UK companies/Maidenhead/Page 47
Companies in Maidenhead and their shareholdersPage 47 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 23 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.
Companies with a register
2,172
HPL PROPERTY LIMITED
sophymarine-openregistry-gb-01810564
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24/04/1984
- 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 |
|---|
| CHB GROUP LIMITEDsophymarine-openregistry-gb-02356570 | ORD £1 | 49,999,999 | 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SECOND CITY PROPERTIES LIMITEDsophymarine-openregistry-gb-00033886 | Holds shares in | ORD £1 · 100.00% |
MARNEE LIMITED
sophymarine-openregistry-gb-01846804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/09/1984
- 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 FINANCE (2003) LIMITEDsophymarine-openregistry-gb-01104811 | ORD £1 | 1 | 50.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 50.00% |
HOLMS SAND & GRAVEL COMPANY LIMITED(THE)
sophymarine-openregistry-gb-01895466
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/03/1985
- 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 |
|---|
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | ORD £1 | 26,978 | 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 0.00% |
WESTMINSTER BUILDING SERVICES LIMITED
sophymarine-openregistry-gb-01909647
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30/04/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 43220 — Plumbing, heat and air-conditioning installation
- Registered office
- Trios House, Maidenhead, Berkshire, SL6 8BY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| JOHN ANTHONY WHARFEsophymarine-openregistry-h-john-anthony-wharfe-1cca7a | ORDINARY | 68 | 100.00% |
| ELLEN CLARKsophymarine-openregistry-h-ellen-clark-d10930 | ORDINARY | 0 | 0.00% |
MILESHIELD LIMITED
sophymarine-openregistry-gb-01967181
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1985
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 77390 — Renting and leasing of other machinery, equipment and tangible goods n.e.c.
- Registered office
- C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LONGRIVER HOLDINGS LIMITEDsophymarine-openregistry-gb-03586584 | ORDINARY 1 GBP | 51 | |
| STEPHEN MATTEYsophymarine-openregistry-h-stephen-mattey-51c6e6 | ORDINARY 1 GBP | 49 | |
HK HOLDINGS (NO.2) LIMITED
sophymarine-openregistry-gb-02201764
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/12/1987
- 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 |
|---|
| HK HOLDINGS (NO.1) LIMITEDsophymarine-openregistry-gb-02201975 | ORD £1 | 1 | 50.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| MOREBEAT LIMITEDsophymarine-openregistry-gb-01557613 | Holds shares in | ORD £1 · 50.00% |
OMICRON (UK) LIMITED
sophymarine-openregistry-gb-02264562
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 03/06/1988
- Accounts
- DORMANT
- SIC
- 96090 — Other service activities n.e.c.
- Registered office
- Fairbank, Maidenhead, SL6 1TR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CYRUS MISTRYsophymarine-openregistry-h-cyrus-mistry-861709 | ORDINARY | 300 | |
| JEHAN MISTRYsophymarine-openregistry-h-jehan-mistry-50310c | ORDINARY | 0 | |
SUEZ RECYCLING AND RECOVERY NORTH EAST LTD
sophymarine-openregistry-gb-02331133
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23/12/1988
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38210 — Treatment and disposal of non-hazardous waste
64209 — Activities of other holding companies n.e.c. - Registered office
- Suez House, Maidenhead, Berkshire, SL6 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUEZ RECYCLING AND RECOVERY HOLDINGS UK LTDsophymarine-openregistry-gb-03475737 | ORD | 55,160,002 | |
| IAN FREDERICK GOODFELLOWsophymarine-openregistry-h-ian-frederick-goodfellow-de496c | ORD | 0 | |
