Hanson Quarry Products Holdings Limited
Company 00025579 Active
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| Number | 00025579 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/12/1887 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hanson Building Products (2003) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Marples Ridgway Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pencrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Marples Ridgway Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kingston Minerals Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Seagoe Concrete Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (5)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 4 former officers
- VON Achten, Ralph Dominik, Dr Director · appointed 2008 · resigned 2008
- Gary Charles Mcardle Director · appointed 2006 · resigned 2008
- Arcodirect Limited Corporate-director · resigned 2008
- Arcosec Limited Corporate-secretary · resigned 2007
Directors and officers on the Companies House record, current and former.
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