampshireLiquidation Corporate (23 parents)Officer1992-07-15 ~ 1992-08-03IIF 268 - Director → ME - 67
ELTHAM COLLEGE
03245525Grove Park Road, LondonActive Corporate (76 parents)Officer2012-12-06 ~ 2022-08-31IIF 562 - Director → ME - 68ENERGY HOLDINGS (NO. 1) LIMITED - now
SHAKEPACE LIMITED
- 1996-11-25 0323997110 Fleet Place, LondonDissolved Corporate (25 parents)Officer1996-08-23 ~ 1996-11-22IIF 267 - Director → ME - 69ENERGY HOLDINGS (NO. 3) LIMITED - now10 Fleet Place, LondonDissolved Corporate (19 parents)Officer1996-10-01 ~ 1996-12-09IIF 265 - Director → ME
- 70
MAGICADVICE LIMITED
- 1996-11-22 0296910210 Fleet Place, LondonActive Corporate (24 parents)Officer1994-09-30 ~ 1997-01-31IIF 266 - Director → ME - 71MAYORDENE LIMITED - 1989-09-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (23 parents)Officer1998-03-18 ~ 2008-06-30IIF 505 - Director → ME2007-12-10 ~ 2008-06-30IIF 66 - Secretary → ME
- 72
F.C. PRECAST CONCRETE LIMITED
00910355Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer2003-07-11 ~ 2008-06-30IIF 329 - Director → ME2007-12-10 ~ 2008-06-30IIF 94 - Secretary → ME - 73
FERRERSAND AGGREGATES LIMITED
00524446Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 496 - Director → ME2007-12-10 ~ 2008-06-30IIF 57 - Secretary → ME - 74
FRUITBAT COMPANY
04366481Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2002-02-04 ~ 2008-06-30IIF 291 - Director → ME2007-12-10 ~ 2008-06-30IIF 117 - Secretary → ME - 75GREAT BARN ALPACAS LIMITED - now
TIPCOPY LIMITED
- 2008-03-18 03430414Lower Rushmire Farm, Bowcott, Wotton-under-edge, GloucestershireDissolved Corporate (11 parents)Officer1997-09-24 ~ 2002-09-06IIF 354 - Director → ME - 76RIBBLEHEAD QUARRY LIMITED - 1999-01-21Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-04-02 ~ 2008-06-30IIF 535 - Director → ME2007-12-10 ~ 2008-06-30IIF 167 - Secretary → ME
- 77
GREENWOODS (ST. IVES) LIMITED
00641067Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 458 - Director → ME2007-12-10 ~ 2008-06-30IIF 95 - Secretary → ME - 78
GUIDELINK
05234651Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2004-09-17 ~ 2008-06-30IIF 543 - Director → ME2007-12-10 ~ 2008-06-30IIF 64 - Secretary → ME - 79GYPSUM CARRIER LIMITED - now
GYPSUM CARRIER, INC.
- 2025-05-16 FC01948522 Havilland Street, St Peter Port, GuernseyActive Corporate (18 parents, 1 offspring)Officer1996-10-29 ~ 2008-06-20IIF 331 - Director → ME2007-12-10 ~ 2008-06-20IIF 26 - Secretary → ME - 80
HABFIELD LIMITED
01520053Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (18 parents)Officer2007-02-01 ~ 2008-06-30IIF 391 - Director → ME2007-12-10 ~ 2008-06-30IIF 41 - Secretary → ME - 81HANSON (BB) LIMITED - now
HANSON B.D.C. (CHESTERFIELD) LIMITED
- 1992-12-14 00087997Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer~ 2008-06-30IIF 455 - Director → ME2007-12-10 ~ 2008-06-30IIF 35 - Secretary → ME - 82HANSON (BBINO2) LIMITED - now
BONUSREADY LIMITED
- 1990-10-08 02535093Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer~ 2008-06-30IIF 442 - Director → ME2007-12-10 ~ 2008-06-30IIF 104 - Secretary → ME - 83Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 1 offspring)Officer~ 2008-06-30IIF 410 - Director → ME2007-12-10 ~ 2008-06-30IIF 99 - Secretary → ME
- 84Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer~ 2008-06-30IIF 461 - Director → ME2007-12-10 ~ 2008-06-30IIF 115 - Secretary → ME
- 85
HANSON THREADS LIMITED
- 1989-09-19 02361563Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 2 offsprings)Officer~ 2008-06-30IIF 519 - Director → ME2007-12-10 ~ 2008-06-30IIF 77 - Secretary → ME - 86Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 1 offspring)Officer~ 2008-06-30IIF 539 - Director → ME2007-12-10 ~ 2008-06-30IIF 110 - Secretary → ME
- 87HANSON (CSBC) LIMITED - nowSERVICEOUTER LIMITED - 1995-01-03Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer2006-07-28 ~ 2008-06-30IIF 412 - Director → ME2007-12-10 ~ 2008-06-30IIF 154 - Secretary → ME
- 88
EVER READY INDUSTRIES LIMITED
- 1992-07-24 01342183VENTURE TECHNOLOGY LIMITED - 1982-09-10LOW VOLTAGE MOTORS LIMITED - 1980-12-31TAJACU LIMITED - 1978-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1992-07-08 ~ 2008-06-30IIF 488 - Director → ME2007-12-10 ~ 2008-06-30IIF 69 - Secretary → ME - 89
TOOLRITE LIMITED
- 1992-07-24 00518541Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer1992-07-08 ~ 2008-06-30IIF 464 - Director → ME2007-12-10 ~ 2008-06-30IIF 187 - Secretary → ME - 90
HANSON (ER - NO 3) LIMITED
009310361 Grosvenor Place, LondonActive Corporate (11 parents)Officer1992-07-08 ~ nowIIF 556 - Director → ME - 91
BEREC RADIO LIMITED
- 1992-07-24 00563001Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1992-07-08 ~ 2008-06-30IIF 558 - Director → ME2007-12-10 ~ 2008-06-30IIF 88 - Secretary → ME - 92
EVER READY HOLDINGS (2) LIMITED
- 1992-07-24 02362225Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1992-07-08 ~ 2008-06-30IIF 300 - Director → ME2007-12-10 ~ 2008-06-30IIF 258 - Secretary → ME - 93
ENERGY RESOURCES GROUP LIMITED
- 1997-01-10 02362187EVER READY HOLDINGS (1) LIMITED
- 1992-07-24 02362187Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (23 parents)Officer1992-07-08 ~ 2008-06-30IIF 452 - Director → ME2007-12-10 ~ 2008-06-30IIF 213 - Secretary → ME - 94HANSON (F) LIMITED - now
FORMPAVE LIMITED
- 2016-06-22 02385197QUAYSHELFCO 272 LIMITED - 1989-07-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2006-07-28 ~ 2008-06-30IIF 295 - Director → ME2007-12-10 ~ 2008-06-30IIF 7 - Secretary → ME - 95HANSON (FH) LIMITED - now
FORMPAVE HOLDINGS LIMITED
- 2016-06-26 03588221Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer2006-07-28 ~ 2008-06-30IIF 387 - Director → ME2007-12-10 ~ 2008-06-30IIF 10 - Secretary → ME - 96FLORAPAK LIMITED - 1990-07-05KRUSHAL LIMITED - 1986-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents, 1 offspring)Officer(before 1992-03-31) ~ 1992-09-22IIF 271 - Director → ME1998-03-18 ~ 2008-06-30IIF 323 - Director → ME2007-12-10 ~ 2008-06-30IIF 262 - Secretary → ME
