ARC South Wales Quarries Limited
Company 00755944 Active
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| Number | 00755944 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/04/1963 |
| 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 Aggregates South Wales Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARC South Wales Mortar Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (9)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 8 former officers
- Ian Alan Duncan Peters Secretary · appointed 2000 · resigned 2003
- Varcoe, Richard Antony Bruce, Dr Secretary · appointed 1997 · resigned 2000
- Simon Neil Vivian Director · appointed 1996 · resigned 2003
- Simon Roger Fernley Secretary · appointed 1996 · resigned 1997
- Ian Paul Tyler Secretary · appointed 1994 · resigned 1996
- David John Snowdon Director · appointed 1994 · resigned 1996
- Frederick Morgan Edwards Director · resigned 1994
- Huw Williams Secretary · resigned 1994
Directors and officers on the Companies House record, current and former.
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