HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
MAIDENHEAD
ARC SOUTH WALES HOLDINGS LIMITED
Since the company registration one hundred and fifty-two events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED are www.hansonaggregatessouthwalesholdings.co.uk, and www.hanson-aggregates-south-wales-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighty-two years and ten months. Hanson Aggregates South Wales Holdings Limited is a Private Limited Company. The company registration number is 00377936. Hanson Aggregates South Wales Holdings Limited has been working since 21 December 1942. The present status of the company is Active. The registered address of Hanson Aggregates South Wales Holdings Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary DRANSFIELD, Graham has been resigned. Secretary FERNLEY, Simon Roger has been resigned. Secretary PETERS, Ian Alan Duncan has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYLER, Ian Paul has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary VARCOE, Richard Antony Bruce, Dr has been resigned. Secretary WILLIAMS, Huw has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director EDWARDS, Frederick Morgan has been resigned. Director EGAN, David John has been resigned. Director FERNLEY, Simon Roger has been resigned. Director FISK, Gerald Timothy has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director MCARDLE, Gary Charles has been resigned. Director MENZIES-GOW, Robert Ian has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SMYTHE, Peter Brearley has been resigned. Director SNOWDON, David John has been resigned. Director SWIFT, Nicholas has been resigned. Director TYLER, Ian Paul has been resigned. Director VARCOE, Richard Antony Bruce, Dr has been resigned. Director VIVIAN, Simon Neil has been resigned. The company operates in "Activities of other holding companies n.e.c.".
Current Directors
Resigned Directors
Appointed Date: 31 October 1997
65 years old
Persons With Significant Control
Nature of control: Ownership of shares – 75% or more