- 97HANSON (HPLE) LIMITED - now
HPL ESTATES LIMITED
- 2025-03-18 00951093BEAZER ESTATES LIMITED - 1994-08-23FRENCH KIER PROPERTY INVESTMENTS LIMITED - 1987-07-08Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 429 - Director → ME2007-12-10 ~ 2008-06-30IIF 63 - Secretary → ME - 98HANSON (LBC) LIMITED - nowLONDON BRICK PRODUCTS LIMITED - 1985-01-02L.F.KNIGHT LIMITED - 1982-07-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer2006-07-28 ~ 2008-06-30IIF 434 - Director → ME1993-03-04 ~ 1993-06-23IIF 546 - Director → ME2007-12-10 ~ 2008-06-30IIF 219 - Secretary → ME
- 99HANSON (LBE) LIMITED - now
LONDON BRICK ENGINEERING LIMITED
- 2016-06-26 01645444Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer2002-05-15 ~ 2008-06-30IIF 369 - Director → ME2007-12-10 ~ 2008-06-30IIF 137 - Secretary → ME - 100
MELODY RADIO LIMITED
- 1998-06-17 01352158HANSON (HC-NO 2) LIMITED - 1992-03-26BOSWORTH AGRICULTURAL SUPPLIES LIMITED - 1989-11-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (33 parents)Officer1998-03-31 ~ 2004-02-27IIF 363 - Director → ME2006-03-20 ~ 2008-06-30IIF 411 - Director → ME2007-12-10 ~ 2008-06-30IIF 206 - Secretary → ME - 101NORTHERN AMALGAMATED INDUSTRIES LIMITED - 1983-08-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1997-06-06 ~ 2008-06-30IIF 353 - Director → ME2007-12-10 ~ 2008-06-30IIF 50 - Secretary → ME
- 102HANSON (RBMC) LIMITED - now
RED BANK MANUFACTURING COMPANY LIMITED
- 2016-06-22 00257614Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer2006-07-28 ~ 2008-06-30IIF 403 - Director → ME2007-12-10 ~ 2008-06-30IIF 25 - Secretary → ME - 103HANSON (SH) LIMITED - now
STRUCTHERM HOLDINGS LIMITED
- 2015-04-15 05393344Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2008-01-01 ~ 2008-06-30IIF 24 - Secretary → ME - 104
DAYCRUISE LIMITED
- 2000-08-11 03430418Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer2003-07-11 ~ 2008-06-30IIF 310 - Director → ME1997-09-24 ~ 2001-09-04IIF 335 - Director → ME2007-12-10 ~ 2008-06-30IIF 29 - Secretary → ME - 105
JACUZZI FINANCE LIMITED
- 2005-05-18 02565390JOINTKEEP LIMITED
- 1991-02-19 02565390Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer~ 2008-06-30IIF 477 - Director → ME2007-12-10 ~ 2008-06-30IIF 13 - Secretary → ME - 106ARC MARINE LIMITED - 1999-01-19A.R.C.MARINE LIMITED - 1986-05-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (61 parents, 2 offsprings)Officer2004-12-31 ~ 2008-06-30IIF 474 - Director → ME2007-12-10 ~ 2008-06-30IIF 146 - Secretary → ME
- 107ARC SOUTH WALES HOLDINGS LIMITED - 1999-01-19ARC - POWELL DUFFRYN (HOLDINGS) LIMITED - 1991-10-30WILLIAM ADAMS & CO. (NEWPORT) LIMITED - 1984-08-31POWELL DUFFRYN QUARRIES LIMITED - 1983-10-01VAYNOR QUARRIES LIMITED - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 4 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 314 - Director → ME2007-12-10 ~ 2008-06-30IIF 65 - Secretary → ME
- 108ARC SOUTH WALES LIMITED - 1999-01-19ARC-POWELL DUFFRYN LIMITED - 1991-10-30POWELL DUFFRYN QUARRIES LIMITED - 1984-08-31WILLIAM ADAMS & CO (NEWPORT) LIMITED - 1983-10-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (33 parents, 2 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 426 - Director → ME2007-12-10 ~ 2008-06-30IIF 22 - Secretary → ME
- 109
HB COMMERCIAL DEVELOPMENTS LIMITED
- 2005-05-18 00979108BEAZER COMMERCIAL DEVELOPMENTS LIMITED - 1994-08-18C.H. BEAZER (COMMERCIAL AND INDUSTRIAL) LIMITED - 1983-09-16INDUSTRIAL PROPERTIES (BRIDGEWATER) LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 466 - Director → ME2007-12-10 ~ 2008-06-30IIF 58 - Secretary → ME - 110HODGSONS GARAGE LIMITED - 1980-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1993-09-24 ~ 2008-06-30IIF 440 - Director → ME2007-12-10 ~ 2008-06-30IIF 181 - Secretary → ME
- 111
ARTISTNEWS LIMITED
- 1996-10-11 03086522Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1995-09-14 ~ 2008-06-30IIF 495 - Director → ME2007-12-10 ~ 2008-06-30IIF 34 - Secretary → ME - 112
ARTISTPROUD LIMITED
- 1996-10-11 03087103Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1995-09-14 ~ 2008-06-30IIF 518 - Director → ME2007-12-10 ~ 2008-06-30IIF 93 - Secretary → ME - 113
ARTISTNOTION LIMITED
- 1996-10-11 03086523Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1995-09-14 ~ 2008-06-30IIF 476 - Director → ME2007-12-10 ~ 2008-06-30IIF 32 - Secretary → ME - 114
HANSON AMERICA HOLDINGS LIMITED
- 1996-10-11 03088472ATTENDNATURE LIMITED
- 1996-09-11 03088472Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1995-09-14 ~ 2008-06-30IIF 525 - Director → ME2007-12-10 ~ 2008-06-30IIF 73 - Secretary → ME - 115BATH AND PORTLAND STONE LIMITED - 2000-06-09STONE FIRMS LIMITED(THE) - 1985-08-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (33 parents)Officer2003-07-11 ~ 2008-06-30IIF 320 - Director → ME2007-12-10 ~ 2008-06-30IIF 164 - Secretary → ME
- 116BRITISH EVER READY LIMITED - 1989-10-31MOODBUSY LIMITED - 1988-08-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1992-07-08 ~ 2008-06-30IIF 541 - Director → ME2007-12-10 ~ 2008-06-30IIF 6 - Secretary → ME
- 117
HANSON BC LIMITED
FC025808Clarendon House, 2 Church Street, Hamilton, Bermuda, BermudaConverted / Closed Corporate (15 parents)Officer2005-03-08 ~ 2008-06-19IIF 547 - Director → ME - 118HANSON EDENHALL LIMITED - 2002-05-08ARC EDENHALL LIMITED - 1999-01-19BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2003-07-11 ~ 2008-06-30IIF 489 - Director → ME2007-12-10 ~ 2008-06-30IIF 196 - Secretary → ME
- 119DESIMPEL QUARRYING LIMITED - 2003-12-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents)Officer2006-07-28 ~ 2008-06-30IIF 530 - Director → ME2007-12-10 ~ 2008-06-30IIF 20 - Secretary → ME
- 120
HANSON BUILDING HOLDINGS LIMITED
- 2002-02-08 02362176Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 4 offsprings)Officer~ 2008-06-30IIF 511 - Director → ME2007-12-10 ~ 2008-06-30IIF 39 - Secretary → ME - 121HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (49 parents, 6 offsprings)Officer1992-09-22 ~ 2008-06-30IIF 501 - Director → ME2007-12-10 ~ 2008-06-30IIF 234 - Secretary → ME
