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Company Information for PADYEAR LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ,
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Company Registration Number
 02430235 Private Limited Company
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Company Overview
About Padyear Ltd
PADYEAR LIMITED was founded on 1989-10-09 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Padyear 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 | |
|---|---|
| PADYEAR LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ Other companies in SL6 | |
Filing Information
| Company Number | 02430235 | |
|---|---|---|
| Company ID Number | 02430235 | |
| Date formed | 1989-10-09 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2022 | |
| Account next due | 30/09/2024 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | DORMANT |
| Last Datalog update: | 2024-04-07 02:26:12 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for PADYEAR LIMITED
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Company Officers of PADYEAR LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WENDY FIONA ROGERS |
||
NICHOLAS ARTHUR DAWE BENNING-PRINCE |
||
COLIN RICHARD CLAPHAM |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JONATHAN CLARKE |
Director | ||
ROGER THOMAS VIRLEY TYSON |
Company Secretary | ||
BRYANT PROPERTIES LIMITED |
Director | ||
SJP 1 LIMITED |
Director | ||
KAREN LORRAINE ATTERBURY |
Director | ||
PETER ANTHONY CARR |
Director | ||
BENJAMIN JOHN GUYATT |
Director | ||
GRAHAM DRANSFIELD |
Company Secretary | ||
PAUL DEREK TUNNACLIFFE |
Company Secretary | ||
BRIAN EDWARD ROSSITER |
Company Secretary | ||
MALCOLM JAMES ABLETT |
Director | ||
GRAHAM THOMAS JACKS |
Director | ||
WILLIAM NICHOLAS MASON JONES |
Director | ||
JOHN FRANK MEDDINS |
Director | ||
PETER JOHN TURNER |
Director | ||
NICHOLAS JOHN HARRIS |
Director | ||
NEIL GEOFFREY BEAUMONT |
Director | ||
ALEXANDER MICHAEL COMBA |
Company Secretary | ||
ALEXANDER MICHAEL COMBA |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| HANSON BUILDING PRODUCTS LIMITED (JERSEY) | Director | 2015-04-30 | CURRENT | 2014-08-14 | Active | |
| HEIDELBERG MATERIALS EURO III LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 1966-02-21 | Active | |
| PURFLEET AGGREGATES LIMITED | Director | 2015-02-09 | CURRENT | 1983-01-14 | 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 | |
| HEIDELBERG MATERIALS BP LIMITED | Director | 2014-09-12 | CURRENT | 2014-07-11 | Active | |
| PICON OVERSEAS LIMITED | Director | 2013-12-12 | CURRENT | 2003-02-18 | Active | |
| PILC LIMITED | Director | 2013-12-12 | CURRENT | 2004-09-28 | Active | |
| V.E.A. LIMITED | Director | 2013-12-12 | CURRENT | 2002-12-02 | Active | |
| RIMARCAL CORPORATION | Director | 2013-12-12 | CURRENT | 2007-09-19 | Active | |
| ANCHE | Director | 2013-12-12 | CURRENT | 2009-03-03 | Active | |
| ASIAN CARRIERS INC. | Director | 2013-12-12 | CURRENT | 2010-10-08 | Active | |
| GYPSUM CARRIER, INC. | Director | 2013-12-12 | CURRENT | 1996-06-17 | Active | |
| PIONEER INTERNATIONAL OVERSEAS CORPORATION | Director | 2013-12-12 | CURRENT | 1996-11-07 | Active | |
| HANSON GREEN LIMITED | Director | 2013-12-12 | CURRENT | 2004-01-02 | Active | |
| 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 | |
| BICKLEYLAKE LIMITED | Director | 2013-10-15 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
| HANSON LIMITED | Director | 2013-10-15 | CURRENT | 2002-12-31 | Active | |
| HANSON TRUSTEES LIMITED | Director | 2013-10-15 | CURRENT | 1994-08-11 | Active | |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1963-09-13 | Dissolved 2017-09-19 | |
| CROMHALL QUARRIES, LIMITED | Director | 2013-10-15 | CURRENT | 1946-04-24 | Active | |
| ATTENDFLOWER LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2013-10-15 | CURRENT | 1932-06-27 | Active | |
| DEVON CONCRETE WORKS,LIMITED | Director | 2013-10-15 | CURRENT | 1933-05-05 | Active | |
| FERRERSAND AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1953-10-09 | Active | |
| F.C. PRECAST CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1967-07-10 | Active | |
