UK companies/Maidenhead/Page 83

Companies in Maidenhead and their shareholdersPage 83 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 59 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
59

SUPAMIX LIMITED

sophymarine-openregistry-gb-00654131
Status
Active
Type
Private Limited Company
Incorporated
28/03/1960
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557ORD £110,000100.00%

SAMUEL WILKINSON & SONS LIMITED

sophymarine-openregistry-gb-00683702
Status
Active
Type
Private Limited Company
Incorporated
17/02/1961
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HANSON FACING BRICKS LIMITEDsophymarine-openregistry-gb-02361476ORD £16,000100.00%

HANSON (LBC) LIMITED

sophymarine-openregistry-gb-00735868
Status
Active
Type
Private Limited Company
Incorporated
19/09/1962
Accounts
FULL
SIC
70100 — Activities of head offices
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
L.B. (STEWARTBY) LIMITEDsophymarine-openregistry-gb-00066045ORD £157,003,827100.00%

PIONEER CONCRETE HOLDINGS LIMITED

sophymarine-openregistry-gb-00741624
Status
Active
Type
Private Limited Company
Incorporated
22/11/1962
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
PIONEER INTERNATIONAL HOLDINGS PTY LTDsophymarine-openregistry-h-pioneer-international-holdings-pty-ltd-f6baa2ORD £11,887,244100.00%

Related parties

PartyRelationshipDetail
PIONEER CONCRETE(U.K.)LIMITEDsophymarine-openregistry-gb-00371217Holds shares inORD £1 · 100.00%
TMC PIONEER AGGREGATES LIMITEDsophymarine-openregistry-gb-00512785Holds shares inORD £1 · 100.00%
MIXCONCRETE LIMITEDsophymarine-openregistry-gb-00517461Holds shares inORD £1 · 100.00%
PIONEER AGGREGATES(UK)LIMITEDsophymarine-openregistry-gb-00648560Holds shares inORD £1 · 100.00%
MIXCONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-00838308Holds shares inORD £0.25 · 100.00%
PIONEER ASPHALTS (U.K.) LIMITEDsophymarine-openregistry-gb-01358811Holds shares inORD £1 · 100.00%
TLQ LIMITEDsophymarine-openregistry-gb-SC018411Holds shares inDEF £1 · 85.71%

CASTLE LIME LIMITED

sophymarine-openregistry-gb-00788617
Status
Active
Type
Private Limited Company
Incorporated
20/01/1964
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
CASTLE CEMENT LIMITEDsophymarine-openregistry-gb-02182762ORD £12100.00%

MIXCONCRETE HOLDINGS LIMITED

sophymarine-openregistry-gb-00838308
Status
Active
Type
Private Limited Company
Incorporated
19/02/1965
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
PIONEER CONCRETE HOLDINGS LIMITEDsophymarine-openregistry-gb-00741624ORD £0.259,656,107100.00%

IRVINE-WHITLOCK LIMITED

sophymarine-openregistry-gb-00870262
Status
Active
Type
Private Limited Company
Incorporated
01/02/1966
Accounts
FULL
SIC
74990 — Non-trading company
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HANSON PACKED PRODUCTS LIMITEDsophymarine-openregistry-gb-00026306ORD £110,000100.00%

HANSON OVERSEAS CORPORATION LIMITED

sophymarine-openregistry-gb-00882412
Status
Active
Type
Private Limited Company
Incorporated
28/06/1966
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HANSON INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-02361303ORD £12100.00%

F.C. PRECAST CONCRETE LIMITED

sophymarine-openregistry-gb-00910355
Status
Active
Type
Private Limited Company
Incorporated
10/07/1967
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HANSON CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00537430ORD £1100,000100.00%

HANSON (HPLE) LIMITED

sophymarine-openregistry-gb-00951093
Status
Active
Type
Private Limited Company
Incorporated
31/03/1969
Accounts
FULL
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HPL PROPERTIES LIMITEDsophymarine-openregistry-gb-02755730ORD £0.2518,000,000100.00%

