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Company Information for PIONEER INTERNATIONAL OVERSEAS CORPORATION
EDWARD ALEXANDER GRETTON, Craigmuir Chambers, PO BOX 71, Road Town, TORTOLA,
|
Company Registration Number
FC020152
Other company type
|
Company Overview
About Pioneer International Overseas Corporation
PIONEER INTERNATIONAL OVERSEAS CORPORATION was founded on 1996-11-07 and has its registered office in Road Town. The organisation's status is listed as "Active". Pioneer International Overseas Corporation is a Other company type registered in VIRGIN ISLANDS with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| PIONEER INTERNATIONAL OVERSEAS CORPORATION | |
| Legal Registered Office | |
| EDWARD ALEXANDER GRETTON Craigmuir Chambers PO BOX 71 Road Town TORTOLA | |
Filing Information
| Company Number | FC020152 | |
|---|---|---|
| Company ID Number | FC020152 | |
| Date formed | 1996-11-07 | |
| Country | VIRGIN ISLANDS | |
| Origin Country | VIRGIN ISLANDS | |
| Type | Other company type | |
| CompanyStatus | Active | |
| Lastest accounts | 2023-03-31 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2024-04-12 17:53:35 |
| Companies House |
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Companies with same name PIONEER INTERNATIONAL OVERSEAS CORPORATION
The following companies were found which have the same name as PIONEER INTERNATIONAL OVERSEAS CORPORATION. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| PIONEER INTERNATIONAL OVERSEAS CORPORATION | Second Floor Arena Court Crown Lane Maidenhead SL6 8QZ | open | Company formed on the 2009-10-01 |
Company Officers of PIONEER INTERNATIONAL OVERSEAS CORPORATION
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WENDY FIONA ROGERS |
||
NICHOLAS ARTHUR DAWE BENNING-PRINCE |
||
EDWARD ALEXANDER GRETTON |
||
CARSTEN MATTHIAS WENDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JONATHAN CLARKE |
Director | ||
ROGER THOMAS VIRLEY TYSON |
Company Secretary | ||
SEYDA PIRINCCIOGLU |
Director | ||
BENJAMIN JOHN GUYATT |
Director | ||
BENJAMIN JOHN GUYATT |
Director | ||
CHRISTIAN LECLERCQ |
Director | ||
RICHARD ROBERT GIMMLER |
Director | ||
GRAHAM DRANSFIELD |
Company Secretary | ||
RUTH COULSTON |
Director | ||
GRAHAM DRANSFIELD |
Director | ||
ELLIOT JOHN LAURIE |
Director | ||
PAUL DEREK TUNNACLIFFE |
Company Secretary | ||
ANDREW CHRISTOPHER BOLTER |
Director | ||
KENNETH JOHN LUDLAM |
Director | ||
JUSTIN RICHARD READ |
Director | ||
JOHN MARLAY |
Director | ||
NICHOLAS SWIFT |
Director | ||
JAMES KENNETH WHITE |
Company Secretary | ||
THOMAS BERNARD MANNING HOLCROFT |
Director | ||
NORMAN JOHN NOLAN |
Director | ||
BERNARD JOHN MANNING |
Director |
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| HANSON BC LIMITED | Director | 2013-12-12 | CURRENT | 2004-10-01 | Liquidation | |
| ASTRAVANCE CORP. | Director | 2013-12-12 | CURRENT | 2006-05-22 | Active | |
| JOSEPH WONES(HOLDINGS)LIMITED | Director | 2013-10-15 | CURRENT | 1956-08-13 | Dissolved 2016-04-26 | |
| HANSON LHA LIMITED | Director | 2013-10-15 | CURRENT | 1994-08-11 | Dissolved 2016-04-26 | |
| IMPERIAL POTTED SHRIMPS LIMITED | Director | 2013-10-15 | CURRENT | 1952-05-09 | Dissolved 2016-04-26 | |
| PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1994-02-28 | Active | |
| PIONEER INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1989-02-07 | Dissolved 2017-01-17 | |
| HANSON (CSBC) LIMITED | Director | 2013-10-15 | CURRENT | 1987-03-09 | Dissolved 2017-01-17 | |
| CHB EXETER LIMITED | Director | 2013-10-15 | CURRENT | 1928-12-31 | Dissolved 2017-02-21 | |
| HANSON (ER - NO 9) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| HANSON (ER-NO 8) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| CRISPWAY LIMITED | Director | 2013-10-15 | CURRENT | 1920-06-09 | Dissolved 2017-04-04 | |
| BOONS GRANITE QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 1956-02-11 | Dissolved 2017-03-28 | |
| SAUNDERS (IPSWICH) LIMITED | Director | 2013-10-15 | CURRENT | 1928-01-24 | Dissolved 2017-06-20 | |
| PIONEER CONCRETE DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 1990-07-20 | Dissolved 2017-06-20 | |
| P.& B.J.DALLIMORE LIMITED | Director | 2013-10-15 | CURRENT | 1964-12-21 | Dissolved 2017-06-20 | |
| LECA (GREAT BRITAIN) LIMITED | Director | 2013-10-15 | CURRENT | 1959-11-16 | Dissolved 2017-06-20 | |
| ARC WALES LIMITED | Director | 2013-10-15 | CURRENT | 1982-12-20 | Dissolved 2017-06-13 | |
| EUROC (U.K.) LIMITED | Director | 2013-10-15 | CURRENT | 1972-12-12 | Dissolved 2017-08-22 | |
| INTEROC (UK) LIMITED | Director | 2013-10-15 | CURRENT | 1990-03-13 | Dissolved 2017-08-22 | |
| BATH AND PORTLAND STONE (HOLDINGS) LIMITED | Director | 2013-10-15 | CURRENT | 1989-06-06 | Dissolved 2017-08-22 | |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Director | 2013-10-15 | CURRENT | 1933-12-16 | Dissolved 2017-08-22 | |
| SAND SUPPLIES (WESTERN) LIMITED | Director | 2013-10-15 | CURRENT | 1938-03-28 | Dissolved 2017-08-22 | |
| HANSON RECYCLING LIMITED | Director | 2013-10-15 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MARPLES RIDGWAY OVERSEAS LIMITED | Director | 2013-10-15 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| KIVEL PROPERTIES LIMITED | Director | 2013-10-15 | CURRENT | 1960-03-22 | Dissolved 2017-10-10 | |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1949-02-19 | Dissolved 2017-10-10 | |
| D. & H. SAND SUPPLIES LIMITED | Director | 2013-10-15 | CURRENT | 1965-04-20 | Dissolved 2017-10-10 | |
| HANSON FLETTON BRICKS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Dissolved 2017-10-10 | |
| HANSON BUILDING MATERIALS LIMITED | Director | 2013-10-15 | CURRENT | 1950-11-08 | Active | |
| HANSON FOODS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active - Proposal to Strike off | |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1920-07-13 | Active - Proposal to Strike off | |
| PIONEER WILLMENT CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| HANSON FINANCE (2003) LIMITED | Director | 2013-10-15 | CURRENT | 1973-03-28 | Active | |
| HANSON HEDGING (DOLLARS) (2) LIMITED | Director | 2013-10-15 | CURRENT | 1964-05-06 | Active - Proposal to Strike off | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1949-10-04 | Active - Proposal to Strike off | |
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| HANSON TRUSTEES LIMITED | Director | 2013-10-15 | CURRENT | 1994-08-11 | Active | |
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| ATTENDFLOWER LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2013-10-15 | CURRENT | 1932-06-27 | Active | |
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| FERRERSAND AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1953-10-09 | Active | |
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| HANSON THERMALITE LIMITED | Director | 2013-10-15 | CURRENT | 1983-02-11 | Active | |
| E SUB LIMITED | Director | 2013-10-15 | CURRENT | 1991-12-12 | Active | |
| HPL PROPERTIES LIMITED | Director | 2013-10-15 | CURRENT | 1992-10-14 | Active | |
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| HANSON H4 LIMITED | Director | 2013-10-15 | CURRENT | 1954-06-09 | Active | |
| HANSON (CGF) HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-17 | Active | |
| HANSON (F) LIMITED | Director | 2013-10-15 | CURRENT | 1989-05-17 | Active | |
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| ARC LIMITED | Director | 2013-10-15 | CURRENT | 1956-03-05 | Active | |
| ARC SOUTH WALES QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 1963-04-01 | Active | |
| A.R.C.(WESTERN)LIMITED | Director | 2013-10-15 | CURRENT | 1967-12-07 | Active | |
| MARPLES RIDGWAY LIMITED | Director | 2013-10-15 | CURRENT | 1911-01-31 | Active | |
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| COLN GRAVEL COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1959-06-11 | Active | |
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| CASTLE LIME LIMITED | Director | 2013-10-15 | CURRENT | 1964-01-20 | Active | |
| ARC CONCRETE (ANGLIA) LIMITED | Director | 2013-10-15 | CURRENT | 1968-04-30 | Active | |
| HPL ESTATES LIMITED | Director | 2013-10-15 | CURRENT | 1969-03-31 | Active | |
| ARC SOUTH WALES LIMITED | Director | 2013-10-15 | CURRENT | 1972-09-28 | Active | |
| J A CRABTREE & CO LIMITED | Director | 2013-10-15 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
| HANSON (ER - NO 10) LIMITED | Director | 2013-10-15 | CURRENT | 1977-12-05 | Active | |
| HANSON (FP) LIMITED | Director | 2013-10-15 | CURRENT | 1986-09-05 | Active | |
| HANSON H5 | Director | 2013-10-15 | CURRENT | 1987-02-16 | Active | |
| HANSON CANADA LIMITED | Director | 2013-10-15 | CURRENT | 1988-04-28 | Active | |
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| HANSON FINANCIAL SERVICES LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Active | |
| HANSON FACING BRICKS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING PRODUCTS (2003) LIMITED | Director | 2013-10-15 | CURRENT | 1989-12-04 | Active | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2013-10-15 | CURRENT | 1990-01-08 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2013-10-15 | CURRENT | 1990-10-16 | Active | |
| HANSON AMERICA HOLDINGS (3) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-23 | Active | |
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| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-20 | Active | |
