UK companies/Maidenhead/Page 45

Companies in Maidenhead and their shareholdersPage 45 of 109

2,172 companies registered in Maidenhead have a shareholder register on file·20 shown on this page

Registry facts, direct shareholders and related parties for 20 companies whose registered office is in Maidenhead. Between them they record 40 shareholdings and 5 related-party links. Company details come from the Companies House Free Company Data product; shareholders are parsed from each company’s most recent CS01 confirmation statement. Every company, shareholder and related party carries an OpenRegistry ID.

Post town
Maidenhead

Companies with a register
2,172

On this page
20

Shareholdings
40

Related parties
5

MARPLES RIDGWAY LIMITED

sophymarine-openregistry-gb-00113963

Status: Active
Type: Private Limited Company
Incorporated: 31/01/1911
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANSON QUARRY PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-00025579	ORD £1	496,299	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	0.00%

KINGSTON MINERALS LIMITED

sophymarine-openregistry-gb-00120952

Status: Active
Type: Private Limited Company
Incorporated: 19/03/1912
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANSON QUARRY PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-00025579	ORD £0.20	892,334	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £0.20	1	0.00%

EMMI DESSERTS TAUNTON LIMITED

sophymarine-openregistry-gb-00132872

Status: Active
Type: Private Limited Company
Incorporated: 18/12/1913
Accounts: MEDIUM
SIC: 10710 — Manufacture of bread; manufacture of fresh pastry goods and cakes
Registered office: The Bakery, Maidenhead, Berkshire, SL6 7TU

Direct shareholders

Shareholder	Share class	Shares held	% of class
CASE TOPCO LIMTIEDsophymarine-openregistry-h-case-topco-limtied-54c097	ORDINARY	4,500
CASE BIDCO LIMITEDsophymarine-openregistry-h-case-bidco-limited-4d4b1d	ORDINARY	0

ARC SLIMLINE LIMITED

sophymarine-openregistry-gb-00167370

Status: Active
Type: Private Limited Company
Incorporated: 12/05/1920
Accounts: DORMANT
SIC: 74990 — Non-trading company
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557	ORD £1	9,999	99.99%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	0.01%

PENCRETE LIMITED

sophymarine-openregistry-gb-00170432

Status: Active
Type: Private Limited Company
Incorporated: 25/09/1920
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANSON QUARRY PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-00025579	ORD £1	49,999	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	0.00%

STEPHEN TOULSON & SONS LIMITED

sophymarine-openregistry-gb-00226545

Status: Active
Type: Private Limited Company
Incorporated: 12/12/1927
Accounts: DORMANT
SIC: 70100 — Activities of head offices
74990 — Non-trading company
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557	ORD £1	15,749	99.99%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	0.01%

ARC PROPERTY INVESTMENTS LIMITED

sophymarine-openregistry-gb-00248751

Status: Active
Type: Private Limited Company
Incorporated: 13/01/1930
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
BULLDOG COMPANY LIMITEDsophymarine-openregistry-h-bulldog-company-limited-af49f4	ORD £1	39,100,000	99.97%
HANSON LAND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-00602854	ORD £1	12,000	0.03%

AMEY GROUP LIMITED (THE)

sophymarine-openregistry-gb-00293250

Status: Active
Type: Private Limited Company
Incorporated: 19/10/1934
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557	ORD £0. 25	25,290,384	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £0. 25	400	0.00%

SEAGOE CONCRETE PRODUCTS LIMITED

sophymarine-openregistry-gb-00299435

Status: Active
Type: Private Limited Company
Incorporated: 06/04/1935
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANSON QUARRY PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-00025579	ORD £1	1	50.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	50.00%

ARC SOUTH WALES MORTAR LIMITED

sophymarine-openregistry-gb-00307291

Status: Active
Type: Private Limited Company
Incorporated: 21/11/1935
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARC SOUTH WALES QUARRIES LIMITEDsophymarine-openregistry-gb-00755944	ORD £1	15,999	99.99%
HANSON AGGREGATES SOUTH WALES LIMITEDsophymarine-openregistry-gb-00685718	ORD £1	1	0.01%

AMEY ROADSTONE INTERNATIONAL LIMITED

sophymarine-openregistry-gb-00318799

Status: Active
Type: Private Limited Company
Incorporated: 24/09/1936
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557	ORD £1	75,469	99.34%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	500	0.66%

HANSON HEDGING (DOLLARS) (1) LIMITED

sophymarine-openregistry-gb-00327094

Status: Active
Type: Private Limited Company
Incorporated: 22/04/1937
Accounts: DORMANT
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANSON HOLDINGS LIMITEDsophymarine-openregistry-gb-05009743	ORD £1	249,415	97.81%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	5,585	2.19%

