1
ALLINGTON O&M SERVICES LIMITED - now
WASTE RECYCLING GROUP (SOUTH WEST) LIMITED - 2010-03-16
HANSON WASTE MANAGEMENT LIMITED - 2001-02-19
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED - 1999-01-21
GREENWAYS LANDFILL LIMITED
- 1995-04-10
02464345GREENWAYS LANDFIL LIMITED
- 1990-04-11
02464345RAPID 9516 LIMITED
- 1990-03-27
02464345 3 Sidings Court, White Rose Way, Doncaster, England
Active Corporate (32 parents)
Officer
~ 1993-11-01
IIF 30 - Director → ME
2
ARC PROPERTY INVESTMENTS LIMITED
- now 00248751A.R.C. PROPERTY INVESTMENTS LIMITED - 1986-07-01
AMEY QUARRIES LIMITED - 1985-04-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (34 parents)
Officer
1991-05-31 ~ 1993-04-30
IIF 39 - Director → ME
1991-05-31 ~ 1992-04-21
IIF 50 - Secretary → ME
3
BPB LIMITED - now
BPB PUBLIC LIMITED COMPANY
- 2007-06-05
00147271BPB INDUSTRIES PUBLIC LIMITED COMPANY - 1996-08-03
Saint-gobain House East Leake, Loughborough, Leicestershire, United Kingdom
Active Corporate (58 parents, 2 offsprings)
Officer
2003-08-01 ~ 2005-12-07
IIF 53 - Director → ME
4
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
1995-05-31 ~ 2002-05-14
IIF 5 - Director → ME
5
Central Square 8th Floor, 29 Wellington Street, Leeds, West Yorkshire
Liquidation Corporate (31 parents, 22 offsprings)
Officer
2011-10-03 ~ now
IIF 55 - Director → ME
6
CNA UK LIMITED - now
PEABODY AUSTRALIA LIMITED
- 2001-02-08
00785896RICHARD COSTAIN (HOLDINGS) LIMITED - 1993-05-14
6 St James's Square, London, United Kingdom
Dissolved Corporate (30 parents)
Officer
1995-05-31 ~ 1996-09-30
IIF 34 - Director → ME
7
CONSTRUCTION PRODUCTS ASSOCIATION
03861752 26 Store Street, London
Active Corporate (65 parents, 1 offspring)
Officer
1999-10-19 ~ 2002-06-18
IIF 32 - Director → ME
8
DIGITAL UNLIMITED GROUP LTD - now
CRESTON LTD - 2017-07-20
CRESTON LAND & ESTATES PLC - 1998-11-24
CRESTON P.L.C. - 1994-01-14
KWAHU COMPANY P.L.C.(THE) - 1988-11-11
7-11 Lexington Street, London, England
Active Corporate (36 parents, 26 offsprings)
Officer
2006-09-07 ~ 2015-11-30
IIF 58 - Director → ME
9
HANSON (BBINO2) LIMITED - now
BUTTERLEY BRICK INVESTMENTS (NO 2) LIMITED
- 2016-06-26
02535093BONUSREADY LIMITED - 1990-10-08
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1995-05-31 ~ 1999-10-22
IIF 18 - Director → ME
10
HANSON (CGF) (NO.1) LIMITED
- now 02362563HANSON THREADS HOLDINGS (2) LIMITED - 1989-09-18
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22
IIF 8 - Director → ME
11
HANSON (CGF) (NO2) LIMITED
- now 02362988HANSON THREADS HOLDINGS (3) LIMITED - 1989-09-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1995-05-31 ~ 1996-09-30
IIF 38 - Director → ME
12
HANSON (CGF) FINANCE LIMITED
- now 02361563HANSON THREADS LIMITED - 1989-09-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 2 offsprings)
Officer
1995-05-31 ~ 1999-10-22
IIF 15 - Director → ME
13
HANSON (CGF) HOLDINGS LIMITED
- now 02362565HANSON THREADS HOLDINGS (1) LIMITED - 1989-09-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22
IIF 11 - Director → ME
14
HANSON AGGREGATES LIMITED - now
JACUZZI FINANCE LIMITED
- 2005-05-18
02565390JOINTKEEP LIMITED - 1991-02-19
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents)
Officer
1995-05-31 ~ 1999-10-22
IIF 35 - Director → ME
15
HANSON AGGREGATES MARINE LIMITED - now
ARC MARINE LIMITED
- 1999-01-19
00485700A.R.C.MARINE LIMITED
- 1986-05-16
00485700 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (61 parents, 2 offsprings)
Officer
~ 1993-11-01
IIF 40 - Director → ME
16