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| HANSON PEABODY LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| LOCALDOUBLE LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-05 | Active | |
| HANSON AGGREGATES (NORTH) LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-08 | Active | |
| HC FUELS LIMITED | Director | 2013-10-15 | CURRENT | 1998-05-18 | Active | |
| HANSON (FH) LIMITED | Director | 2013-10-15 | CURRENT | 1998-06-25 | Active | |
| FRUITBAT COMPANY | Director | 2013-10-15 | CURRENT | 2002-02-04 | Active | |
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| HEIDELBERG MATERIALS UK HOLDING II LIMITED | Director | 2013-10-15 | CURRENT | 2007-06-28 | Active | |
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| UNITED GAS INDUSTRIES LIMITED | Director | 2013-10-15 | CURRENT | 1929-11-26 | Active | |
| PIMCO 2945 LIMITED | Director | 2013-10-15 | CURRENT | 1917-03-22 | Active | |
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| IMPERIAL SEAFOODS LIMITED | Director | 2013-10-15 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1983-06-10 | Active | |
| UDS (NO 10) | Director | 2013-10-15 | CURRENT | 1984-08-20 | Active | |
| HARTSHOLME PROPERTY LIMITED | Director | 2013-10-15 | CURRENT | 1939-03-30 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-02 | Active | |
| SOLREC LIMITED | Director | 2013-10-15 | CURRENT | 1989-01-10 | Active | |
| TMC PIONEER AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1952-10-29 | Active | |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Director | 2013-10-15 | CURRENT | 1929-05-17 | Active | |
| SUPAMIX LIMITED | Director | 2013-10-15 | CURRENT | 1960-03-28 | Active | |
| STEPHEN TOULSON & SONS LIMITED | Director | 2013-10-15 | CURRENT | 1927-12-12 | Active | |
| STEWARTBY HOUSING ASSOCIATION LIMITED | Director | 2013-10-15 | CURRENT | 1950-04-03 | Active | |
| SECOND CITY PROPERTIES LIMITED | Director | 2013-10-15 | CURRENT | 1891-04-25 | Active | |
| SEAGOE CONCRETE PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1935-04-06 | Active | |
| VIEWGROVE INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1970-12-09 | Active | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Director | 2013-10-15 | CURRENT | 1970-09-16 | Active | |
| TUNNEL CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1975-04-01 | Active | |
| SAMUEL WILKINSON & SONS LIMITED | Director | 2013-10-15 | CURRENT | 1961-02-17 | Active | |
| SJP 1 LIMITED | Director | 2013-10-15 | CURRENT | 1980-06-27 | Active | |
| PREMIX CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1954-08-03 | Active | |
| PIONEER CONCRETE(U.K.)LIMITED | Director | 2013-10-15 | CURRENT | 1941-12-11 | Active | |
| PIONEER CONCRETE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1962-11-22 | Active | |
| PENCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1920-09-25 | Active | |
| NATIONAL STAR LIMITED | Director | 2013-10-15 | CURRENT | 1887-07-08 | Active | |
| NATIONAL BRICK COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1901-03-23 | Active | |
| NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1934-11-28 | Active | |
| MOLD TAR MACADAM CO.LIMITED | Director | 2013-10-15 | CURRENT | 1946-12-16 | Active - Proposal to Strike off | |
| MIXCONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1953-03-20 | Active | |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1878-05-24 | Active | |
| RIBBLESDALE CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| PIONEER ASPHALTS (U.K.) LIMITED | Director | 2013-10-15 | CURRENT | 1978-03-20 | Active | |
| REZINCOTE (1995) LIMITED | Director | 2013-10-15 | CURRENT | 1980-01-16 | Active | |
| MOREBEAT LIMITED | Director | 2013-10-15 | CURRENT | 1981-04-23 | Active | |
| PINDEN PLANT & PROCESSING CO. LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1981-10-29 | Active | |
| L.B.(STEWARTBY)LIMITED | Director | 2013-10-15 | CURRENT | 1900-05-25 | Active | |
| JUDKINS LIMITED | Director | 2013-10-15 | CURRENT | 1903-07-03 | Active | |
| IMPERIAL FOODS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1926-04-08 | Active | |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1887-12-27 | Active | |
| HANSON (BB) LIMITED | Director | 2013-10-15 | CURRENT | 1906-03-16 | Active | |
| HANSON TRUST LIMITED | Director | 2013-10-15 | CURRENT | 1910-07-13 | Active | |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Director | 2013-10-15 | CURRENT | 1937-04-22 | Active | |
| HANSON (NAIL) LIMITED | Director | 2013-10-15 | CURRENT | 1941-02-19 | Active | |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Director | 2013-10-15 | CURRENT | 1941-05-16 | Active | |
| IMPERIAL GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1952-09-08 | Active | |
| HANSON CONCRETE PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1954-08-27 | Active | |
| HANSON (ER - NO 5) LIMITED | Director | 2013-10-15 | CURRENT | 1956-03-20 | Active | |
| HANSON LAND DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 1958-04-16 | Active | |
| HANSON BLOCKS NORTH LIMITED | Director | 2013-10-15 | CURRENT | 1958-12-01 | Active | |
| GREENWOODS (ST. IVES) LIMITED | Director | 2013-10-15 | CURRENT | 1959-11-03 | Active | |
| HANSON (LBC) LIMITED | Director | 2013-10-15 | CURRENT | 1962-09-19 | Active | |
| HANSON OVERSEAS CORPORATION LIMITED | Director | 2013-10-15 | CURRENT | 1966-06-28 | Active | |
| HANSON AGGREGATES UK LIMITED | Director | 2013-10-15 | CURRENT | 1970-05-08 | Active | |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1971-06-09 | Active | |
| HANSON CLAY PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1976-12-14 | Active | |
| HARRISONS LIMEWORKS LIMITED | Director | 2013-10-15 | CURRENT | 1977-10-19 | Active | |
| HANSON (MR) LIMITED | Director | 2013-10-15 | CURRENT | 1978-02-08 | Active | |
| HANSON MARINE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1980-07-11 | Active | |
| HABFIELD LIMITED | Director | 2013-10-15 | CURRENT | 1980-10-02 | Active | |
| HANSON (LBE) LIMITED | Director | 2013-10-15 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
| MANTLE & LLAY LIMITED | Director | 2013-10-15 | CURRENT | 1983-05-09 | Active | |
| SMALL LOTS (MIX-IT) LIMITED | Director | 2013-10-15 | CURRENT | 1984-05-01 | Active | |
| MARNEE LIMITED | Director | 2013-10-15 | CURRENT | 1984-09-07 | Active | |
| CLYDE CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1898-04-21 | Active | |
| CHB PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1973-10-17 | Active | |
| CASTLE CEMENT (RIBBLESDALE) LIMITED | Director | 2013-10-15 | CURRENT | 1935-05-13 | Active | |
| CASTLE CEMENT (PITSTONE) LIMITED | Director | 2013-10-15 | CURRENT | 1975-04-04 | Active | |
| CASTLE CEMENT (CLYDE) LIMITED | Director | 2013-10-15 | CURRENT | 1891-10-21 | Active | |
| CASTLE CEMENT (CHATBURN) LIMITED | Director | 2013-10-15 | CURRENT | 1892-05-16 | Active | |
| CASTLE CEMENT (PADESWOOD) LIMITED | Director | 2013-10-15 | CURRENT | 1975-03-24 | Active | |
| CASTLE CEMENT (KETTON) LIMITED | Director | 2013-10-15 | CURRENT | 1928-07-13 | Active | |
| CASTLE BUILDING PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-08 | Active | |
| BEAZER LIMITED | Director | 2013-10-15 | CURRENT | 1968-06-07 | Active | |
| ARC HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1925-07-02 | Active | |
| ARC SOUTH WALES MORTAR LIMITED | Director | 2013-10-15 | CURRENT | 1935-11-21 | Active | |
| ARC LAND HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1955-09-28 | Active | |
| ARC AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1956-05-04 | Active | |
| ARC BUILDING LIMITED | Director | 2013-10-15 | CURRENT | 1958-09-29 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2013-10-15 | CURRENT | 1934-10-19 | Active | |
| ARC SLIMLINE LIMITED | Director | 2013-10-15 | CURRENT | 1920-05-12 | Active | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2013-10-15 | CURRENT | 1924-03-06 | Active | |
| HURST AND SANDLER LIMITED | Director | 2013-10-15 | CURRENT | 1935-02-18 | Active | |
| ARC CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1941-05-14 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1963-10-07 | Active | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2013-10-15 | CURRENT | 1964-10-28 | Active | |
| KETTON CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-02 | Active | |
| HPL PROPERTY LIMITED | Director | 2013-10-15 | CURRENT | 1984-04-24 | Active | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1985-03-14 | Active | |
| HB HOTELS LIMITED | Director | 2013-10-15 | CURRENT | 1985-08-13 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-03 | Active | |
| S SUB LIMITED | Director | 2013-10-15 | CURRENT | 1988-10-31 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2013-10-15 | CURRENT | 1989-01-06 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON HOLDINGS (1) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-17 | Active | |
| HANSON RETAIL LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| BRITISH EVER READY LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-20 | Active | |
| HANSON (CGF) FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO.1) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2013-10-15 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2013-10-15 | CURRENT | 1989-12-04 | Active | |
| SLOTCOUNT LIMITED | Director | 2013-10-15 | CURRENT | 1990-02-21 | Active | |