| DESIMPEL BRICK LIMITED | Director | 2013-10-15 | CURRENT | 1981-12-02 | Active | |
| 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 | |
| HANSON AMERICA HOLDINGS (1) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-01 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-03 | Active | |
| HANSON AMERICA HOLDINGS (4) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-07 | Active | |
| HOUSEMOTOR LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-18 | Active | |
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 2000-06-23 | Active | |
| LEHIGH UK LIMITED | Director | 2013-10-15 | CURRENT | 2000-11-21 | Active | |
| HANSON TIS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 2000-12-05 | Active | |
| HEIDELBERG MATERIALS UK LIMITED | Director | 2013-10-15 | CURRENT | 2003-11-19 | Active | |
| HANSON (SH) LIMITED | Director | 2013-10-15 | CURRENT | 2005-03-15 | Active | |
| HANSON HOLDINGS (3) LIMITED | Director | 2013-10-15 | CURRENT | 2005-06-21 | Active | |
| WELBECSON GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1947-03-01 | Active | |
| THISTLETON QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 1985-09-06 | Active | |
| S SUB LIMITED | Director | 2013-10-15 | CURRENT | 1988-10-31 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2013-10-15 | CURRENT | 1990-08-07 | Active | |
| VISIONFOCUS LIMITED | Director | 2013-10-15 | CURRENT | 1990-10-25 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2013-10-15 | CURRENT | 1991-11-11 | Active | |
| M E SUB LIMITED | Director | 2013-10-15 | CURRENT | 1992-09-11 | Active | |
| TILMANSTONE BRICK LIMITED | Director | 2013-10-15 | CURRENT | 1993-03-25 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-20 | Active | |
| UDS CORPORATION LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-06 | Active | |
| SQ CORPORATION LIMITED | Director | 2013-10-15 | CURRENT | 1994-03-04 | Active | |
| VISIONREFINE LIMITED | Director | 2013-10-15 | CURRENT | 1996-07-12 | Active | |
| WINEHOLM LIMITED | Director | 2013-10-15 | CURRENT | 1997-02-03 | Active | |
| REDSHOW LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-05 | Active | |
| SHAPEDIRECT LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-05 | Active | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Director | 2013-10-15 | CURRENT | 1998-05-18 | Active | |
| SCANCEM RECOVERY LIMITED | Director | 2013-10-15 | CURRENT | 1998-05-18 | Active | |
| TIMESOUND | Director | 2013-10-15 | CURRENT | 2004-09-17 | Active | |
| SAILTOWN LIMITED | Director | 2013-10-15 | CURRENT | 2004-10-21 | Active | |
| JAMES GRANT & COMPANY (WEST) LIMITED | Director | 2013-10-15 | CURRENT | 1933-05-19 | Active | |
| TLQ LIMITED | Director | 2013-10-15 | CURRENT | 1935-04-04 | Active | |
| MIXCONCRETE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1965-02-19 | Active | |
| HOMES (EAST ANGLIA) LIMITED | Director | 2013-10-15 | CURRENT | 1961-02-20 | Active | |
| HANSON (RBMC) LIMITED | Director | 2013-10-15 | CURRENT | 1931-07-04 | Active | |
| HANSON H4 LIMITED | Director | 2013-10-15 | CURRENT | 1954-06-09 | Active | |
| HANSON RETAIL LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | 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 | |
| HANSON AGGREGATES SOUTH WALES LIMITED | Director | 2013-10-15 | CURRENT | 1961-03-08 | Active | |
| HANSON HOLDINGS (1) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2013-10-15 | CURRENT | 1989-12-04 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2013-10-15 | CURRENT | 1990-08-28 | Active | |
| CHB P H R LIMITED | Director | 2013-10-15 | CURRENT | 1991-12-12 | Active | |
| BANBURY ALTON LIMITED | Director | 2013-10-15 | CURRENT | 1950-12-08 | Active | |
| 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 | |
| ARC PROPERTY INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1930-01-13 | Active | |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Director | 2013-10-15 | CURRENT | 1936-09-24 | Active | |
| ARC CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1941-05-14 | Active | |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1942-12-21 | Active | |
