UK companies/Maidenhead/Page 46

Companies in Maidenhead and their shareholdersPage 46 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 9 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
9

HAIR FASHIONS (BURNHAM) LIMITED

sophymarine-openregistry-gb-00613019

Status: Active
Type: Private Limited Company
Incorporated: 16/10/1958
Accounts: MICRO ENTITY
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
JENNIFER ANN BERRYsophymarine-openregistry-h-jennifer-ann-berry-352fd4	ORDINARY	2	66.67%
ANNE LIESEL KEENsophymarine-openregistry-h-anne-liesel-keen-d9fffb	ORDINARY	1	33.33%

GREENWOODS (ST. IVES) LIMITED

sophymarine-openregistry-gb-00641067

Status: Active
Type: Private Limited Company
Incorporated: 03/11/1959
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 £0.10	14,079,940	99.95%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £0.10	6,500	0.05%

HANSON BATH AND PORTLAND STONE LIMITED

sophymarine-openregistry-gb-00678777

Status: Active
Type: Private Limited Company
Incorporated: 23/12/1960
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 BUILDING PRODUCTS (2003) LIMITEDsophymarine-openregistry-gb-02448833	ORD £1	99	99.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	1.00%

HOMES (EAST ANGLIA) LIMITED

sophymarine-openregistry-gb-00683881

Status: Active
Type: Private Limited Company
Incorporated: 20/02/1961
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
HPL ESTATES LIMITEDsophymarine-openregistry-gb-16445292	ORD £1	172,099	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	0.00%

HANSON AGGREGATES SOUTH WALES LIMITED

sophymarine-openregistry-gb-00685718

Status: Active
Type: Private Limited Company
Incorporated: 08/03/1961
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 AGGREGATES SOUTH WALES HOLDINGS LIMITEDsophymarine-openregistry-gb-00377936	ORD £1	2,088,349	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	0.00%

Related parties

Party	Relationship	Detail
ARC SOUTH WALES LIMITEDsophymarine-openregistry-gb-01074166	Holds shares in	ORD £1 · 100.00%
ARC SOUTH WALES MORTAR LIMITEDsophymarine-openregistry-gb-00307291	Holds shares in	ORD £1 · 0.01%
ARC SOUTH WALES QUARRIES LIMITEDsophymarine-openregistry-gb-00755944	Holds shares in	ORD £1 · 0.00%
ARC SOUTH WALES SURFACING LIMITEDsophymarine-openregistry-gb-00824951	Holds shares in	3% NON CUM PREF £1 · 0.00%
A.R.C.(WESTERN)LIMITEDsophymarine-openregistry-gb-00924318	Holds shares in	ORD £1 · 0.00%

ARC SOUTH WALES QUARRIES LIMITED

sophymarine-openregistry-gb-00755944

Status: Active
Type: Private Limited Company
Incorporated: 01/04/1963
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 AGGREGATES SOUTH WALES HOLDINGS LIMITEDsophymarine-openregistry-gb-00377936	ORD £1	23,999	100.00%
HANSON AGGREGATES SOUTH WALES LIMITEDsophymarine-openregistry-gb-00685718	ORD £1	1	0.00%

Related parties

Party	Relationship	Detail
ARC SOUTH WALES MORTAR LIMITEDsophymarine-openregistry-gb-00307291	Holds shares in	ORD £1 · 99.99%

HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED

sophymarine-openregistry-gb-00871965

Status: Active
Type: Private Limited Company
Incorporated: 21/02/1966
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 BUILDING PRODUCTS (2003) LIMITEDsophymarine-openregistry-gb-02448833	ORD £1	279,055	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	0.00%

LANGLEY COMPONENTS (MAIDENHEAD) LIMITED

sophymarine-openregistry-gb-00889131

Status: Active
Type: Private Limited Company
Incorporated: 06/10/1966
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Unit 4 Woodlands Business Park, Maidenhead, Berkshire, SL6 3UA

Direct shareholders

Shareholder	Share class	Shares held	% of class
STEPHEN RYANsophymarine-openregistry-h-stephen-ryan-871e91	ORDINARY	60	60.00%
AMANDA JANE RYANsophymarine-openregistry-h-amanda-jane-ryan-aee380	ORDINARY	40	40.00%

Related parties

Party	Relationship	Detail
W B P MANAGEMENT LIMITEDsophymarine-openregistry-gb-02351647	Holds shares in	ORDINARY

A.R.C.(WESTERN)LIMITED

sophymarine-openregistry-gb-00924318

Status: Active
Type: Private Limited Company
Incorporated: 07/12/1967
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 AGGREGATES SOUTH WALES HOLDINGS LIMITEDsophymarine-openregistry-gb-00377936	ORD £1	6,017,984	100.00%
HANSON AGGREGATES SOUTH WALES LIMITEDsophymarine-openregistry-gb-00685718	ORD £1	1	0.00%

CALUMITE LIMITED

sophymarine-openregistry-gb-00948298

Status: Active
Type: Private Limited Company
Incorporated: 19/02/1969
Accounts: FULL
SIC: 23690 — Manufacture of other articles of concrete, plaster and cement
64203 — Activities of construction holding companies
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
APPLEBY GROUP LIMITEDsophymarine-openregistry-gb-00499594	ORDINARY £1	51	51.00%
CALUMITE INTERNATIONAL INCsophymarine-openregistry-h-calumite-international-inc-943190	ORDINARY £1	49	49.00%