| HPL INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1990-03-29 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2013-10-15 | CURRENT | 1990-08-07 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2013-10-15 | CURRENT | 1990-08-28 | Active | |
| VISIONFOCUS LIMITED | Director | 2013-10-15 | CURRENT | 1990-10-25 | Active | |
| HANSON AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1990-12-05 | Active | |
| HANSON FUNDING (G) LIMITED | Director | 2013-10-15 | CURRENT | 1991-02-15 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2013-10-15 | CURRENT | 1991-11-11 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1992-01-02 | Active | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1992-01-02 | Active | |
| CHB P H R LIMITED | Director | 2013-10-15 | CURRENT | 1991-12-12 | Active | |
| E & S RETAIL LIMITED | Director | 2013-10-15 | CURRENT | 1993-05-26 | Active | |
| UDS CORPORATION LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-06 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-20 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-17 | Active | |
| SQ CORPORATION LIMITED | Director | 2013-10-15 | CURRENT | 1994-03-04 | Active | |
| HANSON BRICK LTD | Director | 2013-10-15 | CURRENT | 1994-03-04 | Active | |
| HANSON TIS LIMITED | Director | 2013-10-15 | CURRENT | 1995-07-24 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-03 | Active | |
| HOUSERATE LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-25 | Active | |
| BEFOREBEAM LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-19 | Active | |
| EFFECTENGAGE LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| HANSON HOLDINGS (2) LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| BIRCHWOOD OMNIA LIMITED | Director | 2013-10-15 | CURRENT | 2000-06-23 | Active | |
| HANSON CREWING SERVICES LIMITED | Director | 2013-10-15 | CURRENT | 2001-07-05 | Active | |
| HANSON FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 2003-06-23 | Active | |
| HANSON HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 2004-01-08 | Active | |
| GUIDELINK | Director | 2013-10-15 | CURRENT | 2004-09-17 | Active | |
| MINSTER QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 2004-11-23 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2013-10-15 | CURRENT | 2009-12-04 | Active | |
| T & J MEDICAL SERVICES LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-26 | Dissolved 2018-04-10 | |
| HEIDELBERG MATERIALS EURO III LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| HEIDELBERG MATERIALS EURO II LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HANSON BUILDING PRODUCTS LIMITED (JERSEY) | Director | 2014-08-22 | CURRENT | 2014-08-14 | Active | |
| HEIDELBERG MATERIALS BP LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| MIDLAND QUARRY PRODUCTS LIMITED | Director | 2013-04-18 | CURRENT | 1996-03-15 | Active | |
| PURFLEET AGGREGATES LIMITED | Director | 2013-03-28 | CURRENT | 1983-01-14 | Active | |
| HC FUELS LIMITED | Director | 2011-03-01 | CURRENT | 1998-05-18 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
| ANCHE | Director | 2009-05-07 | CURRENT | 2009-03-03 | Active | |
| PICON OVERSEAS LIMITED | Director | 2008-06-20 | CURRENT | 2003-02-18 | Active | |
| PILC LIMITED | Director | 2008-06-20 | CURRENT | 2004-09-28 | Active | |
| V.E.A. LIMITED | Director | 2008-06-20 | CURRENT | 2002-12-02 | Active | |
| GYPSUM CARRIER, INC. | Director | 2008-06-20 | CURRENT | 1996-06-17 | Active | |
| ASTRAVANCE CORP. | Director | 2008-06-20 | CURRENT | 2006-05-22 | Active | |
| RIMARCAL CORPORATION | Director | 2008-06-19 | CURRENT | 2007-09-19 | Active | |
| HANSON GREEN LIMITED | Director | 2008-06-19 | CURRENT | 2004-01-02 | Active | |
| HANSON BC LIMITED | Director | 2008-06-19 | CURRENT | 2004-10-01 | Liquidation | |
| EUROC (U.K.) LIMITED | Director | 2008-06-13 | CURRENT | 1972-12-12 | Dissolved 2017-08-22 | |
| INTEROC (UK) LIMITED | Director | 2008-06-13 | CURRENT | 1990-03-13 | Dissolved 2017-08-22 | |
| LEHIGH UK LIMITED | Director | 2008-06-13 | CURRENT | 2000-11-21 | Active | |
| HEIDELBERG MATERIALS UK LIMITED | Director | 2008-06-13 | CURRENT | 2003-11-19 | Active | |
| THISTLETON QUARRIES LIMITED | Director | 2008-06-13 | CURRENT | 1985-09-06 | Active | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Director | 2008-06-13 | CURRENT | 1998-05-18 | Active | |
| SCANCEM RECOVERY LIMITED | Director | 2008-06-13 | CURRENT | 1998-05-18 | Active | |
| CASTLE LIME LIMITED | Director | 2008-06-13 | CURRENT | 1964-01-20 | Active | |
| CASTLE CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1987-10-23 | Active | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2008-06-13 | CURRENT | 1990-01-08 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2008-06-13 | CURRENT | 1987-12-02 | Active | |
| SOLREC LIMITED | Director | 2008-06-13 | CURRENT | 1989-01-10 | Active | |
| TUNNEL CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1975-04-01 | Active | |
| RIBBLESDALE CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| MANTLE & LLAY LIMITED | Director | 2008-06-13 | CURRENT | 1983-05-09 | Active | |
| CLYDE CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| CASTLE CEMENT (RIBBLESDALE) LIMITED | Director | 2008-06-13 | CURRENT | 1935-05-13 | Active | |
| CASTLE CEMENT (PITSTONE) LIMITED | Director | 2008-06-13 | CURRENT | 1975-04-04 | Active | |
| CASTLE CEMENT (CLYDE) LIMITED | Director | 2008-06-13 | CURRENT | 1891-10-21 | Active | |
| CASTLE CEMENT (CHATBURN) LIMITED | Director | 2008-06-13 | CURRENT | 1892-05-16 | Active | |
| CASTLE CEMENT (PADESWOOD) LIMITED | Director | 2008-06-13 | CURRENT | 1975-03-24 | Active | |
| CASTLE CEMENT (KETTON) LIMITED | Director | 2008-06-13 | CURRENT | 1928-07-13 | Active | |
| CASTLE BUILDING PRODUCTS LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-08 | Active | |
| KETTON CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-02 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2008-06-13 | CURRENT | 1990-08-07 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2008-06-13 | CURRENT | 1991-11-11 | Active | |
| MINSTER QUARRIES LIMITED | Director | 2008-06-13 | CURRENT | 2004-11-23 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2008-06-12 | CURRENT | 2007-06-27 | Active | |
| HEIDELBERG MATERIALS UK HOLDING II LIMITED | Director | 2008-06-12 | CURRENT | 2007-06-28 | Active | |
| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2008-06-03 | CURRENT | 1996-08-20 | Active | |
| PIONEER CONCRETE HOLDINGS LIMITED | Director | 2008-06-03 | CURRENT | 1962-11-22 | Active | |
| L.B.(STEWARTBY)LIMITED | Director | 2008-06-03 | CURRENT | 1900-05-25 | Active | |
| JOSEPH WONES(HOLDINGS)LIMITED | Director | 2008-06-02 | CURRENT | 1956-08-13 | Dissolved 2016-04-26 | |
| HANSON LHA LIMITED | Director | 2008-06-02 | CURRENT | 1994-08-11 | Dissolved 2016-04-26 | |
| IMPERIAL POTTED SHRIMPS LIMITED | Director | 2008-06-02 | CURRENT | 1952-05-09 | Dissolved 2016-04-26 | |
| PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1994-02-28 | Active | |
| PIONEER INTERNATIONAL INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1989-02-07 | Dissolved 2017-01-17 | |
| HANSON (CSBC) LIMITED | Director | 2008-06-02 | CURRENT | 1987-03-09 | Dissolved 2017-01-17 | |
| CHB EXETER LIMITED | Director | 2008-06-02 | CURRENT | 1928-12-31 | Dissolved 2017-02-21 | |
| HANSON (ER - NO 9) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| HANSON (ER-NO 8) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| CRISPWAY LIMITED | Director | 2008-06-02 | CURRENT | 1920-06-09 | Dissolved 2017-04-04 | |
| BOONS GRANITE QUARRIES LIMITED | Director | 2008-06-02 | CURRENT | 1956-02-11 | Dissolved 2017-03-28 | |
| SAUNDERS (IPSWICH) LIMITED | Director | 2008-06-02 | CURRENT | 1928-01-24 | Dissolved 2017-06-20 | |
| PIONEER CONCRETE DEVELOPMENT LIMITED | Director | 2008-06-02 | CURRENT | 1990-07-20 | Dissolved 2017-06-20 | |
| P.& B.J.DALLIMORE LIMITED | Director | 2008-06-02 | CURRENT | 1964-12-21 | Dissolved 2017-06-20 | |
| LECA (GREAT BRITAIN) LIMITED | Director | 2008-06-02 | CURRENT | 1959-11-16 | Dissolved 2017-06-20 | |
| ARC WALES LIMITED | Director | 2008-06-02 | CURRENT | 1982-12-20 | Dissolved 2017-06-13 | |
| BATH AND PORTLAND STONE (HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 1989-06-06 | Dissolved 2017-08-22 | |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Director | 2008-06-02 | CURRENT | 1933-12-16 | Dissolved 2017-08-22 | |
| SAND SUPPLIES (WESTERN) LIMITED | Director | 2008-06-02 | CURRENT | 1938-03-28 | Dissolved 2017-08-22 | |
| HANSON RECYCLING LIMITED | Director | 2008-06-02 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MARPLES RIDGWAY OVERSEAS LIMITED | Director | 2008-06-02 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| KIVEL PROPERTIES LIMITED | Director | 2008-06-02 | CURRENT | 1960-03-22 | Dissolved 2017-10-10 | |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Director | 2008-06-02 | CURRENT | 1949-02-19 | Dissolved 2017-10-10 | |
| D. & H. SAND SUPPLIES LIMITED | Director | 2008-06-02 | CURRENT | 1965-04-20 | Dissolved 2017-10-10 | |
| HANSON FLETTON BRICKS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Dissolved 2017-10-10 | |
| HANSON BUILDING MATERIALS LIMITED | Director | 2008-06-02 | CURRENT | 1950-11-08 | Active | |
| HANSON FOODS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active - Proposal to Strike off | |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1920-07-13 | Active - Proposal to Strike off | |