- 122Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 5 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 385 - Director → ME2007-12-10 ~ 2008-06-30IIF 42 - Secretary → ME
- 123
HPL HOLDINGS LIMITED
- 2007-06-07 02249271C H BEAZER (HOLDINGS) LIMITED - 1994-08-31KIER (SIXTEEN) LIMITED - 1991-06-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1998-03-18 ~ 2008-06-30IIF 460 - Director → ME2007-12-10 ~ 2008-06-30IIF 71 - Secretary → ME - 124MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04ARMITAGE BRICK LIMITED - 1992-02-01ARMSIL LIMITED - 1988-10-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2006-07-28 ~ 2008-06-30IIF 514 - Director → ME2007-12-10 ~ 2008-06-30IIF 129 - Secretary → ME
- 125ARC CONCRETE LIMITED - 1999-01-19A.R.C. CONCRETE LIMITED - 1986-05-12A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06CHARCON PIPES LIMITED - 1976-12-31CHARCON PIPES & TUNNELS LIMITED - 1976-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 4 offsprings)Officer2006-07-28 ~ 2008-06-30IIF 456 - Director → ME2007-12-10 ~ 2008-06-30IIF 235 - Secretary → ME
- 126
BOOMDEAL LIMITED
- 2001-07-31 04246641Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (23 parents)Officer2001-07-12 ~ 2001-08-20IIF 414 - Director → ME2007-12-10 ~ 2008-06-30IIF 81 - Secretary → ME - 127
HANSON FACING BRICKS LIMITED
02361476Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (38 parents, 6 offsprings)Officer2002-05-15 ~ 2008-06-30IIF 356 - Director → ME2007-12-10 ~ 2008-06-30IIF 197 - Secretary → ME - 128
HANSON TRANSPORT GROUP LIMITED
- 2009-05-06 008377517 Ashgrove Road, HuddersfieldActive Corporate (22 parents, 2 offsprings)Officer2009-01-01 ~ 2011-06-30IIF 559 - Director → ME - 129CHEVAL HOLDINGS LIMITED - 1987-08-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer1992-11-30 ~ 2008-06-30IIF 482 - Director → ME2007-12-10 ~ 2008-06-30IIF 91 - Secretary → ME
- 130
HANSON BM (NO 1) LIMITED
- 2003-11-25 04807904JETVIEWS LIMITED
- 2003-08-13 04807904Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer2003-06-27 ~ 2006-03-22IIF 358 - Director → ME2006-03-31 ~ 2008-06-30IIF 435 - Director → ME2007-12-10 ~ 2008-06-30IIF 116 - Secretary → ME - 131
HANSON FINANCIAL SERVICES LIMITED
02361310Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer~ 2008-06-30IIF 439 - Director → ME2007-12-10 ~ 2008-06-30IIF 74 - Secretary → ME - 132
HANSON FLETTON BRICKS LIMITED
02361305Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (33 parents)Officer2002-05-15 ~ 2008-06-30IIF 337 - Director → ME2007-12-10 ~ 2008-06-30IIF 179 - Secretary → ME - 133
HANSON FOODS LIMITED
02361569Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (28 parents)Officer1997-06-06 ~ 2008-06-30IIF 380 - Director → ME2007-12-10 ~ 2008-06-30IIF 128 - Secretary → ME - 134Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 7 offsprings)Officer~ 2008-06-30IIF 327 - Director → ME2007-12-10 ~ 2008-06-30IIF 17 - Secretary → ME
- 135
HANSON GREEN LIMITED
FC025176Clarendon House, 2 Church Street, Hamilton, Bermuda, BermudaActive Corporate (17 parents)Officer2004-04-15 ~ 2008-06-19IIF 551 - Director → ME - 136CONBLOC LIMITED - 2005-09-20B.C. BLOCK CO. LIMITED - 1960-02-11Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (19 parents)Officer2007-04-02 ~ 2008-06-30IIF 486 - Director → ME2007-12-10 ~ 2008-06-30IIF 28 - Secretary → ME
- 137
HB VENTURES LIMITED
- 2005-10-11 02100337BEAZER VENTURES LIMITED - 1994-08-18KIER PROJECTS LIMITED - 1989-04-07KIER (THREE) LIMITED - 1988-01-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer1998-03-18 ~ 2008-06-30IIF 436 - Director → ME2007-12-10 ~ 2008-06-30IIF 61 - Secretary → ME - 138A R C (SHELDON ROAD) LIMITED - 2005-09-20Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents, 1 offspring)Officer2007-04-02 ~ 2008-06-30IIF 406 - Director → ME2007-12-10 ~ 2008-06-30IIF 111 - Secretary → ME
- 139
ALBION CONCRETE PRODUCTS LIMITED
- 2005-09-20 00804083ARC EDENHALL LIMITED - 1999-08-06ROWHEDGE BALLAST PRODUCERS (1964) LIMITED - 1999-01-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer2003-07-11 ~ 2008-06-30IIF 308 - Director → ME2007-12-10 ~ 2008-06-30IIF 175 - Secretary → ME - 140Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (47 parents, 3 offsprings)Officer(before 1992-07-31) ~ 2008-06-30IIF 471 - Director → ME2007-12-10 ~ 2008-06-30IIF 161 - Secretary → ME
- 141
GRASPACROSS LIMITED
- 1997-01-10 03247530Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1996-09-24 ~ 2008-06-30IIF 340 - Director → ME2007-12-10 ~ 2008-06-30IIF 79 - Secretary → ME - 142Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2005-06-21 ~ 2008-06-30IIF 483 - Director → ME2007-12-10 ~ 2008-06-30IIF 127 - Secretary → ME
- 143
FASTWAVE LIMITED
- 2004-01-19 05009743Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 10 offsprings)Officer2004-01-13 ~ 2008-06-30IIF 332 - Director → ME2007-12-10 ~ 2008-06-30IIF 33 - Secretary → ME - 144
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED
02362953Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1997-05-29 ~ 2008-06-30IIF 459 - Director → ME2007-12-10 ~ 2008-06-30IIF 76 - Secretary → ME - 145
HANSON INDUSTRIAL LIMITED
02361482Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 2 offsprings)Officer~ 2008-06-30IIF 469 - Director → ME2007-12-10 ~ 2008-06-30IIF 40 - Secretary → ME - 146
HANSON CONSUMER LIMITED
- 1996-09-11 02361303Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 13 offsprings)Officer(before 1991-08-06) ~ 2008-06-30IIF 443 - Director → ME2007-12-10 ~ 2008-06-30IIF 178 - Secretary → ME - 147ARC PROPERTIES LIMITED - 1994-10-13A.R.C. PROPERTIES LIMITED - 1986-07-01AMEY GRAVEL LIMITED - 1985-01-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (44 parents, 2 offsprings)Officer1998-03-18 ~ 1998-07-30IIF 286 - Director → ME2003-07-11 ~ 2008-06-30IIF 304 - Director → ME2007-12-10 ~ 2008-06-30IIF 212 - Secretary → ME
