UK companies/Maidenhead/Page 80
Companies in Maidenhead and their shareholdersPage 80 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 41 shareholdings and 12 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
BEAZER LIMITED
sophymarine-openregistry-gb-00933387
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 07/06/1968
- 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 £0.10 | 285,004,380 | 100.00% |
| HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951 | 8.67% CUM RED PREF £1 | 50,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HPL INVESTMENTS LIMITEDsophymarine-openregistry-gb-02486803 | Holds shares in | ORD £1 · 100.00% |
HANSON AGGREGATES UK LIMITED
sophymarine-openregistry-gb-00979108
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 08/05/1970
- 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 LIMITEDsophymarine-openregistry-gb-00488067 | ORD £1 1P PAID | 28,000,000 | 100.00% |
| HANSON BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-00488067 | ORD £1 FULLY PAID | 830,200 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| CHB PRODUCTS LIMITEDsophymarine-openregistry-gb-01140208 | Holds shares in | ORD A £1 · 100.00% |
LICENCE SERVICES LTD
sophymarine-openregistry-gb-00988587
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 04/09/1970
- Accounts
- MICRO ENTITY
- SIC
- 68209 — Other letting and operating of own or leased real estate
- Registered office
- Wayside House, Maidenhead, Berkshire, SL6 6QG
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| CAROL HOUGHTONsophymarine-openregistry-h-carol-houghton-f40e4b | A ORDINARY | 1,175 | |
| CAROL HOUGHTONsophymarine-openregistry-h-carol-houghton-f40e4b | B ORDINARY | 175 | |
| CAROL HOUGHTONsophymarine-openregistry-h-carol-houghton-f40e4b | B ORDINARY | 165 | |
VIEWGROVE INVESTMENTS LIMITED
sophymarine-openregistry-gb-00996488
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 09/12/1970
- 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 (FP) LIMITEDsophymarine-openregistry-gb-02052961 | ORD £1 | 3 | 100.00% |
| HANSON (FP) LIMITEDsophymarine-openregistry-gb-02052961 | NON RED PREF £1 | 1 | 100.00% |
CUMBRIAN INDUSTRIALS LIMITED
sophymarine-openregistry-gb-01005899
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25/03/1971
- 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 |
|---|
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | ORD £1 | 200,000 | 100.00% |
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | DEF £1 | 35,294 | 100.00% |
HANSON MARINE HOLDINGS LIMITED
sophymarine-openregistry-gb-01507397
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/07/1980
- 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 AGGREGATES MARINE LIMITEDsophymarine-openregistry-gb-00485700 | DEF £1 | 599,250 | 100.00% |
| HANSON AGGREGATES MARINE LIMITEDsophymarine-openregistry-gb-00485700 | ORD A US$0.01 | 239,700 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON MARINE LIMITEDsophymarine-openregistry-gb-00545217 | Holds shares in | DEF A £1 · 90.79% |
PURFLEET AGGREGATES LIMITED
sophymarine-openregistry-gb-01691431
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/01/1983
- Accounts
- FULL
- 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 MARINE LIMITEDsophymarine-openregistry-gb-00545217 | ORD C £1 | 50 | 100.00% |
| HANSON MARINE LIMITEDsophymarine-openregistry-gb-00545217 | ORD R £1 | 50 | 100.00% |
HANSON BUILDING MATERIALS EUROPE LIMITED
sophymarine-openregistry-gb-02362176
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/03/1989
- 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 QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | A ORD £1 | 3,099,814 | 100.00% |
| HANSON QUARRY PRODUCTS EUROPE LIMITEDsophymarine-openregistry-gb-00300002 | B ORD £1 | 34,088 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON FACING BRICKS LIMITEDsophymarine-openregistry-gb-02361476 | Holds shares in | ORD £1 · 100.00% |
| HANSON BUILDING PRODUCTS (2003) LIMITEDsophymarine-openregistry-gb-02448833 | Holds shares in | ORD £1 · 100.00% |
| HANSON QUARRY PRODUCTS VENTURES LIMITEDsophymarine-openregistry-gb-02448835 | Holds shares in | ORD £1 · 100.00% |
PIONEER INVESTMENTS UK LIMITED
sophymarine-openregistry-gb-02549212
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16/10/1990
- 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 |
|---|
| HEIDELBERG MATERIALS MEDITERRANEAN BASIN B.V.sophymarine-openregistry-h-heidelberg-materials-mediterranean-basin-5d258f | ORD US$0.01 | 9,819,100 | |
| HEIDELBERG MATERIALS MEDITERRANEAN BASIN B.V.sophymarine-openregistry-h-heidelberg-materials-mediterranean-basin-5d258f | ORD £1 | 2 | 100.00% |
SCANCEM INTERNATIONAL LIMITED
sophymarine-openregistry-gb-02661969
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11/11/1991
- 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 |
|---|
| SCANCEM SUPPLY LIMITEDsophymarine-openregistry-gb-02528538 | ORD £1 | 10,000,000 | 100.00% |
| SCANCEM SUPPLY LIMITEDsophymarine-openregistry-gb-02528538 | RED PREF £1 | 3,728,000 | 100.00% |
CHB P H R LIMITED
sophymarine-openregistry-gb-02670582
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/12/1991
- 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 |
|---|
| CHB GROUP LIMITEDsophymarine-openregistry-gb-02356570 | ORD £1 | 82,154,924 | 100.00% |