| PIONEER WILLMENT CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| HANSON FINANCE (2003) LIMITED | Director | 2008-06-02 | CURRENT | 1973-03-28 | Active | |
| HANSON HEDGING (DOLLARS) (2) LIMITED | Director | 2008-06-02 | CURRENT | 1964-05-06 | Active - Proposal to Strike off | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1949-10-04 | Active - Proposal to Strike off | |
| BICKLEYLAKE LIMITED | Director | 2008-06-02 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
| HANSON LIMITED | Director | 2008-06-02 | CURRENT | 2002-12-31 | Active | |
| HANSON TRUSTEES LIMITED | Director | 2008-06-02 | CURRENT | 1994-08-11 | Active | |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1963-09-13 | Dissolved 2017-09-19 | |
| CROMHALL QUARRIES, LIMITED | Director | 2008-06-02 | CURRENT | 1946-04-24 | Active | |
| CUMBRIAN INDUSTRIALS LIMITED | Director | 2008-06-02 | CURRENT | 1971-03-25 | Active | |
| ATTENDFLOWER LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2008-06-02 | CURRENT | 1932-06-27 | Active | |
| DEVON CONCRETE WORKS,LIMITED | Director | 2008-06-02 | CURRENT | 1933-05-05 | Active | |
| FERRERSAND AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1953-10-09 | Active | |
| F.C. PRECAST CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1967-07-10 | Active | |
| DESIMPEL BRICK LIMITED | Director | 2008-06-02 | CURRENT | 1981-12-02 | Active | |
| HANSON THERMALITE LIMITED | Director | 2008-06-02 | CURRENT | 1983-02-11 | Active | |
| ENSIGN PARK LIMITED | Director | 2008-06-02 | CURRENT | 1989-05-12 | Active | |
| E SUB LIMITED | Director | 2008-06-02 | CURRENT | 1991-12-12 | Active | |
| HPL PROPERTIES LIMITED | Director | 2008-06-02 | CURRENT | 1992-10-14 | Active | |
| HANSON AMERICA HOLDINGS (1) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-01 | Active | |
| HANSON AMERICA HOLDINGS (4) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-07 | Active | |
| HOUSEMOTOR LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-18 | Active | |
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 2000-06-23 | Active | |
| HANSON TIS HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 2000-12-05 | Active | |
| HANSON (SH) LIMITED | Director | 2008-06-02 | CURRENT | 2005-03-15 | Active | |
| HANSON HOLDINGS (3) LIMITED | Director | 2008-06-02 | CURRENT | 2005-06-21 | Active | |
| WELBECSON GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1947-03-01 | Active | |
| M E SUB LIMITED | Director | 2008-06-02 | CURRENT | 1992-09-11 | Active | |
| TILMANSTONE BRICK LIMITED | Director | 2008-06-02 | CURRENT | 1993-03-25 | Active | |
| VISIONREFINE LIMITED | Director | 2008-06-02 | CURRENT | 1996-07-12 | Active | |
| WINEHOLM LIMITED | Director | 2008-06-02 | CURRENT | 1997-02-03 | Active | |
| REDSHOW LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-05 | Active | |
| SHAPEDIRECT LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-05 | Active | |
| TIMESOUND | Director | 2008-06-02 | CURRENT | 2004-09-17 | Active | |
| SAILTOWN LIMITED | Director | 2008-06-02 | CURRENT | 2004-10-21 | Active | |
| JAMES GRANT & COMPANY (WEST) LIMITED | Director | 2008-06-02 | CURRENT | 1933-05-19 | Active | |
| TLQ LIMITED | Director | 2008-06-02 | CURRENT | 1935-04-04 | Active | |
| MIXCONCRETE HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1965-02-19 | Active | |
| HOMES (EAST ANGLIA) LIMITED | Director | 2008-06-02 | CURRENT | 1961-02-20 | Active | |
| HANSON (RBMC) LIMITED | Director | 2008-06-02 | CURRENT | 1931-07-04 | Active | |
| HANSON H4 LIMITED | Director | 2008-06-02 | CURRENT | 1954-06-09 | Active | |
| HANSON (CGF) HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-17 | Active | |
| HANSON (F) LIMITED | Director | 2008-06-02 | CURRENT | 1989-05-17 | Active | |
| HANSON AGGREGATES SOUTH WALES LIMITED | Director | 2008-06-02 | CURRENT | 1961-03-08 | Active | |
| BANBURY ALTON LIMITED | Director | 2008-06-02 | CURRENT | 1950-12-08 | Active | |
| ARC LIMITED | Director | 2008-06-02 | CURRENT | 1956-03-05 | Active | |
| ARC SOUTH WALES QUARRIES LIMITED | Director | 2008-06-02 | CURRENT | 1963-04-01 | Active | |
| A.R.C.(WESTERN)LIMITED | Director | 2008-06-02 | CURRENT | 1967-12-07 | Active | |
| MARPLES RIDGWAY LIMITED | Director | 2008-06-02 | CURRENT | 1911-01-31 | Active | |
| ARC PROPERTY INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1930-01-13 | Active | |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Director | 2008-06-02 | CURRENT | 1936-09-24 | Active | |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1942-12-21 | Active | |
| HANSON AGGREGATES MARINE LIMITED | Director | 2008-06-02 | CURRENT | 1950-08-25 | Active | |
| APPLEBY GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1951-09-20 | Active | |
| COLN GRAVEL COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1959-06-11 | Active | |
| HANSON BATH AND PORTLAND STONE LIMITED | Director | 2008-06-02 | CURRENT | 1960-12-23 | Active | |
| ARC CONCRETE (ANGLIA) LIMITED | Director | 2008-06-02 | CURRENT | 1968-04-30 | Active | |
| HPL ESTATES LIMITED | Director | 2008-06-02 | CURRENT | 1969-03-31 | Active | |
| ARC SOUTH WALES LIMITED | Director | 2008-06-02 | CURRENT | 1972-09-28 | Active | |
| J A CRABTREE & CO LIMITED | Director | 2008-06-02 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
| HANSON (ER - NO 10) LIMITED | Director | 2008-06-02 | CURRENT | 1977-12-05 | Active | |
| HANSON (FP) LIMITED | Director | 2008-06-02 | CURRENT | 1986-09-05 | Active | |
| HANSON H5 | Director | 2008-06-02 | CURRENT | 1987-02-16 | Active | |
| HPL WEST LONDON DEVELOPMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1988-04-29 | Active | |
| HANSON CANADA LIMITED | Director | 2008-06-02 | CURRENT | 1988-04-28 | Active | |
| HANSON BATTERIES LIMITED | Director | 2008-06-02 | CURRENT | 1988-07-26 | Active | |
| CONBLOC LIMITED | Director | 2008-06-02 | CURRENT | 1989-01-25 | Active | |
| CHB GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-07 | Active | |
| HANSON FINANCIAL SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Active | |
| HANSON FACING BRICKS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING PRODUCTS (2003) LIMITED | Director | 2008-06-02 | CURRENT | 1989-12-04 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2008-06-02 | CURRENT | 1990-10-16 | Active | |
| HANSON AMERICA HOLDINGS (3) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-23 | Active | |
| BEFOREBLEND LIMITED | Director | 2008-06-02 | CURRENT | 1996-08-19 | Active | |
| PAPERBEFORE LIMITED | Director | 2008-06-02 | CURRENT | 1996-08-20 | Active | |
| MOTIONEAGER LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| HANSON PEABODY LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| LOCALDOUBLE LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-05 | Active | |
| HANSON AGGREGATES (NORTH) LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-08 | Active | |
| HANSON (FH) LIMITED | Director | 2008-06-02 | CURRENT | 1998-06-25 | Active | |
| FRUITBAT COMPANY | Director | 2008-06-02 | CURRENT | 2002-02-04 | Active | |
| LINDUSTRIES LIMITED | Director | 2008-06-02 | CURRENT | 1898-04-29 | Active | |
| UGI GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| ROADS RECONSTRUCTION LIMITED | Director | 2008-06-02 | CURRENT | 1934-02-17 | Active | |
| UDS (NO 3) LIMITED | Director | 2008-06-02 | CURRENT | 1899-06-02 | Active | |
| UDS FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 1947-01-22 | Active | |
| UNITED GAS INDUSTRIES LIMITED | Director | 2008-06-02 | CURRENT | 1929-11-26 | Active | |
| PIMCO 2945 LIMITED | Director | 2008-06-02 | CURRENT | 1917-03-22 | Active | |
| PIONEER AGGREGATES(UK)LIMITED | Director | 2008-06-02 | CURRENT | 1960-02-02 | Active | |
| KINGSTON MINERALS LIMITED | Director | 2008-06-02 | CURRENT | 1912-03-19 | Active | |
| IMPERIAL SEAFOODS LIMITED | Director | 2008-06-02 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1983-06-10 | Active | |
| UDS (NO 10) | Director | 2008-06-02 | CURRENT | 1984-08-20 | Active | |
| HARTSHOLME PROPERTY LIMITED | Director | 2008-06-02 | CURRENT | 1939-03-30 | Active | |
| TMC PIONEER AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1952-10-29 | Active | |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Director | 2008-06-02 | CURRENT | 1929-05-17 | Active | |
| SUPAMIX LIMITED | Director | 2008-06-02 | CURRENT | 1960-03-28 | Active | |
| STEPHEN TOULSON & SONS LIMITED | Director | 2008-06-02 | CURRENT | 1927-12-12 | Active | |
| STEWARTBY HOUSING ASSOCIATION LIMITED | Director | 2008-06-02 | CURRENT | 1950-04-03 | Active | |
| SECOND CITY PROPERTIES LIMITED | Director | 2008-06-02 | CURRENT | 1891-04-25 | Active | |
| SEAGOE CONCRETE PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1935-04-06 | Active | |
| VIEWGROVE INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1970-12-09 | Active | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Director | 2008-06-02 | CURRENT | 1970-09-16 | Active | |
| SAMUEL WILKINSON & SONS LIMITED | Director | 2008-06-02 | CURRENT | 1961-02-17 | Active | |
| SJP 1 LIMITED | Director | 2008-06-02 | CURRENT | 1980-06-27 | Active | |
| PREMIX CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1954-08-03 | Active | |
| PIONEER CONCRETE(U.K.)LIMITED | Director | 2008-06-02 | CURRENT | 1941-12-11 | Active | |
| PENCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1920-09-25 | Active | |
| NATIONAL STAR LIMITED | Director | 2008-06-02 | CURRENT | 1887-07-08 | Active | |