- 148
NOWGIFT LIMITED
- 1995-06-14 02957968Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1994-08-24 ~ 2008-06-30IIF 384 - Director → ME2007-12-10 ~ 2008-06-30IIF 252 - Secretary → ME - 149BROADCAST SALES LTD - 2003-06-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents, 8 offsprings)Officer2003-06-16 ~ 2009-12-31IIF 274 - Director → ME2007-12-21 ~ 2008-07-31IIF 199 - Secretary → ME
- 150HANSON CIVIL AND MARINE HOLDINGS LIMITED - 2002-12-30CIVIL AND MARINE (HOLDINGS) LIMITED - 1999-01-19CIVIL AND MARINE AGGREGATES LIMITED - 1980-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (47 parents, 1 offspring)Officer2004-12-31 ~ 2008-06-30IIF 517 - Director → ME2007-12-10 ~ 2008-06-30IIF 245 - Secretary → ME
- 151HANSON CIVIL AND MARINE LIMITED - 2002-12-30CIVIL AND MARINE LIMITED - 1999-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (64 parents, 2 offsprings)Officer2004-12-31 ~ 2008-06-30IIF 382 - Director → ME2007-12-10 ~ 2008-06-30IIF 228 - Secretary → ME
- 152
TILLOTSON MOTORS (SALES) LIMITED
- 1992-12-14 00882412Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer~ 2008-06-30IIF 508 - Director → ME2007-12-10 ~ 2008-06-30IIF 109 - Secretary → ME - 153
BEFORECHANGE LIMITED
- 1997-02-21 03239951Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 29 offsprings)Officer1996-08-23 ~ 2008-06-30IIF 453 - Director → ME2007-12-10 ~ 2008-06-30IIF 37 - Secretary → ME - 154HANSON PACKED PRODUCTS LIMITED - nowHANSON BRICK LIMITED - 2003-12-29BUTTERLEY BRICK LIMITED - 1995-09-04BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (59 parents, 10 offsprings)Officer2006-07-28 ~ 2008-06-30IIF 448 - Director → ME2007-12-10 ~ 2008-06-30IIF 251 - Secretary → ME
- 155
PAPERREFINE LIMITED
- 1996-10-01 03247540Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1996-09-24 ~ 2008-06-30IIF 550 - Director → ME2007-12-10 ~ 2008-06-30IIF 51 - Secretary → ME - 156HANSON PENSION TRUSTEES LIMITED - 1988-02-01HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer1998-04-06 ~ 2008-06-30IIF 428 - Director → ME2008-06-30 ~ 2008-06-30IIF 278 - Director → ME2008-06-30 ~ nowIIF 269 - Director → ME
- 157ARC LIMITED - 1999-01-19AMEY ROADSTONE CORPORATION LIMITED - 1986-04-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (54 parents, 9 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 298 - Director → ME2007-12-10 ~ 2008-06-30IIF 149 - Secretary → ME
- 158ARC HOLDINGS LIMITED - 1999-01-19BATH AND PORTLAND GROUP PUBLIC LIMITED COMPANY(THE) - 1987-01-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (19 parents, 5 offsprings)Officer2007-02-01 ~ 2008-06-30IIF 536 - Director → ME2007-12-10 ~ 2008-06-30IIF 5 - Secretary → ME
- 159HANSON - ARC OVERSEAS LIMITED - 1999-01-19Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer2003-07-11 ~ 2008-06-30IIF 311 - Director → ME2007-12-10 ~ 2008-06-30IIF 166 - Secretary → ME
- 160
HANSON QUARRY PRODUCTS TRADE FINANCE PLC
- 2006-07-10 00871965ARC TRADE FINANCE PLC - 1999-01-19A.R.C. TRADE FINANCE PLC - 1986-04-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (23 parents)Officer2005-10-16 ~ 2008-06-30IIF 405 - Director → ME2007-12-10 ~ 2008-06-30IIF 87 - Secretary → ME - 161A.R.C. TRANSPORT LIMITED - 1999-01-19GREENWOODS TRANSPORT LIMITED - 1983-03-18Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (18 parents)Officer2007-04-02 ~ 2008-06-30IIF 407 - Director → ME2007-12-10 ~ 2008-06-30IIF 16 - Secretary → ME
- 162HANSON - ARC VENTURES LIMITED - 1999-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents, 9 offsprings)Officer2003-07-11 ~ 2008-06-30IIF 302 - Director → ME2007-12-10 ~ 2008-06-30IIF 243 - Secretary → ME
- 163Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (15 parents)Officer1998-04-30 ~ 2008-06-30IIF 532 - Director → ME
- 164ARC RECYCLED MATERIALS LIMITED - 1999-01-19RALPH OF BASINGSTOKE LIMITED - 1998-06-02Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-04-02 ~ 2008-06-30IIF 524 - Director → ME2007-12-10 ~ 2008-06-30IIF 131 - Secretary → ME
- 165
HANSON RETAIL LIMITED
02361287Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 6 offsprings)Officer~ 2008-06-30IIF 418 - Director → ME2007-12-10 ~ 2008-06-30IIF 47 - Secretary → ME - 166MARLEY BUILDING MATERIALS LIMITED - 2005-03-07THERMALITE HOLDINGS LIMITED - 2000-01-04ALNERY NO. 170 LIMITED - 1983-05-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents)Officer2006-07-28 ~ 2008-06-30IIF 521 - Director → ME2007-12-10 ~ 2008-06-30IIF 238 - Secretary → ME
- 167HANSON TIS LIMITED - 2001-06-28HALLCO 549 LIMITED - 2001-01-10Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer2006-07-28 ~ 2008-06-30IIF 503 - Director → ME2007-12-10 ~ 2008-06-30IIF 31 - Secretary → ME
- 168THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28CURRENTDRAFT LIMITED - 1996-06-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer2006-07-28 ~ 2008-06-30IIF 394 - Director → ME2007-12-10 ~ 2008-06-30IIF 119 - Secretary → ME
- 169
HANSON N. L. (HORWICH) LIMITED
- 1987-12-03 00110768Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer~ 2008-06-30IIF 424 - Director → ME2007-12-10 ~ 2008-06-30IIF 53 - Secretary → ME - 170
EXTRAPINE LIMITED
- 1995-03-29 02958028Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer2007-11-02 ~ 2008-06-30IIF 512 - Director → ME1994-08-24 ~ 1995-03-16IIF 564 - Director → ME2007-12-10 ~ 2008-06-30IIF 12 - Secretary → ME - 171
HARRISONS LIMEWORKS LIMITED
01334614Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 454 - Director → ME2007-12-10 ~ 2008-06-30IIF 19 - Secretary → ME - 172
HARTSHOLME PROPERTY LIMITED
00351295Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer1993-09-24 ~ 2008-06-30IIF 415 - Director → ME2007-12-10 ~ 2008-06-30IIF 27 - Secretary → ME - 173BEAZER HOTELS LIMITED - 1994-08-18SWIFT 358 LIMITED - 1985-09-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1998-03-18 ~ 2008-06-30IIF 396 - Director → ME2007-12-10 ~ 2008-06-30IIF 68 - Secretary → ME
- 174HEIDELBERGCEMENT FINANCE LUXEMBOURG S.A. - now
ST YVETTE S.A.R.L.
