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Home > England & Wales Companies > HPL ALBANY HOUSE DEVELOPMENTS LIMITED
Company Information for

HPL ALBANY HOUSE DEVELOPMENTS LIMITED

SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ,
Company Registration Number
02249382
Private Limited Company
Active

Company Overview

About Hpl Albany House Developments Ltd
HPL ALBANY HOUSE DEVELOPMENTS LIMITED was founded on 1988-04-28 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Hpl Albany House Developments Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
HPL ALBANY HOUSE DEVELOPMENTS LIMITED
 
Legal Registered Office
SECOND FLOOR, ARENA COURT
CROWN LANE
MAIDENHEAD
BERKSHIRE
SL6 8QZ
Other companies in SL6
 
Filing Information
Company Number 02249382
Company ID Number 02249382
Date formed 1988-04-28
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/06/2023
Account next due 31/03/2025
Latest return 31/05/2016
Return next due 28/06/2017
Type of accounts DORMANT
Last Datalog update: 2024-03-05 14:45:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HPL ALBANY HOUSE DEVELOPMENTS LIMITED
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Company Officers of HPL ALBANY HOUSE DEVELOPMENTS LIMITED

Current Directors
Officer Role Date Appointed
WENDY FIONA ROGERS
 Company Secretary 2016-03-10
EDWARD ALEXANDER GRETTON
 Director 2008-06-02
RUSSEL JONES
 Director 1991-10-01
CARSTEN MATTHIAS WENDT
 Director 2016-12-01
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JONATHAN CLARKE
 Director 2011-06-01 2016-12-01
ROGER THOMAS VIRLEY TYSON
 Company Secretary 2008-07-31 2016-03-10
BENJAMIN JOHN GUYATT
 Director 2008-06-13 2011-06-01
CHRISTIAN LECLERCQ
 Director 2008-09-01 2010-03-31
RICHARD ROBERT GIMMLER
 Director 2008-09-01 2009-12-30
GRAHAM DRANSFIELD
 Company Secretary 2007-12-10 2008-06-30
GRAHAM DRANSFIELD
 Director 1998-03-18 2008-06-30
DAVID JOHN EGAN
 Director 2007-06-01 2008-06-16
PAUL DEREK TUNNACLIFFE
 Company Secretary 1998-03-18 2007-12-10
NICHOLAS SWIFT
 Director 2003-05-28 2007-06-01
NORMAN BARNETT
 Director 1991-10-01 2005-02-17
JUSTIN RICHARD READ
 Director 1999-10-22 2003-05-28
SAMANTHA JANE HURRELL
 Director 1998-03-18 1999-10-22
BRIAN EDWARD ROSSITER
 Company Secretary 1992-12-31 1998-03-18
JOHN FRANK MEDDINS
 Director 1994-07-29 1998-03-18
PAUL WILLIAM NICHOLSON
 Director 1992-12-31 1998-03-18
NEIL GEOFFREY BEAUMONT
 Director 1992-12-31 1994-07-29
MICHAEL LESLIE KIPPEN
 Company Secretary 1991-10-01 1992-12-31
MICHAEL LESLIE KIPPEN
 Director 1991-10-01 1992-12-31
MARTIN JOHN HALLAM LAWS
 Director 1991-10-01 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
EDWARD ALEXANDER GRETTON HEIDELBERG MATERIALS EURO III LIMITED Director 2015-02-12 CURRENT 2015-02-12 Active
EDWARD ALEXANDER GRETTON HEIDELBERG MATERIALS EURO II LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
EDWARD ALEXANDER GRETTON HEIDELBERG MATERIALS LIMITED Director 2014-11-17 CURRENT 2014-11-17 Active
EDWARD ALEXANDER GRETTON HANSON BUILDING PRODUCTS LIMITED (JERSEY) Director 2014-08-22 CURRENT 2014-08-14 Active
EDWARD ALEXANDER GRETTON HEIDELBERG MATERIALS BP LIMITED Director 2014-07-11 CURRENT 2014-07-11 Active
EDWARD ALEXANDER GRETTON MIDLAND QUARRY PRODUCTS LIMITED Director 2013-04-18 CURRENT 1996-03-15 Active
EDWARD ALEXANDER GRETTON PURFLEET AGGREGATES LIMITED Director 2013-03-28 CURRENT 1983-01-14 Active
EDWARD ALEXANDER GRETTON HC FUELS LIMITED Director 2011-03-01 CURRENT 1998-05-18 Active
EDWARD ALEXANDER GRETTON HEIDELBERG MATERIALS CANADA HOLDING LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active
EDWARD ALEXANDER GRETTON ANCHE Director 2009-05-07 CURRENT 2009-03-03 Active
EDWARD ALEXANDER GRETTON PICON OVERSEAS LIMITED Director 2008-06-20 CURRENT 2003-02-18 Active
EDWARD ALEXANDER GRETTON PILC LIMITED Director 2008-06-20 CURRENT 2004-09-28 Active
EDWARD ALEXANDER GRETTON V.E.A. LIMITED Director 2008-06-20 CURRENT 2002-12-02 Active
EDWARD ALEXANDER GRETTON GYPSUM CARRIER, INC. Director 2008-06-20 CURRENT 1996-06-17 Active
EDWARD ALEXANDER GRETTON PIONEER INTERNATIONAL OVERSEAS CORPORATION Director 2008-06-20 CURRENT 1996-11-07 Active
EDWARD ALEXANDER GRETTON ASTRAVANCE CORP. Director 2008-06-20 CURRENT 2006-05-22 Active
EDWARD ALEXANDER GRETTON RIMARCAL CORPORATION Director 2008-06-19 CURRENT 2007-09-19 Active
EDWARD ALEXANDER GRETTON HANSON GREEN LIMITED Director 2008-06-19 CURRENT 2004-01-02 Active
EDWARD ALEXANDER GRETTON HANSON BC LIMITED Director 2008-06-19 CURRENT 2004-10-01 Liquidation
EDWARD ALEXANDER GRETTON EUROC (U.K.) LIMITED Director 2008-06-13 CURRENT 1972-12-12 Dissolved 2017-08-22
EDWARD ALEXANDER GRETTON INTEROC (UK) LIMITED Director 2008-06-13 CURRENT 1990-03-13 Dissolved 2017-08-22
EDWARD ALEXANDER GRETTON LEHIGH UK LIMITED Director 2008-06-13 CURRENT 2000-11-21 Active
EDWARD ALEXANDER GRETTON HEIDELBERG MATERIALS UK LIMITED Director 2008-06-13 CURRENT 2003-11-19 Active
EDWARD ALEXANDER GRETTON THISTLETON QUARRIES LIMITED Director 2008-06-13 CURRENT 1985-09-06 Active
EDWARD ALEXANDER GRETTON SCANCEM SUPPLY LIMITED Director 2008-06-13 CURRENT 1990-08-07 Active
EDWARD ALEXANDER GRETTON SCANCEM INTERNATIONAL LIMITED Director 2008-06-13 CURRENT 1991-11-11 Active
EDWARD ALEXANDER GRETTON SCANCEM ENERGY AND RECOVERY LIMITED Director 2008-06-13 CURRENT 1998-05-18 Active
EDWARD ALEXANDER GRETTON SCANCEM RECOVERY LIMITED Director 2008-06-13 CURRENT 1998-05-18 Active
EDWARD ALEXANDER GRETTON CASTLE LIME LIMITED Director 2008-06-13 CURRENT 1964-01-20 Active
EDWARD ALEXANDER GRETTON CASTLE CEMENT LIMITED Director 2008-06-13 CURRENT 1987-10-23 Active
EDWARD ALEXANDER GRETTON CHEMICAL MANUFACTURE AND REFINING LIMITED Director 2008-06-13 CURRENT 1990-01-08 Active
EDWARD ALEXANDER GRETTON KETTON CEMENT LIMITED Director 2008-06-13 CURRENT 1972-02-02 Active
EDWARD ALEXANDER GRETTON HEIDELBERG MATERIALS CEMENT HOLDING LIMITED Director 2008-06-13 CURRENT 1987-12-02 Active
EDWARD ALEXANDER GRETTON SOLREC LIMITED Director 2008-06-13 CURRENT 1989-01-10 Active
EDWARD ALEXANDER GRETTON TUNNEL CEMENT LIMITED Director 2008-06-13 CURRENT 1975-04-01 Active
EDWARD ALEXANDER GRETTON RIBBLESDALE CEMENT LIMITED Director 2008-06-13 CURRENT 1972-02-09 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON MANTLE & LLAY LIMITED Director 2008-06-13 CURRENT 1983-05-09 Active
EDWARD ALEXANDER GRETTON CLYDE CEMENT LIMITED Director 2008-06-13 CURRENT 1972-02-09 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON CASTLE CEMENT (RIBBLESDALE) LIMITED Director 2008-06-13 CURRENT 1935-05-13 Active
EDWARD ALEXANDER GRETTON CASTLE CEMENT (PITSTONE) LIMITED Director 2008-06-13 CURRENT 1975-04-04 Active
EDWARD ALEXANDER GRETTON CASTLE CEMENT (CLYDE) LIMITED Director 2008-06-13 CURRENT 1891-10-21 Active
EDWARD ALEXANDER GRETTON CASTLE CEMENT (CHATBURN) LIMITED Director 2008-06-13 CURRENT 1892-05-16 Active
EDWARD ALEXANDER GRETTON CASTLE CEMENT (PADESWOOD) LIMITED Director 2008-06-13 CURRENT 1975-03-24 Active
EDWARD ALEXANDER GRETTON CASTLE CEMENT (KETTON) LIMITED Director 2008-06-13 CURRENT 1928-07-13 Active
EDWARD ALEXANDER GRETTON CASTLE BUILDING PRODUCTS LIMITED Director 2008-06-13 CURRENT 1972-02-08 Active
EDWARD ALEXANDER GRETTON MINSTER QUARRIES LIMITED Director 2008-06-13 CURRENT 2004-11-23 Active
EDWARD ALEXANDER GRETTON HEIDELBERG MATERIALS UK HOLDING LIMITED Director 2008-06-12 CURRENT 2007-06-27 Active
EDWARD ALEXANDER GRETTON HEIDELBERG MATERIALS UK HOLDING II LIMITED Director 2008-06-12 CURRENT 2007-06-28 Active
EDWARD ALEXANDER GRETTON HANSON OVERSEAS HOLDINGS LIMITED Director 2008-06-03 CURRENT 1996-08-20 Active
EDWARD ALEXANDER GRETTON PIONEER CONCRETE HOLDINGS LIMITED Director 2008-06-03 CURRENT 1962-11-22 Active
EDWARD ALEXANDER GRETTON L.B.(STEWARTBY)LIMITED Director 2008-06-03 CURRENT 1900-05-25 Active
EDWARD ALEXANDER GRETTON JOSEPH WONES(HOLDINGS)LIMITED Director 2008-06-02 CURRENT 1956-08-13 Dissolved 2016-04-26
EDWARD ALEXANDER GRETTON HANSON LHA LIMITED Director 2008-06-02 CURRENT 1994-08-11 Dissolved 2016-04-26
EDWARD ALEXANDER GRETTON IMPERIAL POTTED SHRIMPS LIMITED Director 2008-06-02 CURRENT 1952-05-09 Dissolved 2016-04-26
EDWARD ALEXANDER GRETTON PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED Director 2008-06-02 CURRENT 1994-02-28 Active
EDWARD ALEXANDER GRETTON PIONEER INTERNATIONAL INVESTMENTS LIMITED Director 2008-06-02 CURRENT 1989-02-07 Dissolved 2017-01-17
EDWARD ALEXANDER GRETTON HANSON (CSBC) LIMITED Director 2008-06-02 CURRENT 1987-03-09 Dissolved 2017-01-17
EDWARD ALEXANDER GRETTON CHB EXETER LIMITED Director 2008-06-02 CURRENT 1928-12-31 Dissolved 2017-02-21