| NATIONAL BRICK COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1901-03-23 | Active | |
| NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1934-11-28 | Active | |
| MOLD TAR MACADAM CO.LIMITED | Director | 2008-06-02 | CURRENT | 1946-12-16 | Active - Proposal to Strike off | |
| MIXCONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1953-03-20 | Active | |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1878-05-24 | Active | |
| PIONEER ASPHALTS (U.K.) LIMITED | Director | 2008-06-02 | CURRENT | 1978-03-20 | Active | |
| REZINCOTE (1995) LIMITED | Director | 2008-06-02 | CURRENT | 1980-01-16 | Active | |
| MOREBEAT LIMITED | Director | 2008-06-02 | CURRENT | 1981-04-23 | Active | |
| PINDEN PLANT & PROCESSING CO. LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1981-10-29 | Active | |
| JUDKINS LIMITED | Director | 2008-06-02 | CURRENT | 1903-07-03 | Active | |
| IMPERIAL FOODS HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1926-04-08 | Active | |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1887-12-27 | Active | |
| HANSON PACKED PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1888-04-10 | Active | |
| HANSON (BB) LIMITED | Director | 2008-06-02 | CURRENT | 1906-03-16 | Active | |
| HANSON QUARRY PRODUCTS EUROPE LIMITED | Director | 2008-06-02 | CURRENT | 1935-04-23 | Active | |
| HANSON TRUST LIMITED | Director | 2008-06-02 | CURRENT | 1910-07-13 | Active | |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Director | 2008-06-02 | CURRENT | 1937-04-22 | Active | |
| HANSON (NAIL) LIMITED | Director | 2008-06-02 | CURRENT | 1941-02-19 | Active | |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Director | 2008-06-02 | CURRENT | 1941-05-16 | Active | |
| IMPERIAL GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1952-09-08 | Active | |
| HANSON MARINE LIMITED | Director | 2008-06-02 | CURRENT | 1955-03-02 | Active | |
| HANSON CONCRETE PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1954-08-27 | Active | |
| HANSON (ER - NO 5) LIMITED | Director | 2008-06-02 | CURRENT | 1956-03-20 | Active | |
| HANSON LAND DEVELOPMENT LIMITED | Director | 2008-06-02 | CURRENT | 1958-04-16 | Active | |
| HANSON BLOCKS NORTH LIMITED | Director | 2008-06-02 | CURRENT | 1958-12-01 | Active | |
| GREENWOODS (ST. IVES) LIMITED | Director | 2008-06-02 | CURRENT | 1959-11-03 | Active | |
| HANSON (LBC) LIMITED | Director | 2008-06-02 | CURRENT | 1962-09-19 | Active | |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 1966-02-21 | Active | |
| HANSON OVERSEAS CORPORATION LIMITED | Director | 2008-06-02 | CURRENT | 1966-06-28 | Active | |
| HANSON AGGREGATES UK LIMITED | Director | 2008-06-02 | CURRENT | 1970-05-08 | Active | |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1971-06-09 | Active | |
| HANSON CLAY PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1976-12-14 | Active | |
| HARRISONS LIMEWORKS LIMITED | Director | 2008-06-02 | CURRENT | 1977-10-19 | Active | |
| HANSON (MR) LIMITED | Director | 2008-06-02 | CURRENT | 1978-02-08 | Active | |
| HANSON MARINE HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1980-07-11 | Active | |
| HABFIELD LIMITED | Director | 2008-06-02 | CURRENT | 1980-10-02 | Active | |
| HANSON (LBE) LIMITED | Director | 2008-06-02 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
| SMALL LOTS (MIX-IT) LIMITED | Director | 2008-06-02 | CURRENT | 1984-05-01 | Active | |
| MARNEE LIMITED | Director | 2008-06-02 | CURRENT | 1984-09-07 | Active | |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1898-04-21 | Active | |
| CHB PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1973-10-17 | Active | |
| BRITISH AGRICULTURAL SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 1946-08-08 | Active | |
| BEAZER LIMITED | Director | 2008-06-02 | CURRENT | 1968-06-07 | Active | |
| ARC HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1925-07-02 | Active | |
| ARC SOUTH WALES MORTAR LIMITED | Director | 2008-06-02 | CURRENT | 1935-11-21 | Active | |
| ARC LAND HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1955-09-28 | Active | |
| ARC AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1956-05-04 | Active | |
| ARC BUILDING LIMITED | Director | 2008-06-02 | CURRENT | 1958-09-29 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2008-06-02 | CURRENT | 1934-10-19 | Active | |
| ARC SLIMLINE LIMITED | Director | 2008-06-02 | CURRENT | 1920-05-12 | Active | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2008-06-02 | CURRENT | 1924-03-06 | Active | |
| HURST AND SANDLER LIMITED | Director | 2008-06-02 | CURRENT | 1935-02-18 | Active | |
| ARC CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1941-05-14 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1963-10-07 | Active | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2008-06-02 | CURRENT | 1964-10-28 | Active | |
| IRVINE-WHITLOCK LIMITED | Director | 2008-06-02 | CURRENT | 1966-02-01 | Active | |
| CALUMITE LIMITED | Director | 2008-06-02 | CURRENT | 1969-02-19 | Active | |
| HPL PROPERTY LIMITED | Director | 2008-06-02 | CURRENT | 1984-04-24 | Active | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1985-03-14 | Active | |
| HB HOTELS LIMITED | Director | 2008-06-02 | CURRENT | 1985-08-13 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2008-06-02 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2008-06-02 | CURRENT | 1987-12-03 | Active | |
| HPL ALBANY HOUSE DEVELOPMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1988-04-28 | Active | |
| CIVIL AND MARINE LIMITED | Director | 2008-06-02 | CURRENT | 1988-09-30 | Active | |
| S SUB LIMITED | Director | 2008-06-02 | CURRENT | 1988-10-31 | Active | |
| CREATIVE LAND DEVELOPERS LIMITED | Director | 2008-06-02 | CURRENT | 1989-01-03 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON HOLDINGS (1) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-17 | Active | |
| HANSON RETAIL LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| BRITISH EVER READY LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-20 | Active | |
| HANSON (CGF) FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO.1) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2008-06-02 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2008-06-02 | CURRENT | 1989-12-04 | Active | |
| SLOTCOUNT LIMITED | Director | 2008-06-02 | CURRENT | 1990-02-21 | Active | |
| HPL INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1990-03-29 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2008-06-02 | CURRENT | 1990-08-28 | Active | |
| VISIONFOCUS LIMITED | Director | 2008-06-02 | CURRENT | 1990-10-25 | Active | |
| HANSON AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1990-12-05 | Active | |
| HANSON FUNDING (G) LIMITED | Director | 2008-06-02 | CURRENT | 1991-02-15 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1992-01-02 | Active | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2008-06-02 | CURRENT | 1992-01-02 | Active | |
| CHB P H R LIMITED | Director | 2008-06-02 | CURRENT | 1991-12-12 | Active | |
| E & S RETAIL LIMITED | Director | 2008-06-02 | CURRENT | 1993-05-26 | Active | |
| UDS CORPORATION LIMITED | Director | 2008-06-02 | CURRENT | 1993-09-06 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2008-06-02 | CURRENT | 1993-09-20 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 1993-09-17 | Active | |
| SQ CORPORATION LIMITED | Director | 2008-06-02 | CURRENT | 1994-03-04 | Active | |
| HANSON BRICK LTD | Director | 2008-06-02 | CURRENT | 1994-03-04 | Active | |
| HANSON TIS LIMITED | Director | 2008-06-02 | CURRENT | 1995-07-24 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-03 | Active | |
| HOUSERATE LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-25 | Active | |
| BEFOREBEAM LIMITED | Director | 2008-06-02 | CURRENT | 1996-08-19 | Active | |
| EFFECTENGAGE LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| HANSON HOLDINGS (2) LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| BIRCHWOOD OMNIA LIMITED | Director | 2008-06-02 | CURRENT | 2000-06-23 | Active | |
| HANSON CREWING SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 2001-07-05 | Active | |
| HANSON FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 2003-06-23 | Active | |
| HANSON HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 2004-01-08 | Active | |
| GUIDELINK | Director | 2008-06-02 | CURRENT | 2004-09-17 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2008-05-27 | CURRENT | 1989-01-06 | Active | |
| HUMBER SAND AND GRAVEL LIMITED | Director | 2018-02-01 | CURRENT | 1993-07-27 | Active | |
| JOYCE GREEN AGGREGATES LIMITED | Director | 2017-01-31 | CURRENT | 2001-12-24 | Active | |
| PICON OVERSEAS LIMITED | Director | 2017-01-18 | CURRENT | 2003-02-18 | Active | |
| PILC LIMITED | Director | 2017-01-18 | CURRENT | 2004-09-28 | Active | |
| V.E.A. LIMITED | Director | 2017-01-18 | CURRENT | 2002-12-02 | Active | |
| RIMARCAL CORPORATION | Director | 2017-01-18 | CURRENT | 2007-09-19 | Active | |
| ANCHE | Director | 2017-01-18 | CURRENT | 2009-03-03 | Active | |
| ASIAN CARRIERS INC. | Director | 2017-01-18 | CURRENT | 2010-10-08 | Active | |
| GYPSUM CARRIER, INC. | Director | 2017-01-18 | CURRENT | 1996-06-17 | Active | |
| ASTRAVANCE CORP. | Director | 2017-01-18 | CURRENT | 2006-05-22 | Active | |
| HANSON GREEN LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-02 | Active | |