HANSON AMALGAMATED INDUSTRIES LIMITED
- now 00724984HODGSONS GARAGE LIMITED - 1980-12-31
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (22 parents)
Officer
1995-05-31 ~ 1999-10-22
IIF 23 - Director → ME
17
HANSON BUILDING MATERIALS EUROPE LIMITED - now
HANSON BUILDING HOLDINGS LIMITED
- 2002-02-08
02362176 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 4 offsprings)
Officer
1995-05-31 ~ 1999-10-22
IIF 3 - Director → ME
18
HANSON BUILDING MATERIALS LIMITED - now
HANSON TRUST PUBLIC LIMITED COMPANY - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (49 parents, 6 offsprings)
Officer
1995-06-01 ~ 2002-05-14
IIF 13 - Director → ME
19
HANSON BUILDING PRODUCTS (2003) LIMITED - now
HANSON BUILDING PRODUCTS LIMITED
- 2003-12-29
02448833 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 5 offsprings)
Officer
~ 1993-11-01
IIF 45 - Director → ME
~ 1992-04-21
IIF 52 - Secretary → ME
20
HANSON FINANCE (2003) LIMITED - now
HANSON FINANCE (2003) PLC - 2005-08-18
HANSON FINANCE PLC
- 2003-11-25
01104811CHEVAL HOLDINGS LIMITED - 1987-08-27
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents, 1 offspring)
Officer
1995-05-31 ~ 2002-05-14
IIF 19 - Director → ME
21
HANSON FINANCIAL SERVICES LIMITED
02361310 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (29 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22
IIF 2 - Director → ME
22
HANSON FUNDING (G) LIMITED
- now 02582818HANSON FINANCE (UK) PLC - 1994-09-30
HANSON FUNDING (NO 6) PLC - 1994-03-31
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents, 7 offsprings)
Officer
1995-05-31 ~ 1999-10-22
IIF 16 - Director → ME
23
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (47 parents, 3 offsprings)
Officer
1994-01-05 ~ 1999-10-22
IIF 22 - Director → ME
24
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 2 offsprings)
Officer
1995-05-31 ~ 1999-10-22
IIF 28 - Director → ME
25
HANSON INTERNATIONAL HOLDINGS LIMITED
- now 02361303HANSON CONSUMER LIMITED
- 1996-09-11
02361303 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents, 13 offsprings)
Officer
1995-05-31 ~ 1999-10-22
IIF 24 - Director → ME
26
HANSON LAND DEVELOPMENT LIMITED - now
ARC PROPERTIES LIMITED
- 1994-10-13
00602854A.R.C. PROPERTIES LIMITED
- 1986-07-01
00602854AMEY GRAVEL LIMITED
- 1985-01-25
00602854 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (44 parents, 2 offsprings)
Officer
~ 1993-04-30
IIF 1 - Director → ME
~ 1992-04-21
IIF 49 - Secretary → ME
27
HANSON OVERSEAS HOLDINGS LIMITED
- now 03239951BEFORECHANGE LIMITED - 1997-02-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents, 29 offsprings)
Officer
1998-06-18 ~ 1999-10-22
IIF 17 - Director → ME
28
HANSON PENSION TRUSTEES LIMITED
- now 01297941HANSON PENSION TRUSTEES LIMITED - 1988-02-01
HANSON TRUST PENSION TRUSTEES LIMITED - 1988-01-01
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (22 parents)
Officer
1996-05-07 ~ 2002-05-14
IIF 27 - Director → ME
29
HANSON QUARRY PRODUCTS EUROPE LIMITED
- now 00300002AMEY ROADSTONE CORPORATION LIMITED
- 1986-04-01
00300002 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (54 parents, 9 offsprings)
Officer
1996-03-11 ~ 2002-05-14
IIF 12 - Director → ME
~ 1993-11-01
IIF 41 - Director → ME
~ 1992-04-21
IIF 46 - Secretary → ME
30
HANSON QUARRY PRODUCTS OVERSEAS LIMITED - now
HANSON - ARC OVERSEAS LIMITED
- 1999-01-19
02448836 Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (31 parents)
Officer
~ 1993-11-01
IIF 43 - Director → ME
~ 1992-04-21
IIF 48 - Secretary → ME
31
HANSON QUARRY PRODUCTS VENTURES LIMITED - now
