Shapedirect Limited

Company 03430288 Active

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Company details

Number	03430288
Status	Active
Type	Private Limited Company
Incorporated	05/09/1997
Address	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

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.

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

Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Sailtown Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Redshow Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Pioneer Investments UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Hanson (ER - NO 5) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Timesound
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Hanson (ER - NO 10) Limited ceased 2024-12-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (3)

Wendy Fiona Rogers Secretary · appointed 2016

Show 2 former officers

Elliot John Laurie Director · appointed 2002 · resigned 2008
Samantha Jane Hurrell Director · appointed 1997 · resigned 1999

Directors and officers on the Companies House record, current and former.

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