| HANSON BC LIMITED | Director | 2016-12-20 | CURRENT | 2004-10-01 | Liquidation | |
| CALUMITE LIMITED | Director | 2016-12-15 | CURRENT | 1969-02-19 | Active | |
| PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1994-02-28 | Active | |
| HANSON (ER - NO 9) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| HANSON (ER-NO 8) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| CRISPWAY LIMITED | Director | 2016-12-01 | CURRENT | 1920-06-09 | Dissolved 2017-04-04 | |
| BOONS GRANITE QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1956-02-11 | Dissolved 2017-03-28 | |
| SAUNDERS (IPSWICH) LIMITED | Director | 2016-12-01 | CURRENT | 1928-01-24 | Dissolved 2017-06-20 | |
| PIONEER CONCRETE DEVELOPMENT LIMITED | Director | 2016-12-01 | CURRENT | 1990-07-20 | Dissolved 2017-06-20 | |
| P.& B.J.DALLIMORE LIMITED | Director | 2016-12-01 | CURRENT | 1964-12-21 | Dissolved 2017-06-20 | |
| LECA (GREAT BRITAIN) LIMITED | Director | 2016-12-01 | CURRENT | 1959-11-16 | Dissolved 2017-06-20 | |
| ARC WALES LIMITED | Director | 2016-12-01 | CURRENT | 1982-12-20 | Dissolved 2017-06-13 | |
| EUROC (U.K.) LIMITED | Director | 2016-12-01 | CURRENT | 1972-12-12 | Dissolved 2017-08-22 | |
| INTEROC (UK) LIMITED | Director | 2016-12-01 | CURRENT | 1990-03-13 | Dissolved 2017-08-22 | |
| BATH AND PORTLAND STONE (HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 1989-06-06 | Dissolved 2017-08-22 | |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Director | 2016-12-01 | CURRENT | 1933-12-16 | Dissolved 2017-08-22 | |
| SAND SUPPLIES (WESTERN) LIMITED | Director | 2016-12-01 | CURRENT | 1938-03-28 | Dissolved 2017-08-22 | |
| HANSON RECYCLING LIMITED | Director | 2016-12-01 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MARPLES RIDGWAY OVERSEAS LIMITED | Director | 2016-12-01 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| KIVEL PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1960-03-22 | Dissolved 2017-10-10 | |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1949-02-19 | Dissolved 2017-10-10 | |
| D. & H. SAND SUPPLIES LIMITED | Director | 2016-12-01 | CURRENT | 1965-04-20 | Dissolved 2017-10-10 | |
| HANSON FLETTON BRICKS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Dissolved 2017-10-10 | |
| HANSON BUILDING MATERIALS LIMITED | Director | 2016-12-01 | CURRENT | 1950-11-08 | Active | |
| HANSON FOODS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active - Proposal to Strike off | |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1920-07-13 | Active - Proposal to Strike off | |
| PIONEER WILLMENT CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| HANSON FINANCE (2003) LIMITED | Director | 2016-12-01 | CURRENT | 1973-03-28 | Active | |
| HANSON HEDGING (DOLLARS) (2) LIMITED | Director | 2016-12-01 | CURRENT | 1964-05-06 | Active - Proposal to Strike off | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1949-10-04 | Active - Proposal to Strike off | |
| BICKLEYLAKE LIMITED | Director | 2016-12-01 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
| HANSON LIMITED | Director | 2016-12-01 | CURRENT | 2002-12-31 | Active | |
| HANSON TRUSTEES LIMITED | Director | 2016-12-01 | CURRENT | 1994-08-11 | Active | |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1963-09-13 | Dissolved 2017-09-19 | |
| CROMHALL QUARRIES, LIMITED | Director | 2016-12-01 | CURRENT | 1946-04-24 | Active | |
| CUMBRIAN INDUSTRIALS LIMITED | Director | 2016-12-01 | CURRENT | 1971-03-25 | Active | |
| ATTENDFLOWER LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2016-12-01 | CURRENT | 1932-06-27 | Active | |
| DEVON CONCRETE WORKS,LIMITED | Director | 2016-12-01 | CURRENT | 1933-05-05 | Active | |
| FERRERSAND AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1953-10-09 | Active | |
| F.C. PRECAST CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1967-07-10 | Active | |
| DESIMPEL BRICK LIMITED | Director | 2016-12-01 | CURRENT | 1981-12-02 | Active | |
| HANSON THERMALITE LIMITED | Director | 2016-12-01 | CURRENT | 1983-02-11 | Active | |
| ENSIGN PARK LIMITED | Director | 2016-12-01 | CURRENT | 1989-05-12 | Active | |
| E SUB LIMITED | Director | 2016-12-01 | CURRENT | 1991-12-12 | Active | |
| HPL PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1992-10-14 | Active | |
| HANSON AMERICA HOLDINGS (1) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-01 | Active | |
| HANSON AMERICA HOLDINGS (4) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-07 | Active | |
| HOUSEMOTOR LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-18 | Active | |
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 2000-06-23 | Active | |
| LEHIGH UK LIMITED | Director | 2016-12-01 | CURRENT | 2000-11-21 | Active | |
| HANSON TIS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2000-12-05 | Active | |
| HEIDELBERG MATERIALS UK LIMITED | Director | 2016-12-01 | CURRENT | 2003-11-19 | Active | |
| HANSON (SH) LIMITED | Director | 2016-12-01 | CURRENT | 2005-03-15 | Active | |
| HANSON HOLDINGS (3) LIMITED | Director | 2016-12-01 | CURRENT | 2005-06-21 | Active | |
| HEIDELBERG MATERIALS BP LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-11 | Active | |
| HEIDELBERG MATERIALS EURO II LIMITED | Director | 2016-12-01 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS EURO III LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-12 | Active | |
| WELBECSON GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1947-03-01 | Active | |
| THISTLETON QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1985-09-06 | Active | |
| M E SUB LIMITED | Director | 2016-12-01 | CURRENT | 1992-09-11 | Active | |
| TILMANSTONE BRICK LIMITED | Director | 2016-12-01 | CURRENT | 1993-03-25 | Active | |
| VISIONREFINE LIMITED | Director | 2016-12-01 | CURRENT | 1996-07-12 | Active | |
| WINEHOLM LIMITED | Director | 2016-12-01 | CURRENT | 1997-02-03 | Active | |
| REDSHOW LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-05 | Active | |
| SHAPEDIRECT LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-05 | Active | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Director | 2016-12-01 | CURRENT | 1998-05-18 | Active | |
| SCANCEM RECOVERY LIMITED | Director | 2016-12-01 | CURRENT | 1998-05-18 | Active | |
| TIMESOUND | Director | 2016-12-01 | CURRENT | 2004-09-17 | Active | |
| SAILTOWN LIMITED | Director | 2016-12-01 | CURRENT | 2004-10-21 | Active | |
| JAMES GRANT & COMPANY (WEST) LIMITED | Director | 2016-12-01 | CURRENT | 1933-05-19 | Active | |
| TLQ LIMITED | Director | 2016-12-01 | CURRENT | 1935-04-04 | Active | |
| MIXCONCRETE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1965-02-19 | Active | |
| HOMES (EAST ANGLIA) LIMITED | Director | 2016-12-01 | CURRENT | 1961-02-20 | Active | |
| HANSON (RBMC) LIMITED | Director | 2016-12-01 | CURRENT | 1931-07-04 | Active | |
| HANSON H4 LIMITED | Director | 2016-12-01 | CURRENT | 1954-06-09 | Active | |
| HANSON (CGF) HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-17 | Active | |
| HANSON (F) LIMITED | Director | 2016-12-01 | CURRENT | 1989-05-17 | Active | |
| HANSON AGGREGATES SOUTH WALES LIMITED | Director | 2016-12-01 | CURRENT | 1961-03-08 | Active | |
| BANBURY ALTON LIMITED | Director | 2016-12-01 | CURRENT | 1950-12-08 | Active | |
| ARC LIMITED | Director | 2016-12-01 | CURRENT | 1956-03-05 | Active | |
| ARC SOUTH WALES QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1963-04-01 | Active | |
| A.R.C.(WESTERN)LIMITED | Director | 2016-12-01 | CURRENT | 1967-12-07 | Active | |
| MARPLES RIDGWAY LIMITED | Director | 2016-12-01 | CURRENT | 1911-01-31 | Active | |
| ARC PROPERTY INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1930-01-13 | Active | |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1936-09-24 | Active | |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1942-12-21 | Active | |
| HANSON AGGREGATES MARINE LIMITED | Director | 2016-12-01 | CURRENT | 1950-08-25 | Active | |
| APPLEBY GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1951-09-20 | Active | |
| COLN GRAVEL COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1959-06-11 | Active | |
| HANSON BATH AND PORTLAND STONE LIMITED | Director | 2016-12-01 | CURRENT | 1960-12-23 | Active | |
| CASTLE LIME LIMITED | Director | 2016-12-01 | CURRENT | 1964-01-20 | Active | |
| ARC CONCRETE (ANGLIA) LIMITED | Director | 2016-12-01 | CURRENT | 1968-04-30 | Active | |
| HPL ESTATES LIMITED | Director | 2016-12-01 | CURRENT | 1969-03-31 | Active | |
| ARC SOUTH WALES LIMITED | Director | 2016-12-01 | CURRENT | 1972-09-28 | Active | |
| J A CRABTREE & CO LIMITED | Director | 2016-12-01 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
| HANSON (ER - NO 10) LIMITED | Director | 2016-12-01 | CURRENT | 1977-12-05 | Active | |
| HANSON (FP) LIMITED | Director | 2016-12-01 | CURRENT | 1986-09-05 | Active | |
| HANSON H5 | Director | 2016-12-01 | CURRENT | 1987-02-16 | Active | |
| CASTLE CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1987-10-23 | Active | |
| HPL WEST LONDON DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1988-04-29 | Active | |
| HANSON CANADA LIMITED | Director | 2016-12-01 | CURRENT | 1988-04-28 | Active | |
| HANSON BATTERIES LIMITED | Director | 2016-12-01 | CURRENT | 1988-07-26 | Active | |
| CONBLOC LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-25 | Active | |
| CHB GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-07 | Active | |
| HANSON FINANCIAL SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Active | |