- 2012-04-10 FC026476Branch Registration, Refer To Parent Registry, LuxembourgConverted / Closed Corporate (13 parents)Officer2007-12-10 ~ 2008-07-01IIF 159 - Secretary → ME - 175
YEARSMOOTH LIMITED
- 1988-04-21 02201975Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer~ 2008-06-30IIF 383 - Director → ME2007-12-10 ~ 2008-06-30IIF 96 - Secretary → ME - 176
INPASSIVE LIMITED
- 1988-04-21 02201764Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer~ 2008-06-30IIF 377 - Director → ME2007-12-10 ~ 2008-06-30IIF 14 - Secretary → ME - 177HOLMS SAND & GRAVEL CO - 1985-02-21Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 326 - Director → ME2007-12-10 ~ 2008-06-30IIF 118 - Secretary → ME
- 178Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer2003-07-11 ~ 2008-06-30IIF 294 - Director → ME2007-12-10 ~ 2008-06-30IIF 45 - Secretary → ME
- 179
HOMES (EAST ANGLIA) LIMITED
00683881Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1998-03-18 ~ 2008-06-30IIF 350 - Director → ME2007-12-10 ~ 2008-06-30IIF 21 - Secretary → ME - 180
HOUSEMOTOR LIMITED
03092870Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1995-09-14 ~ 2008-06-30IIF 522 - Director → ME2007-12-10 ~ 2008-06-30IIF 43 - Secretary → ME - 181
HOUSEPRICE LIMITED
03094141Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1995-09-14 ~ 2008-06-30IIF 457 - Director → ME2007-12-10 ~ 2008-06-30IIF 120 - Secretary → ME - 182
HOUSERATE LIMITED
03095557Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 47 offsprings)Officer1995-09-14 ~ 2008-06-30IIF 393 - Director → ME2007-12-10 ~ 2008-06-30IIF 48 - Secretary → ME - 183HB PROPERTY SOUTH LIMITED - 1996-01-31BEAZER PROPERTY (SOUTH) LIMITED - 1994-08-18W. & C. FRENCH LIMITED - 1993-01-291 Grosvenor Place, LondonDissolved Corporate (15 parents)Officer1998-03-18 ~ dissolvedIIF 529 - Director → ME
- 184BEAZER ALBANY HOUSE DEVELOPMENTS LIMITED - 1994-09-07KIER ALBANY DEVELOPMENTS LIMITED - 1990-11-28KIER (EIGHT) LIMITED - 1988-12-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1998-03-18 ~ 2008-06-30IIF 316 - Director → ME2007-12-10 ~ 2008-06-30IIF 49 - Secretary → ME
- 185BEAZER INVESTMENTS LIMITED - 1994-08-25DE FACTO 184 LIMITED - 1990-06-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1998-03-18 ~ 2008-06-30IIF 352 - Director → ME2007-12-10 ~ 2008-06-30IIF 102 - Secretary → ME
- 186
HANSON BEAZER PROPERTIES LIMITED
- 1994-08-25 02755730Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 4 offsprings)Officer1998-03-18 ~ 2008-06-30IIF 346 - Director → ME1992-10-14 ~ 1993-04-08IIF 563 - Director → ME2007-12-10 ~ 2008-06-30IIF 8 - Secretary → ME - 187BEAZER PROPERTY LIMITED - 1994-08-23FLINTNEW LIMITED - 1984-07-26Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (31 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 548 - Director → ME2007-12-10 ~ 2008-06-30IIF 89 - Secretary → ME
- 188BEAZER WEST LONDON DEVELOPMENTS LIMITED - 1994-09-16KIER WEST LONDON DEVELOPMENTS LIMITED - 1990-11-28KIER (SEVEN) LIMITED - 1988-10-07Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1998-03-18 ~ 2008-06-30IIF 378 - Director → ME2007-12-10 ~ 2008-06-30IIF 54 - Secretary → ME
- 189
HURST AND SANDLER LIMITED
00297354Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer~ 2008-06-30IIF 484 - Director → ME2007-12-10 ~ 2008-06-30IIF 44 - Secretary → ME - 190
IMPERIAL FOODS HOLDINGS LIMITED
00213026Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1997-05-29 ~ 2008-06-30IIF 365 - Director → ME2007-12-10 ~ 2008-06-30IIF 62 - Secretary → ME - 191LLOYD LITHO LIMITED - 1987-01-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer1993-09-24 ~ 2008-06-30IIF 531 - Director → ME2007-12-10 ~ 2008-06-30IIF 84 - Secretary → ME
- 192YOUNGS POTTED SHRIMPS LIMITED - 1988-05-06Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer1997-06-06 ~ 2008-06-30IIF 279 - Director → ME2007-12-10 ~ 2008-06-30IIF 255 - Secretary → ME
- 193ROSS SEAFOODS (INTERNATIONAL) LIMITED - 1988-06-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer1997-06-06 ~ 2008-06-30IIF 374 - Director → ME2007-12-10 ~ 2008-06-30IIF 97 - Secretary → ME
- 194121 Winterstoke Road, Bristol, EnglandActive Corporate (26 parents, 3 offsprings)Officer1995-09-14 ~ 1996-09-16IIF 502 - Director → ME
- 195WHEAL JANE LIMITED - 1985-05-31Wherstead Park, Wherstead, IpswichDissolved Corporate (12 parents)Officer(before 1991-11-13) ~ 1997-01-31IIF 490 - Director → ME
- 196
IRVINE-WHITLOCK LIMITED
00870262Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents)Officer2008-01-01 ~ 2008-06-30IIF 151 - Secretary → ME - 197CRABTREE ELECTRICAL INDUSTRIES LIMITED - 1979-12-31BEZWAN LIMITED - 1977-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1992-07-08 ~ 2008-06-30IIF 475 - Director → ME2007-12-10 ~ 2008-06-30IIF 126 - Secretary → ME
- 198JACUZZI (UK) PREDECESSOR LIMITED - now
JACUZZI (U.K.) LIMITED
- 2000-11-28 01600191JACUZZI COMPANY LIMITED - 1985-05-09TRACTROSE LIMITED - 1982-01-15Old Mill Lane Low Road, Hunslet, LeedsDissolved Corporate (19 parents)Officer(before 1991-11-30) ~ 1995-05-31IIF 446 - Director → ME - 199
IDEALKEEN LIMITED
- 1991-03-26 02566043Tower Bridge House, St. Katharines Way, LondonDissolved Corporate (18 parents)Officer1991-02-18 ~ 1995-05-31IIF 523 - Director → ME - 200
JAMES GRANT & COMPANY (WEST) LIMITED
SC0173064th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (26 parents)Officer1991-07-31 ~ 2008-06-30IIF 397 - Director → ME2007-12-10 ~ 2008-06-30IIF 3 - Secretary → ME - 201
JOSEPH WONES(HOLDINGS)LIMITED
00570206Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (22 parents)Officer1997-05-29 ~ 2008-06-30IIF 500 - Director → ME2007-12-10 ~ 2008-06-30IIF 214 - Secretary → ME - 202
JUDKINS LIMITED
00077922Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (19 parents)Officer2007-02-01 ~ 2008-06-30IIF 432 - Director → ME2007-12-10 ~ 2008-06-30IIF 23 - Secretary → ME - 203KIER MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1993-01-29WILLIAM MOSS PROPERTY DEVELOPMENT COMPANY LIMITED - 1988-11-28Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 2 offsprings)Officer1998-03-18 ~ 2008-06-30IIF 386 - Director → ME2007-12-10 ~ 2008-06-30IIF 106 - Secretary → ME
- 204
KINGSTON MINERALS LIMITED
00120952Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 423 - Director → ME2007-12-10 ~ 2008-06-30IIF 92 - Secretary → ME - 205
KIVEL PROPERTIES LIMITED
