Civil and Marine Limited
Company 02301423 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Lloyd Willis Director · appointed 2019
Directors past 6 years
- Simon Lloyd Willis Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hanson Packed Products Limited 1 shared director
- Hanson Quarry Products Europe Limited 1 shared director
- Hanson Aggregates Marine Limited 1 shared director
- Appleby Group Limited 1 shared director
- Hanson Marine Limited 1 shared director
- Irvine-Whitlock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02301423 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/09/1988 |
| 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)
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 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.
- Civil and Marine (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Simon Lloyd Willis Director · appointed 2019
- Wendy Fiona Rogers Secretary · appointed 2016
Show 18 former officers
- Daniel John Cooper Director · appointed 2016 · resigned 2019
- John Godbert Director · appointed 2015 · resigned 2020
- Darren Peter Rix Director · appointed 2014 · resigned 2015
- Mark Roger Atkinson Director · appointed 2013 · resigned 2017
- James Alexander Claydon Director · appointed 2012 · resigned 2019
- Matthew James Harris Director · appointed 2010 · resigned 2012
- Gauthier, Daniel Hugues, Jules Director · appointed 2009 · resigned 2016
- VON Achten, Ralph Dominik, Dr Director · appointed 2008 · resigned 2008
- Morrish, Jonathan Peter, Dr Director · appointed 2008 · resigned 2012
- Gary Nicholas Whitehead Director · appointed 2008 · resigned 2010
- Patrick Joseph O'Shea Director · appointed 2008 · resigned 2015
- Graham Neil Pattison Director · appointed 2007 · resigned 2008
- Alan Robert Harold Sindel Director · appointed 2007 · resigned 2008
- Gary Charles Mcardle Director · appointed 2006 · resigned 2008
- Alexander Eric Moore Secretary · appointed 1995 · resigned 2006
- John Michael Leal Uren Director · appointed 1993 · resigned 2006
- Richard John Farrington Secretary · resigned 1995
- Carl Laughlin Cassidy Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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