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Company

Rezincote (1995) Limited

Rezincote (1995) Limited is an active UK company (number 01473249), incorporated 1980. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

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The large node is Rezincote (1995) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Matthew James Harris 2010-2011 Director View profile
  2. Dr Jonathan Peter Morrish 2008-2011 Director View profile
  3. Gary Nicholas Whitehead 2008-2010 Director View profile
  4. Graham Neil Pattison 2007-2008 Director View profile
  5. Alan Robert Harold Sindel 2007-2008 Director View profile
  6. Gary Charles Mcardle 2006-2008 Director View profile
  7. John Michael Leal Uren 1993-2006 Director View profile
  8. Carl Laughlin Cassidy 1993 Director View profile
  9. Alexander Eric Moore 1995-2006 Secretary View profile
  10. Richard John Farrington 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/01/1980

Ownership

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.

Group

  1. Rezincote (1995) Limited is controlled by Appleby Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Appleby Group Limited is controlled by Civil and Marine (Holdings) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Civil and Marine (Holdings) Limited is controlled by Civil and Marine Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Civil and Marine Limited is controlled by Hanson Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hanson Holdings Limited is controlled by Hanson Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Hanson Limited is controlled by Lehigh UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Lehigh UK Limited is controlled by Heidelberg Materials UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heidelberg Materials UK Holding Limited.

270 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01473249
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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