| HANSON FACING BRICKS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING PRODUCTS (2003) LIMITED | Director | 2016-12-01 | CURRENT | 1989-12-04 | Active | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2016-12-01 | CURRENT | 1990-01-08 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2016-12-01 | CURRENT | 1990-10-16 | Active | |
| HANSON AMERICA HOLDINGS (3) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-23 | Active | |
| MIDLAND QUARRY PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1996-03-15 | Active | |
| BEFOREBLEND LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-19 | Active | |
| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-20 | Active | |
| PAPERBEFORE LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-20 | Active | |
| MOTIONEAGER LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| HANSON PEABODY LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| LOCALDOUBLE LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-05 | Active | |
| HANSON AGGREGATES (NORTH) LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-08 | Active | |
| HC FUELS LIMITED | Director | 2016-12-01 | CURRENT | 1998-05-18 | Active | |
| HANSON (FH) LIMITED | Director | 2016-12-01 | CURRENT | 1998-06-25 | Active | |
| FRUITBAT COMPANY | Director | 2016-12-01 | CURRENT | 2002-02-04 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 2007-06-27 | Active | |
| HEIDELBERG MATERIALS UK HOLDING II LIMITED | Director | 2016-12-01 | CURRENT | 2007-06-28 | Active | |
| HANSON BUILDING PRODUCTS LIMITED (JERSEY) | Director | 2016-12-01 | CURRENT | 2014-08-14 | Active | |
| LINDUSTRIES LIMITED | Director | 2016-12-01 | CURRENT | 1898-04-29 | Active | |
| UGI GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| ROADS RECONSTRUCTION LIMITED | Director | 2016-12-01 | CURRENT | 1934-02-17 | Active | |
| UDS (NO 3) LIMITED | Director | 2016-12-01 | CURRENT | 1899-06-02 | Active | |
| UDS FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 1947-01-22 | Active | |
| UNITED GAS INDUSTRIES LIMITED | Director | 2016-12-01 | CURRENT | 1929-11-26 | Active | |
| PIMCO 2945 LIMITED | Director | 2016-12-01 | CURRENT | 1917-03-22 | Active | |
| PIONEER AGGREGATES(UK)LIMITED | Director | 2016-12-01 | CURRENT | 1960-02-02 | Active | |
| KINGSTON MINERALS LIMITED | Director | 2016-12-01 | CURRENT | 1912-03-19 | Active | |
| IMPERIAL SEAFOODS LIMITED | Director | 2016-12-01 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1983-06-10 | Active | |
| UDS (NO 10) | Director | 2016-12-01 | CURRENT | 1984-08-20 | Active | |
| HARTSHOLME PROPERTY LIMITED | Director | 2016-12-01 | CURRENT | 1939-03-30 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 1987-12-02 | Active | |
| SOLREC LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-10 | Active | |
| TMC PIONEER AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1952-10-29 | Active | |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Director | 2016-12-01 | CURRENT | 1929-05-17 | Active | |
| SUPAMIX LIMITED | Director | 2016-12-01 | CURRENT | 1960-03-28 | Active | |
| STEPHEN TOULSON & SONS LIMITED | Director | 2016-12-01 | CURRENT | 1927-12-12 | Active | |
| STEWARTBY HOUSING ASSOCIATION LIMITED | Director | 2016-12-01 | CURRENT | 1950-04-03 | Active | |
| SECOND CITY PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1891-04-25 | Active | |
| SEAGOE CONCRETE PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1935-04-06 | Active | |
| VIEWGROVE INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1970-12-09 | Active | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Director | 2016-12-01 | CURRENT | 1970-09-16 | Active | |
| TUNNEL CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1975-04-01 | Active | |
| SAMUEL WILKINSON & SONS LIMITED | Director | 2016-12-01 | CURRENT | 1961-02-17 | Active | |
| SJP 1 LIMITED | Director | 2016-12-01 | CURRENT | 1980-06-27 | Active | |
| PREMIX CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1954-08-03 | Active | |
| PIONEER CONCRETE(U.K.)LIMITED | Director | 2016-12-01 | CURRENT | 1941-12-11 | Active | |
| PIONEER CONCRETE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1962-11-22 | Active | |
| PENCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1920-09-25 | Active | |
| NATIONAL STAR LIMITED | Director | 2016-12-01 | CURRENT | 1887-07-08 | Active | |
| NATIONAL BRICK COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1901-03-23 | Active | |
| NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1934-11-28 | Active | |
| MOLD TAR MACADAM CO.LIMITED | Director | 2016-12-01 | CURRENT | 1946-12-16 | Active - Proposal to Strike off | |
| MIXCONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1953-03-20 | Active | |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1878-05-24 | Active | |
| RIBBLESDALE CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| PIONEER ASPHALTS (U.K.) LIMITED | Director | 2016-12-01 | CURRENT | 1978-03-20 | Active | |
| REZINCOTE (1995) LIMITED | Director | 2016-12-01 | CURRENT | 1980-01-16 | Active | |
| MOREBEAT LIMITED | Director | 2016-12-01 | CURRENT | 1981-04-23 | Active | |
| PINDEN PLANT & PROCESSING CO. LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1981-10-29 | Active | |
| L.B.(STEWARTBY)LIMITED | Director | 2016-12-01 | CURRENT | 1900-05-25 | Active | |
| JUDKINS LIMITED | Director | 2016-12-01 | CURRENT | 1903-07-03 | Active | |
| IMPERIAL FOODS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1926-04-08 | Active | |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1887-12-27 | Active | |
| HANSON PACKED PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1888-04-10 | Active | |
| HANSON (BB) LIMITED | Director | 2016-12-01 | CURRENT | 1906-03-16 | Active | |
| HANSON QUARRY PRODUCTS EUROPE LIMITED | Director | 2016-12-01 | CURRENT | 1935-04-23 | Active | |
| HANSON TRUST LIMITED | Director | 2016-12-01 | CURRENT | 1910-07-13 | Active | |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Director | 2016-12-01 | CURRENT | 1937-04-22 | Active | |
| HANSON (NAIL) LIMITED | Director | 2016-12-01 | CURRENT | 1941-02-19 | Active | |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Director | 2016-12-01 | CURRENT | 1941-05-16 | Active | |
| IMPERIAL GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1952-09-08 | Active | |
| HANSON MARINE LIMITED | Director | 2016-12-01 | CURRENT | 1955-03-02 | Active | |
| HANSON CONCRETE PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1954-08-27 | Active | |
| HANSON (ER - NO 5) LIMITED | Director | 2016-12-01 | CURRENT | 1956-03-20 | Active | |
| HANSON LAND DEVELOPMENT LIMITED | Director | 2016-12-01 | CURRENT | 1958-04-16 | Active | |
| HANSON BLOCKS NORTH LIMITED | Director | 2016-12-01 | CURRENT | 1958-12-01 | Active | |
| GREENWOODS (ST. IVES) LIMITED | Director | 2016-12-01 | CURRENT | 1959-11-03 | Active | |
| HANSON (LBC) LIMITED | Director | 2016-12-01 | CURRENT | 1962-09-19 | Active | |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 1966-02-21 | Active | |
| HANSON OVERSEAS CORPORATION LIMITED | Director | 2016-12-01 | CURRENT | 1966-06-28 | Active | |
| HANSON AGGREGATES UK LIMITED | Director | 2016-12-01 | CURRENT | 1970-05-08 | Active | |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1971-06-09 | Active | |
| HANSON CLAY PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1976-12-14 | Active | |
| HARRISONS LIMEWORKS LIMITED | Director | 2016-12-01 | CURRENT | 1977-10-19 | Active | |
| HANSON (MR) LIMITED | Director | 2016-12-01 | CURRENT | 1978-02-08 | Active | |
| HANSON MARINE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1980-07-11 | Active | |
| HABFIELD LIMITED | Director | 2016-12-01 | CURRENT | 1980-10-02 | Active | |
| HANSON (LBE) LIMITED | Director | 2016-12-01 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
| PURFLEET AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1983-01-14 | Active | |
| MANTLE & LLAY LIMITED | Director | 2016-12-01 | CURRENT | 1983-05-09 | Active | |
| SMALL LOTS (MIX-IT) LIMITED | Director | 2016-12-01 | CURRENT | 1984-05-01 | Active | |
| MARNEE LIMITED | Director | 2016-12-01 | CURRENT | 1984-09-07 | Active | |
| CLYDE CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1898-04-21 | Active | |
| CHB PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1973-10-17 | Active | |
| CASTLE CEMENT (RIBBLESDALE) LIMITED | Director | 2016-12-01 | CURRENT | 1935-05-13 | Active | |
| CASTLE CEMENT (PITSTONE) LIMITED | Director | 2016-12-01 | CURRENT | 1975-04-04 | Active | |
| CASTLE CEMENT (CLYDE) LIMITED | Director | 2016-12-01 | CURRENT | 1891-10-21 | Active | |
| CASTLE CEMENT (CHATBURN) LIMITED | Director | 2016-12-01 | CURRENT | 1892-05-16 | Active | |
| CASTLE CEMENT (PADESWOOD) LIMITED | Director | 2016-12-01 | CURRENT | 1975-03-24 | Active | |
| CASTLE CEMENT (KETTON) LIMITED | Director | 2016-12-01 | CURRENT | 1928-07-13 | Active | |
| CASTLE BUILDING PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-08 | Active | |
| BRITISH AGRICULTURAL SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1946-08-08 | Active | |
| BEAZER LIMITED | Director | 2016-12-01 | CURRENT | 1968-06-07 | Active | |
| ARC HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1925-07-02 | Active | |
| ARC SOUTH WALES MORTAR LIMITED | Director | 2016-12-01 | CURRENT | 1935-11-21 | Active | |
| ARC LAND HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1955-09-28 | Active | |