D M CAGER (INSURANCE BROKERS) LIMITED

sophymarine-openregistry-gb-00975767
Status
Active
Type
Private Limited Company
Incorporated
26/03/1970
Accounts
TOTAL EXEMPTION FULL
SIC
66220 — Activities of insurance agents and brokers
Registered office
Prince Albert House, Maidenhead, Berkshire, SL6 1EF

Direct shareholders

ShareholderShare classShares held% of class
D M CAGER LIMITEDsophymarine-openregistry-gb-07235832ORDINARY GBP1 SHARES1,000100.00%

TILLOTSON COMMERCIAL VEHICLES LIMITED

sophymarine-openregistry-gb-00989459
Status
Active
Type
Private Limited Company
Incorporated
16/09/1970
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951ORD £12100.00%

Related parties

PartyRelationshipDetail
SEAGOE CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00299435Holds shares inORD £1 · 50.00%
FERRERSAND AGGREGATES LIMITEDsophymarine-openregistry-gb-00524446Holds shares inORD £1 · 50.00%
MOREBEAT LIMITEDsophymarine-openregistry-gb-01557613Holds shares inORD £1 · 50.00%
MARNEE LIMITEDsophymarine-openregistry-gb-01846804Holds shares inORD £1 · 50.00%
HK HOLDINGS (NO.2) LIMITEDsophymarine-openregistry-gb-02201764Holds shares inORD £1 · 50.00%
UGI GROUP LIMITEDsophymarine-openregistry-gb-02361283Holds shares inORD £1.00 · 50.00%
HANSON (CGF) (NO.1) LIMITEDsophymarine-openregistry-gb-02362563Holds shares inORD £1 · 50.00%
HANSON HEDGING (DOLLARS) (1) LIMITEDsophymarine-openregistry-gb-00327094Holds shares inORD £1 · 2.19%
IMPERIAL GROUP LIMITEDsophymarine-openregistry-gb-00511276Holds shares inORD £1 · 1.00%
HANSON BATH AND PORTLAND STONE LIMITEDsophymarine-openregistry-gb-00678777Holds shares inORD £1 · 1.00%
HABFIELD LIMITEDsophymarine-openregistry-gb-01520053Holds shares inORD £1 · 1.00%
HANSON FINANCE LIMITEDsophymarine-openregistry-gb-04807904Holds shares inORD £1 · 1.00%
AMEY ROADSTONE INTERNATIONAL LIMITEDsophymarine-openregistry-gb-00318799Holds shares inORD £1 · 0.66%
JUDKINS LIMITEDsophymarine-openregistry-gb-00077922Holds shares inORD A £100 · 0.13%
DEVON CONCRETE WORKS,LIMITEDsophymarine-openregistry-gb-00275642Holds shares in9% NON CUM PREF £1 · 0.12%
GREENWOODS (ST. IVES) LIMITEDsophymarine-openregistry-gb-00641067Holds shares inORD £0.10 · 0.05%
ARC SLIMLINE LIMITEDsophymarine-openregistry-gb-00167370Holds shares inORD £1 · 0.01%
STEPHEN TOULSON & SONS LIMITEDsophymarine-openregistry-gb-00226545Holds shares inORD £1 · 0.01%
ARC LIMITEDsophymarine-openregistry-gb-00562240Holds shares inORD £1 · 0.01%
PREMIX CONCRETE LIMITEDsophymarine-openregistry-gb-00536464Holds shares inORD £1 · 0.01%
ARC AGGREGATES LIMITEDsophymarine-openregistry-gb-00565683Holds shares inDEF £0.20 · 0.00%
HOLMS SAND & GRAVEL COMPANY LIMITED(THE)sophymarine-openregistry-gb-01895466Holds shares inORD £1 · 0.00%
