UK companies/Maidenhead/Page 90

Companies in Maidenhead and their shareholdersPage 90 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 16 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
16

ARK WROUGHT-IRONWORK LTD

sophymarine-openregistry-gb-04927908

Status: Active
Type: Private Limited Company
Incorporated: 09/10/2003
Accounts: UNAUDITED ABRIDGED
SIC: 25990 — Manufacture of other fabricated metal products n.e.c.
Registered office: 11 Castle Hill, Maidenhead, Berkshire, SL6 4AA

Direct shareholders

Shareholder	Share class	Shares held	% of class
ARTHUR WILLIAM KEATESsophymarine-openregistry-h-arthur-william-keates-2f6068	ORDINARY.	100	100.00%

A1 SERVICES (MANCHESTER) LIMITED

sophymarine-openregistry-gb-04962016

Status: Active
Type: Private Limited Company
Incorporated: 12/11/2003
Accounts: FULL
SIC: 38110 — Collection of non-hazardous waste
38320 — Recovery of sorted materials
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARTERNEED LIMITEDsophymarine-openregistry-gb-06973537	ORD £1	2	100.00%

HEIDELBERG MATERIALS UK LIMITED

sophymarine-openregistry-gb-04968889

Status: Active
Type: Private Limited Company
Incorporated: 19/11/2003
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
HEIDELBERG MATERIALS AGsophymarine-openregistry-h-heidelberg-materials-ag-122156	ORD £1	1,950,000	100.00%

Related parties

Party	Relationship	Detail
SCANCEM SUPPLY LIMITEDsophymarine-openregistry-gb-02528538	Holds shares in	ORD £1 · 100.00%

HANSON HOLDINGS LIMITED

sophymarine-openregistry-gb-05009743

Status: Active
Type: Private Limited Company
Incorporated: 08/01/2004
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
HANSON LIMITEDsophymarine-openregistry-gb-04626078	ORDINARY £1	600,000,000	100.00%

Related parties

Party	Relationship	Detail
HANSON BUILDING MATERIALS LIMITEDsophymarine-openregistry-gb-00488067	Holds shares in	ORDINARY £2 · 100.00%
HANSON H4 LIMITEDsophymarine-openregistry-gb-00534232	Holds shares in	ORD £1 · 100.00%
HANSON CANADA LIMITEDsophymarine-openregistry-gb-02249271	Holds shares in	ORD £1 · 100.00%
CIVIL AND MARINE LIMITEDsophymarine-openregistry-gb-02301423	Holds shares in	ORD £1 · 100.00%
BIRCHWOOD CONCRETE PRODUCTS LIMITEDsophymarine-openregistry-gb-04020862	Holds shares in	ORD £1 · 100.00%
HANSON HOLDINGS (3) LIMITEDsophymarine-openregistry-gb-05486638	Holds shares in	ORD £1 · 100.00%
HANSON FINANCE LIMITEDsophymarine-openregistry-gb-04807904	Holds shares in	ORD £1 · 99.00%
HANSON HEDGING (DOLLARS) (1) LIMITEDsophymarine-openregistry-gb-00327094	Holds shares in	ORD £1 · 97.81%

WELDTEK ENGINEERING LIMITED

sophymarine-openregistry-gb-05059499

Status: Active
Type: Private Limited Company
Incorporated: 01/03/2004
Accounts: TOTAL EXEMPTION FULL
SIC: 32990 — Other manufacturing n.e.c.
Registered office: Pioneer Works, Maidenhead, Berkshire, SL6 7RD

Direct shareholders

Shareholder	Share class	Shares held	% of class
PIPAWAY ENGINEERING LIMITEDsophymarine-openregistry-gb-00876380	ORDINARY	100	100.00%

MANCHESTER WASTE RECYCLING LIMITED

sophymarine-openregistry-gb-05172249

Status: Active
Type: Private Limited Company
Incorporated: 06/07/2004
Accounts: FULL
SIC: 68209 — Other letting and operating of own or leased real estate
Registered office: Second Floor, Arena Court, Maidenhead, Berkshire, SL6 8QZ

Direct shareholders

Shareholder	Share class	Shares held	% of class
CHARTERNEED LIMITEDsophymarine-openregistry-gb-06973537	ORD £1	100	100.00%

Related parties

Party	Relationship	Detail
AGECROFT MANAGEMENT LTDsophymarine-openregistry-gb-04374762	Holds shares in	A ORDINARY

SAILTOWN LIMITED

sophymarine-openregistry-gb-05266436

Status: Active
Type: Private Limited Company
Incorporated: 21/10/2004
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
ST NICOLAS S.A R.L.sophymarine-openregistry-h-st-nicolas-s-a-r-l-78b925	ORD €1	10	100.00%

MINSTER QUARRIES LIMITED

sophymarine-openregistry-gb-05294526

Status: Active
Type: Private Limited Company
Incorporated: 23/11/2004
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
CASTLE CEMENT LIMITEDsophymarine-openregistry-gb-02182762	ORD £1	2	100.00%

Related parties

Party	Relationship	Detail
THISTLETON QUARRIES LIMITEDsophymarine-openregistry-gb-01945142	Holds shares in	ORD £1 · 100.00%

HANSON (SH) LIMITED

sophymarine-openregistry-gb-05393344

Status: Active
Type: Private Limited Company
Incorporated: 15/03/2005
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 PACKED PRODUCTS LIMITEDsophymarine-openregistry-gb-00026306	ORD £1	9,977,779	100.00%