EDWARD ALEXANDER GRETTON HANSON (ER - NO 9) LIMITED Director 2008-06-02 CURRENT 1989-03-16 Dissolved 2017-03-28
EDWARD ALEXANDER GRETTON HANSON (ER-NO 8) LIMITED Director 2008-06-02 CURRENT 1989-03-16 Dissolved 2017-03-28
EDWARD ALEXANDER GRETTON CRISPWAY LIMITED Director 2008-06-02 CURRENT 1920-06-09 Dissolved 2017-04-04
EDWARD ALEXANDER GRETTON BOONS GRANITE QUARRIES LIMITED Director 2008-06-02 CURRENT 1956-02-11 Dissolved 2017-03-28
EDWARD ALEXANDER GRETTON SAUNDERS (IPSWICH) LIMITED Director 2008-06-02 CURRENT 1928-01-24 Dissolved 2017-06-20
EDWARD ALEXANDER GRETTON PIONEER CONCRETE DEVELOPMENT LIMITED Director 2008-06-02 CURRENT 1990-07-20 Dissolved 2017-06-20
EDWARD ALEXANDER GRETTON P.& B.J.DALLIMORE LIMITED Director 2008-06-02 CURRENT 1964-12-21 Dissolved 2017-06-20
EDWARD ALEXANDER GRETTON LECA (GREAT BRITAIN) LIMITED Director 2008-06-02 CURRENT 1959-11-16 Dissolved 2017-06-20
EDWARD ALEXANDER GRETTON ARC WALES LIMITED Director 2008-06-02 CURRENT 1982-12-20 Dissolved 2017-06-13
EDWARD ALEXANDER GRETTON BATH AND PORTLAND STONE (HOLDINGS) LIMITED Director 2008-06-02 CURRENT 1989-06-06 Dissolved 2017-08-22
EDWARD ALEXANDER GRETTON PENFOLDS BUILDERS MERCHANTS LIMITED Director 2008-06-02 CURRENT 1933-12-16 Dissolved 2017-08-22
EDWARD ALEXANDER GRETTON SAND SUPPLIES (WESTERN) LIMITED Director 2008-06-02 CURRENT 1938-03-28 Dissolved 2017-08-22
EDWARD ALEXANDER GRETTON HANSON RECYCLING LIMITED Director 2008-06-02 CURRENT 1943-07-26 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON MARPLES RIDGWAY OVERSEAS LIMITED Director 2008-06-02 CURRENT 1962-04-27 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON KIVEL PROPERTIES LIMITED Director 2008-06-02 CURRENT 1960-03-22 Dissolved 2017-10-10
EDWARD ALEXANDER GRETTON GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED Director 2008-06-02 CURRENT 1949-02-19 Dissolved 2017-10-10
EDWARD ALEXANDER GRETTON D. & H. SAND SUPPLIES LIMITED Director 2008-06-02 CURRENT 1965-04-20 Dissolved 2017-10-10
EDWARD ALEXANDER GRETTON HANSON FLETTON BRICKS LIMITED Director 2008-06-02 CURRENT 1989-03-15 Dissolved 2017-10-10
EDWARD ALEXANDER GRETTON HANSON BUILDING MATERIALS LIMITED Director 2008-06-02 CURRENT 1950-11-08 Active
EDWARD ALEXANDER GRETTON HANSON FOODS LIMITED Director 2008-06-02 CURRENT 1989-03-15 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON BRISTOL SAND AND GRAVEL COMPANY LIMITED Director 2008-06-02 CURRENT 1920-07-13 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON PIONEER WILLMENT CONCRETE LIMITED Director 2008-06-02 CURRENT 1991-11-19 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON HANSON FINANCE (2003) LIMITED Director 2008-06-02 CURRENT 1973-03-28 Active
EDWARD ALEXANDER GRETTON HANSON HEDGING (DOLLARS) (2) LIMITED Director 2008-06-02 CURRENT 1964-05-06 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED Director 2008-06-02 CURRENT 1949-10-04 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON BICKLEYLAKE LIMITED Director 2008-06-02 CURRENT 1984-11-01 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON HANSON LIMITED Director 2008-06-02 CURRENT 2002-12-31 Active
EDWARD ALEXANDER GRETTON HANSON TRUSTEES LIMITED Director 2008-06-02 CURRENT 1994-08-11 Active
EDWARD ALEXANDER GRETTON BUCKLAND SAND & SILICA COMPANY LIMITED Director 2008-06-02 CURRENT 1963-09-13 Dissolved 2017-09-19
EDWARD ALEXANDER GRETTON CROMHALL QUARRIES, LIMITED Director 2008-06-02 CURRENT 1946-04-24 Active
EDWARD ALEXANDER GRETTON CUMBRIAN INDUSTRIALS LIMITED Director 2008-06-02 CURRENT 1971-03-25 Active
EDWARD ALEXANDER GRETTON ATTENDFLOWER LIMITED Director 2008-06-02 CURRENT 1995-08-03 Active
EDWARD ALEXANDER GRETTON DELMORGAL LIMITED Director 2008-06-02 CURRENT 1932-06-27 Active
EDWARD ALEXANDER GRETTON DEVON CONCRETE WORKS,LIMITED Director 2008-06-02 CURRENT 1933-05-05 Active
EDWARD ALEXANDER GRETTON FERRERSAND AGGREGATES LIMITED Director 2008-06-02 CURRENT 1953-10-09 Active
EDWARD ALEXANDER GRETTON F.C. PRECAST CONCRETE LIMITED Director 2008-06-02 CURRENT 1967-07-10 Active
EDWARD ALEXANDER GRETTON DESIMPEL BRICK LIMITED Director 2008-06-02 CURRENT 1981-12-02 Active
EDWARD ALEXANDER GRETTON HANSON THERMALITE LIMITED Director 2008-06-02 CURRENT 1983-02-11 Active
EDWARD ALEXANDER GRETTON ENSIGN PARK LIMITED Director 2008-06-02 CURRENT 1989-05-12 Active
EDWARD ALEXANDER GRETTON E SUB LIMITED Director 2008-06-02 CURRENT 1991-12-12 Active
EDWARD ALEXANDER GRETTON HPL PROPERTIES LIMITED Director 2008-06-02 CURRENT 1992-10-14 Active
EDWARD ALEXANDER GRETTON HANSON AMERICA HOLDINGS (1) LIMITED Director 2008-06-02 CURRENT 1995-08-01 Active
EDWARD ALEXANDER GRETTON HANSON AMERICA HOLDINGS (2) LIMITED Director 2008-06-02 CURRENT 1995-08-03 Active
EDWARD ALEXANDER GRETTON HANSON AMERICA HOLDINGS (4) LIMITED Director 2008-06-02 CURRENT 1995-08-07 Active
EDWARD ALEXANDER GRETTON HOUSEMOTOR LIMITED Director 2008-06-02 CURRENT 1995-08-18 Active
EDWARD ALEXANDER GRETTON BIRCHWOOD CONCRETE PRODUCTS LIMITED Director 2008-06-02 CURRENT 2000-06-23 Active
EDWARD ALEXANDER GRETTON HANSON TIS HOLDINGS LIMITED Director 2008-06-02 CURRENT 2000-12-05 Active
EDWARD ALEXANDER GRETTON HANSON (SH) LIMITED Director 2008-06-02 CURRENT 2005-03-15 Active
EDWARD ALEXANDER GRETTON HANSON HOLDINGS (3) LIMITED Director 2008-06-02 CURRENT 2005-06-21 Active
EDWARD ALEXANDER GRETTON WELBECSON GROUP LIMITED Director 2008-06-02 CURRENT 1947-03-01 Active
EDWARD ALEXANDER GRETTON S SUB LIMITED Director 2008-06-02 CURRENT 1988-10-31 Active
EDWARD ALEXANDER GRETTON VISIONFOCUS LIMITED Director 2008-06-02 CURRENT 1990-10-25 Active
EDWARD ALEXANDER GRETTON M E SUB LIMITED Director 2008-06-02 CURRENT 1992-09-11 Active
EDWARD ALEXANDER GRETTON TILMANSTONE BRICK LIMITED Director 2008-06-02 CURRENT 1993-03-25 Active
EDWARD ALEXANDER GRETTON SQ FINANCE NO 2 LIMITED Director 2008-06-02 CURRENT 1993-09-20 Active
EDWARD ALEXANDER GRETTON UDS CORPORATION LIMITED Director 2008-06-02 CURRENT 1993-09-06 Active
EDWARD ALEXANDER GRETTON SQ CORPORATION LIMITED Director 2008-06-02 CURRENT 1994-03-04 Active
EDWARD ALEXANDER GRETTON VISIONREFINE LIMITED Director 2008-06-02 CURRENT 1996-07-12 Active
EDWARD ALEXANDER GRETTON WINEHOLM LIMITED Director 2008-06-02 CURRENT 1997-02-03 Active
EDWARD ALEXANDER GRETTON REDSHOW LIMITED Director 2008-06-02 CURRENT 1997-09-05 Active
EDWARD ALEXANDER GRETTON SHAPEDIRECT LIMITED Director 2008-06-02 CURRENT 1997-09-05 Active
EDWARD ALEXANDER GRETTON TIMESOUND Director 2008-06-02 CURRENT 2004-09-17 Active
EDWARD ALEXANDER GRETTON SAILTOWN LIMITED Director 2008-06-02 CURRENT 2004-10-21 Active
EDWARD ALEXANDER GRETTON JAMES GRANT & COMPANY (WEST) LIMITED Director 2008-06-02 CURRENT 1933-05-19 Active
EDWARD ALEXANDER GRETTON TLQ LIMITED Director 2008-06-02 CURRENT 1935-04-04 Active
EDWARD ALEXANDER GRETTON MIXCONCRETE HOLDINGS LIMITED Director 2008-06-02 CURRENT 1965-02-19 Active
EDWARD ALEXANDER GRETTON HOMES (EAST ANGLIA) LIMITED Director 2008-06-02 CURRENT 1961-02-20 Active
EDWARD ALEXANDER GRETTON HANSON (RBMC) LIMITED Director 2008-06-02 CURRENT 1931-07-04 Active
EDWARD ALEXANDER GRETTON HANSON H4 LIMITED Director 2008-06-02 CURRENT 1954-06-09 Active
EDWARD ALEXANDER GRETTON HANSON RETAIL LIMITED Director 2008-06-02 CURRENT 1989-03-15 Active
EDWARD ALEXANDER GRETTON HANSON (CGF) HOLDINGS LIMITED Director 2008-06-02 CURRENT 1989-03-17 Active
EDWARD ALEXANDER GRETTON HANSON (F) LIMITED Director 2008-06-02 CURRENT 1989-05-17 Active
EDWARD ALEXANDER GRETTON HANSON AGGREGATES SOUTH WALES LIMITED Director 2008-06-02 CURRENT 1961-03-08 Active
EDWARD ALEXANDER GRETTON HANSON HOLDINGS (1) LIMITED Director 2008-06-02 CURRENT 1989-03-16 Active
EDWARD ALEXANDER GRETTON HANSON INTERNATIONAL HOLDINGS LIMITED Director 2008-06-02 CURRENT 1989-03-15 Active
EDWARD ALEXANDER GRETTON HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED Director 2008-06-02 CURRENT 1989-03-17 Active
EDWARD ALEXANDER GRETTON HANSON QUARRY PRODUCTS VENTURES LIMITED Director 2008-06-02 CURRENT 1989-12-04 Active
EDWARD ALEXANDER GRETTON HANSON (BBINO2) LIMITED Director 2008-06-02 CURRENT 1990-08-28 Active
EDWARD ALEXANDER GRETTON CHB P H R LIMITED Director 2008-06-02 CURRENT 1991-12-12 Active
EDWARD ALEXANDER GRETTON BANBURY ALTON LIMITED Director 2008-06-02 CURRENT 1950-12-08 Active
EDWARD ALEXANDER GRETTON ARC LIMITED Director 2008-06-02 CURRENT 1956-03-05 Active
EDWARD ALEXANDER GRETTON ARC SOUTH WALES QUARRIES LIMITED Director 2008-06-02 CURRENT 1963-04-01 Active
EDWARD ALEXANDER GRETTON A.R.C.(WESTERN)LIMITED Director 2008-06-02 CURRENT 1967-12-07 Active
EDWARD ALEXANDER GRETTON MARPLES RIDGWAY LIMITED Director 2008-06-02 CURRENT 1911-01-31 Active