| ARC AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1956-05-04 | Active | |
| ARC BUILDING LIMITED | Director | 2016-12-01 | CURRENT | 1958-09-29 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2016-12-01 | CURRENT | 1934-10-19 | Active | |
| ARC SLIMLINE LIMITED | Director | 2016-12-01 | CURRENT | 1920-05-12 | Active | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2016-12-01 | CURRENT | 1924-03-06 | Active | |
| HURST AND SANDLER LIMITED | Director | 2016-12-01 | CURRENT | 1935-02-18 | Active | |
| ARC CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1941-05-14 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1963-10-07 | Active | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2016-12-01 | CURRENT | 1964-10-28 | Active | |
| IRVINE-WHITLOCK LIMITED | Director | 2016-12-01 | CURRENT | 1966-02-01 | Active | |
| KETTON CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-02 | Active | |
| HPL PROPERTY LIMITED | Director | 2016-12-01 | CURRENT | 1984-04-24 | Active | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1985-03-14 | Active | |
| HB HOTELS LIMITED | Director | 2016-12-01 | CURRENT | 1985-08-13 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2016-12-01 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2016-12-01 | CURRENT | 1987-12-03 | Active | |
| HPL ALBANY HOUSE DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1988-04-28 | Active | |
| CIVIL AND MARINE LIMITED | Director | 2016-12-01 | CURRENT | 1988-09-30 | Active | |
| S SUB LIMITED | Director | 2016-12-01 | CURRENT | 1988-10-31 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-06 | Active | |
| CREATIVE LAND DEVELOPERS LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-03 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON HOLDINGS (1) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-17 | Active | |
| HANSON RETAIL LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| BRITISH EVER READY LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-20 | Active | |
| HANSON (CGF) FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO.1) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2016-12-01 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2016-12-01 | CURRENT | 1989-12-04 | Active | |
| SLOTCOUNT LIMITED | Director | 2016-12-01 | CURRENT | 1990-02-21 | Active | |
| HPL INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1990-03-29 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2016-12-01 | CURRENT | 1990-08-07 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2016-12-01 | CURRENT | 1990-08-28 | Active | |
| VISIONFOCUS LIMITED | Director | 2016-12-01 | CURRENT | 1990-10-25 | Active | |
| HANSON AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1990-12-05 | Active | |
| HANSON FUNDING (G) LIMITED | Director | 2016-12-01 | CURRENT | 1991-02-15 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1991-11-11 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1992-01-02 | Active | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1992-01-02 | Active | |
| CHB P H R LIMITED | Director | 2016-12-01 | CURRENT | 1991-12-12 | Active | |
| E & S RETAIL LIMITED | Director | 2016-12-01 | CURRENT | 1993-05-26 | Active | |
| UDS CORPORATION LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-06 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-20 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-17 | Active | |
| SQ CORPORATION LIMITED | Director | 2016-12-01 | CURRENT | 1994-03-04 | Active | |
| HANSON BRICK LTD | Director | 2016-12-01 | CURRENT | 1994-03-04 | Active | |
| HANSON TIS LIMITED | Director | 2016-12-01 | CURRENT | 1995-07-24 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-03 | Active | |
| HOUSERATE LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-25 | Active | |
| BEFOREBEAM LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-19 | Active | |
| EFFECTENGAGE LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| HANSON HOLDINGS (2) LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| BIRCHWOOD OMNIA LIMITED | Director | 2016-12-01 | CURRENT | 2000-06-23 | Active | |
| HANSON CREWING SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2001-07-05 | Active | |
| HANSON FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 2003-06-23 | Active | |
| HANSON HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2004-01-08 | Active | |
| GUIDELINK | Director | 2016-12-01 | CURRENT | 2004-09-17 | Active | |
| MINSTER QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 2004-11-23 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 2009-12-04 | Active | |
| HEIDELBERG MATERIALS LIMITED | Director | 2016-12-01 | CURRENT | 2014-11-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Previous accounting period shortened from 31/12/23 TO 31/03/23 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Error | ||
| Overseas company. Termination of director. Carsten Matthias Wendt on 2022-04-08 | ||
| Overseas company appointment. Mr Alfredo Quilez Somolinos on 2022-04-08 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
| OSAP01 | DIRECTOR APPOINTED CARSTEN MATTHIAS WENDT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY ROGER TYSON | |
| OSAP03 | SECRETARY APPOINTED WENDY FIONA ROGERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 31/07/2015 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 31/07/2015 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| OSAP01 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEYDA PIRINCCIOGLU / 01/09/2013 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY JAMES WHITE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSAP01 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | |
| OSAP01 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSAP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT | |
| OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
| OSTN01-PAR | BR012691 PA APPOINTED EDWARD ALEXANDER GRETTON HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ | |
| OSTN01-PAR | BR012691 PR APPOINTED CHRISTIAN LECLERCQ HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ | |
| OSTN01-PAR | BR012691 PR APPOINTED BEMJAMIN JOHN GUYATT HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ | |
| OSTN01-PAR | BR012691 PR APPOINTED EDWARD ALEXANDER GRETTON HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE SL6 4JJ | |
| OSTN01-CHNG | FC020152 CHANGE OF ADDRESS C/O EDWARD ALEXANDER GRETTON, HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ | |
| OSAP01 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | |
| OSCC01 | ALTN CONSTITUTIONAL DOC 21/09/2009 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| FPA | FIRST PA DETAILS CHANGED EDWARD ALEXANDER GRETTON HANSON HOUSE 14 CASTLE HILL MAIDENHEAD BERKSHIRE UNITED KINGDOM SL6 4JJ | |
| 692(1)(c) | PA:RES/APP | |
| MISC | 692(1)(B) APPOINTMENT SECRETARY/ ROGER THOMAS VILLEY TYSON /TERMINATE APPOINTMENT SECRETARY/ GRAHAM DRANSFIELD | |
| MISC | 692(1)(B) APPOINTMENT SECRETARY GRAHAM DRANSFIELD | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR RICHARD ROBERT GIMMLER/ TERMINATE APPOINTMENT DIRECTOR ELLIOT JOHN LAURIE | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR EDWARD ALEXANDER GRETTON / TERMINATE APPOINTMENT DIRECTOR GRAHAM DRANSFIELD | |
| MISC | 692(1)(B) APPOINTMENT DIRECTOR CHRISTIAN LECLERCQ / TERMINATE APPOINTMENT DIRECTOR RUTH COULSTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 692(1)(c) | PA:RES/APP | |
| FPA | FIRST PA DETAILS CHANGED MR P D TUNNACLIFFE | |
| 692(1)(b) | SECRETARY RESIGNED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 692(1)(b) | DIRECTOR'S PARTICULARS CHANGED | |
| 692(1)(b) | DIRECTOR RESIGNED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
| 692(1)(c) | PA:APP | |
| FPA | FIRST PA DETAILS CHANGED JAMES KENNETH WHITE C/O POLLEN HOUSE 10/12 CORK STREET LONDON W1X 1PD | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | SECRETARY RESIGNED;NEW SECRETARY APPOINTED | |
| 692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
| 692(1)(b) | NEW DIRECTOR APPOINTED | |
| 225 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 30/12/00 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/99 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/98 | |
| AA | FULL ACCOUNTS MADE UP TO 30/06/97 |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to PIONEER INTERNATIONAL OVERSEAS CORPORATION or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against PIONEER INTERNATIONAL OVERSEAS CORPORATION Intangible Assets
Patents
We have not found any records of PIONEER INTERNATIONAL OVERSEAS CORPORATION registering or being granted any patents Domain Names
We do not have the domain name information for PIONEER INTERNATIONAL OVERSEAS CORPORATION
Income
Government Income
We have not found government income sources for PIONEER INTERNATIONAL OVERSEAS CORPORATION. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (None Supplied) as PIONEER INTERNATIONAL OVERSEAS CORPORATION are:
Outgoings
Business Rates/Property Tax
No properties were found where PIONEER INTERNATIONAL OVERSEAS CORPORATION is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded PIONEER INTERNATIONAL OVERSEAS CORPORATION any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded PIONEER INTERNATIONAL OVERSEAS CORPORATION any grants or awards. Ownership
We could not find any group structure information
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