THREEFOLD MUSIC LIMITED

sophymarine-openregistry-gb-00949182

Status: Active
Type: Private Limited Company
Incorporated: 04/03/1969
Accounts: DORMANT
SIC: 90030 — Artistic creation
Registered office: Burleigh, Maidenhead, SL6 6BP

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE EXECUTORS OF CARL DAVISsophymarine-openregistry-h-the-executors-of-carl-davis-ff174b	ORDINARY	99
THE EXECUTORS OF JEAN DAVISsophymarine-openregistry-h-the-executors-of-jean-davis-6c0498	ORDINARY	1

ARC SOUTH WALES LIMITED

sophymarine-openregistry-gb-01074166

Status: Active
Type: Private Limited Company
Incorporated: 28/09/1972
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 AGGREGATES SOUTH WALES LIMITEDsophymarine-openregistry-gb-00685718	ORD £1	24,999	100.00%
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITEDsophymarine-openregistry-gb-00377936	ORD £1	1	0.00%

HANSON FINANCE (2003) LIMITED

sophymarine-openregistry-gb-01104811

Status: Active
Type: Private Limited Company
Incorporated: 28/03/1973
Accounts: FULL
SIC: 64209 — Activities of other holding companies n.e.c.
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 FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02361310	ORD £1	999,999,999	100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	0.00%

Related parties

Party	Relationship	Detail
MARNEE LIMITEDsophymarine-openregistry-gb-01846804	Holds shares in	ORD £1 · 50.00%

BARLOWORLD UK NOMINEES LIMITED

sophymarine-openregistry-gb-01162424

Status: Active - Proposal to Strike off
Type: Private Limited Company
Incorporated: 08/03/1974
Accounts: SMALL
SIC: 64209 — Activities of other holding companies n.e.c.
Registered office: First Floor, Aurora Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Direct shareholders

Shareholder	Share class	Shares held	% of class
BARLOWORLD MIDDLE EAST FZEsophymarine-openregistry-h-barloworld-middle-east-fze-5eed5a	ORDINARY	1	100.00%
BARLOWORLD INVESTMENTS (PTY) LIMITEDsophymarine-openregistry-h-barloworld-investments-pty-limited-303934	ORDINARY	0	0.00%

GUILDWRIGHT LIMITED

sophymarine-openregistry-gb-01336145

Status: Active
Type: Private Limited Company
Incorporated: 27/10/1977
Accounts: UNAUDITED ABRIDGED
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
MILES JAMES LOUIS WERRETTsophymarine-openregistry-h-miles-james-louis-werrett-6e2703	ORDINARY	100	100.00%
JOANNE LOUISE WERRETTsophymarine-openregistry-h-joanne-louise-werrett-2f7757	ORDINARY	0	0.00%

HANSON (ER - NO 10) LIMITED

sophymarine-openregistry-gb-01342183

Status: Active
Type: Private Limited Company
Incorporated: 05/12/1977
Accounts: FULL
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
HEIDELBERG MATERIALS IBERIA HOLDING, S.L.sophymarine-openregistry-h-heidelberg-materials-iberia-holding-s-l-3414e5	ORD £1	7,110	71.10%
HEIDELBERG MATERIALS HISPANIA ARIDOS, S.A.sophymarine-openregistry-h-heidelberg-materials-hispania-aridos-s-a-06efe4	ORD £1	2,890	28.90%

Related parties

Party	Relationship	Detail
HANSON PACKED PRODUCTS LIMITEDsophymarine-openregistry-gb-00026306	Holds shares in	ORD £0.125 · 76.47%

JULIVANDA LIMITED

sophymarine-openregistry-gb-01413477

Status: Active
Type: Private Limited Company
Incorporated: 06/02/1979
Accounts: TOTAL EXEMPTION FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE ESTATE OF THE LATE BRIAN GEORGE ALLISONsophymarine-openregistry-h-the-estate-of-the-late-brian-george-alli-459ccb	ORDINARY SHARES	206	50.00%
THE ESTATE OF THE LATE CLIVE VINCENT HUGGINSsophymarine-openregistry-h-the-estate-of-the-late-clive-vincent-hug-47d567	ORDINARY SHARES	206	50.00%

HABFIELD LIMITED

sophymarine-openregistry-gb-01520053

Status: Active
Type: Private Limited Company
Incorporated: 02/10/1980
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002	ORD £1	99	99.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	1.00%

MOREBEAT LIMITED

sophymarine-openregistry-gb-01557613

Status: Active
Type: Private Limited Company
Incorporated: 23/04/1981
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
HK HOLDINGS (NO.2) LIMITEDsophymarine-openregistry-gb-02201764	ORD £1	1	50.00%
TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459	ORD £1	1	50.00%

VANCHILLA SERVICES LIMITED

sophymarine-openregistry-gb-01705691

Status: Active
Type: Private Limited Company
Incorporated: 10/03/1983
Accounts: MICRO ENTITY
SIC: 33170 — Repair and maintenance of other transport equipment n.e.c.
Registered office: Unit 5a(I) Lower Mount Farm Long Lane, Maidenhead, Berkshire, SL6 9EE

Direct shareholders

Shareholder	Share class	Shares held	% of class
JOHN HARDCASTLEsophymarine-openregistry-h-john-hardcastle-05f334	ORDINARY	100
ROWLAND HARDCASTLEsophymarine-openregistry-h-rowland-hardcastle-949c32	ORDINARY	0