EDWARD ALEXANDER GRETTON ARC PROPERTY INVESTMENTS LIMITED Director 2008-06-02 CURRENT 1930-01-13 Active
EDWARD ALEXANDER GRETTON AMEY ROADSTONE INTERNATIONAL LIMITED Director 2008-06-02 CURRENT 1936-09-24 Active
EDWARD ALEXANDER GRETTON ARC CONCRETE LIMITED Director 2008-06-02 CURRENT 1941-05-14 Active
EDWARD ALEXANDER GRETTON HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED Director 2008-06-02 CURRENT 1942-12-21 Active
EDWARD ALEXANDER GRETTON HANSON AGGREGATES MARINE LIMITED Director 2008-06-02 CURRENT 1950-08-25 Active
EDWARD ALEXANDER GRETTON APPLEBY GROUP LIMITED Director 2008-06-02 CURRENT 1951-09-20 Active
EDWARD ALEXANDER GRETTON COLN GRAVEL COMPANY LIMITED Director 2008-06-02 CURRENT 1959-06-11 Active
EDWARD ALEXANDER GRETTON HANSON BATH AND PORTLAND STONE LIMITED Director 2008-06-02 CURRENT 1960-12-23 Active
EDWARD ALEXANDER GRETTON BRAZIER AGGREGATES LIMITED Director 2008-06-02 CURRENT 1963-10-07 Active
EDWARD ALEXANDER GRETTON ARC CONCRETE (ANGLIA) LIMITED Director 2008-06-02 CURRENT 1968-04-30 Active
EDWARD ALEXANDER GRETTON HPL ESTATES LIMITED Director 2008-06-02 CURRENT 1969-03-31 Active
EDWARD ALEXANDER GRETTON ARC SOUTH WALES LIMITED Director 2008-06-02 CURRENT 1972-09-28 Active
EDWARD ALEXANDER GRETTON J A CRABTREE & CO LIMITED Director 2008-06-02 CURRENT 1976-10-20 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON HANSON (ER - NO 10) LIMITED Director 2008-06-02 CURRENT 1977-12-05 Active
EDWARD ALEXANDER GRETTON HANSON (FP) LIMITED Director 2008-06-02 CURRENT 1986-09-05 Active
EDWARD ALEXANDER GRETTON HANSON H5 Director 2008-06-02 CURRENT 1987-02-16 Active
EDWARD ALEXANDER GRETTON HPL WEST LONDON DEVELOPMENTS LIMITED Director 2008-06-02 CURRENT 1988-04-29 Active
EDWARD ALEXANDER GRETTON HANSON CANADA LIMITED Director 2008-06-02 CURRENT 1988-04-28 Active
EDWARD ALEXANDER GRETTON HANSON BATTERIES LIMITED Director 2008-06-02 CURRENT 1988-07-26 Active
EDWARD ALEXANDER GRETTON CIVIL AND MARINE LIMITED Director 2008-06-02 CURRENT 1988-09-30 Active
EDWARD ALEXANDER GRETTON CREATIVE LAND DEVELOPERS LIMITED Director 2008-06-02 CURRENT 1989-01-03 Active
EDWARD ALEXANDER GRETTON CONBLOC LIMITED Director 2008-06-02 CURRENT 1989-01-25 Active
EDWARD ALEXANDER GRETTON CHB GROUP LIMITED Director 2008-06-02 CURRENT 1989-03-07 Active
EDWARD ALEXANDER GRETTON HANSON FINANCIAL SERVICES LIMITED Director 2008-06-02 CURRENT 1989-03-15 Active
EDWARD ALEXANDER GRETTON HANSON INDUSTRIAL LIMITED Director 2008-06-02 CURRENT 1989-03-15 Active
EDWARD ALEXANDER GRETTON BRITISH EVER READY LIMITED Director 2008-06-02 CURRENT 1989-03-15 Active
EDWARD ALEXANDER GRETTON HANSON (CGF) (NO.1) LIMITED Director 2008-06-02 CURRENT 1989-03-17 Active
EDWARD ALEXANDER GRETTON HANSON (CGF) FINANCE LIMITED Director 2008-06-02 CURRENT 1989-03-15 Active
EDWARD ALEXANDER GRETTON HANSON (CGF) (NO2) LIMITED Director 2008-06-02 CURRENT 1989-03-20 Active
EDWARD ALEXANDER GRETTON HANSON BUILDING MATERIALS EUROPE LIMITED Director 2008-06-02 CURRENT 1989-03-16 Active
EDWARD ALEXANDER GRETTON HANSON FACING BRICKS LIMITED Director 2008-06-02 CURRENT 1989-03-15 Active
EDWARD ALEXANDER GRETTON HANSON BUILDING PRODUCTS (2003) LIMITED Director 2008-06-02 CURRENT 1989-12-04 Active
EDWARD ALEXANDER GRETTON HANSON QUARRY PRODUCTS OVERSEAS LIMITED Director 2008-06-02 CURRENT 1989-12-04 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON HPL INVESTMENTS LIMITED Director 2008-06-02 CURRENT 1990-03-29 Active
EDWARD ALEXANDER GRETTON PIONEER INVESTMENTS UK LIMITED Director 2008-06-02 CURRENT 1990-10-16 Active
EDWARD ALEXANDER GRETTON HANSON AGGREGATES LIMITED Director 2008-06-02 CURRENT 1990-12-05 Active
EDWARD ALEXANDER GRETTON HANSON FUNDING (G) LIMITED Director 2008-06-02 CURRENT 1991-02-15 Active
EDWARD ALEXANDER GRETTON CIVIL AND MARINE SLAG CEMENT LIMITED Director 2008-06-02 CURRENT 1992-01-02 Active
EDWARD ALEXANDER GRETTON E & S RETAIL LIMITED Director 2008-06-02 CURRENT 1993-05-26 Active
EDWARD ALEXANDER GRETTON CIVIL AND MARINE (HOLDINGS) LIMITED Director 2008-06-02 CURRENT 1993-09-17 Active
EDWARD ALEXANDER GRETTON HANSON BRICK LTD Director 2008-06-02 CURRENT 1994-03-04 Active
EDWARD ALEXANDER GRETTON HANSON TIS LIMITED Director 2008-06-02 CURRENT 1995-07-24 Active
EDWARD ALEXANDER GRETTON HANSON AMERICA HOLDINGS (3) LIMITED Director 2008-06-02 CURRENT 1995-08-01 Active
EDWARD ALEXANDER GRETTON HOUSEPRICE LIMITED Director 2008-06-02 CURRENT 1995-08-23 Active
EDWARD ALEXANDER GRETTON HOUSERATE LIMITED Director 2008-06-02 CURRENT 1995-08-25 Active
EDWARD ALEXANDER GRETTON BEFOREBLEND LIMITED Director 2008-06-02 CURRENT 1996-08-19 Active
EDWARD ALEXANDER GRETTON PAPERBEFORE LIMITED Director 2008-06-02 CURRENT 1996-08-20 Active
EDWARD ALEXANDER GRETTON MOTIONEAGER LIMITED Director 2008-06-02 CURRENT 1996-09-09 Active
EDWARD ALEXANDER GRETTON HANSON PEABODY LIMITED Director 2008-06-02 CURRENT 1996-09-09 Active
EDWARD ALEXANDER GRETTON LOCALDOUBLE LIMITED Director 2008-06-02 CURRENT 1997-09-05 Active
EDWARD ALEXANDER GRETTON HANSON AGGREGATES (NORTH) LIMITED Director 2008-06-02 CURRENT 1997-09-08 Active
EDWARD ALEXANDER GRETTON HANSON (FH) LIMITED Director 2008-06-02 CURRENT 1998-06-25 Active
EDWARD ALEXANDER GRETTON FRUITBAT COMPANY Director 2008-06-02 CURRENT 2002-02-04 Active
EDWARD ALEXANDER GRETTON LINDUSTRIES LIMITED Director 2008-06-02 CURRENT 1898-04-29 Active
EDWARD ALEXANDER GRETTON UGI GROUP LIMITED Director 2008-06-02 CURRENT 1989-03-15 Active
EDWARD ALEXANDER GRETTON SLOTCOUNT LIMITED Director 2008-06-02 CURRENT 1990-02-21 Active
EDWARD ALEXANDER GRETTON THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED Director 2008-06-02 CURRENT 1992-01-02 Active
EDWARD ALEXANDER GRETTON ROADS RECONSTRUCTION LIMITED Director 2008-06-02 CURRENT 1934-02-17 Active
EDWARD ALEXANDER GRETTON UDS (NO 3) LIMITED Director 2008-06-02 CURRENT 1899-06-02 Active
EDWARD ALEXANDER GRETTON UDS FINANCE LIMITED Director 2008-06-02 CURRENT 1947-01-22 Active
EDWARD ALEXANDER GRETTON UNITED GAS INDUSTRIES LIMITED Director 2008-06-02 CURRENT 1929-11-26 Active
EDWARD ALEXANDER GRETTON PIMCO 2945 LIMITED Director 2008-06-02 CURRENT 1917-03-22 Active
EDWARD ALEXANDER GRETTON PIONEER AGGREGATES(UK)LIMITED Director 2008-06-02 CURRENT 1960-02-02 Active
EDWARD ALEXANDER GRETTON KINGSTON MINERALS LIMITED Director 2008-06-02 CURRENT 1912-03-19 Active
EDWARD ALEXANDER GRETTON IMPERIAL SEAFOODS LIMITED Director 2008-06-02 CURRENT 1929-04-10 Active
EDWARD ALEXANDER GRETTON UDS GROUP LIMITED Director 2008-06-02 CURRENT 1983-06-10 Active
EDWARD ALEXANDER GRETTON HPL PROPERTY LIMITED Director 2008-06-02 CURRENT 1984-04-24 Active
EDWARD ALEXANDER GRETTON UDS (NO 10) Director 2008-06-02 CURRENT 1984-08-20 Active
EDWARD ALEXANDER GRETTON HARTSHOLME PROPERTY LIMITED Director 2008-06-02 CURRENT 1939-03-30 Active
EDWARD ALEXANDER GRETTON HB HOTELS LIMITED Director 2008-06-02 CURRENT 1985-08-13 Active
EDWARD ALEXANDER GRETTON HK HOLDINGS (NO.1) LIMITED Director 2008-06-02 CURRENT 1987-12-03 Active
EDWARD ALEXANDER GRETTON HK HOLDINGS (NO.2) LIMITED Director 2008-06-02 CURRENT 1987-12-03 Active
EDWARD ALEXANDER GRETTON UDS HOLDINGS (1) LIMITED Director 2008-06-02 CURRENT 1989-03-16 Active
EDWARD ALEXANDER GRETTON TMC PIONEER AGGREGATES LIMITED Director 2008-06-02 CURRENT 1952-10-29 Active
EDWARD ALEXANDER GRETTON TILLOTSON COMMERCIAL MOTORS LIMITED Director 2008-06-02 CURRENT 1929-05-17 Active
EDWARD ALEXANDER GRETTON SUPAMIX LIMITED Director 2008-06-02 CURRENT 1960-03-28 Active
EDWARD ALEXANDER GRETTON STEPHEN TOULSON & SONS LIMITED Director 2008-06-02 CURRENT 1927-12-12 Active
EDWARD ALEXANDER GRETTON STEWARTBY HOUSING ASSOCIATION LIMITED Director 2008-06-02 CURRENT 1950-04-03 Active
EDWARD ALEXANDER GRETTON SECOND CITY PROPERTIES LIMITED Director 2008-06-02 CURRENT 1891-04-25 Active
EDWARD ALEXANDER GRETTON SEAGOE CONCRETE PRODUCTS LIMITED Director 2008-06-02 CURRENT 1935-04-06 Active
EDWARD ALEXANDER GRETTON VIEWGROVE INVESTMENTS LIMITED Director 2008-06-02 CURRENT 1970-12-09 Active
EDWARD ALEXANDER GRETTON TILLOTSON COMMERCIAL VEHICLES LIMITED Director 2008-06-02 CURRENT 1970-09-16 Active
EDWARD ALEXANDER GRETTON SAMUEL WILKINSON & SONS LIMITED Director 2008-06-02 CURRENT 1961-02-17 Active
EDWARD ALEXANDER GRETTON SJP 1 LIMITED Director 2008-06-02 CURRENT 1980-06-27 Active
EDWARD ALEXANDER GRETTON PREMIX CONCRETE LIMITED Director 2008-06-02 CURRENT 1954-08-03 Active
EDWARD ALEXANDER GRETTON PIONEER CONCRETE(U.K.)LIMITED Director 2008-06-02 CURRENT 1941-12-11 Active
EDWARD ALEXANDER GRETTON PENCRETE LIMITED Director 2008-06-02 CURRENT 1920-09-25 Active