Related parties
| Party | Relationship | Detail |
|---|
| NORTHUMBERLAND WASTE MANAGEMENT LIMITEDsophymarine-openregistry-gb-02618280 | Holds shares in | ORD |
| BINN LANDFILL (GLENFARG) LIMITEDsophymarine-openregistry-gb-SC134337 | Holds shares in | ORD |
UGI GROUP LIMITED
sophymarine-openregistry-gb-02361283
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1989
- 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 INDUSTRIAL LIMITEDsophymarine-openregistry-gb-02361482 | ORD £1.00 | 1 | 50.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1.00 | 1 | 50.00% |
HANSON FINANCIAL SERVICES LIMITED
sophymarine-openregistry-gb-02361310
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1989
- 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 (CGF) FINANCE LIMITEDsophymarine-openregistry-gb-02361563 | ORD £1 | 506,982 | 66.97% |
| HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | ORD £1 | 250,000 | 33.03% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON FINANCE (2003) LIMITEDsophymarine-openregistry-gb-01104811 | Holds shares in | ORD £1 · 100.00% |
HANSON INDUSTRIAL LIMITED
sophymarine-openregistry-gb-02361482
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15/03/1989
- 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 |
|---|
| HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | ORD £1 | 256,453 | 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITEDsophymarine-openregistry-gb-02362953 | Holds shares in | ORD £1.00 · 100.00% |
| UGI GROUP LIMITEDsophymarine-openregistry-gb-02361283 | Holds shares in | ORD £1.00 · 50.00% |
HANSON (CGF) (NO.1) LIMITED
sophymarine-openregistry-gb-02362563
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17/03/1989
- 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 (CGF) HOLDINGS LIMITEDsophymarine-openregistry-gb-02362565 | ORD £1 | 1 | 50.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 50.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON (CGF) (NO2) LIMITEDsophymarine-openregistry-gb-02362988 | Holds shares in | ORD £0.01 · 65.80% |
HANSON BUILDING PRODUCTS (2003) LIMITED
sophymarine-openregistry-gb-02448833
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1989
- 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 |
|---|
| HANSON BUILDING MATERIALS EUROPE LIMITEDsophymarine-openregistry-gb-02362176 | ORD £1 | 1,653,480 | 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITEDsophymarine-openregistry-gb-00871965 | Holds shares in | ORD £1 · 100.00% |
| HANSON AGGREGATES MARINE LIMITEDsophymarine-openregistry-gb-00485700 | Holds shares in | ORD £1 · 100.00% |
| HANSON CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00537430 | Holds shares in | DEF £1 · 99.96% |
| HANSON BATH AND PORTLAND STONE LIMITEDsophymarine-openregistry-gb-00678777 | Holds shares in | ORD £1 · 99.00% |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-00025579 | Holds shares in | ORD £0.25 · 91.09% |
HANSON QUARRY PRODUCTS VENTURES LIMITED
sophymarine-openregistry-gb-02448835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/12/1989
- 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 |
|---|
| HANSON BUILDING MATERIALS EUROPE LIMITEDsophymarine-openregistry-gb-02362176 | ORD £1 | 82,607 | 100.00% |
| TILLOTSON COMMERCIAL VEHICLES LIMITEDsophymarine-openregistry-gb-00989459 | ORD £1 | 1 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SMITHS CONCRETE LIMITEDsophymarine-openregistry-gb-00580634 | Holds shares in | ORD £1 · 100.00% |
| HANSON CREWING SERVICES LIMITEDsophymarine-openregistry-gb-04246641 | Holds shares in | ORD £1 · 100.00% |
| MENDIP RAIL LIMITEDsophymarine-openregistry-gb-02747203 | Holds shares in | B ORDINARY SHARES OF £1 EACH · 50.00% |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITEDsophymarine-openregistry-gb-00377936 | Holds shares in | ORD A £1 · 49.88% |
