Hanson America Holdings (3) Limited
Company 03086523 Active
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| Number | 03086523 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/08/1995 |
| 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 (3) 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.
- Beforeblend Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Paperbefore Limited ceased 2021-10-28
50-75% voting, appoints directors · notified 2016-04-06 - Hanson Overseas Holdings Limited ceased 2021-10-07
75-100% shares · notified 2017-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanson America Holdings (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (3)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 2 former officers
- Samantha Jane Hurrell Director · appointed 1995 · resigned 1999
- Roger Thomas Virley Tyson Secretary · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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