EDWARD ALEXANDER GRETTON NATIONAL STAR LIMITED Director 2008-06-02 CURRENT 1887-07-08 Active
EDWARD ALEXANDER GRETTON NATIONAL BRICK COMPANY LIMITED Director 2008-06-02 CURRENT 1901-03-23 Active
EDWARD ALEXANDER GRETTON NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED Director 2008-06-02 CURRENT 1934-11-28 Active
EDWARD ALEXANDER GRETTON MOLD TAR MACADAM CO.LIMITED Director 2008-06-02 CURRENT 1946-12-16 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON MIXCONCRETE LIMITED Director 2008-06-02 CURRENT 1953-03-20 Active
EDWARD ALEXANDER GRETTON MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) Director 2008-06-02 CURRENT 1878-05-24 Active
EDWARD ALEXANDER GRETTON PIONEER ASPHALTS (U.K.) LIMITED Director 2008-06-02 CURRENT 1978-03-20 Active
EDWARD ALEXANDER GRETTON REZINCOTE (1995) LIMITED Director 2008-06-02 CURRENT 1980-01-16 Active
EDWARD ALEXANDER GRETTON MOREBEAT LIMITED Director 2008-06-02 CURRENT 1981-04-23 Active
EDWARD ALEXANDER GRETTON PINDEN PLANT & PROCESSING CO. LIMITED(THE) Director 2008-06-02 CURRENT 1981-10-29 Active
EDWARD ALEXANDER GRETTON JUDKINS LIMITED Director 2008-06-02 CURRENT 1903-07-03 Active
EDWARD ALEXANDER GRETTON IMPERIAL FOODS HOLDINGS LIMITED Director 2008-06-02 CURRENT 1926-04-08 Active
EDWARD ALEXANDER GRETTON HOLMS SAND & GRAVEL COMPANY (1985)(THE) Director 2008-06-02 CURRENT 1924-03-06 Active
EDWARD ALEXANDER GRETTON HANSON QUARRY PRODUCTS HOLDINGS LIMITED Director 2008-06-02 CURRENT 1887-12-27 Active
EDWARD ALEXANDER GRETTON HANSON PACKED PRODUCTS LIMITED Director 2008-06-02 CURRENT 1888-04-10 Active
EDWARD ALEXANDER GRETTON HANSON (BB) LIMITED Director 2008-06-02 CURRENT 1906-03-16 Active
EDWARD ALEXANDER GRETTON HANSON QUARRY PRODUCTS EUROPE LIMITED Director 2008-06-02 CURRENT 1935-04-23 Active
EDWARD ALEXANDER GRETTON HANSON TRUST LIMITED Director 2008-06-02 CURRENT 1910-07-13 Active
EDWARD ALEXANDER GRETTON HURST AND SANDLER LIMITED Director 2008-06-02 CURRENT 1935-02-18 Active
EDWARD ALEXANDER GRETTON HANSON HEDGING (DOLLARS) (1) LIMITED Director 2008-06-02 CURRENT 1937-04-22 Active
EDWARD ALEXANDER GRETTON HANSON (NAIL) LIMITED Director 2008-06-02 CURRENT 1941-02-19 Active
EDWARD ALEXANDER GRETTON HANSON QUARRY PRODUCTS TRANSPORT LIMITED Director 2008-06-02 CURRENT 1941-05-16 Active
EDWARD ALEXANDER GRETTON IMPERIAL GROUP LIMITED Director 2008-06-02 CURRENT 1952-09-08 Active
EDWARD ALEXANDER GRETTON HANSON MARINE LIMITED Director 2008-06-02 CURRENT 1955-03-02 Active
EDWARD ALEXANDER GRETTON HANSON CONCRETE PRODUCTS LIMITED Director 2008-06-02 CURRENT 1954-08-27 Active
EDWARD ALEXANDER GRETTON HANSON (ER - NO 5) LIMITED Director 2008-06-02 CURRENT 1956-03-20 Active
EDWARD ALEXANDER GRETTON HANSON LAND DEVELOPMENT LIMITED Director 2008-06-02 CURRENT 1958-04-16 Active
EDWARD ALEXANDER GRETTON HANSON BLOCKS NORTH LIMITED Director 2008-06-02 CURRENT 1958-12-01 Active
EDWARD ALEXANDER GRETTON GREENWOODS (ST. IVES) LIMITED Director 2008-06-02 CURRENT 1959-11-03 Active
EDWARD ALEXANDER GRETTON HANSON (LBC) LIMITED Director 2008-06-02 CURRENT 1962-09-19 Active
EDWARD ALEXANDER GRETTON IRVINE-WHITLOCK LIMITED Director 2008-06-02 CURRENT 1966-02-01 Active
EDWARD ALEXANDER GRETTON HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED Director 2008-06-02 CURRENT 1966-02-21 Active
EDWARD ALEXANDER GRETTON HANSON OVERSEAS CORPORATION LIMITED Director 2008-06-02 CURRENT 1966-06-28 Active
EDWARD ALEXANDER GRETTON HANSON AGGREGATES UK LIMITED Director 2008-06-02 CURRENT 1970-05-08 Active
EDWARD ALEXANDER GRETTON K.M. PROPERTY DEVELOPMENT COMPANY LIMITED Director 2008-06-02 CURRENT 1971-06-09 Active
EDWARD ALEXANDER GRETTON HANSON CLAY PRODUCTS LIMITED Director 2008-06-02 CURRENT 1976-12-14 Active
EDWARD ALEXANDER GRETTON HARRISONS LIMEWORKS LIMITED Director 2008-06-02 CURRENT 1977-10-19 Active
EDWARD ALEXANDER GRETTON HANSON (MR) LIMITED Director 2008-06-02 CURRENT 1978-02-08 Active
EDWARD ALEXANDER GRETTON HANSON MARINE HOLDINGS LIMITED Director 2008-06-02 CURRENT 1980-07-11 Active
EDWARD ALEXANDER GRETTON HABFIELD LIMITED Director 2008-06-02 CURRENT 1980-10-02 Active
EDWARD ALEXANDER GRETTON HANSON (LBE) LIMITED Director 2008-06-02 CURRENT 1982-06-22 Active - Proposal to Strike off
EDWARD ALEXANDER GRETTON SMALL LOTS (MIX-IT) LIMITED Director 2008-06-02 CURRENT 1984-05-01 Active
EDWARD ALEXANDER GRETTON MARNEE LIMITED Director 2008-06-02 CURRENT 1984-09-07 Active
EDWARD ALEXANDER GRETTON CLAUGHTON MANOR BRICK LIMITED(THE) Director 2008-06-02 CURRENT 1898-04-21 Active
EDWARD ALEXANDER GRETTON CHB PRODUCTS LIMITED Director 2008-06-02 CURRENT 1973-10-17 Active
EDWARD ALEXANDER GRETTON HOLMS SAND & GRAVEL COMPANY LIMITED(THE) Director 2008-06-02 CURRENT 1985-03-14 Active
EDWARD ALEXANDER GRETTON CALUMITE LIMITED Director 2008-06-02 CURRENT 1969-02-19 Active
EDWARD ALEXANDER GRETTON BRITISH AGRICULTURAL SERVICES LIMITED Director 2008-06-02 CURRENT 1946-08-08 Active
EDWARD ALEXANDER GRETTON BEAZER LIMITED Director 2008-06-02 CURRENT 1968-06-07 Active
EDWARD ALEXANDER GRETTON ARC SLIMLINE LIMITED Director 2008-06-02 CURRENT 1920-05-12 Active
EDWARD ALEXANDER GRETTON ARC HOLDINGS LIMITED Director 2008-06-02 CURRENT 1925-07-02 Active
EDWARD ALEXANDER GRETTON ARC SOUTH WALES MORTAR LIMITED Director 2008-06-02 CURRENT 1935-11-21 Active
EDWARD ALEXANDER GRETTON ARC LAND HOLDINGS LIMITED Director 2008-06-02 CURRENT 1955-09-28 Active
EDWARD ALEXANDER GRETTON ARC AGGREGATES LIMITED Director 2008-06-02 CURRENT 1956-05-04 Active
EDWARD ALEXANDER GRETTON ARC BUILDING LIMITED Director 2008-06-02 CURRENT 1958-09-29 Active
EDWARD ALEXANDER GRETTON ARC SOUTH WALES SURFACING LIMITED Director 2008-06-02 CURRENT 1964-10-28 Active
EDWARD ALEXANDER GRETTON AMEY GROUP LIMITED (THE) Director 2008-06-02 CURRENT 1934-10-19 Active
EDWARD ALEXANDER GRETTON BEFOREBEAM LIMITED Director 2008-06-02 CURRENT 1996-08-19 Active
EDWARD ALEXANDER GRETTON EFFECTENGAGE LIMITED Director 2008-06-02 CURRENT 1996-09-09 Active
EDWARD ALEXANDER GRETTON HANSON HOLDINGS (2) LIMITED Director 2008-06-02 CURRENT 1996-09-09 Active
EDWARD ALEXANDER GRETTON BIRCHWOOD OMNIA LIMITED Director 2008-06-02 CURRENT 2000-06-23 Active
EDWARD ALEXANDER GRETTON HANSON CREWING SERVICES LIMITED Director 2008-06-02 CURRENT 2001-07-05 Active
EDWARD ALEXANDER GRETTON HANSON FINANCE LIMITED Director 2008-06-02 CURRENT 2003-06-23 Active
EDWARD ALEXANDER GRETTON HANSON HOLDINGS LIMITED Director 2008-06-02 CURRENT 2004-01-08 Active
EDWARD ALEXANDER GRETTON GUIDELINK Director 2008-06-02 CURRENT 2004-09-17 Active
EDWARD ALEXANDER GRETTON CITY OF LONDON HELIPORT LIMITED Director 2008-05-27 CURRENT 1989-01-06 Active
CARSTEN MATTHIAS WENDT HUMBER SAND AND GRAVEL LIMITED Director 2018-02-01 CURRENT 1993-07-27 Active
CARSTEN MATTHIAS WENDT JOYCE GREEN AGGREGATES LIMITED Director 2017-01-31 CURRENT 2001-12-24 Active
CARSTEN MATTHIAS WENDT PICON OVERSEAS LIMITED Director 2017-01-18 CURRENT 2003-02-18 Active
CARSTEN MATTHIAS WENDT PILC LIMITED Director 2017-01-18 CURRENT 2004-09-28 Active
CARSTEN MATTHIAS WENDT V.E.A. LIMITED Director 2017-01-18 CURRENT 2002-12-02 Active
CARSTEN MATTHIAS WENDT RIMARCAL CORPORATION Director 2017-01-18 CURRENT 2007-09-19 Active
CARSTEN MATTHIAS WENDT ANCHE Director 2017-01-18 CURRENT 2009-03-03 Active
CARSTEN MATTHIAS WENDT ASIAN CARRIERS INC. Director 2017-01-18 CURRENT 2010-10-08 Active
CARSTEN MATTHIAS WENDT GYPSUM CARRIER, INC. Director 2017-01-18 CURRENT 1996-06-17 Active
CARSTEN MATTHIAS WENDT PIONEER INTERNATIONAL OVERSEAS CORPORATION Director 2017-01-18 CURRENT 1996-11-07 Active
CARSTEN MATTHIAS WENDT ASTRAVANCE CORP. Director 2017-01-18 CURRENT 2006-05-22 Active
CARSTEN MATTHIAS WENDT HANSON GREEN LIMITED Director 2016-12-20 CURRENT 2004-01-02 Active
CARSTEN MATTHIAS WENDT HANSON BC LIMITED Director 2016-12-20 CURRENT 2004-10-01 Liquidation
CARSTEN MATTHIAS WENDT CALUMITE LIMITED Director 2016-12-15 CURRENT 1969-02-19 Active
CARSTEN MATTHIAS WENDT PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED Director 2016-12-01 CURRENT 1994-02-28 Active
CARSTEN MATTHIAS WENDT HANSON (ER - NO 9) LIMITED Director 2016-12-01 CURRENT 1989-03-16 Dissolved 2017-03-28
CARSTEN MATTHIAS WENDT HANSON (ER-NO 8) LIMITED Director 2016-12-01 CURRENT 1989-03-16 Dissolved 2017-03-28
CARSTEN MATTHIAS WENDT CRISPWAY LIMITED Director 2016-12-01 CURRENT 1920-06-09 Dissolved 2017-04-04
CARSTEN MATTHIAS WENDT BOONS GRANITE QUARRIES LIMITED Director 2016-12-01 CURRENT 1956-02-11 Dissolved 2017-03-28
CARSTEN MATTHIAS WENDT SAUNDERS (IPSWICH) LIMITED Director 2016-12-01 CURRENT 1928-01-24 Dissolved 2017-06-20