| DREW GROUP HOLDINGS LIMITEDsophymarine-openregistry-gb-12773099 | Holds shares in | C ORDINARY · 49.00% |
| NEW MILTON SAND AND BALLAST LIMITEDsophymarine-openregistry-gb-00581821 | Holds shares in | C ORDINARY · 0.00% |
DATA SERVICE CONSULTANTS LIMITED
sophymarine-openregistry-gb-02467598
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/02/1990
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- Pye End, Maidenhead, SL6 9AG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| A.C.B. CAMERONsophymarine-openregistry-h-a-c-b-cameron-cd64f8 | ORDINARY | 1 | |
| JANE CAMERONsophymarine-openregistry-h-jane-cameron-3a1af5 | ORDINARY | 1 | |
CASEMAKER PACKING SERVICES LIMITED
sophymarine-openregistry-gb-02479897
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/03/1990
- Accounts
- MICRO ENTITY
- SIC
- 52290 — Other transportation support activities
- Registered office
- 2 Lake End Court, Taplow Road, Maidenhead, Berkshire, SL6 0JQ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| KEITH ERIC SHEPPARDsophymarine-openregistry-h-keith-eric-sheppard-66939c | ORDINARY 'A' | 500 | |
| ROSALIND SHEPPARDsophymarine-openregistry-h-rosalind-sheppard-68c7df | ORDINARY 'A' | 500 | |
NORTHUMBERLAND WASTE MANAGEMENT LIMITED
sophymarine-openregistry-gb-02618280
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1991
- Accounts
- AUDIT EXEMPTION SUBSIDIARY
- SIC
- 38110 — Collection of non-hazardous waste
38210 — Treatment and disposal of non-hazardous waste - Registered office
- Suez House, Maidenhead, Berkshire, SL6 1ES
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SUEZ RECYCLING AND RECOVERY NORTH EAST LTDsophymarine-openregistry-gb-02331133 | ORD | 1,300,002 | |
| IAN FREDERICK GOODFELLOWsophymarine-openregistry-h-ian-frederick-goodfellow-de496c | ORD | 0 | |
SDL LIMITED
sophymarine-openregistry-gb-02675207
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 06/01/1992
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
74300 — Translation and interpretation activities - Registered office
- Rws Compass House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| RWS GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-14988287 | ORDINARY SHARES | 93,009,981 | 100.00% |
| RWS HOLDINGS PLCsophymarine-openregistry-gb-03002645 | ORDINARY SHARES | 0 | 0.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SDL GLOBAL HOLDINGS LIMITEDsophymarine-openregistry-gb-04007930 | Holds shares in | ORDINARY SHARES OF £0.001 EACH · 100.00% |
| SDL NOMINEES LIMITEDsophymarine-openregistry-gb-07518050 | Holds shares in | ORDINARY · 100.00% |
| BLACKBURNE HOLDINGS LIMITEDsophymarine-openregistry-gb-16119391 | Holds shares in | ORDINARY · 100.00% |
| SDL SHEFFIELD LIMITEDsophymarine-openregistry-gb-02034398 | Holds shares in | ORDINARY A SHARES OF £1 EACH |
BRITTEN TYRES LIMITED
sophymarine-openregistry-gb-02715733
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 45200 — Maintenance and repair of motor vehicles
- Registered office
- Bridge House, 2, Maidenhead, SL6 1RR
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| PAUL ADRIAN SCARLETTsophymarine-openregistry-h-paul-adrian-scarlett-a7b43f | ORDINARY | 100 | |
| JOHN PATRICK PRESTONsophymarine-openregistry-h-john-patrick-preston-f4a0f8 | ORDINARY | 0 | |
WHITE WALTHAM AIRFIELD LIMITED
sophymarine-openregistry-gb-02718708
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 29/05/1992
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 93290 — Other amusement and recreation activities n.e.c.
- Registered office
- West London Aero Club, Maidenhead, Berkshire, SL6 3NJ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SMITH HAMILTON LTDsophymarine-openregistry-gb-02318237 | ORDINARY | 2 | 100.00% |
| BARTHOLOMEW EVAN ERIC SMITHsophymarine-openregistry-h-bartholomew-evan-eric-smith-ceacbf | ORDINARY | 0 | 0.00% |