00653323Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (30 parents)Officer1998-03-18 ~ 2008-06-30IIF 527 - Director → ME2007-12-10 ~ 2008-06-30IIF 173 - Secretary → ME - 206LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21LONDON BRICK COMPANY LIMITED - 1982-02-04LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22B. J. FORDER & SON LIMITED - 1923-09-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 4 offsprings)Officer2005-04-07 ~ 2008-06-30IIF 315 - Director → ME2007-12-10 ~ 2008-06-30IIF 103 - Secretary → ME
- 207
LECA (GREAT BRITAIN) LIMITED
00642038Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 493 - Director → ME2007-12-10 ~ 2008-06-30IIF 231 - Secretary → ME - 2081 Grosvenor Place, LondonActive Corporate (13 parents)Officer1997-05-29 ~ nowIIF 342 - Director → ME
- 2094th Floor Saltire Court, 20 Castle Terrace, EdinburghActive Corporate (29 parents, 3 offsprings)Officer1997-05-29 ~ 2008-06-30IIF 366 - Director → ME2007-12-10 ~ 2008-06-30IIF 15 - Secretary → ME
- 210
LOCALDOUBLE LIMITED
03430275Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer1997-09-24 ~ 2008-06-30IIF 336 - Director → ME2007-12-10 ~ 2008-06-30IIF 38 - Secretary → ME - 211
LOCALKIT LIMITED
03430422Spring Shaw Church Road, Sundridge, Sevenoaks, KentDissolved Corporate (10 parents)Officer1997-09-24 ~ 2003-07-03IIF 343 - Director → ME - 212LYNTON 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 (34 parents)Officer1997-12-31 ~ 1998-09-03IIF 357 - Director → ME - 213MIDLANDS ELECTRICITY RETAIL LIMITED - 1995-12-11FREESELECT LIMITED - 1992-10-16Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer1998-03-18 ~ 2008-06-30IIF 381 - Director → ME2007-12-10 ~ 2008-06-30IIF 30 - Secretary → ME
- 214MANITOWOC CRANE GROUP (UK) LIMITED - nowGROVE COLES LIMITED - 1991-07-16COLES CRANES LIMITED - 1986-05-06RENAUD LIMITED - 1985-01-29Manitowoc House Network 421, Radclive Road, Gawcott, BuckinghamActive Corporate (32 parents, 2 offsprings)Officer1995-07-17 ~ 1995-09-04IIF 322 - Director → ME
- 215
MARNEE LIMITED
01846804Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer~ 2008-06-30IIF 420 - Director → ME2007-12-10 ~ 2008-06-30IIF 9 - Secretary → ME - 216
MARPLES RIDGWAY LIMITED
00113963Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 472 - Director → ME2007-12-10 ~ 2008-06-30IIF 75 - Secretary → ME - 217ENSTON BROS. LIMITED - 1981-12-31Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-04-02 ~ 2008-06-30IIF 438 - Director → ME2007-12-10 ~ 2008-06-30IIF 246 - Secretary → ME
- 218MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - nowMILLENNIUM OVERSEAS HOLDINGS - 2007-08-28Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandActive Corporate (44 parents, 4 offsprings)Officer~ 1996-12-31IIF 419 - Director → ME
- 219MILLENNIUM INORGANIC CHEMICALS UK HOLDINGS LIMITED - nowMILLENNIUM CHEMICALS UK HOLDINGS LIMITED - 2007-07-17SCM CHEMICALS UK HOLDINGS LIMITED - 1997-03-12
ADVICEPHONE LIMITED
- 1997-02-10 03095524Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, EnglandDissolved Corporate (37 parents, 3 offsprings)Officer1995-09-14 ~ 1996-12-31IIF 549 - Director → ME - 220
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
00012289Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer2006-07-28 ~ 2008-06-30IIF 402 - Director → ME2007-12-10 ~ 2008-06-30IIF 85 - Secretary → ME - 221MIXCONCRETE (HOLDINGS) P L C - 2002-05-20Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2003-07-11 ~ 2008-06-30IIF 299 - Director → ME2007-12-10 ~ 2008-06-30IIF 4 - Secretary → ME
- 222Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents)Officer2003-07-11 ~ 2008-06-30IIF 321 - Director → ME2007-12-10 ~ 2008-06-30IIF 108 - Secretary → ME
- 223
MOLD TAR MACADAM CO.LIMITED
00425829Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 425 - Director → ME2007-12-10 ~ 2008-06-30IIF 204 - Secretary → ME - 224
MOREBEAT LIMITED
01557613Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer1992-03-18 ~ 2008-06-30IIF 395 - Director → ME2007-12-10 ~ 2008-06-30IIF 113 - Secretary → ME - 225
MOTIONEAGER LIMITED
03247535Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1996-09-24 ~ 2008-06-30IIF 479 - Director → ME2007-12-10 ~ 2008-06-30IIF 101 - Secretary → ME - 226
NATIONAL BRICK COMPANY LIMITED
00069666Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2008-06-30IIF 334 - Director → ME2007-12-10 ~ 2008-06-30IIF 1 - Secretary → ME - 227
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED
00294490Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2008-06-30IIF 373 - Director → ME2007-12-10 ~ 2008-06-30IIF 18 - Secretary → ME - 228
NATIONAL STAR LIMITED
00024722Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2008-06-30IIF 370 - Director → ME2007-12-10 ~ 2008-06-30IIF 100 - Secretary → ME - 229O&H HAMPTON LIMITED - nowHAMPTON (PETERBOROUGH) LIMITED - 2002-03-12PETERBOROUGH SOUTHERN TOWNSHIP LIMITED - 2000-06-09HANSON LAND LIMITED - 1998-03-27
PADTHRIVE LIMITED
- 1989-10-10 023859838 Sackville Street, London, United KingdomActive Corporate (27 parents)Officer~ 1993-08-02IIF 273 - Director → ME - 230
P.& B.J.DALLIMORE LIMITED
00831817Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer2003-07-11 ~ 2008-06-30IIF 281 - Director → ME2007-12-10 ~ 2008-06-30IIF 136 - Secretary → ME - 231
PADYEAR LIMITED
02430235Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer2007-12-10 ~ 2008-06-30IIF 112 - Secretary → ME - 232
PAPERBEFORE LIMITED
03239986Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 1 offspring)Officer1996-08-23 ~ 2008-06-30IIF 282 - Director → ME2007-12-10 ~ 2008-06-30IIF 114 - Secretary → ME - 233
PENCRETE LIMITED
00170432Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 417 - Director → ME2007-12-10 ~ 2008-06-30IIF 90 - Secretary → ME - 234
PENFOLDS BUILDERS MERCHANTS LIMITED
00282736Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (16 parents)Officer2007-02-01 ~ 2008-06-30IIF 533 - Director → ME2007-12-10 ~ 2008-06-30IIF 229 - Secretary → ME - 235
PICON OVERSEAS LIMITED
FC024459Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, GuernseyActive Corporate (16 parents)Officer2003-04-01 ~ 2008-06-20IIF 520 - Director → ME2007-12-10 ~ 2008-06-20IIF 121 - Secretary → ME - 236
P.I. INSURANCE COMPANY LIMITED
- 2005-04-19 FC025605Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, GuernseyActive Corporate (14 parents)Officer2004-11-25 ~ 2008-06-20IIF 333 - Director → ME2007-12-10 ~ 2008-06-20IIF 56 - Secretary → ME - 237PIMCO 2945 LIMITED - nowHANSON PACKED PRODUCTS LIMITED - 2014-09-01
ALEXANDRE LIMITED
- 2014-05-23 00146766Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer~ 2008-06-30IIF 421 - Director → ME2007-12-10 ~ 2008-06-30IIF 123 - Secretary → ME - 238