| APPLEBY GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1951-09-20 | Active | |
| COLN GRAVEL COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1959-06-11 | Active | |
| HANSON BATH AND PORTLAND STONE LIMITED | Director | 2013-10-15 | CURRENT | 1960-12-23 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1963-10-07 | Active | |
| 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 | |
| HANSON BATTERIES LIMITED | Director | 2013-10-15 | CURRENT | 1988-07-26 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2013-10-15 | CURRENT | 1989-01-06 | Active | |
| CONBLOC LIMITED | Director | 2013-10-15 | CURRENT | 1989-01-25 | Active | |
| CHB GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-07 | Active | |
| 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 | |
| BRITISH EVER READY 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 (CGF) FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-20 | 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 | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2013-10-15 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2013-10-15 | CURRENT | 1990-01-08 | Active | |
| HPL INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1990-03-29 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2013-10-15 | CURRENT | 1990-10-16 | 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 | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1992-01-02 | Active | |
| E & S RETAIL LIMITED | Director | 2013-10-15 | CURRENT | 1993-05-26 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-17 | 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 (3) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-23 | Active | |
| HOUSERATE LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-25 | Active | |
| BEFOREBLEND LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-19 | Active | |
| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-20 | Active | |
| PAPERBEFORE LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-20 | Active | |
| MOTIONEAGER LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| 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 | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2013-10-15 | CURRENT | 2007-06-27 | Active | |
| HEIDELBERG MATERIALS UK HOLDING II LIMITED | Director | 2013-10-15 | CURRENT | 2007-06-28 | Active | |
| LINDUSTRIES LIMITED | Director | 2013-10-15 | CURRENT | 1898-04-29 | Active | |
| UGI GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| SLOTCOUNT LIMITED | Director | 2013-10-15 | CURRENT | 1990-02-21 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1992-01-02 | Active | |
| ROADS RECONSTRUCTION LIMITED | Director | 2013-10-15 | CURRENT | 1934-02-17 | Active | |
| UDS (NO 3) LIMITED | Director | 2013-10-15 | CURRENT | 1899-06-02 | Active | |
| UDS FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1947-01-22 | Active | |
| 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 | |
| KINGSTON MINERALS LIMITED | Director | 2013-10-15 | CURRENT | 1912-03-19 | Active | |
| KETTON CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-02 | Active | |
| IMPERIAL SEAFOODS LIMITED | Director | 2013-10-15 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1983-06-10 | Active | |
| HPL PROPERTY LIMITED | Director | 2013-10-15 | CURRENT | 1984-04-24 | 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 | |
| HB HOTELS LIMITED | Director | 2013-10-15 | CURRENT | 1985-08-13 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-02 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-03 | Active | |
| SOLREC LIMITED | Director | 2013-10-15 | CURRENT | 1989-01-10 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | 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 | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2013-10-15 | CURRENT | 1924-03-06 | 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 | |