CARSTEN MATTHIAS WENDT PIONEER CONCRETE DEVELOPMENT LIMITED Director 2016-12-01 CURRENT 1990-07-20 Dissolved 2017-06-20
CARSTEN MATTHIAS WENDT P.& B.J.DALLIMORE LIMITED Director 2016-12-01 CURRENT 1964-12-21 Dissolved 2017-06-20
CARSTEN MATTHIAS WENDT LECA (GREAT BRITAIN) LIMITED Director 2016-12-01 CURRENT 1959-11-16 Dissolved 2017-06-20
CARSTEN MATTHIAS WENDT ARC WALES LIMITED Director 2016-12-01 CURRENT 1982-12-20 Dissolved 2017-06-13
CARSTEN MATTHIAS WENDT EUROC (U.K.) LIMITED Director 2016-12-01 CURRENT 1972-12-12 Dissolved 2017-08-22
CARSTEN MATTHIAS WENDT INTEROC (UK) LIMITED Director 2016-12-01 CURRENT 1990-03-13 Dissolved 2017-08-22
CARSTEN MATTHIAS WENDT BATH AND PORTLAND STONE (HOLDINGS) LIMITED Director 2016-12-01 CURRENT 1989-06-06 Dissolved 2017-08-22
CARSTEN MATTHIAS WENDT PENFOLDS BUILDERS MERCHANTS LIMITED Director 2016-12-01 CURRENT 1933-12-16 Dissolved 2017-08-22
CARSTEN MATTHIAS WENDT SAND SUPPLIES (WESTERN) LIMITED Director 2016-12-01 CURRENT 1938-03-28 Dissolved 2017-08-22
CARSTEN MATTHIAS WENDT HANSON RECYCLING LIMITED Director 2016-12-01 CURRENT 1943-07-26 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT MARPLES RIDGWAY OVERSEAS LIMITED Director 2016-12-01 CURRENT 1962-04-27 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT KIVEL PROPERTIES LIMITED Director 2016-12-01 CURRENT 1960-03-22 Dissolved 2017-10-10
CARSTEN MATTHIAS WENDT GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED Director 2016-12-01 CURRENT 1949-02-19 Dissolved 2017-10-10
CARSTEN MATTHIAS WENDT D. & H. SAND SUPPLIES LIMITED Director 2016-12-01 CURRENT 1965-04-20 Dissolved 2017-10-10
CARSTEN MATTHIAS WENDT HANSON FLETTON BRICKS LIMITED Director 2016-12-01 CURRENT 1989-03-15 Dissolved 2017-10-10
CARSTEN MATTHIAS WENDT HANSON BUILDING MATERIALS LIMITED Director 2016-12-01 CURRENT 1950-11-08 Active
CARSTEN MATTHIAS WENDT HANSON FOODS LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT BRISTOL SAND AND GRAVEL COMPANY LIMITED Director 2016-12-01 CURRENT 1920-07-13 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT PIONEER WILLMENT CONCRETE LIMITED Director 2016-12-01 CURRENT 1991-11-19 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT HANSON FINANCE (2003) LIMITED Director 2016-12-01 CURRENT 1973-03-28 Active
CARSTEN MATTHIAS WENDT HANSON HEDGING (DOLLARS) (2) LIMITED Director 2016-12-01 CURRENT 1964-05-06 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED Director 2016-12-01 CURRENT 1949-10-04 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT BICKLEYLAKE LIMITED Director 2016-12-01 CURRENT 1984-11-01 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT HANSON LIMITED Director 2016-12-01 CURRENT 2002-12-31 Active
CARSTEN MATTHIAS WENDT HANSON TRUSTEES LIMITED Director 2016-12-01 CURRENT 1994-08-11 Active
CARSTEN MATTHIAS WENDT BUCKLAND SAND & SILICA COMPANY LIMITED Director 2016-12-01 CURRENT 1963-09-13 Dissolved 2017-09-19
CARSTEN MATTHIAS WENDT CROMHALL QUARRIES, LIMITED Director 2016-12-01 CURRENT 1946-04-24 Active
CARSTEN MATTHIAS WENDT CUMBRIAN INDUSTRIALS LIMITED Director 2016-12-01 CURRENT 1971-03-25 Active
CARSTEN MATTHIAS WENDT ATTENDFLOWER LIMITED Director 2016-12-01 CURRENT 1995-08-03 Active
CARSTEN MATTHIAS WENDT DELMORGAL LIMITED Director 2016-12-01 CURRENT 1932-06-27 Active
CARSTEN MATTHIAS WENDT DEVON CONCRETE WORKS,LIMITED Director 2016-12-01 CURRENT 1933-05-05 Active
CARSTEN MATTHIAS WENDT FERRERSAND AGGREGATES LIMITED Director 2016-12-01 CURRENT 1953-10-09 Active
CARSTEN MATTHIAS WENDT F.C. PRECAST CONCRETE LIMITED Director 2016-12-01 CURRENT 1967-07-10 Active
CARSTEN MATTHIAS WENDT DESIMPEL BRICK LIMITED Director 2016-12-01 CURRENT 1981-12-02 Active
CARSTEN MATTHIAS WENDT HANSON THERMALITE LIMITED Director 2016-12-01 CURRENT 1983-02-11 Active
CARSTEN MATTHIAS WENDT ENSIGN PARK LIMITED Director 2016-12-01 CURRENT 1989-05-12 Active
CARSTEN MATTHIAS WENDT E SUB LIMITED Director 2016-12-01 CURRENT 1991-12-12 Active
CARSTEN MATTHIAS WENDT HPL PROPERTIES LIMITED Director 2016-12-01 CURRENT 1992-10-14 Active
CARSTEN MATTHIAS WENDT HANSON AMERICA HOLDINGS (1) LIMITED Director 2016-12-01 CURRENT 1995-08-01 Active
CARSTEN MATTHIAS WENDT HANSON AMERICA HOLDINGS (2) LIMITED Director 2016-12-01 CURRENT 1995-08-03 Active
CARSTEN MATTHIAS WENDT HANSON AMERICA HOLDINGS (4) LIMITED Director 2016-12-01 CURRENT 1995-08-07 Active
CARSTEN MATTHIAS WENDT HOUSEMOTOR LIMITED Director 2016-12-01 CURRENT 1995-08-18 Active
CARSTEN MATTHIAS WENDT BIRCHWOOD CONCRETE PRODUCTS LIMITED Director 2016-12-01 CURRENT 2000-06-23 Active
CARSTEN MATTHIAS WENDT LEHIGH UK LIMITED Director 2016-12-01 CURRENT 2000-11-21 Active
CARSTEN MATTHIAS WENDT HANSON TIS HOLDINGS LIMITED Director 2016-12-01 CURRENT 2000-12-05 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS UK LIMITED Director 2016-12-01 CURRENT 2003-11-19 Active
CARSTEN MATTHIAS WENDT HANSON (SH) LIMITED Director 2016-12-01 CURRENT 2005-03-15 Active
CARSTEN MATTHIAS WENDT HANSON HOLDINGS (3) LIMITED Director 2016-12-01 CURRENT 2005-06-21 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS BP LIMITED Director 2016-12-01 CURRENT 2014-07-11 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS EURO II LIMITED Director 2016-12-01 CURRENT 2014-11-17 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS EURO III LIMITED Director 2016-12-01 CURRENT 2015-02-12 Active
CARSTEN MATTHIAS WENDT WELBECSON GROUP LIMITED Director 2016-12-01 CURRENT 1947-03-01 Active
CARSTEN MATTHIAS WENDT THISTLETON QUARRIES LIMITED Director 2016-12-01 CURRENT 1985-09-06 Active
CARSTEN MATTHIAS WENDT S SUB LIMITED Director 2016-12-01 CURRENT 1988-10-31 Active
CARSTEN MATTHIAS WENDT SCANCEM SUPPLY LIMITED Director 2016-12-01 CURRENT 1990-08-07 Active
CARSTEN MATTHIAS WENDT VISIONFOCUS LIMITED Director 2016-12-01 CURRENT 1990-10-25 Active
CARSTEN MATTHIAS WENDT SCANCEM INTERNATIONAL LIMITED Director 2016-12-01 CURRENT 1991-11-11 Active
CARSTEN MATTHIAS WENDT M E SUB LIMITED Director 2016-12-01 CURRENT 1992-09-11 Active
CARSTEN MATTHIAS WENDT TILMANSTONE BRICK LIMITED Director 2016-12-01 CURRENT 1993-03-25 Active
CARSTEN MATTHIAS WENDT SQ FINANCE NO 2 LIMITED Director 2016-12-01 CURRENT 1993-09-20 Active
CARSTEN MATTHIAS WENDT UDS CORPORATION LIMITED Director 2016-12-01 CURRENT 1993-09-06 Active
CARSTEN MATTHIAS WENDT SQ CORPORATION LIMITED Director 2016-12-01 CURRENT 1994-03-04 Active
CARSTEN MATTHIAS WENDT VISIONREFINE LIMITED Director 2016-12-01 CURRENT 1996-07-12 Active
CARSTEN MATTHIAS WENDT WINEHOLM LIMITED Director 2016-12-01 CURRENT 1997-02-03 Active
CARSTEN MATTHIAS WENDT REDSHOW LIMITED Director 2016-12-01 CURRENT 1997-09-05 Active
CARSTEN MATTHIAS WENDT SHAPEDIRECT LIMITED Director 2016-12-01 CURRENT 1997-09-05 Active
CARSTEN MATTHIAS WENDT SCANCEM ENERGY AND RECOVERY LIMITED Director 2016-12-01 CURRENT 1998-05-18 Active
CARSTEN MATTHIAS WENDT SCANCEM RECOVERY LIMITED Director 2016-12-01 CURRENT 1998-05-18 Active
CARSTEN MATTHIAS WENDT TIMESOUND Director 2016-12-01 CURRENT 2004-09-17 Active
CARSTEN MATTHIAS WENDT SAILTOWN LIMITED Director 2016-12-01 CURRENT 2004-10-21 Active
CARSTEN MATTHIAS WENDT JAMES GRANT & COMPANY (WEST) LIMITED Director 2016-12-01 CURRENT 1933-05-19 Active
CARSTEN MATTHIAS WENDT TLQ LIMITED Director 2016-12-01 CURRENT 1935-04-04 Active
CARSTEN MATTHIAS WENDT MIXCONCRETE HOLDINGS LIMITED Director 2016-12-01 CURRENT 1965-02-19 Active
CARSTEN MATTHIAS WENDT HOMES (EAST ANGLIA) LIMITED Director 2016-12-01 CURRENT 1961-02-20 Active
CARSTEN MATTHIAS WENDT HANSON (RBMC) LIMITED Director 2016-12-01 CURRENT 1931-07-04 Active
CARSTEN MATTHIAS WENDT HANSON H4 LIMITED Director 2016-12-01 CURRENT 1954-06-09 Active
CARSTEN MATTHIAS WENDT HANSON RETAIL LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON (CGF) HOLDINGS LIMITED Director 2016-12-01 CURRENT 1989-03-17 Active
CARSTEN MATTHIAS WENDT HANSON (F) LIMITED Director 2016-12-01 CURRENT 1989-05-17 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES SOUTH WALES LIMITED Director 2016-12-01 CURRENT 1961-03-08 Active
CARSTEN MATTHIAS WENDT HANSON HOLDINGS (1) LIMITED Director 2016-12-01 CURRENT 1989-03-16 Active
CARSTEN MATTHIAS WENDT HANSON INTERNATIONAL HOLDINGS LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED Director 2016-12-01 CURRENT 1989-03-17 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS VENTURES LIMITED Director 2016-12-01 CURRENT 1989-12-04 Active
CARSTEN MATTHIAS WENDT HANSON (BBINO2) LIMITED Director 2016-12-01 CURRENT 1990-08-28 Active
CARSTEN MATTHIAS WENDT CHB P H R LIMITED Director 2016-12-01 CURRENT 1991-12-12 Active
CARSTEN MATTHIAS WENDT BANBURY ALTON LIMITED Director 2016-12-01 CURRENT 1950-12-08 Active