HANSON - ARC VENTURES LIMITED
- 1999-01-19
02448835 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (36 parents, 9 offsprings)
Officer
~ 1993-11-01
IIF 42 - Director → ME
~ 1992-04-21
IIF 47 - Secretary → ME
32
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (15 parents)
Officer
1996-12-11 ~ 2002-05-14
IIF 14 - Director → ME
33
HANSON N. L. (HORWICH) LIMITED - 1987-12-03
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22
IIF 21 - Director → ME
34
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents)
Officer
1995-05-31 ~ 1999-10-22
IIF 25 - Director → ME
35
HK HOLDINGS (NO.1) LIMITED
- now 02201975YEARSMOOTH LIMITED - 1988-04-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22
IIF 29 - Director → ME
36
HK HOLDINGS (NO.2) LIMITED
- now 02201764INPASSIVE LIMITED - 1988-04-21
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22
IIF 10 - Director → ME
37
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (32 parents, 47 offsprings)
Officer
1997-01-23 ~ 2002-05-14
IIF 6 - Director → ME
38
Hanson House, 14 Castle Hill, Maidenhead
Dissolved Corporate (30 parents)
Officer
~ 1993-04-30
IIF 44 - Director → ME
1991-05-31 ~ 1992-04-21
IIF 51 - Secretary → ME
39
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (25 parents)
Officer
1995-05-31 ~ 1999-10-22
IIF 7 - Director → ME
40
SHANNON COURT (72) LIMITED - 1992-09-25
Bardon Hill, Bardon Road, Coalville, Leicestershire, England
Active Corporate (74 parents)
Officer
1993-10-06 ~ 1993-11-08
IIF 31 - Director → ME
41
MILLENNIUM INORGANIC CHEMICALS OVERSEAS HOLDINGS - now
MILLENNIUM OVERSEAS HOLDINGS - 2007-08-28
HANSON OVERSEAS HOLDINGS LIMITED
- 1997-02-21
02362264 Laporte Road, Stallingborough, Grimsby, North East Lincolnshire, England
Active Corporate (44 parents, 4 offsprings)
Officer
1995-05-31 ~ 1996-03-21
IIF 33 - Director → ME
1996-05-22 ~ 1996-12-31
IIF 37 - Director → ME
42
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (26 parents)
Officer
1995-05-31 ~ 1999-10-22
IIF 20 - Director → ME
43
PREMIER FARNELL LIMITED - now
PREMIER FARNELL PLC
- 2016-11-16
00876412FARNELL ELECTRONICS PUBLIC LIMITED COMPANY - 1996-04-11
Farnell House, Forge Lane, Leeds
Active Corporate (45 parents, 4 offsprings)
Officer
2006-09-01 ~ 2015-06-16
IIF 54 - Director → ME
44
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (30 parents)
Officer
1995-05-31 ~ 1996-09-30
IIF 36 - Director → ME
45
TAYLOR WOODROW PLC
- 2007-07-03
00296805 Gate House, Turnpike Road, High Wycombe, Buckinghamshire, United Kingdom
Active Corporate (62 parents, 34 offsprings)
Officer
2002-11-18 ~ 2011-04-21
IIF 57 - Director → ME
46
TILLOTSON COMMERCIAL MOTORS LIMITED
00239652 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (27 parents, 1 offspring)
Officer
1995-05-31 ~ 1999-10-22
IIF 9 - Director → ME
47
TILLOTSON COMMERCIAL VEHICLES LIMITED
00989459 Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1995-05-31 ~ 1999-10-22
IIF 4 - Director → ME
48
STEADYTODAY LIMITED - 1993-09-30
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
Active Corporate (28 parents)
Officer
1995-05-31 ~ 1999-10-22
IIF 26 - Director → ME
49
UPPER PARK PLACE MANAGEMENT COMPANY LIMITED
07462837 The Rectory, Castle Carrock, Brampton, United Kingdom
Active Corporate (14 parents)
Officer
2013-12-03 ~ 2014-05-22
IIF 56 - Director → ME
50
MANDORLA LIMITED - 1993-10-01
Victrex Technology Centre, Hillhouse International, Thornton Cleveleys, Lancashire
Active Corporate (46 parents, 5 offsprings)
Officer
2015-03-01 ~ 2018-02-06
IIF 59 - Director → ME