| HURST AND SANDLER LIMITED | Director | 2013-10-15 | CURRENT | 1935-02-18 | 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 | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1985-03-14 | 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 SLIMLINE LIMITED | Director | 2013-10-15 | CURRENT | 1920-05-12 | 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 | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2013-10-15 | CURRENT | 1964-10-28 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2013-10-15 | CURRENT | 1934-10-19 | 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 | |
| PENNANT INVESTMENTS LIMITED | Director | 2018-07-05 | CURRENT | 1986-05-29 | Liquidation | |
| EGERTON CONTRACTS LIMITED | Director | 2018-07-05 | CURRENT | 1974-03-04 | Liquidation | |
| DORMANT NOMINEES ONE LIMITED | Director | 2018-01-30 | CURRENT | 1958-08-15 | Active | |
| DORMANT NOMINEES TWO LIMITED | Director | 2018-01-30 | CURRENT | 1973-09-12 | Active | |
| TAYLOR WIMPEY INTERNATIONAL LIMITED | Director | 2018-01-30 | CURRENT | 1942-06-23 | Active | |
| WILCON CONSTRUCTION LIMITED | Director | 2018-01-30 | CURRENT | 1948-11-27 | Liquidation | |
| PRESTOPLAN LIMITED | Director | 2017-03-31 | CURRENT | 1998-03-04 | Active | |
| WIMPEY CONSTRUCTION DEVELOPMENTS LIMITED | Director | 2017-02-15 | CURRENT | 1989-06-08 | Active | |
| WIMGROVE PROPERTY TRADING LIMITED | Director | 2017-02-15 | CURRENT | 1991-07-18 | Active | |
| EGERTON CONSTRUCTION CO.LIMITED | Director | 2016-05-16 | CURRENT | 1946-02-22 | Dissolved 2017-04-05 | |
| WAINHOMES (CENTRAL) LIMITED | Director | 2015-07-17 | CURRENT | 1998-01-20 | Dissolved 2016-01-16 | |
| WILCON HOMES NORTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1998-06-17 | Dissolved 2016-01-16 | |
| ASHFIELD INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1982-07-23 | Dissolved 2017-07-12 | |
| CORNEY REACH LIMITED | Director | 2015-07-17 | CURRENT | 1988-12-08 | Liquidation | |
| CROSS POINT LAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-11-22 | Dissolved 2017-04-05 | |
| IVA (MIDLANDS) LIMITED | Director | 2015-07-17 | CURRENT | 1970-03-04 | Dissolved 2017-07-12 | |
| LAING RETIREMENT HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1987-06-01 | Dissolved 2017-03-19 | |
| MCA THAMES VALLEY LIMITED | Director | 2015-07-17 | CURRENT | 1988-09-15 | Dissolved 2017-04-05 | |
| MCA WEST LIMITED | Director | 2015-07-17 | CURRENT | 1981-07-21 | Dissolved 2017-04-05 | |
| ROCKHOLD LAND LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-20 | Dissolved 2017-03-19 | |
| SHOWPINE LIMITED | Director | 2015-07-17 | CURRENT | 1987-11-30 | Dissolved 2017-07-12 | |
| ST. ANNE'S VILLAGE LIMITED | Director | 2015-07-17 | CURRENT | 1989-01-23 | Dissolved 2017-07-12 | |
| BANORGROVE LTD | Director | 2015-07-17 | CURRENT | 1970-02-06 | Liquidation | |
| LANDTRUST DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 2007-03-27 | Active | |
| WHELMAR (NORTH WALES) LIMITED | Director | 2015-07-17 | CURRENT | 1946-07-29 | Active | |
| WHITE HOUSE LAND LIMITED | Director | 2015-07-17 | CURRENT | 1989-08-30 | Liquidation | |
| THE WILSON CONNOLLY EMPLOYEE BENEFIT TRUST LIMITED | Director | 2015-07-17 | CURRENT | 1997-03-07 | Active | |
| TAWNYWOOD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1997-07-11 | Active | |
| WILCON HOMES ANGLIA LIMITED | Director | 2015-07-17 | CURRENT | 1997-10-23 | Active | |
| MCLEAN TW ESTATES LIMITED | Director | 2015-07-17 | CURRENT | 1999-08-20 | Active | |
| WHATCO ENGLAND LIMITED | Director | 2015-07-17 | CURRENT | 1985-11-06 | Active | |
| WILCON HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1991-04-01 | Active | |
| WILSON CONNOLLY LOGISTICS LIMITED | Director | 2015-07-17 | CURRENT | 1999-10-26 | Liquidation | |
| MCA SOUTH WEST LIMITED | Director | 2015-07-17 | CURRENT | 1971-06-29 | Active | |
| L.& A.FREEMAN LIMITED | Director | 2015-07-17 | CURRENT | 1958-06-17 | Active | |
| HASSALL HOMES (WESSEX) LIMITED | Director | 2015-07-17 | CURRENT | 1957-09-06 | Active | |
| MCA NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1947-07-12 | Liquidation | |
| MCLEAN HOMES BRISTOL & WEST LIMITED | Director | 2015-07-17 | CURRENT | 1967-07-26 | Active | |
| MCA DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1985-05-15 | Active | |
| CANBERRA (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1986-04-02 | Liquidation | |