HANSON QUARRY PRODUCTS TRANSPORT LIMITEDsophymarine-openregistry-gb-00367180Holds shares inORD £1 · 0.00%
HANSON AGGREGATES MARINE LIMITEDsophymarine-openregistry-gb-00485700Holds shares inORD £1 · 0.00%
CROMHALL QUARRIES, LIMITEDsophymarine-openregistry-gb-00408932Holds shares inORD £1 · 0.00%
PENCRETE LIMITEDsophymarine-openregistry-gb-00170432Holds shares inORD £1 · 0.00%
ARC CONCRETE (ANGLIA) LIMITEDsophymarine-openregistry-gb-00931322Holds shares inORD £1 · 0.00%
AMEY GROUP LIMITED (THE)sophymarine-openregistry-gb-00293250Holds shares inORD £0. 25 · 0.00%
HANSON QUARRY PRODUCTS VENTURES LIMITEDsophymarine-openregistry-gb-02448835Holds shares inORD £1 · 0.00%
ARC HOLDINGS LIMITEDsophymarine-openregistry-gb-00207008Holds shares inDEF £1 · 0.00%
HANSON (BB) LIMITEDsophymarine-openregistry-gb-00087997Holds shares inORD £1 · 0.00%
HOMES (EAST ANGLIA) LIMITEDsophymarine-openregistry-gb-00683881Holds shares inORD £1 · 0.00%
HANSON CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-00537430Holds shares inORD £1 · 0.00%
ARC LAND HOLDINGS LIMITEDsophymarine-openregistry-gb-00555214Holds shares in6% RED CUM PREF £1 · 0.00%
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITEDsophymarine-openregistry-gb-00871965Holds shares inORD £1 · 0.00%
HANSON INDUSTRIAL LIMITEDsophymarine-openregistry-gb-02361482Holds shares inORD £1 · 0.00%
MARPLES RIDGWAY LIMITEDsophymarine-openregistry-gb-00113963Holds shares inORD £1 · 0.00%
HARRISONS LIMEWORKS LIMITEDsophymarine-openregistry-gb-01334614Holds shares inORD £0.10 · 0.00%
KINGSTON MINERALS LIMITEDsophymarine-openregistry-gb-00120952Holds shares inORD £0.20 · 0.00%
HANSON BUILDING PRODUCTS (2003) LIMITEDsophymarine-openregistry-gb-02448833Holds shares inORD £1 · 0.00%
HANSON QUARRY PRODUCTS HOLDINGS LIMITEDsophymarine-openregistry-gb-00025579Holds shares inORD £0.25 · 0.00%
SECOND CITY PROPERTIES LIMITEDsophymarine-openregistry-gb-00033886Holds shares inORD £1 · 0.00%
CLAUGHTON MANOR BRICK LIMITED(THE)sophymarine-openregistry-gb-00057024Holds shares inORD £0.01 · 0.00%
ROADS RECONSTRUCTION LIMITEDsophymarine-openregistry-gb-00284830Holds shares inORD £1 · 0.00%
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITEDsophymarine-openregistry-gb-00377936Holds shares inORD B £1 · 0.00%
HANSON AGGREGATES SOUTH WALES LIMITEDsophymarine-openregistry-gb-00685718Holds shares inORD £1 · 0.00%
HANSON FINANCE (2003) LIMITEDsophymarine-openregistry-gb-01104811Holds shares inORD £1 · 0.00%
HPL PROPERTY LIMITEDsophymarine-openregistry-gb-01810564Holds shares inORD £1 · 0.00%
HANSON FUNDING (G) LIMITEDsophymarine-openregistry-gb-02582818Holds shares inORD £1, FULLY PAID · 0.00%