PINDEN PLANT & PROCESSING CO. LIMITED(THE)
01594401Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2003-07-11 ~ 2008-06-30IIF 292 - Director → ME2007-12-10 ~ 2008-06-30IIF 72 - Secretary → ME - 239
PIONEER AGGREGATES(UK)LIMITED
00648560Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (45 parents)Officer2003-07-11 ~ 2008-06-30IIF 504 - Director → ME2007-12-10 ~ 2008-06-30IIF 83 - Secretary → ME - 240
PIONEER ASPHALTS (U.K.) LIMITED
01358811Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer2003-07-11 ~ 2008-06-30IIF 481 - Director → ME2007-12-10 ~ 2008-06-30IIF 82 - Secretary → ME - 241PIONEER CONCRETE DEVELOPMENT PLC. - 2002-08-08SNOWFIELD PLC - 1990-11-09Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (26 parents)Officer2003-07-11 ~ 2008-06-30IIF 360 - Director → ME2007-12-10 ~ 2008-06-30IIF 160 - Secretary → ME
- 242
PIONEER CONCRETE HOLDINGS PLC
- 2006-07-28 00741624PIONEER CONCRETE (HOLDINGS) LIMITED - 1990-06-01Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (39 parents, 10 offsprings)Officer2000-07-01 ~ 2008-06-30IIF 289 - Director → ME2007-12-10 ~ 2008-06-30IIF 80 - Secretary → ME - 243
PIONEER CONCRETE(U.K.)LIMITED
00371217Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (38 parents)Officer2003-07-11 ~ 2008-06-30IIF 287 - Director → ME2007-12-10 ~ 2008-06-30IIF 46 - Secretary → ME - 244BURGINHALL 750 LIMITED - 1994-04-25Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents, 1 offspring)Officer2000-11-07 ~ 2008-06-30IIF 275 - Director → ME2007-12-10 ~ 2008-06-30IIF 98 - Secretary → ME
- 245PIONEER INTERNATIONAL INVESTMENTS LIMITED - now
PIONEER INTERNATIONAL INVESTMENTS PLC
- 2010-12-02 02344177OFFERGILT PUBLIC LIMITED COMPANY - 1989-05-30Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer2000-11-07 ~ 2008-06-30IIF 441 - Director → ME2007-12-10 ~ 2008-06-30IIF 130 - Secretary → ME - 246
PIONEER INTERNATIONAL OVERSEAS CORPORATION
FC020152Edward Alexander Gretton, Craigmuir Chambers, Po Box 71, Road Town, Tortola, Virgin IslandsActive Corporate (24 parents)Officer2000-12-19 ~ 2008-06-20IIF 372 - Director → ME2007-12-10 ~ 2008-07-31IIF 52 - Secretary → ME - 247DENNINGHALL 21 - 1990-11-19Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer2001-02-23 ~ 2008-06-30IIF 499 - Director → ME
- 248RAISEPULSE LIMITED - 1992-03-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (31 parents)Officer2003-07-11 ~ 2008-06-30IIF 285 - Director → ME2007-12-10 ~ 2008-06-30IIF 133 - Secretary → ME
- 249IMPERIAL INVESTMENTS LIMITED - 1987-09-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (18 parents)Officer1996-05-23 ~ 2008-06-30IIF 553 - Director → ME2007-12-10 ~ 2008-06-30IIF 165 - Secretary → ME
- 250PREMIAIR 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 (24 parents)Officer1997-12-31 ~ 1998-09-03IIF 359 - Director → ME - 251
PREMIX CONCRETE LIMITED
00536464Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-04-02 ~ 2008-06-30IIF 451 - Director → ME2007-12-10 ~ 2008-06-30IIF 67 - Secretary → ME - 252ONE HUNDRED AND SIXTY-NINTH SHELF TRADING COMPANY LIMITED - 1983-10-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (55 parents)Officer2007-12-10 ~ 2008-06-30IIF 105 - Secretary → ME
- 253
REDSHOW LIMITED
03430287Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer1997-09-24 ~ 2008-06-30IIF 376 - Director → ME2007-12-10 ~ 2008-06-30IIF 86 - Secretary → ME - 254APPLEBY BUILDING PRODUCTS LIMITED - 1995-03-17REZINCOTE LIMITED - 1991-07-31APPLEBY BUILDING PRODUCTS LIMITED - 1991-06-12REZINCOTE LIMITED - 1991-05-03SHOCKVALE LIMITED - 1982-11-30Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (23 parents)Officer2007-03-20 ~ 2008-06-30IIF 398 - Director → ME2007-12-10 ~ 2008-06-30IIF 124 - Secretary → ME
- 255
RIMARCAL CORPORATION
FC027898Ph Arifa 9th And 10th Floors, West Boulevard Santa Maria Business District, Panama, Republic Of PanamaActive Corporate (13 parents)Officer2007-10-26 ~ 2008-06-19IIF 560 - Director → ME - 256
ROADS RECONSTRUCTION LIMITED
00284830Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 498 - Director → ME2007-12-10 ~ 2008-06-30IIF 59 - Secretary → ME - 257SOUTHERN ELECTRIC RETAIL SERVICES LIMITED - 1995-12-11BETTERBRANCH LIMITED - 1988-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer1998-03-18 ~ 2008-06-30IIF 280 - Director → ME2007-12-10 ~ 2008-06-30IIF 78 - Secretary → ME
- 258
SAILTOWN LIMITED
05266436Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (21 parents)Officer2004-10-21 ~ 2008-06-30IIF 364 - Director → ME2007-12-10 ~ 2008-06-30IIF 107 - Secretary → ME - 259EXHIBITION MINERALS LIMITED - 1983-01-06Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (37 parents)Officer2002-05-15 ~ 2008-06-30IIF 339 - Director → ME2007-12-10 ~ 2008-06-30IIF 60 - Secretary → ME
- 260
SAND SUPPLIES (WESTERN) LIMITED
00338515Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (28 parents)Officer2003-07-11 ~ 2008-06-30IIF 284 - Director → ME2007-12-10 ~ 2008-06-30IIF 138 - Secretary → ME - 261
SAUNDERS (IPSWICH) LIMITED
00227550Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (15 parents)Officer2007-02-01 ~ 2008-06-30IIF 515 - Director → ME2007-12-10 ~ 2008-06-30IIF 221 - Secretary → ME - 262B&PG ENGINEERING LIMITED - 1998-07-16K.D.G. ENGINEERING LIMITED - 1986-06-30SALTNEY ENGINEERING COMPANY LIMITED - 1982-11-24Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 427 - Director → ME2007-12-10 ~ 2008-06-30IIF 55 - Secretary → ME
- 263SECOND CITY PROPERTIES P L C - 1984-09-04Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer1998-03-18 ~ 2008-06-30IIF 540 - Director → ME2007-12-10 ~ 2008-06-30IIF 36 - Secretary → ME
- 264
SHAPEDIRECT LIMITED
03430288Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 6 offsprings)Officer1997-09-24 ~ 2008-06-30IIF 367 - Director → ME2007-12-10 ~ 2008-06-30IIF 70 - Secretary → ME - 265
ST. JAMES PROPERTY LIMITED
- 1998-03-27 01504421ST. JAMES PROPERTIES (HYDE PARK STREET, GLASGOW) LIMITED - 1987-09-07STEELHAVEN (3) LIMITED - 1981-12-31Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents, 1 offspring)Officer1998-03-18 ~ 2008-06-30IIF 338 - Director → ME2007-12-10 ~ 2008-06-30IIF 143 - Secretary → ME - 266
SLOTCOUNT LIMITED
02472818Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents)Officer(before 1992-01-31) ~ 2008-06-30IIF 552 - Director → ME2007-12-10 ~ 2008-06-30IIF 237 - Secretary → ME - 267
SMALL LOTS (MIX-IT) LIMITED
01812610Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 283 - Director → ME2007-12-10 ~ 2008-06-30IIF 145 - Secretary → ME - 268
SMITHS CONCRETE LIMITED