| ADMIRAL HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1988-11-10 | Active | |
| COMPINE DEVELOPMENTS (WOOTTON) LIMITED | Director | 2015-07-17 | CURRENT | 1990-07-18 | Active | |
| BRYANT HOMES NORTH EAST LIMITED | Director | 2015-07-17 | CURRENT | 1993-06-28 | Active | |
| MCA PARTNERSHIP HOUSING LIMITED | Director | 2015-07-17 | CURRENT | 1994-06-30 | Active | |
| BGS (PENTIAN GREEN) HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 2005-01-19 | Active | |
| BRYANT HOMES SCOTLAND LIMITED | Director | 2015-07-17 | CURRENT | 1994-01-20 | Active | |
| MCLEAN TW LIMITED | Director | 2015-07-17 | CURRENT | 1986-02-06 | Active | |
| TAYLOR WIMPEY GARAGE NOMINEES NO 1 LIMITED | Director | 2015-07-17 | CURRENT | 1973-03-20 | Active | |
| MCLEAN TW GROUP LIMITED | Director | 2015-07-17 | CURRENT | 1987-12-18 | Active | |
| MCLEAN TW (YORKSHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1990-01-22 | Active | |
| MCLEAN TW (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1990-01-22 | Active | |
| THAMESWEY HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1968-01-18 | Active | |
| LAING HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1953-04-13 | Active | |
| HASSALL HOMES (SOUTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1950-04-06 | Active | |
| LAING LAND LIMITED | Director | 2015-07-17 | CURRENT | 1956-10-19 | Active | |
| WILSON CONNOLLY LIMITED | Director | 2015-07-17 | CURRENT | 1930-01-02 | Active | |
| WILCON HOMES MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1927-12-28 | Active | |
| WILCON HOMES NORTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1934-06-04 | Active | |
| WILCON HOMES EASTERN LIMITED | Director | 2015-07-17 | CURRENT | 1965-07-15 | Active | |
| WILCON HOMES SOUTHERN LIMITED | Director | 2015-07-17 | CURRENT | 1958-12-29 | Active | |
| WHELMAR (LANCASHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1936-11-25 | Active | |
| WHELMAR (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1971-07-20 | Active | |
| WHELMAR DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1965-03-17 | Active | |
| SPINKS & DENNING LIMITED | Director | 2015-07-17 | CURRENT | 1946-05-18 | Active | |
| MCLEAN TW (NORTHERN) LIMITED | Director | 2015-07-17 | CURRENT | 1972-06-05 | Active | |
| MCLEAN TW (CHESTER) LIMITED | Director | 2015-07-17 | CURRENT | 1972-04-27 | Active | |
| RIVER FARM DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1963-11-08 | Active | |
| MELBOURNE INVESTMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1968-04-30 | Active | |
| MCLEAN HOMES LIMITED | Director | 2015-07-17 | CURRENT | 1932-03-14 | Active | |
| MCA YORKSHIRE LIMITED | Director | 2015-07-17 | CURRENT | 1954-06-30 | Active | |
| MCA EAST LIMITED | Director | 2015-07-17 | CURRENT | 1937-05-14 | Active | |
| MCA LAND LIMITED | Director | 2015-07-17 | CURRENT | 1963-02-18 | Active | |
| MCA LEICESTER LIMITED | Director | 2015-07-17 | CURRENT | 1963-10-16 | Active | |
| MCA WEST MIDLANDS LIMITED | Director | 2015-07-17 | CURRENT | 1968-11-18 | Active | |
| MCA NORTHUMBRIA LIMITED | Director | 2015-07-17 | CURRENT | 1972-09-22 | Active | |
| MCA HOLDINGS LIMITED | Director | 2015-07-17 | CURRENT | 1973-12-19 | Active | |
| MCA LONDON LIMITED | Director | 2015-07-17 | CURRENT | 1976-03-10 | Active | |
| HASSALL HOMES (CHESHIRE) LIMITED | Director | 2015-07-17 | CURRENT | 1972-12-04 | Active | |
| HASSALL HOMES (MERCIA) LIMITED | Director | 2015-07-17 | CURRENT | 1985-03-01 | Active | |
| CANBERRA INVESTMENT CO. LIMITED | Director | 2015-07-17 | CURRENT | 1971-04-29 | Liquidation | |
| BRYANT PROPERTIES DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1973-10-29 | Liquidation | |
| BRYAD DEVELOPMENTS LIMITED | Director | 2015-07-17 | CURRENT | 1975-09-11 | Active | |
| BRYANT HOMES CENTRAL LIMITED | Director | 2015-07-17 | CURRENT | 1954-12-10 | Active | |
| WILCON HOMES WESTERN LIMITED | Director | 2015-07-17 | CURRENT | 1996-09-11 | Active | |
| UK HOME FINANCE LIMITED | Director | 2014-10-31 | CURRENT | 2003-02-25 | Dissolved 2015-02-07 | |