K.M. PROPERTY DEVELOPMENT COMPANY LIMITED

sophymarine-openregistry-gb-01013765
Status
Active
Type
Private Limited Company
Incorporated
09/06/1971
Accounts
DORMANT
SIC
64209 — Activities of other holding companies n.e.c.
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
HPL PROPERTIES LIMITEDsophymarine-openregistry-gb-02755730ORD £120,000100.00%

Related parties

PartyRelationshipDetail
HPL ALBANY HOUSE DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02249382Holds shares inA ORD £1 · 50.00%
HPL WEST LONDON DEVELOPMENTS LIMITEDsophymarine-openregistry-gb-02249561Holds shares inA ORD £1 · 50.00%

RWS INFORMATION LIMITED

sophymarine-openregistry-gb-01032254
Status
Active
Type
Private Limited Company
Incorporated
23/11/1971
Accounts
FULL
SIC
63990 — Other information service activities n.e.c.
Registered office
Rws Compass House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Direct shareholders

ShareholderShare classShares held% of class
RWS GROUP LIMITEDsophymarine-openregistry-gb-01575193ORDINARY SHARES10,000100.00%

KETTON CEMENT LIMITED

sophymarine-openregistry-gb-01040814
Status
Active
Type
Private Limited Company
Incorporated
02/02/1972
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
CASTLE CEMENT (KETTON) LIMITEDsophymarine-openregistry-gb-00231961ORD £12100.00%

CASTLE BUILDING PRODUCTS LIMITED

sophymarine-openregistry-gb-01041697
Status
Active
Type
Private Limited Company
Incorporated
08/02/1972
Accounts
DORMANT
SIC
74990 — Non-trading company
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
CASTLE CEMENT LIMITEDsophymarine-openregistry-gb-02182762ORD £12100.00%

RWS TRANSLATIONS LIMITED

sophymarine-openregistry-gb-01080416
Status
Active
Type
Private Limited Company
Incorporated
06/11/1972
Accounts
FULL
SIC
74300 — Translation and interpretation activities
Registered office
Rws Compass House, Vanwall Business Park, Maidenhead, Berkshire, SL6 4UB

Direct shareholders

ShareholderShare classShares held% of class
RWS GROUP LIMITEDsophymarine-openregistry-gb-01575193ORDINARY SHARES100100.00%

NSK BEARINGS EUROPE LIMITED

sophymarine-openregistry-gb-01165693
Status
Active
Type
Private Limited Company
Incorporated
04/04/1974
Accounts
FULL
SIC
28150 — Manufacture of bearings, gears, gearing and driving elements
Registered office
The Place, Maidenhead, SL6 1AF

Direct shareholders

ShareholderShare classShares held% of class
NSK EUROPE LTDsophymarine-openregistry-gb-02223191ORDINARY79,600,000

GRANT PLANT (MAIDENHEAD) LIMITED

sophymarine-openregistry-gb-01180200
Status
Active
Type
Private Limited Company
Incorporated
08/08/1974
Accounts
TOTAL EXEMPTION FULL
SIC
82990 — Other business support service activities n.e.c.
Registered office
Pioneer Works, Maidenhead, Berks, SL6 7RD

Direct shareholders

ShareholderShare classShares held% of class
ADMG PROPERTIES LIMITEDsophymarine-openregistry-gb-05054954ORDINARY270,000100.00%

Related parties

PartyRelationshipDetail
BOSS PLANT SALES LIMITEDsophymarine-openregistry-gb-08217490Holds shares inORDINARY B · 0.00%

CASTLE CEMENT (PADESWOOD) LIMITED

sophymarine-openregistry-gb-01204831
Status
Active
Type
Private Limited Company
Incorporated
24/03/1975
Accounts
DORMANT
SIC
70100 — Activities of head offices
Registered office
Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

ShareholderShare classShares held% of class
TUNNEL CEMENT LIMITEDsophymarine-openregistry-gb-01205542ORD £12100.00%

Every party carries an OpenRegistry ID, assigned by Sophymarine OpenRegistry.