00580634Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (34 parents)Officer2007-12-10 ~ 2008-06-30IIF 218 - Secretary → ME - 269ESTATEBAY ENTERPRISES LIMITED - 1994-05-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1996-09-30 ~ 2008-06-30IIF 422 - Director → ME2007-12-10 ~ 2008-06-30IIF 222 - Secretary → ME
- 270
DAILYFRAME SERVICES LIMITED
- 1993-10-26 02855059Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (30 parents, 1 offspring)Officer1996-09-30 ~ 2008-06-30IIF 516 - Director → ME1993-10-12 ~ 1993-10-26IIF 301 - Director → ME2007-12-10 ~ 2008-06-30IIF 227 - Secretary → ME - 271
STEPHEN TOULSON & SONS LIMITED
00226545Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (17 parents)Officer2007-02-01 ~ 2008-06-30IIF 444 - Director → ME2007-12-10 ~ 2008-06-30IIF 140 - Secretary → ME - 272
STEWARTBY HOUSING ASSOCIATION LIMITED
00480560Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2002-05-15 ~ 2008-06-30IIF 368 - Director → ME2007-12-10 ~ 2008-06-30IIF 236 - Secretary → ME - 273
STRUCTHERM LIMITED
01635024Meltham Mills Bent Ley Road, Meltham, Holmfirth, EnglandActive Corporate (41 parents)Officer2008-01-01 ~ 2008-06-30IIF 193 - Secretary → ME - 274PIONEER SUPAMIX LIMITED - 2000-08-24PAK MIX LIMITED - 1990-11-12MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 309 - Director → ME2007-12-10 ~ 2008-06-30IIF 257 - Secretary → ME
- 275
SURANAI DEVELOPMENT INC
FC013837Bank Of America Building, 50th Street, Panama, Republic Of Panama, PanamaActive Corporate (16 parents)Officer1996-09-30 ~ 1998-12-02IIF 349 - Director → ME - 276BRIGHTSTEADY LIMITED - 1992-03-27Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents)Officer2007-03-20 ~ 2008-06-30IIF 485 - Director → ME2007-12-10 ~ 2008-06-30IIF 180 - Secretary → ME
- 277
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents, 1 offspring)Officer1993-09-24 ~ 2008-06-30IIF 463 - Director → ME2007-12-10 ~ 2008-06-30IIF 170 - Secretary → ME - 278
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer(before 1991-08-06) ~ 2008-06-30IIF 467 - Director → ME2007-12-10 ~ 2008-06-30IIF 144 - Secretary → ME - 279LIGHTPREFER LIMITED - 1993-05-12Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (33 parents)Officer2006-07-28 ~ 2008-06-30IIF 478 - Director → ME2007-12-10 ~ 2008-06-30IIF 247 - Secretary → ME
- 280
TIMESOUND
05234939Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer2004-09-17 ~ 2008-06-30IIF 494 - Director → ME2007-12-10 ~ 2008-06-30IIF 186 - Secretary → ME - 281TLQ LIMITED - now
TAM'S LOUP QUARRIES LIMITED
- 2010-03-17 SC0184114th Floor, Saltire Court 20 Castle Terrace, EdinburghActive Corporate (29 parents)Officer2003-07-11 ~ 2008-06-30IIF 303 - Director → ME2007-12-10 ~ 2008-06-30IIF 203 - Secretary → ME - 282TIPTREE MANURE CO.LIMITED - 1987-03-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (32 parents)Officer2003-07-11 ~ 2008-06-30IIF 542 - Director → ME2007-12-10 ~ 2008-06-30IIF 223 - Secretary → ME
- 283
UDS GROUP PENSION TRUSTEES LIMITED
- 1995-03-08 01842188ALLDERS GROUP PENSION TRUSTEES LIMITED - 1989-08-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents, 1 offspring)Officer1994-11-28 ~ 2008-06-30IIF 554 - Director → ME2007-12-10 ~ 2008-06-30IIF 220 - Secretary → ME - 284CARPETCRAFT LIMITED - 1989-08-18MUTUALSNUG LIMITED - 1987-10-28WILLIAM WHITELEY,LIMITED - 1987-09-03Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (24 parents)Officer(before 1991-07-31) ~ 2008-06-30IIF 430 - Director → ME2007-12-10 ~ 2008-06-30IIF 176 - Secretary → ME
- 285
STEADYTODAY LIMITED
- 1993-09-30 02850804Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer1993-09-24 ~ 2008-06-30IIF 538 - Director → ME2007-12-10 ~ 2008-06-30IIF 139 - Secretary → ME - 286ALLDERS GROUP FINANCE LIMITED - 1989-08-17Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents, 2 offsprings)Officer(before 1991-07-31) ~ 2008-06-30IIF 437 - Director → ME2007-12-10 ~ 2008-06-30IIF 185 - Secretary → ME
- 287TRAMCASTLE LIMITED - 1983-11-29Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents, 2 offsprings)Officer(before 1991-07-31) ~ 2008-06-30IIF 526 - Director → ME2007-12-10 ~ 2008-06-30IIF 225 - Secretary → ME
- 288ALLDERS HOLDINGS (1) LIMITED - 1989-06-13Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer(before 1991-08-06) ~ 2008-06-30IIF 433 - Director → ME2007-12-10 ~ 2008-06-30IIF 254 - Secretary → ME
- 289UGI HOLDINGS LIMITED - 1997-11-26HANSON INDUSTRIAL (ENGINEERING) LIMITED - 1997-08-05Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (28 parents)Officer2001-02-23 ~ 2008-06-30IIF 506 - Director → ME2007-12-10 ~ 2008-06-30IIF 202 - Secretary → ME
- 290
UNITED GAS INDUSTRIES LIMITED
00243952Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (27 parents)Officer1997-05-29 ~ 2008-06-30IIF 341 - Director → ME2007-12-10 ~ 2008-06-30IIF 249 - Secretary → ME - 291
FLOWERADORE LIMITED
- 1995-03-17 0300787030 Finsbury Square, LondonDissolved Corporate (14 parents)Officer1995-02-24 ~ 1995-05-31IIF 347 - Director → ME - 292
V.E.A. LIMITED
FC024458Suites 1 & 2 Norman House, South Esplanade, St. Peter Port, GuernseyActive Corporate (16 parents)Officer2003-04-01 ~ 2008-06-20IIF 528 - Director → ME2007-12-10 ~ 2008-06-20IIF 152 - Secretary → ME - 293CORNERS LIMITED - 1987-02-27VIEWGROVE INVESTMENTS LIMITED - 1986-12-22Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (22 parents)Officer1994-02-15 ~ 2008-06-30IIF 509 - Director → ME2007-12-10 ~ 2008-06-30IIF 174 - Secretary → ME
- 294
VISIONFOCUS LIMITED
02552021Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents, 1 offspring)Officer(before 1991-10-25) ~ 2008-06-30IIF 534 - Director → ME2007-12-10 ~ 2008-06-30IIF 208 - Secretary → ME - 295
VISIONREFINE LIMITED
03223834Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (26 parents)Officer2003-07-11 ~ 2008-06-30IIF 318 - Director → ME2007-12-10 ~ 2008-06-30IIF 209 - Secretary → ME - 296
WELBECSON GROUP LIMITED
00430460Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (25 parents)Officer1997-05-29 ~ 2008-06-30IIF 344 - Director → ME2007-12-10 ~ 2008-06-30IIF 217 - Secretary → ME - 297BRITISH AGRICULTURAL SERVICES LIMITED - 1989-08-23Hanson House, 14 Castle Hill, MaidenheadDissolved Corporate (24 parents)Officer1998-03-18 ~ 2008-06-30IIF 345 - Director → ME2007-12-10 ~ 2008-06-30IIF 230 - Secretary → ME
- 298
WINEHOLM LIMITED
03311709Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, EnglandActive Corporate (36 parents, 1 offspring)Officer2003-07-11 ~ 2008-06-30IIF 306 - Director → ME2007-12-10 ~ 2008-06-30IIF 260 - Secretary → ME
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