CARSTEN MATTHIAS WENDT ARC LIMITED Director 2016-12-01 CURRENT 1956-03-05 Active
CARSTEN MATTHIAS WENDT ARC SOUTH WALES QUARRIES LIMITED Director 2016-12-01 CURRENT 1963-04-01 Active
CARSTEN MATTHIAS WENDT A.R.C.(WESTERN)LIMITED Director 2016-12-01 CURRENT 1967-12-07 Active
CARSTEN MATTHIAS WENDT MARPLES RIDGWAY LIMITED Director 2016-12-01 CURRENT 1911-01-31 Active
CARSTEN MATTHIAS WENDT ARC PROPERTY INVESTMENTS LIMITED Director 2016-12-01 CURRENT 1930-01-13 Active
CARSTEN MATTHIAS WENDT AMEY ROADSTONE INTERNATIONAL LIMITED Director 2016-12-01 CURRENT 1936-09-24 Active
CARSTEN MATTHIAS WENDT ARC CONCRETE LIMITED Director 2016-12-01 CURRENT 1941-05-14 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED Director 2016-12-01 CURRENT 1942-12-21 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES MARINE LIMITED Director 2016-12-01 CURRENT 1950-08-25 Active
CARSTEN MATTHIAS WENDT APPLEBY GROUP LIMITED Director 2016-12-01 CURRENT 1951-09-20 Active
CARSTEN MATTHIAS WENDT COLN GRAVEL COMPANY LIMITED Director 2016-12-01 CURRENT 1959-06-11 Active
CARSTEN MATTHIAS WENDT HANSON BATH AND PORTLAND STONE LIMITED Director 2016-12-01 CURRENT 1960-12-23 Active
CARSTEN MATTHIAS WENDT BRAZIER AGGREGATES LIMITED Director 2016-12-01 CURRENT 1963-10-07 Active
CARSTEN MATTHIAS WENDT CASTLE LIME LIMITED Director 2016-12-01 CURRENT 1964-01-20 Active
CARSTEN MATTHIAS WENDT ARC CONCRETE (ANGLIA) LIMITED Director 2016-12-01 CURRENT 1968-04-30 Active
CARSTEN MATTHIAS WENDT HPL ESTATES LIMITED Director 2016-12-01 CURRENT 1969-03-31 Active
CARSTEN MATTHIAS WENDT ARC SOUTH WALES LIMITED Director 2016-12-01 CURRENT 1972-09-28 Active
CARSTEN MATTHIAS WENDT J A CRABTREE & CO LIMITED Director 2016-12-01 CURRENT 1976-10-20 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT HANSON (ER - NO 10) LIMITED Director 2016-12-01 CURRENT 1977-12-05 Active
CARSTEN MATTHIAS WENDT HANSON (FP) LIMITED Director 2016-12-01 CURRENT 1986-09-05 Active
CARSTEN MATTHIAS WENDT HANSON H5 Director 2016-12-01 CURRENT 1987-02-16 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT LIMITED Director 2016-12-01 CURRENT 1987-10-23 Active
CARSTEN MATTHIAS WENDT HPL WEST LONDON DEVELOPMENTS LIMITED Director 2016-12-01 CURRENT 1988-04-29 Active
CARSTEN MATTHIAS WENDT HANSON CANADA LIMITED Director 2016-12-01 CURRENT 1988-04-28 Active
CARSTEN MATTHIAS WENDT HANSON BATTERIES LIMITED Director 2016-12-01 CURRENT 1988-07-26 Active
CARSTEN MATTHIAS WENDT CIVIL AND MARINE LIMITED Director 2016-12-01 CURRENT 1988-09-30 Active
CARSTEN MATTHIAS WENDT CREATIVE LAND DEVELOPERS LIMITED Director 2016-12-01 CURRENT 1989-01-03 Active
CARSTEN MATTHIAS WENDT CITY OF LONDON HELIPORT LIMITED Director 2016-12-01 CURRENT 1989-01-06 Active
CARSTEN MATTHIAS WENDT CONBLOC LIMITED Director 2016-12-01 CURRENT 1989-01-25 Active
CARSTEN MATTHIAS WENDT CHB GROUP LIMITED Director 2016-12-01 CURRENT 1989-03-07 Active
CARSTEN MATTHIAS WENDT HANSON FINANCIAL SERVICES LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON INDUSTRIAL LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT BRITISH EVER READY LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON (CGF) (NO.1) LIMITED Director 2016-12-01 CURRENT 1989-03-17 Active
CARSTEN MATTHIAS WENDT HANSON (CGF) FINANCE LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON (CGF) (NO2) LIMITED Director 2016-12-01 CURRENT 1989-03-20 Active
CARSTEN MATTHIAS WENDT HANSON BUILDING MATERIALS EUROPE LIMITED Director 2016-12-01 CURRENT 1989-03-16 Active
CARSTEN MATTHIAS WENDT HANSON FACING BRICKS LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT HANSON BUILDING PRODUCTS (2003) LIMITED Director 2016-12-01 CURRENT 1989-12-04 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS OVERSEAS LIMITED Director 2016-12-01 CURRENT 1989-12-04 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT CHEMICAL MANUFACTURE AND REFINING LIMITED Director 2016-12-01 CURRENT 1990-01-08 Active
CARSTEN MATTHIAS WENDT HPL INVESTMENTS LIMITED Director 2016-12-01 CURRENT 1990-03-29 Active
CARSTEN MATTHIAS WENDT PIONEER INVESTMENTS UK LIMITED Director 2016-12-01 CURRENT 1990-10-16 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES LIMITED Director 2016-12-01 CURRENT 1990-12-05 Active
CARSTEN MATTHIAS WENDT HANSON FUNDING (G) LIMITED Director 2016-12-01 CURRENT 1991-02-15 Active
CARSTEN MATTHIAS WENDT CIVIL AND MARINE SLAG CEMENT LIMITED Director 2016-12-01 CURRENT 1992-01-02 Active
CARSTEN MATTHIAS WENDT E & S RETAIL LIMITED Director 2016-12-01 CURRENT 1993-05-26 Active
CARSTEN MATTHIAS WENDT CIVIL AND MARINE (HOLDINGS) LIMITED Director 2016-12-01 CURRENT 1993-09-17 Active
CARSTEN MATTHIAS WENDT HANSON BRICK LTD Director 2016-12-01 CURRENT 1994-03-04 Active
CARSTEN MATTHIAS WENDT HANSON TIS LIMITED Director 2016-12-01 CURRENT 1995-07-24 Active
CARSTEN MATTHIAS WENDT HANSON AMERICA HOLDINGS (3) LIMITED Director 2016-12-01 CURRENT 1995-08-01 Active
CARSTEN MATTHIAS WENDT HOUSEPRICE LIMITED Director 2016-12-01 CURRENT 1995-08-23 Active
CARSTEN MATTHIAS WENDT HOUSERATE LIMITED Director 2016-12-01 CURRENT 1995-08-25 Active
CARSTEN MATTHIAS WENDT MIDLAND QUARRY PRODUCTS LIMITED Director 2016-12-01 CURRENT 1996-03-15 Active
CARSTEN MATTHIAS WENDT BEFOREBLEND LIMITED Director 2016-12-01 CURRENT 1996-08-19 Active
CARSTEN MATTHIAS WENDT HANSON OVERSEAS HOLDINGS LIMITED Director 2016-12-01 CURRENT 1996-08-20 Active
CARSTEN MATTHIAS WENDT PAPERBEFORE LIMITED Director 2016-12-01 CURRENT 1996-08-20 Active
CARSTEN MATTHIAS WENDT MOTIONEAGER LIMITED Director 2016-12-01 CURRENT 1996-09-09 Active
CARSTEN MATTHIAS WENDT HANSON PEABODY LIMITED Director 2016-12-01 CURRENT 1996-09-09 Active
CARSTEN MATTHIAS WENDT LOCALDOUBLE LIMITED Director 2016-12-01 CURRENT 1997-09-05 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES (NORTH) LIMITED Director 2016-12-01 CURRENT 1997-09-08 Active
CARSTEN MATTHIAS WENDT HC FUELS LIMITED Director 2016-12-01 CURRENT 1998-05-18 Active
CARSTEN MATTHIAS WENDT HANSON (FH) LIMITED Director 2016-12-01 CURRENT 1998-06-25 Active
CARSTEN MATTHIAS WENDT FRUITBAT COMPANY Director 2016-12-01 CURRENT 2002-02-04 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS UK HOLDING LIMITED Director 2016-12-01 CURRENT 2007-06-27 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS UK HOLDING II LIMITED Director 2016-12-01 CURRENT 2007-06-28 Active
CARSTEN MATTHIAS WENDT HANSON BUILDING PRODUCTS LIMITED (JERSEY) Director 2016-12-01 CURRENT 2014-08-14 Active
CARSTEN MATTHIAS WENDT LINDUSTRIES LIMITED Director 2016-12-01 CURRENT 1898-04-29 Active
CARSTEN MATTHIAS WENDT UGI GROUP LIMITED Director 2016-12-01 CURRENT 1989-03-15 Active
CARSTEN MATTHIAS WENDT SLOTCOUNT LIMITED Director 2016-12-01 CURRENT 1990-02-21 Active
CARSTEN MATTHIAS WENDT THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED Director 2016-12-01 CURRENT 1992-01-02 Active
CARSTEN MATTHIAS WENDT ROADS RECONSTRUCTION LIMITED Director 2016-12-01 CURRENT 1934-02-17 Active
CARSTEN MATTHIAS WENDT UDS (NO 3) LIMITED Director 2016-12-01 CURRENT 1899-06-02 Active
CARSTEN MATTHIAS WENDT UDS FINANCE LIMITED Director 2016-12-01 CURRENT 1947-01-22 Active
CARSTEN MATTHIAS WENDT UNITED GAS INDUSTRIES LIMITED Director 2016-12-01 CURRENT 1929-11-26 Active
CARSTEN MATTHIAS WENDT PIMCO 2945 LIMITED Director 2016-12-01 CURRENT 1917-03-22 Active
CARSTEN MATTHIAS WENDT PIONEER AGGREGATES(UK)LIMITED Director 2016-12-01 CURRENT 1960-02-02 Active
CARSTEN MATTHIAS WENDT KINGSTON MINERALS LIMITED Director 2016-12-01 CURRENT 1912-03-19 Active
CARSTEN MATTHIAS WENDT KETTON CEMENT LIMITED Director 2016-12-01 CURRENT 1972-02-02 Active
CARSTEN MATTHIAS WENDT IMPERIAL SEAFOODS LIMITED Director 2016-12-01 CURRENT 1929-04-10 Active
CARSTEN MATTHIAS WENDT UDS GROUP LIMITED Director 2016-12-01 CURRENT 1983-06-10 Active
CARSTEN MATTHIAS WENDT HPL PROPERTY LIMITED Director 2016-12-01 CURRENT 1984-04-24 Active
CARSTEN MATTHIAS WENDT UDS (NO 10) Director 2016-12-01 CURRENT 1984-08-20 Active
CARSTEN MATTHIAS WENDT HARTSHOLME PROPERTY LIMITED Director 2016-12-01 CURRENT 1939-03-30 Active
CARSTEN MATTHIAS WENDT HB HOTELS LIMITED Director 2016-12-01 CURRENT 1985-08-13 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS CEMENT HOLDING LIMITED Director 2016-12-01 CURRENT 1987-12-02 Active
CARSTEN MATTHIAS WENDT HK HOLDINGS (NO.1) LIMITED Director 2016-12-01 CURRENT 1987-12-03 Active
CARSTEN MATTHIAS WENDT HK HOLDINGS (NO.2) LIMITED Director 2016-12-01 CURRENT 1987-12-03 Active
CARSTEN MATTHIAS WENDT SOLREC LIMITED Director 2016-12-01 CURRENT 1989-01-10 Active
CARSTEN MATTHIAS WENDT UDS HOLDINGS (1) LIMITED Director 2016-12-01 CURRENT 1989-03-16 Active
