Company · Maidenhead
Shapedirect Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 2
- Elliot John Laurie 2002-2008 View profile
- Samantha Jane Hurrell 1997-1999 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 05/09/1997
- Registered office
- Maidenhead
Ownership
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.
- Heidelberg Materials UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 - Hanson International Holdings Limited ceased 2025-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Limited ceased 2025-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08
Group
- Shapedirect Limited
is controlled by Heidelberg Materials UK Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08 · source: Companies House PSC register
Ultimately controlled by Heidelberg Materials UK Holding Limited.
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- Hanson Aggregates South Wales Holdings Limited
- National Brick Company Limited
- E SUB Limited
- Hanson Aggregates South Wales Limited
- Thistleton Quarries Limited
- Lehigh UK Limited
- Delmorgal Limited
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- Charterneed Limited
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- Hanson Canada Limited
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- TMC Pioneer Aggregates Limited
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- ARC Slimline Limited
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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
- 03430288
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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