Hanson Funding (G) Limited
Company 02582818 Active
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| Number | 02582818 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/02/1991 |
| 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 Overseas Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- S SUB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Kivel Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ARC Building Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - M E SUB Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - J A Crabtree & CO Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Conbloc Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - E & S Retail Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (6)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 5 former officers
- Andrew James Harrower Dougal Director · appointed 1995 · resigned 1999
- William Modest Landuyt Director · appointed 1993 · resigned 1995
- Paul Spencer Director · appointed 1991 · resigned 1996
- Derek Charles Bonham Director · resigned 1993
- Roger Thomas Virley Tyson Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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