1
BRITISH AGRICULTURAL SERVICES LIMITED
- now 00416787IMPERIAL GROUP INTERNATIONAL LIMITED - 1989-08-23
IMPERIAL TRADING GROUP LIMITED - 1979-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (45 parents)
Officer
2008-06-13 ~ 2011-05-17
IIF 20 - Director → ME
2
CLAUGHTON MANOR BRICK LIMITED(THE)
- now 00057024CLAUGHTON MANOR BRICK PUBLIC LIMITED COMPANY(THE) - 1985-04-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 8 - Director → ME
3
HANSON (CSBC) LIMITED - now
CRADLEY SPECIAL BRICK COMPANY LIMITED
- 2016-06-22
02107783SERVICEOUTER LIMITED - 1995-01-03
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (23 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 5 - Director → ME
4
HANSON (F) LIMITED - now
QUAYSHELFCO 272 LIMITED - 1989-07-06
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents)
Officer
2008-06-13 ~ 2011-05-17
IIF 23 - Director → ME
5
HANSON (FH) LIMITED - now
FORMPAVE HOLDINGS LIMITED
- 2016-06-26
03588221 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
2008-06-13 ~ 2011-01-31
IIF 22 - Director → ME
6
HANSON (LBC) LIMITED - now
LONDON BRICK COMPANY LIMITED
- 2016-06-22
00735868LONDON BRICK PRODUCTS LIMITED - 1985-01-02
L.F.KNIGHT LIMITED - 1982-07-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 11 - Director → ME
7
HANSON (RBMC) LIMITED - now
RED BANK MANUFACTURING COMPANY LIMITED
- 2016-06-22
00257614 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 14 - Director → ME
8
DESIMPEL QUARRYING LIMITED - 2003-12-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (31 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 9 - Director → ME
9
HANSON CLAY PRODUCTS LIMITED
- now 01290580MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
ARMITAGE BRICK LIMITED - 1992-02-01
ARMSIL LIMITED - 1988-10-05
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (37 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 21 - Director → ME
10
HANSON CONCRETE PRODUCTS LIMITED
- now 00537430ARC CONCRETE LIMITED - 1999-01-19
A.R.C. CONCRETE LIMITED - 1986-05-12
A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
CHARCON PIPES LIMITED - 1976-12-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 4 offsprings)
Officer
2008-06-13 ~ 2011-01-31
IIF 19 - Director → ME
11
HANSON PACKED PRODUCTS LIMITED - now
HANSON BUILDING PRODUCTS LIMITED
- 2014-09-01
00026306HANSON BRICK LIMITED - 2003-12-29
BUTTERLEY BRICK LIMITED - 1995-09-04
BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (59 parents, 10 offsprings)
Officer
2008-06-13 ~ 2008-06-13
IIF 7 - Director → ME
2009-01-01 ~ 2011-05-17
IIF 18 - Director → ME
12
HANSON THERMALITE LIMITED
- now 01698861MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
THERMALITE HOLDINGS LIMITED - 2000-01-04
ALNERY NO. 170 LIMITED - 1983-05-24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 15 - Director → ME
13
HANSON TIS HOLDINGS LIMITED
- now 04119659HANSON TIS LIMITED - 2001-06-28
HALLCO 549 LIMITED - 2001-01-10
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
2008-06-13 ~ 2009-11-30
IIF 3 - Director → ME
14
THERMALINER INSULATION SYSTEMS LIMITED - 2001-06-28
CURRENTDRAFT LIMITED - 1996-06-12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 10 - Director → ME
15
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (39 parents)
Officer
2008-06-13 ~ 2011-05-17
IIF 16 - Director → ME
16
LONDON BRICK PUBLIC LIMITED COMPANY - 1984-12-21
LONDON BRICK COMPANY LIMITED - 1982-02-04
LONDON BRICK COMPANY AND FORDERS LIMITED - 1936-04-22
B. J. FORDER & SON LIMITED - 1923-09-04
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 4 offsprings)
Officer
2008-06-13 ~ 2009-11-30
IIF 13 - Director → ME
17
MIDLAND QUARRY PRODUCTS LIMITED
- now 03173418FILBUK 395 LIMITED - 1996-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (66 parents)
Officer
2010-04-01 ~ 2011-05-17
IIF 1 - Director → ME
18
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)
00012289 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 6 - Director → ME
19
NATIONAL MILLWRIGHTING CENTRE C.I.C.
10947276 The Windmill Mill Hill, Swaffham Prior, Cambridge, England
Active Corporate (3 parents)
Officer
2017-09-05 ~ now
IIF 25 - Director → ME
Person with significant control
2017-09-05 ~ now
IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
20
PRIOR CONSULTING (CAMBRIDGE) LIMITED
- now 04606269AQUA - GEN LIMITED
- 2007-09-10
04606269 The Windmill 9 Mill Hill, Swaffham Prior, Cambridge, Cambridgeshire
Active Corporate (6 parents)
Officer
2003-02-14 ~ now
IIF 2 - Director → ME
2007-08-08 ~ now
IIF 24 - Secretary → ME
Person with significant control
2016-12-01 ~ now
IIF 26 - Right to appoint or remove directors → OE
IIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
21
Meltham Mills Bent Ley Road, Meltham, Holmfirth, England
Active Corporate (41 parents)
Officer
2008-06-13 ~ 2011-05-17
IIF 17 - Director → ME
22
PIONEER SUPAMIX LIMITED - 2000-08-24
PAK MIX LIMITED - 1990-11-12
MIXCONCRETE DEVELOPMENTS LIMITED - 1985-08-30
MIXCONCRETE (BATH-BRISTOL) LIMITED - 1982-04-29
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
2008-06-13 ~ 2008-06-13
IIF 4 - Director → ME
23
TILMANSTONE BRICK LIMITED
- now 02803750LIGHTPREFER LIMITED - 1993-05-12
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (33 parents)
Officer
2008-06-13 ~ 2009-11-30
IIF 12 - Director → ME