UK companies/Maidenhead/Page 85

Companies in Maidenhead and their shareholdersPage 85 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 37 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
37

HB HOTELS LIMITED

sophymarine-openregistry-gb-01938291

Status: Active
Type: Private Limited Company
Incorporated: 13/08/1985
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
HPL PROPERTIES LIMITEDsophymarine-openregistry-gb-02755730	ORD £1	100	100.00%

THISTLETON QUARRIES LIMITED

sophymarine-openregistry-gb-01945142

Status: Active
Type: Private Limited Company
Incorporated: 06/09/1985
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
MINSTER QUARRIES LIMITEDsophymarine-openregistry-gb-05294526	ORD £1	3,000	100.00%

HANSON (FP) LIMITED

sophymarine-openregistry-gb-02052961

Status: Active
Type: Private Limited Company
Incorporated: 05/09/1986
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 BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-00488067	ORD £1.00	4	100.00%

Related parties

Party	Relationship	Detail
VIEWGROVE INVESTMENTS LIMITEDsophymarine-openregistry-gb-00996488	Holds shares in	ORD £1 · 75.00%

CASTLE CEMENT LIMITED

sophymarine-openregistry-gb-02182762

Status: Active
Type: Private Limited Company
Incorporated: 23/10/1987
Accounts: FULL
SIC: 23510 — Manufacture of cement
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 CEMENT HOLDING LIMITEDsophymarine-openregistry-gb-02201396	ORD £1	70,000,000	100.00%

Related parties

Party	Relationship	Detail
CASTLE CEMENT (KETTON) LIMITEDsophymarine-openregistry-gb-00231961	Holds shares in	ORD £1 · 100.00%
CASTLE LIME LIMITEDsophymarine-openregistry-gb-00788617	Holds shares in	ORD £1 · 100.00%
CASTLE BUILDING PRODUCTS LIMITEDsophymarine-openregistry-gb-01041697	Holds shares in	ORD £1 · 100.00%
TUNNEL CEMENT LIMITEDsophymarine-openregistry-gb-01205542	Holds shares in	ORD £1 · 100.00%
MANTLE & LLAY LIMITEDsophymarine-openregistry-gb-01721406	Holds shares in	ORD £1 · 100.00%
SCANCEM ENERGY AND RECOVERY LIMITEDsophymarine-openregistry-gb-03568680	Holds shares in	ORD £1 · 100.00%
MINSTER QUARRIES LIMITEDsophymarine-openregistry-gb-05294526	Holds shares in	ORD £1 · 100.00%
CASTLE CEMENT (RIBBLESDALE) LIMITEDsophymarine-openregistry-gb-00300714	Holds shares in	DEF £1 · 99.90%

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

sophymarine-openregistry-gb-02201396

Status: Active
Type: Private Limited Company
Incorporated: 02/12/1987
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
BIRCHWOOD OMNIA LIMITEDsophymarine-openregistry-gb-04020668	ORD £1	69,300,882	100.00%

Related parties

Party	Relationship	Detail
CASTLE CEMENT LIMITEDsophymarine-openregistry-gb-02182762	Holds shares in	ORD £1 · 100.00%

HK HOLDINGS (NO.1) LIMITED

sophymarine-openregistry-gb-02201975

Status: Active
Type: Private Limited Company
Incorporated: 03/12/1987
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	2	100.00%

Related parties

Party	Relationship	Detail
HK HOLDINGS (NO.2) LIMITEDsophymarine-openregistry-gb-02201764	Holds shares in	ORD £1 · 50.00%

HANSON CANADA LIMITED

sophymarine-openregistry-gb-02249271

Status: Active
Type: Private Limited Company
Incorporated: 28/04/1988
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 HOLDINGS LIMITEDsophymarine-openregistry-gb-05009743	ORD £1	100	100.00%

HANSON BATTERIES LIMITED

sophymarine-openregistry-gb-02280598

Status: Active
Type: Private Limited Company
Incorporated: 26/07/1988
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 OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951	ORD £1.00	2	100.00%

CIVIL AND MARINE LIMITED

sophymarine-openregistry-gb-02301423

Status: Active
Type: Private Limited Company
Incorporated: 30/09/1988
Accounts: FULL
SIC: 23510 — Manufacture of cement
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	ORD £1	101	100.00%

Related parties

Party	Relationship	Detail
CIVIL AND MARINE (HOLDINGS) LIMITEDsophymarine-openregistry-gb-02854405	Holds shares in	ORD £1 · 100.00%

S SUB LIMITED

sophymarine-openregistry-gb-02310582

Status: Active
Type: Private Limited Company
Incorporated: 31/10/1988
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	100	100.00%

SOLREC LIMITED

sophymarine-openregistry-gb-02333700

Status: Active
Type: Private Limited Company
Incorporated: 10/01/1989
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
SCANCEM RECOVERY LIMITEDsophymarine-openregistry-gb-03568684	ORD £1	466,233	100.00%

CONBLOC LIMITED

sophymarine-openregistry-gb-02339068

Status: Active
Type: Private Limited Company
Incorporated: 25/01/1989
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	2	100.00%

CHB GROUP LIMITED

sophymarine-openregistry-gb-02356570

Status: Active
Type: Private Limited Company
Incorporated: 07/03/1989
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 RETAIL LIMITEDsophymarine-openregistry-gb-02361287	ORD £1	267,734,000	100.00%