CARSTEN MATTHIAS WENDT TMC PIONEER AGGREGATES LIMITED Director 2016-12-01 CURRENT 1952-10-29 Active
CARSTEN MATTHIAS WENDT TILLOTSON COMMERCIAL MOTORS LIMITED Director 2016-12-01 CURRENT 1929-05-17 Active
CARSTEN MATTHIAS WENDT SUPAMIX LIMITED Director 2016-12-01 CURRENT 1960-03-28 Active
CARSTEN MATTHIAS WENDT STEPHEN TOULSON & SONS LIMITED Director 2016-12-01 CURRENT 1927-12-12 Active
CARSTEN MATTHIAS WENDT STEWARTBY HOUSING ASSOCIATION LIMITED Director 2016-12-01 CURRENT 1950-04-03 Active
CARSTEN MATTHIAS WENDT SECOND CITY PROPERTIES LIMITED Director 2016-12-01 CURRENT 1891-04-25 Active
CARSTEN MATTHIAS WENDT SEAGOE CONCRETE PRODUCTS LIMITED Director 2016-12-01 CURRENT 1935-04-06 Active
CARSTEN MATTHIAS WENDT VIEWGROVE INVESTMENTS LIMITED Director 2016-12-01 CURRENT 1970-12-09 Active
CARSTEN MATTHIAS WENDT TILLOTSON COMMERCIAL VEHICLES LIMITED Director 2016-12-01 CURRENT 1970-09-16 Active
CARSTEN MATTHIAS WENDT TUNNEL CEMENT LIMITED Director 2016-12-01 CURRENT 1975-04-01 Active
CARSTEN MATTHIAS WENDT SAMUEL WILKINSON & SONS LIMITED Director 2016-12-01 CURRENT 1961-02-17 Active
CARSTEN MATTHIAS WENDT SJP 1 LIMITED Director 2016-12-01 CURRENT 1980-06-27 Active
CARSTEN MATTHIAS WENDT PREMIX CONCRETE LIMITED Director 2016-12-01 CURRENT 1954-08-03 Active
CARSTEN MATTHIAS WENDT PIONEER CONCRETE(U.K.)LIMITED Director 2016-12-01 CURRENT 1941-12-11 Active
CARSTEN MATTHIAS WENDT PIONEER CONCRETE HOLDINGS LIMITED Director 2016-12-01 CURRENT 1962-11-22 Active
CARSTEN MATTHIAS WENDT PENCRETE LIMITED Director 2016-12-01 CURRENT 1920-09-25 Active
CARSTEN MATTHIAS WENDT NATIONAL STAR LIMITED Director 2016-12-01 CURRENT 1887-07-08 Active
CARSTEN MATTHIAS WENDT NATIONAL BRICK COMPANY LIMITED Director 2016-12-01 CURRENT 1901-03-23 Active
CARSTEN MATTHIAS WENDT NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED Director 2016-12-01 CURRENT 1934-11-28 Active
CARSTEN MATTHIAS WENDT MOLD TAR MACADAM CO.LIMITED Director 2016-12-01 CURRENT 1946-12-16 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT MIXCONCRETE LIMITED Director 2016-12-01 CURRENT 1953-03-20 Active
CARSTEN MATTHIAS WENDT MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) Director 2016-12-01 CURRENT 1878-05-24 Active
CARSTEN MATTHIAS WENDT RIBBLESDALE CEMENT LIMITED Director 2016-12-01 CURRENT 1972-02-09 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT PIONEER ASPHALTS (U.K.) LIMITED Director 2016-12-01 CURRENT 1978-03-20 Active
CARSTEN MATTHIAS WENDT REZINCOTE (1995) LIMITED Director 2016-12-01 CURRENT 1980-01-16 Active
CARSTEN MATTHIAS WENDT MOREBEAT LIMITED Director 2016-12-01 CURRENT 1981-04-23 Active
CARSTEN MATTHIAS WENDT PINDEN PLANT & PROCESSING CO. LIMITED(THE) Director 2016-12-01 CURRENT 1981-10-29 Active
CARSTEN MATTHIAS WENDT L.B.(STEWARTBY)LIMITED Director 2016-12-01 CURRENT 1900-05-25 Active
CARSTEN MATTHIAS WENDT JUDKINS LIMITED Director 2016-12-01 CURRENT 1903-07-03 Active
CARSTEN MATTHIAS WENDT IMPERIAL FOODS HOLDINGS LIMITED Director 2016-12-01 CURRENT 1926-04-08 Active
CARSTEN MATTHIAS WENDT HOLMS SAND & GRAVEL COMPANY (1985)(THE) Director 2016-12-01 CURRENT 1924-03-06 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS HOLDINGS LIMITED Director 2016-12-01 CURRENT 1887-12-27 Active
CARSTEN MATTHIAS WENDT HANSON PACKED PRODUCTS LIMITED Director 2016-12-01 CURRENT 1888-04-10 Active
CARSTEN MATTHIAS WENDT HANSON (BB) LIMITED Director 2016-12-01 CURRENT 1906-03-16 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS EUROPE LIMITED Director 2016-12-01 CURRENT 1935-04-23 Active
CARSTEN MATTHIAS WENDT HANSON TRUST LIMITED Director 2016-12-01 CURRENT 1910-07-13 Active
CARSTEN MATTHIAS WENDT HURST AND SANDLER LIMITED Director 2016-12-01 CURRENT 1935-02-18 Active
CARSTEN MATTHIAS WENDT HANSON HEDGING (DOLLARS) (1) LIMITED Director 2016-12-01 CURRENT 1937-04-22 Active
CARSTEN MATTHIAS WENDT HANSON (NAIL) LIMITED Director 2016-12-01 CURRENT 1941-02-19 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS TRANSPORT LIMITED Director 2016-12-01 CURRENT 1941-05-16 Active
CARSTEN MATTHIAS WENDT IMPERIAL GROUP LIMITED Director 2016-12-01 CURRENT 1952-09-08 Active
CARSTEN MATTHIAS WENDT HANSON MARINE LIMITED Director 2016-12-01 CURRENT 1955-03-02 Active
CARSTEN MATTHIAS WENDT HANSON CONCRETE PRODUCTS LIMITED Director 2016-12-01 CURRENT 1954-08-27 Active
CARSTEN MATTHIAS WENDT HANSON (ER - NO 5) LIMITED Director 2016-12-01 CURRENT 1956-03-20 Active
CARSTEN MATTHIAS WENDT HANSON LAND DEVELOPMENT LIMITED Director 2016-12-01 CURRENT 1958-04-16 Active
CARSTEN MATTHIAS WENDT HANSON BLOCKS NORTH LIMITED Director 2016-12-01 CURRENT 1958-12-01 Active
CARSTEN MATTHIAS WENDT GREENWOODS (ST. IVES) LIMITED Director 2016-12-01 CURRENT 1959-11-03 Active
CARSTEN MATTHIAS WENDT HANSON (LBC) LIMITED Director 2016-12-01 CURRENT 1962-09-19 Active
CARSTEN MATTHIAS WENDT IRVINE-WHITLOCK LIMITED Director 2016-12-01 CURRENT 1966-02-01 Active
CARSTEN MATTHIAS WENDT HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED Director 2016-12-01 CURRENT 1966-02-21 Active
CARSTEN MATTHIAS WENDT HANSON OVERSEAS CORPORATION LIMITED Director 2016-12-01 CURRENT 1966-06-28 Active
CARSTEN MATTHIAS WENDT HANSON AGGREGATES UK LIMITED Director 2016-12-01 CURRENT 1970-05-08 Active
CARSTEN MATTHIAS WENDT K.M. PROPERTY DEVELOPMENT COMPANY LIMITED Director 2016-12-01 CURRENT 1971-06-09 Active
CARSTEN MATTHIAS WENDT HANSON CLAY PRODUCTS LIMITED Director 2016-12-01 CURRENT 1976-12-14 Active
CARSTEN MATTHIAS WENDT HARRISONS LIMEWORKS LIMITED Director 2016-12-01 CURRENT 1977-10-19 Active
CARSTEN MATTHIAS WENDT HANSON (MR) LIMITED Director 2016-12-01 CURRENT 1978-02-08 Active
CARSTEN MATTHIAS WENDT HANSON MARINE HOLDINGS LIMITED Director 2016-12-01 CURRENT 1980-07-11 Active
CARSTEN MATTHIAS WENDT HABFIELD LIMITED Director 2016-12-01 CURRENT 1980-10-02 Active
CARSTEN MATTHIAS WENDT HANSON (LBE) LIMITED Director 2016-12-01 CURRENT 1982-06-22 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT PURFLEET AGGREGATES LIMITED Director 2016-12-01 CURRENT 1983-01-14 Active
CARSTEN MATTHIAS WENDT MANTLE & LLAY LIMITED Director 2016-12-01 CURRENT 1983-05-09 Active
CARSTEN MATTHIAS WENDT SMALL LOTS (MIX-IT) LIMITED Director 2016-12-01 CURRENT 1984-05-01 Active
CARSTEN MATTHIAS WENDT MARNEE LIMITED Director 2016-12-01 CURRENT 1984-09-07 Active
CARSTEN MATTHIAS WENDT CLYDE CEMENT LIMITED Director 2016-12-01 CURRENT 1972-02-09 Active - Proposal to Strike off
CARSTEN MATTHIAS WENDT CLAUGHTON MANOR BRICK LIMITED(THE) Director 2016-12-01 CURRENT 1898-04-21 Active
CARSTEN MATTHIAS WENDT CHB PRODUCTS LIMITED Director 2016-12-01 CURRENT 1973-10-17 Active
CARSTEN MATTHIAS WENDT HOLMS SAND & GRAVEL COMPANY LIMITED(THE) Director 2016-12-01 CURRENT 1985-03-14 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (RIBBLESDALE) LIMITED Director 2016-12-01 CURRENT 1935-05-13 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (PITSTONE) LIMITED Director 2016-12-01 CURRENT 1975-04-04 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (CLYDE) LIMITED Director 2016-12-01 CURRENT 1891-10-21 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (CHATBURN) LIMITED Director 2016-12-01 CURRENT 1892-05-16 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (PADESWOOD) LIMITED Director 2016-12-01 CURRENT 1975-03-24 Active
CARSTEN MATTHIAS WENDT CASTLE CEMENT (KETTON) LIMITED Director 2016-12-01 CURRENT 1928-07-13 Active
CARSTEN MATTHIAS WENDT CASTLE BUILDING PRODUCTS LIMITED Director 2016-12-01 CURRENT 1972-02-08 Active
CARSTEN MATTHIAS WENDT BRITISH AGRICULTURAL SERVICES LIMITED Director 2016-12-01 CURRENT 1946-08-08 Active
CARSTEN MATTHIAS WENDT BEAZER LIMITED Director 2016-12-01 CURRENT 1968-06-07 Active
CARSTEN MATTHIAS WENDT ARC SLIMLINE LIMITED Director 2016-12-01 CURRENT 1920-05-12 Active
CARSTEN MATTHIAS WENDT ARC HOLDINGS LIMITED Director 2016-12-01 CURRENT 1925-07-02 Active
CARSTEN MATTHIAS WENDT ARC SOUTH WALES MORTAR LIMITED Director 2016-12-01 CURRENT 1935-11-21 Active
CARSTEN MATTHIAS WENDT ARC LAND HOLDINGS LIMITED Director 2016-12-01 CURRENT 1955-09-28 Active
CARSTEN MATTHIAS WENDT ARC AGGREGATES LIMITED Director 2016-12-01 CURRENT 1956-05-04 Active
CARSTEN MATTHIAS WENDT ARC BUILDING LIMITED Director 2016-12-01 CURRENT 1958-09-29 Active
CARSTEN MATTHIAS WENDT ARC SOUTH WALES SURFACING LIMITED Director 2016-12-01 CURRENT 1964-10-28 Active
CARSTEN MATTHIAS WENDT AMEY GROUP LIMITED (THE) Director 2016-12-01 CURRENT 1934-10-19 Active
CARSTEN MATTHIAS WENDT BEFOREBEAM LIMITED Director 2016-12-01 CURRENT 1996-08-19 Active
CARSTEN MATTHIAS WENDT EFFECTENGAGE LIMITED Director 2016-12-01 CURRENT 1996-09-09 Active
