Hanson Aggregates South Wales Holdings Limited
Company 00377936 Active
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| Number | 00377936 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/12/1942 |
| 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 Quarry Products Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARC South Wales Surfacing Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARC South Wales Quarries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - A.R.C.(Western)Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Aggregates South Wales Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 12 former officers
- Gary Charles Mcardle Director · appointed 2006 · resigned 2008
- Ian Alan Duncan Peters Secretary · appointed 2000 · resigned 2003
- Varcoe, Richard Antony Bruce, Dr Secretary · appointed 1997 · resigned 2000
- Simon Roger Fernley Secretary · appointed 1996 · resigned 1997
- David John Snowdon Director · appointed 1994 · resigned 1996
- Ian Paul Tyler Secretary · appointed 1993 · resigned 1996
- Simon Neil Vivian Director · appointed 1992 · resigned 2003
- Frederick Morgan Edwards Director · appointed 1992 · resigned 1994
- Gerald Timothy Fisk Director · resigned 1994
- Huw Williams Secretary · resigned 1994
- Robert Ian Menzies-Gow Director · resigned 1993
- Peter Brearley Smythe Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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