Related parties

Party	Relationship	Detail
HPL PROPERTY LIMITEDsophymarine-openregistry-gb-01810564	Holds shares in	ORD £1 · 100.00%
CHB P H R LIMITEDsophymarine-openregistry-gb-02670582	Holds shares in	ORD £1 · 80.42%

HANSON RETAIL LIMITED

sophymarine-openregistry-gb-02361287

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 INTERNATIONAL HOLDINGS LIMITEDsophymarine-openregistry-gb-02361303	ORD £1	238,666	100.00%

Related parties

Party	Relationship	Detail
HANSON LAND DEVELOPMENT LIMITEDsophymarine-openregistry-gb-00602854	Holds shares in	ORD £1 · 100.00%
CHB GROUP LIMITEDsophymarine-openregistry-gb-02356570	Holds shares in	ORD £1 · 100.00%
UDS HOLDINGS (1) LIMITEDsophymarine-openregistry-gb-02362253	Holds shares in	ORD £1 · 100.00%
HPL PROPERTIES LIMITEDsophymarine-openregistry-gb-02755730	Holds shares in	ORD £1 · 100.00%
JAMES GRANT & COMPANY (WEST) LIMITEDsophymarine-openregistry-gb-SC017306	Holds shares in	ORD £0.25 · 100.00%

HANSON INTERNATIONAL HOLDINGS LIMITED

sophymarine-openregistry-gb-02361303

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	5,086,638	100.00%

Related parties

Party	Relationship	Detail
TILLOTSON COMMERCIAL MOTORS LIMITEDsophymarine-openregistry-gb-00239652	Holds shares in	ORD £0.15 · 100.00%
HANSON OVERSEAS CORPORATION LIMITEDsophymarine-openregistry-gb-00882412	Holds shares in	ORD £1 · 100.00%
HANSON RETAIL LIMITEDsophymarine-openregistry-gb-02361287	Holds shares in	ORD £1 · 100.00%
SQ FINANCE NO 2 LIMITEDsophymarine-openregistry-gb-02855059	Holds shares in	ORD £1 · 100.00%
ATTENDFLOWER LIMITEDsophymarine-openregistry-gb-03087175	Holds shares in	A ORD £1 · 100.00%
SHAPEDIRECT LIMITEDsophymarine-openregistry-gb-03430288	Holds shares in	ORD £1 · 100.00%
EFFECTENGAGE LIMITEDsophymarine-openregistry-gb-03247526	Holds shares in	B ORD £1 · 76.67%
HOUSEPRICE LIMITEDsophymarine-openregistry-gb-03094141	Holds shares in	A ORD £1 · 0.00%

HANSON FACING BRICKS LIMITED

sophymarine-openregistry-gb-02361476

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 BUILDING MATERIALS EUROPE LIMITEDsophymarine-openregistry-gb-02362176	ORD £1	407,575	100.00%

Related parties

Party	Relationship	Detail
NATIONAL STAR LIMITEDsophymarine-openregistry-gb-00024722	Holds shares in	ORD £1 · 100.00%
NATIONAL BRICK COMPANY LIMITEDsophymarine-openregistry-gb-00069666	Holds shares in	ORD £1 · 100.00%
SAMUEL WILKINSON & SONS LIMITEDsophymarine-openregistry-gb-00683702	Holds shares in	ORD £1 · 100.00%
CLAUGHTON MANOR BRICK LIMITED(THE)sophymarine-openregistry-gb-00057024	Holds shares in	DEF £1 · 99.01%
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE)sophymarine-openregistry-gb-00012289	Holds shares in	DEF £1 · 90.91%

HANSON (CGF) FINANCE LIMITED

sophymarine-openregistry-gb-02361563

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 OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951	ORD £1	2	100.00%

Related parties

Party	Relationship	Detail
HANSON FINANCIAL SERVICES LIMITEDsophymarine-openregistry-gb-02361310	Holds shares in	ORD £1 · 66.97%

BRITISH EVER READY LIMITED

sophymarine-openregistry-gb-02361568

Status: Active
Type: Private Limited Company
Incorporated: 15/03/1989
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 OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951	ORD £1.00	102	100.00%

HANSON HOLDINGS (1) LIMITED

sophymarine-openregistry-gb-02362210

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
HOUSERATE LIMITEDsophymarine-openregistry-gb-03095557	ORD £1	38,665,836	100.00%

Related parties

Party	Relationship	Detail
HANSON OVERSEAS HOLDINGS LIMITEDsophymarine-openregistry-gb-03239951	Holds shares in	ORD £1 · 100.00%
HIPS (TRUSTEES) LIMITEDsophymarine-openregistry-gb-03942183	Holds shares in	ORD £1 · 100.00%
L.B.(STEWARTBY)LIMITEDsophymarine-openregistry-gb-00066045	Holds shares in	DEF STOCK £0.25 · 95.15%

UDS HOLDINGS (1) LIMITED

sophymarine-openregistry-gb-02362253

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 RETAIL LIMITEDsophymarine-openregistry-gb-02361287	ORD £1	102	100.00%

Related parties

Party	Relationship	Detail
UDS FINANCE LIMITEDsophymarine-openregistry-gb-00428133	Holds shares in	ORD £0.20 · 100.00%