CARSTEN MATTHIAS WENDT HANSON HOLDINGS (2) LIMITED Director 2016-12-01 CURRENT 1996-09-09 Active
CARSTEN MATTHIAS WENDT BIRCHWOOD OMNIA LIMITED Director 2016-12-01 CURRENT 2000-06-23 Active
CARSTEN MATTHIAS WENDT HANSON CREWING SERVICES LIMITED Director 2016-12-01 CURRENT 2001-07-05 Active
CARSTEN MATTHIAS WENDT HANSON FINANCE LIMITED Director 2016-12-01 CURRENT 2003-06-23 Active
CARSTEN MATTHIAS WENDT HANSON HOLDINGS LIMITED Director 2016-12-01 CURRENT 2004-01-08 Active
CARSTEN MATTHIAS WENDT GUIDELINK Director 2016-12-01 CURRENT 2004-09-17 Active
CARSTEN MATTHIAS WENDT MINSTER QUARRIES LIMITED Director 2016-12-01 CURRENT 2004-11-23 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS CANADA HOLDING LIMITED Director 2016-12-01 CURRENT 2009-12-04 Active
CARSTEN MATTHIAS WENDT HEIDELBERG MATERIALS LIMITED Director 2016-12-01 CURRENT 2014-11-17 Active

More director information

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.

DateDocument TypeDocument Description
2024-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/23
2023-06-08CONFIRMATION STATEMENT MADE ON 07/06/23, WITH UPDATES
2023-04-05Change of details for K.M. Property Development Company Limited as a person with significant control on 2023-04-03
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Hanson House 14 Castle Hill Maidenhead SL6 4JJ
2023-04-03REGISTERED OFFICE CHANGED ON 03/04/23 FROM Hanson House 14 Castle Hill Maidenhead SL6 4JJ
2023-02-16ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/22
2022-06-14CS01CONFIRMATION STATEMENT MADE ON 07/06/22, WITH NO UPDATES
2022-03-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/21
2021-09-21TM01APPOINTMENT TERMINATED, DIRECTOR CARSTEN MATTHIAS WENDT
2021-09-15AP01DIRECTOR APPOINTED ALFREDO QUILEZ SOMOLINOS
2021-08-24CH01Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01
2021-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/21, WITH NO UPDATES
2021-04-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/20
2020-06-17CS01CONFIRMATION STATEMENT MADE ON 07/06/20, WITH UPDATES
2020-03-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/19
2020-01-06PSC09Withdrawal of a person with significant control statement on 2020-01-06
2019-06-21CS01CONFIRMATION STATEMENT MADE ON 07/06/19, WITH UPDATES
2019-06-21CH01Director's details changed for Mr Russel Jones on 2019-06-20
2019-03-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/18
2018-06-18CS01CONFIRMATION STATEMENT MADE ON 07/06/18, WITH NO UPDATES
2018-03-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/17
2017-09-06PSC02Notification of K.M. Property Development Company Limited as a person with significant control on 2016-04-06
2017-06-07LATEST SOC07/06/17 STATEMENT OF CAPITAL;GBP 100
2017-06-07CS01CONFIRMATION STATEMENT MADE ON 07/06/17, WITH UPDATES
2017-03-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/16
2016-12-15AP01DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT
2016-12-14TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN CLARKE
2016-06-23LATEST SOC23/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-23AR0131/05/16 ANNUAL RETURN FULL LIST
2016-06-02LATEST SOC02/06/16 STATEMENT OF CAPITAL;GBP 100
2016-06-02AR0130/04/16 ANNUAL RETURN FULL LIST
2016-03-14TM02Termination of appointment of Roger Thomas Virley Tyson on 2016-03-10
2016-03-14AP03Appointment of Wendy Fiona Rogers as company secretary on 2016-03-10
2016-02-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/15
2016-02-11CH01Director's details changed for Edward Alexander Gretton on 2014-08-02
2015-10-05LATEST SOC05/10/15 STATEMENT OF CAPITAL;GBP 100
2015-10-05AR0130/09/15 ANNUAL RETURN FULL LIST
2015-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/14
2014-10-28LATEST SOC28/10/14 STATEMENT OF CAPITAL;GBP 100
2014-10-28AR0130/09/14 ANNUAL RETURN FULL LIST
2014-03-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/13
2013-10-25LATEST SOC25/10/13 STATEMENT OF CAPITAL;GBP 100
2013-10-25AR0130/09/13 ANNUAL RETURN FULL LIST
2013-03-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/12
2012-10-26AR0130/09/12 ANNUAL RETURN FULL LIST
2012-03-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/06/11
2011-10-13AR0130/09/11 ANNUAL RETURN FULL LIST
2011-06-23AP01DIRECTOR APPOINTED DAVID JONATHAN CLARKE
2011-06-23TM01APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT
2011-03-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10
2010-11-23AR0130/09/10 FULL LIST
2010-11-22CH03SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009
2010-11-22CH01DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009
2010-04-29TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ
2010-04-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER
2010-01-11CH01DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009
2009-10-27AR0130/09/09 FULL LIST
2009-02-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08
2009-01-14363aRETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS
2008-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008
2008-09-09288aDIRECTOR APPOINTED CHRISTIAN LECLERCQ
2008-09-09288aDIRECTOR APPOINTED RICHARD ROBERT GIMMLER
2008-08-26288aDIRECTOR APPOINTED BENJAMIN JOHN GUYATT
2008-08-11288aSECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON
2008-08-01288bAPPOINTMENT TERMINATED DIRECTOR DAVID EGAN
2008-08-01288bAPPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD
2008-07-25288bAPPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD
2008-07-25287REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH
2008-07-07288aDIRECTOR APPOINTED EDWARD ALEXANDER GRETTON
2007-12-31288bSECRETARY RESIGNED
2007-12-30288aNEW SECRETARY APPOINTED
2007-12-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07
2007-10-26363aRETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS
2007-06-20288bDIRECTOR RESIGNED
2007-06-20288aNEW DIRECTOR APPOINTED
2007-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06
2007-02-06288cSECRETARY'S PARTICULARS CHANGED
2006-10-20363aRETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS
2006-09-12363aRETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS
2006-05-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05
2005-06-01288bDIRECTOR RESIGNED
2005-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04
2004-11-09363aRETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS
2004-04-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03
2003-11-04363aRETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS
2003-06-14288bDIRECTOR RESIGNED
2003-06-13288aNEW DIRECTOR APPOINTED
2003-05-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02
2002-10-23363(288)DIRECTOR'S PARTICULARS CHANGED
2002-10-23363sRETURN MADE UP TO 30/09/02; CHANGE OF MEMBERS
2002-08-01288cDIRECTOR'S PARTICULARS CHANGED
2002-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01
2001-10-17363sRETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS
2001-05-21288cDIRECTOR'S PARTICULARS CHANGED
2001-04-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00
2001-02-21288cDIRECTOR'S PARTICULARS CHANGED
2000-10-24363aRETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS
2000-05-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99
1999-11-09288bDIRECTOR RESIGNED
1999-11-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to HPL ALBANY HOUSE DEVELOPMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 HPL ALBANY HOUSE DEVELOPMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
CHARGE 1989-09-08 Satisfied GRINDLAYS BANK PLC
FIXED CHARGE 1988-12-01 Satisfied GRINDLEYS BANK PLC
Intangible Assets
Patents
We have not found any records of HPL ALBANY HOUSE DEVELOPMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for HPL ALBANY HOUSE DEVELOPMENTS LIMITED
Trademarks
We have not found any records of HPL ALBANY HOUSE DEVELOPMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HPL ALBANY HOUSE DEVELOPMENTS LIMITED. 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 (74990 - Non-trading company) as HPL ALBANY HOUSE DEVELOPMENTS LIMITED are:

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MEARS SOCIAL HOUSING LIMITED £ 4,077,104
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SCOTT WILSON (REDTREE) LTD £ 2,854,075
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TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where HPL ALBANY HOUSE DEVELOPMENTS LIMITED 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 HPL ALBANY HOUSE DEVELOPMENTS LIMITED 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 HPL ALBANY HOUSE DEVELOPMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode SL6 8QZ