J. & B. EMMETT LIMITED

sophymarine-openregistry-gb-00328839

Status: Active
Type: Private Limited Company
Incorporated: 16/06/1937
Accounts: TOTAL EXEMPTION FULL
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Foxley Court Farm Touchen End, Maidenhead, Berkshire, SL6 3LA

Direct shareholders

Shareholder	Share class	Shares held	% of class
BENJAMIN GEORGE EMMETTsophymarine-openregistry-h-benjamin-george-emmett-2306ea	ORDINARY	3,000	100.00%
HELEN ALAYNE EMMETTsophymarine-openregistry-h-helen-alayne-emmett-c49525	ORDINARY	0	0.00%

LISBURNE HOLDINGS LIMITED

sophymarine-openregistry-gb-00335231

Status: Active
Type: Private Limited Company
Incorporated: 31/12/1937
Accounts: MICRO ENTITY
SIC: 64209 — Activities of other holding companies n.e.c.
70229 — Management consultancy activities other than financial management
Registered office: 5 Blenheim Road, Maidenhead, SL6 5EZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
JAMES NICHOLAS LAMBERTsophymarine-openregistry-h-james-nicholas-lambert-03b3bc	ORDINARY	523	55.05%
RELIANCE TRUST COMPANY AND BASTIONS TRUST COMPANY SARLsophymarine-openregistry-h-reliance-trust-company-and-bastions-trus-f297c2	ORDINARY	427	44.95%

Related parties

Party	Relationship	Detail
CAVERNCHARM LIMITEDsophymarine-openregistry-gb-02917073	Holds shares in	ORDINARY · 100.00%

HANSON QUARRY PRODUCTS TRANSPORT LIMITED

sophymarine-openregistry-gb-00367180

Status: Active
Type: Private Limited Company
Incorporated: 16/05/1941
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557	ORD £1	27,999	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	0.00%

NEVILLE & GRIFFIN LIMITED

sophymarine-openregistry-gb-00426784

Status: Active
Type: Private Limited Company
Incorporated: 02/01/1947
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Heathside Cottage, Maidenhead, SL6 3QD

Direct shareholders

Shareholder	Share class	Shares held	% of class
RJG & CJG HOLDINGS LIMITEDsophymarine-openregistry-gb-16201336	ORDINARY	25,000
LOCIN HOLDINGS LTDsophymarine-openregistry-gb-15848668	ORDINARY	0

Related parties

Party	Relationship	Detail
R M BURNHAM LTDsophymarine-openregistry-gb-03990206	Holds shares in	ORDINARY · 50.00%
HOMEMASTER MANAGEMENT LIMITEDsophymarine-openregistry-gb-02112106	Holds shares in	ORDINARY
ETRE MANAGEMENT COMPANY LIMITEDsophymarine-openregistry-gb-04716447	Holds shares in	ORDINARY

HANSON AGGREGATES MARINE LIMITED

sophymarine-openregistry-gb-00485700

Status: Active
Type: Private Limited Company
Incorporated: 25/08/1950
Accounts: FULL
SIC: 08990 — Other mining and quarrying n.e.c.
64209 — Activities of other holding companies n.e.c.
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANSON BUILDING PRODUCTS (2003) LIMITEDsophymarine-openregistry-gb-02448833	ORD £1	27,999	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	0.00%

Related parties

Party	Relationship	Detail
HANSON MARINE HOLDINGS LIMITEDsophymarine-openregistry-gb-01507397	Holds shares in	DEF £1

IMPERIAL GROUP LIMITED

sophymarine-openregistry-gb-00511276

Status: Active
Type: Private Limited Company
Incorporated: 08/09/1952
Accounts: DORMANT
SIC: 70100 — Activities of head offices
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANSON TRUST LIMITEDsophymarine-openregistry-gb-00110768	ORD £1	99	99.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	1.00%

FERRERSAND AGGREGATES LIMITED

sophymarine-openregistry-gb-00524446

Status: Active
Type: Private Limited Company
Incorporated: 09/10/1953
Accounts: FULL
SIC: 70100 — Activities of head offices
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557	ORD £1	1	50.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	50.00%

PREMIX CONCRETE LIMITED

sophymarine-openregistry-gb-00536464

Status: Active
Type: Private Limited Company
Incorporated: 03/08/1954
Accounts: DORMANT
SIC: 70100 — Activities of head offices
74990 — Non-trading company
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557	ORD £1	19,999	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	0.01%