| CHB GROUP LIMITEDsophymarine-openregistry-gb-02356570 | A ORD £1 | 20,000,000 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| E SUB LIMITEDsophymarine-openregistry-gb-02670503 | Holds shares in | ORDINARY £1.00 · 100.00% |
| ELECTRICITY PENSIONS TRUSTEE LIMITEDsophymarine-openregistry-gb-02479327 | Holds shares in | ORDINARY · 3.71% |
VISIONREFINE LIMITED
sophymarine-openregistry-gb-03223834
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/07/1996
- 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 US$0.01 | 200 | |
| HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557 | DEF £1 | 2 | 100.00% |
ALTERIAN TECHNOLOGY LIMITED
sophymarine-openregistry-gb-03351717
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14/04/1997
- Accounts
- FULL
- SIC
- 62012 — Business and domestic software development
- Registered office
- Rws Compass House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ALTERIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-05891437 | 6% REDEEMABLE PREFERENCE SHARES | 21,700,001 | 100.00% |
| ALTERIAN HOLDINGS LIMITEDsophymarine-openregistry-gb-05891437 | ORDINARY SHARES | 21,010,073 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| SDL (NEWBURY) LIMITEDsophymarine-openregistry-gb-03186704 | Holds shares in | ORDINARY SHARES · 30.22% |
TFDG LIMITED
sophymarine-openregistry-gb-03677107
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 02/12/1998
- Accounts
- DORMANT
- SIC
- 74990 — Non-trading company
- Registered office
- Unit B Tectonic Place, Maidenhead, Berkshire, SL6 2YE
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| SL 6 LIMITEDsophymarine-openregistry-gb-05980917 | ORDINARY A | 900 | 100.00% |
| SL 6 LIMITEDsophymarine-openregistry-gb-05980917 | ORDINARY B | 100 | 100.00% |
COPAS TRADITIONAL TURKEYS LIMITED
sophymarine-openregistry-gb-03704253
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 28/01/1999
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 10120 — Processing and preserving of poultry meat
- Registered office
- Kings Coppice Farm, Maidenhead, Berkshire, SL6 9UB
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| COPAS HOLDINGS LIMITEDsophymarine-openregistry-gb-15765657 | ORDINARY | 206 | 100.00% |
| COPAS HOLDINGS LIMITEDsophymarine-openregistry-gb-15765657 | B | 5 | 100.00% |
THE LEARNING WORKS UK LIMITED
sophymarine-openregistry-gb-03876195
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12/11/1999
- Accounts
- MICRO ENTITY
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Sundance House, Maidenhead, Berkshire, SL6 4LW
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| ELIZABETH ANN SMITHsophymarine-openregistry-h-elizabeth-ann-smith-9f1309 | B ORDINARY | 1 | |
| ELIZABETH ANN SMITHsophymarine-openregistry-h-elizabeth-ann-smith-9f1309 | A ORDINARY | 1 | |
HANSON TIS HOLDINGS LIMITED
sophymarine-openregistry-gb-04119659
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 05/12/2000
- 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 PACKED PRODUCTS LIMITEDsophymarine-openregistry-gb-00026306 | ORD B £0.01 | 2,101,812 | 100.00% |
| HANSON PACKED PRODUCTS LIMITEDsophymarine-openregistry-gb-00026306 | ORD A £0.01 | 2,019,388 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| HANSON TIS LIMITEDsophymarine-openregistry-gb-03082977 | Holds shares in | ORD £1 · 97.13% |
CALLEVA CONSULTING LIMITED
sophymarine-openregistry-gb-04839250
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21/07/2003
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 70229 — Management consultancy activities other than financial management
- Registered office
- Calleva House, Maidenhead, Berkshire, SL6 3JY
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| LUCINDA GROVESsophymarine-openregistry-h-lucinda-groves-c585b6 | ORDINARY SHARES A | 14,980 | 100.00% |
| LUCINDA GROVESsophymarine-openregistry-h-lucinda-groves-c585b6 | ORDINARY SHARES B | 20 | 100.00% |
MR BRIDGER ENTERPRISES LIMITED
sophymarine-openregistry-gb-05400820
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22/03/2005
- Accounts
- TOTAL EXEMPTION FULL
- SIC
- 25990 — Manufacture of other fabricated metal products n.e.c.
- Registered office
- L.L. Potter & Sons (Taplow) Limited, Maidenhead, Berkshire, SL6 0ND
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| POTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-09702084 | A SHARES OF GBP1 EACH | 153,308 | 100.00% |
| POTTER HOLDINGS LIMITEDsophymarine-openregistry-gb-09702084 | D SHARES OF GBP1 EACH | 38,327 | 100.00% |
Related parties
| Party | Relationship | Detail |
|---|
| THERMO PRODUCTS LTDsophymarine-openregistry-gb-04326910 | Holds shares in | ORDINARY GBP1 SHARES · 100.00% |
| L.L. POTTER & SONS (TAPLOW) LIMITEDsophymarine-openregistry-gb-00811585 | Holds shares in | ORDINARY B SHARES · 58.62% |
CAMVERTECH LIMITED
sophymarine-openregistry-gb-06832655
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27/02/2009
- Accounts
- MICRO ENTITY
- SIC
- 62020 — Information technology consultancy activities
- Registered office
- 4 Talbots Drive, Maidenhead, Berkshire, SL6 4LZ
Direct shareholders
| Shareholder | Share class | Shares held | % of class |
|---|
| MARK WILFRED DE SOUZAsophymarine-openregistry-h-mark-wilfred-de-souza-ff0eee | ORDINARY | 1 | 100.00% |
| MARK WILFRED DE SOUZAsophymarine-openregistry-h-mark-wilfred-de-souza-ff0eee | ORDINARY A | 0 | |