Related parties

Party	Relationship	Detail
HEIDELBERG MATERIALS BP LIMITEDsophymarine-openregistry-gb-09127436	Holds shares in	ORDINARY £1 · 100.00%

NEW CAVENDISH ENTERPRISES LIMITED

sophymarine-openregistry-gb-05395921

Status: Active
Type: Private Limited Company
Incorporated: 17/03/2005
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
82990 — Other business support service activities n.e.c.
Registered office: 6 Altwood Road, Maidenhead, SL6 4PF

Direct shareholders

Shareholder	Share class	Shares held	% of class
NICHOLAS PAUL WINTONsophymarine-openregistry-h-nicholas-paul-winton-02cb14	ORDINARY	1,000

LOGICALIS INTERNATIONAL LIMITED

sophymarine-openregistry-gb-05399733

Status: Active
Type: Private Limited Company
Incorporated: 20/03/2005
Accounts: GROUP
SIC: 62090 — Other information technology service activities
Registered office: Building 8 Ground Floor, Foundation Park, Maidenhead, SL6 3UD

Direct shareholders

Shareholder	Share class	Shares held	% of class
LOGICALIS INTERNATIONAL GROUP HOLDING LIMITEDsophymarine-openregistry-gb-14638150	ORDINARY	100

Related parties

Party	Relationship	Detail
LOGICALIS UK LIMITEDsophymarine-openregistry-gb-03732397	Holds shares in	ORDINARY
LOGICALIS GROUP FINANCE LIMITEDsophymarine-openregistry-gb-12304087	Holds shares in	ORDINARY

SNAIL PORRIDGE LIMITED

sophymarine-openregistry-gb-05419823

Status: Active
Type: Private Limited Company
Incorporated: 09/04/2005
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 59113 — Television programme production activities
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 SHARES	1	100.00%

HESTON BLUMENTHAL STUDIOS LIMITED

sophymarine-openregistry-gb-05442157

Status: Active
Type: Private Limited Company
Incorporated: 03/05/2005
Accounts: DORMANT
SIC: 99999 — Dormant 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 SHARES	1	100.00%

HESTON BLUMENTHAL DEVELOPMENT LIMITED

sophymarine-openregistry-gb-05454034

Status: Active
Type: Private Limited Company
Incorporated: 17/05/2005
Accounts: DORMANT
SIC: 99999 — Dormant 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	1	100.00%

THAMESBRIDGE CONSTRUCTION LIMITED

sophymarine-openregistry-gb-05483469

Status: Active
Type: Private Limited Company
Incorporated: 16/06/2005
Accounts: TOTAL EXEMPTION FULL
SIC: 43999 — Other specialised construction activities n.e.c.
Registered office: C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
THAMESBRIDGE HOLDINGS LTDsophymarine-openregistry-gb-12308324	ORDINARY	1,000	100.00%

HANSON HOLDINGS (3) LIMITED

sophymarine-openregistry-gb-05486638

Status: Active
Type: Private Limited Company
Incorporated: 21/06/2005
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	ORD £1	1	100.00%

MSD ACCOUNTANCY LIMITED

sophymarine-openregistry-gb-05637655

Status: Active
Type: Private Limited Company
Incorporated: 28/11/2005
Accounts: MICRO ENTITY
SIC: 70229 — Management consultancy activities other than financial management
Registered office: 1 128 High Street, Maidenhead, SL6 1PT

Direct shareholders

Shareholder	Share class	Shares held	% of class
MARK DONLANsophymarine-openregistry-h-mark-donlan-bd1ec5	ORDINARY	100

SUEZ ADVANCED SOLUTIONS UK LIMITED

sophymarine-openregistry-gb-05687775

Status: Active
Type: Private Limited Company
Incorporated: 25/01/2006
Accounts: FULL
SIC: 36000 — Water collection, treatment and supply
37000 — Sewerage
71121 — Engineering design activities for industrial process and production
81222 — Specialised cleaning services
Registered office: Suez House, Maidenhead, SL6 1ES

Direct shareholders

Shareholder	Share class	Shares held	% of class
SUEZ ADVANCED SOLUTIONS HOLDING UK LIMITEDsophymarine-openregistry-gb-07200499	ORDINARY	27,200,001	100.00%

Related parties

Party	Relationship	Detail
NORMEC DETS LIMITEDsophymarine-openregistry-gb-03705645	Holds shares in	ORDINARY · 100.00%
NORMEC LATIS SCIENTIFIC LIMITEDsophymarine-openregistry-gb-01737587	Holds shares in	ORDINARY B

FD EXPERIMENTAL KITCHEN LIMITED

sophymarine-openregistry-gb-05736613

Status: Active
Type: Private Limited Company
Incorporated: 09/03/2006
Accounts: AUDIT EXEMPTION SUBSIDIARY
SIC: 82990 — Other business support service activities n.e.c.
Registered office: Unit B Tectonic Place, Maidenhead, Berkshire, SL6 2YE

Direct shareholders

Shareholder	Share class	Shares held	% of class
THE FAT DUCK LIMITEDsophymarine-openregistry-gb-03677212	ORDINARY	700,001	100.00%

AVIATEQ LIMITED

sophymarine-openregistry-gb-05781290

Status: Active
Type: Private Limited Company
Incorporated: 13/04/2006
Accounts: DORMANT
SIC: 99999 — Dormant Company
Registered office: C/O Wilson Partners Tor, Maidenhead, Berkshire, SL6 8BN

Direct shareholders

Shareholder	Share class	Shares held	% of class
LYNETTE REYNOLDSsophymarine-openregistry-h-lynette-reynolds-6bdb88	ORDINARY	1	100.00%