UK companies/Maidenhead/Page 82

Companies in Maidenhead and their shareholdersPage 82 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 20 shareholdings and 13 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
20

Related parties
13

ABBOTT LABORATORIES LIMITED

sophymarine-openregistry-gb-00329102

Status: Active
Type: Private Limited Company
Incorporated: 23/06/1937
Accounts: FULL
SIC: 46460 — Wholesale of pharmaceutical goods
Registered office: Abbott House Vanwall Business Park, Maidenhead, Berkshire, SL6 4XE

Direct shareholders

Shareholder	Share class	Shares held	% of class
ABBOTT UK HOLDINGS LTDsophymarine-openregistry-gb-03738674	ORDINARY	106,842,142

Related parties

Party	Relationship	Detail
ABBOTT DIABETES CARE LIMITEDsophymarine-openregistry-gb-02548046	Holds shares in	ORDINARY
ABBOTT UK SUBSIDIARY LIMITEDsophymarine-openregistry-gb-13790319	Holds shares in	ORDINARY

HARTSHOLME PROPERTY LIMITED

sophymarine-openregistry-gb-00351295

Status: Active
Type: Private Limited Company
Incorporated: 30/03/1939
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 OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951	ORD £1	12,000	100.00%

HANSON (NAIL) LIMITED

sophymarine-openregistry-gb-00365412

Status: Active
Type: Private Limited Company
Incorporated: 19/02/1941
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	3	100.00%

Related parties

Party	Relationship	Detail
HANSON (BB) LIMITEDsophymarine-openregistry-gb-00087997	Holds shares in	ORD £1 · 100.00%

ARC CONCRETE LIMITED

sophymarine-openregistry-gb-00367135

Status: Active
Type: Private Limited Company
Incorporated: 14/05/1941
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
SINCLAIR GENERAL LIMITEDsophymarine-openregistry-h-sinclair-general-limited-421e64	ORD £1	100	100.00%

AL QUICK LIMITED

sophymarine-openregistry-gb-00370523

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1941
Accounts: TOTAL EXEMPTION FULL
SIC: 14190 — Manufacture of other wearing apparel and accessories n.e.c.
Registered office: Inglenook, Maidenhead, Berkshire, SL6 8SX

Direct shareholders

Shareholder	Share class	Shares held	% of class
RAGHUNANDAN SHARMAsophymarine-openregistry-h-raghunandan-sharma-699b65	ORDINARY	100

PIONEER CONCRETE(U.K.)LIMITED

sophymarine-openregistry-gb-00371217

Status: Active
Type: Private Limited Company
Incorporated: 11/12/1941
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
PIONEER CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-00741624	ORD £1	2,000	100.00%

BRITISH AGRICULTURAL SERVICES LIMITED

sophymarine-openregistry-gb-00416787

Status: Active
Type: Private Limited Company
Incorporated: 08/08/1946
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 OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951	ORD £1	50,000	100.00%

UDS FINANCE LIMITED

sophymarine-openregistry-gb-00428133

Status: Active
Type: Private Limited Company
Incorporated: 22/01/1947
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
UDS HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-02362253	ORD £0.20	63,675,000	100.00%

Related parties

Party	Relationship	Detail
PIMCO 2945 LIMITEDsophymarine-openregistry-gb-00146766	Holds shares in	ORD £0.25 · 100.00%
HURST AND SANDLER LIMITEDsophymarine-openregistry-gb-00297354	Holds shares in	A ORD £0.20 · 88.00%

WELBECSON GROUP LIMITED

sophymarine-openregistry-gb-00430460

Status: Active
Type: Private Limited Company
Incorporated: 01/03/1947
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 INDUSTRIAL (ENGINEERING HOLDINGS) LIMITEDsophymarine-openregistry-gb-02362953	ORD £1	103,500	100.00%

STEWARTBY HOUSING ASSOCIATION LIMITED

sophymarine-openregistry-gb-00480560

Status: Active
Type: Private Limited Company
Incorporated: 03/04/1950
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
L.B. (STEWARTBY) LIMITEDsophymarine-openregistry-gb-00066045	ORD £1	2,000	100.00%

HANSON BUILDING MATERIALS LIMITED

sophymarine-openregistry-gb-00488067

Status: Active
Type: Private Limited Company
Incorporated: 08/11/1950
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-05009743	ORDINARY £2	50,000,000	100.00%

Related parties

Party	Relationship	Detail
HANSON (FP) LIMITEDsophymarine-openregistry-gb-02052961	Holds shares in	ORD £1.00 · 100.00%
HANSON TRUSTEES LIMITEDsophymarine-openregistry-gb-02958028	Holds shares in	ORD £1 · 100.00%
HANSON AGGREGATES UK LIMITEDsophymarine-openregistry-gb-00979108	Holds shares in	ORD £1 1P PAID · 97.12%
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITEDsophymarine-openregistry-gb-00294490	Holds shares in	ORD £0.25 · 82.26%
CITY OF LONDON HELIPORT LIMITEDsophymarine-openregistry-gb-02333008	Holds shares in	ORD £1 · 55.56%

BANBURY ALTON LIMITED

sophymarine-openregistry-gb-00489232

Status: Active
Type: Private Limited Company
Incorporated: 08/12/1950
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
L.B. (STEWARTBY) LIMITEDsophymarine-openregistry-gb-00066045	ORD £0.05	12,770,607	100.00%

TMC PIONEER AGGREGATES LIMITED

sophymarine-openregistry-gb-00512785

Status: Active
Type: Private Limited Company
Incorporated: 29/10/1952
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
PIONEER CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-00741624	ORD £1	1,002	100.00%

MIXCONCRETE LIMITED

sophymarine-openregistry-gb-00517461

Status: Active
Type: Private Limited Company
Incorporated: 20/03/1953
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
PIONEER CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-00741624	ORD £1	259,996	100.00%

HANSON H4 LIMITED

sophymarine-openregistry-gb-00534232

Status: Active
Type: Private Limited Company
Incorporated: 09/06/1954
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-05009743	ORD £1	8,000	100.00%

HANSON (ER - NO 5) LIMITED

sophymarine-openregistry-gb-00563001

Status: Active
Type: Private Limited Company
Incorporated: 20/03/1956
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
SHAPEDIRECT LIMITEDsophymarine-openregistry-gb-03430288	ORD £1.00	100	100.00%

SMITHS CONCRETE LIMITED

sophymarine-openregistry-gb-00580634

Status: Active
Type: Private Limited Company
Incorporated: 25/03/1957
Accounts: FULL
SIC: 08120 — Operation of gravel and sand pits; mining of clays and kaolin
23630 — Manufacture of ready-mixed concrete
23640 — Manufacture of mortars
39000 — Remediation activities and other waste management services
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
HANSON QUARRY PRODUCTS VENTURES LIMITEDsophymarine-openregistry-gb-02448835	ORD £1	40,000	100.00%

HANSON LAND DEVELOPMENT LIMITED

sophymarine-openregistry-gb-00602854

Status: Active
Type: Private Limited Company
Incorporated: 16/04/1958
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 RETAIL LIMITEDsophymarine-openregistry-gb-02361287	ORD £1	2	100.00%

Related parties

Party	Relationship	Detail
CREATIVE LAND DEVELOPERS LIMITEDsophymarine-openregistry-gb-02332348	Holds shares in	A ORD £1 · 50.00%
ENSIGN PARK LIMITEDsophymarine-openregistry-gb-02382986	Holds shares in	A ORD £1 · 50.00%
ARC PROPERTY INVESTMENTS LIMITEDsophymarine-openregistry-gb-00248751	Holds shares in	ORD £1 · 0.03%

ARC BUILDING LIMITED

sophymarine-openregistry-gb-00611966

Status: Active
Type: Private Limited Company
Incorporated: 29/09/1958
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 FUNDING (G) LIMITEDsophymarine-openregistry-gb-02582818	ORD £1.00	100	100.00%

PIONEER AGGREGATES(UK)LIMITED

sophymarine-openregistry-gb-00648560

Status: Active
Type: Private Limited Company
Incorporated: 02/02/1960
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
PIONEER CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-00741624	ORD £1	2	100.00%