| GEORGE WIMPEY CITY LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
| WIMPEY CORPORATE SERVICES LIMITED | Director | 2014-10-31 | CURRENT | 1995-11-15 | Active | |
| GEORGE WIMPEY MANCHESTER LIMITED | Director | 2014-10-31 | CURRENT | 1985-01-09 | Active | |
| GEORGE WIMPEY NORTH LONDON LIMITED | Director | 2014-10-31 | CURRENT | 1974-02-14 | Active | |
| GEORGE WIMPEY SOUTHERN COUNTIES LIMITED | Director | 2014-10-31 | CURRENT | 1985-07-23 | Active | |
| GEORGE WIMPEY NORTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
| GEORGE WIMPEY NORTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
| GEORGE WIMPEY MIDLAND LIMITED | Director | 2014-10-31 | CURRENT | 1993-01-29 | Active | |
| GEORGE WIMPEY EAST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-03 | Active | |
| GEORGE WIMPEY WEST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-11-15 | Active | |
| GEORGE WIMPEY EAST LONDON LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-20 | Active | |
| GEORGE WIMPEY NORTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
| GEORGE WIMPEY BRISTOL LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-19 | Active | |
| GEORGE WIMPEY WEST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1971-03-24 | Active | |
| GEORGE WIMPEY EAST SCOTLAND LIMITED | Director | 2014-10-31 | CURRENT | 1997-09-08 | Active | |
| THE GARDEN VILLAGE PARTNERSHIP LIMITED | Director | 2014-10-31 | CURRENT | 1992-04-06 | Active | |
| WILSON CONNOLLY HOLDINGS LIMITED | Director | 2014-10-31 | CURRENT | 1964-12-28 | Active | |
| GEORGE WIMPEY SOUTH MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 1963-11-08 | Active | |
| GEORGE WIMPEY SOUTH YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1967-07-26 | Active | |
| GEORGE WIMPEY CITY 2 LIMITED | Director | 2014-10-31 | CURRENT | 1962-03-22 | Active | |
| GEORGE WIMPEY NORTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1965-02-01 | Active | |
| GEORGE WIMPEY EAST ANGLIA LIMITED | Director | 2014-10-31 | CURRENT | 1964-05-08 | Active | |
| GEORGE WIMPEY WEST YORKSHIRE LIMITED | Director | 2014-10-31 | CURRENT | 1961-03-13 | Active | |
| GEORGE WIMPEY SOUTH WEST LIMITED | Director | 2014-10-31 | CURRENT | 1970-04-16 | Active | |
| GEORGE WIMPEY SOUTH EAST LIMITED | Director | 2014-10-31 | CURRENT | 1971-05-21 | Active | |
| GEORGE WIMPEY WEST MIDLANDS LIMITED | Director | 2014-10-31 | CURRENT | 2000-12-01 | Active | |
| COMPINE DEVELOPMENTS LIMITED | Director | 2014-06-02 | CURRENT | 1987-08-25 | Dissolved 2017-04-05 | |
| COMPINE DEVELOPMENTS (MUNDFORD) LIMITED | Director | 2014-06-02 | CURRENT | 1988-07-06 | Liquidation | |
| SOUTH BRISTOL (ASHTON PARK) LIMITED | Director | 2014-03-27 | CURRENT | 2012-09-11 | Active | |
| TAYLOR WIMPEY (GENERAL PARTNER) LIMITED | Director | 2013-01-24 | CURRENT | 2013-01-24 | Active | |
| SHIRE BUSINESS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1988-09-28 | Dissolved 2016-08-02 | |
| WILSON CONNOLLY QUEST LIMITED | Director | 2012-01-16 | CURRENT | 2002-11-21 | Active | |
| BISHOPS PARK LIMITED | Director | 2012-01-16 | CURRENT | 1987-11-12 | Active | |
| FLYOVER HOUSE LIMITED | Director | 2012-01-16 | CURRENT | 1995-12-20 | Active | |
| ST. KATHARINE HAVEN LIMITED | Director | 2012-01-16 | CURRENT | 1973-07-09 | Active | |
| TAYLOR WIMPEY PROPERTY COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 1964-06-03 | Active | |
| BRYANT GROUP SERVICES LIMITED | Director | 2012-01-16 | CURRENT | 1976-08-03 | Active | |
| THE LIFEBUILDING COMPANY LIMITED | Director | 2012-01-16 | CURRENT | 2000-10-09 | Liquidation | |
| WIMGROVE DEVELOPMENTS LIMITED | Director | 2011-07-01 | CURRENT | 1958-10-20 | Active | |
| BRYANT HOMES WEST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1991-03-07 | Dissolved 2014-01-14 | |
| BRYANT RETIREMENT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1988-04-15 | Dissolved 2014-01-15 | |
| VIGOBRIDGE LIMITED | Director | 2011-01-26 | CURRENT | 1986-10-20 | Dissolved 2016-07-29 | |
| TAYLOR WIMPEY GARAGE NOMINEES NO 2 LIMITED | Director | 2011-01-26 | CURRENT | 1993-12-06 | Active | |
| BRYANT HOMES EAST MIDLANDS LIMITED | Director | 2011-01-26 | CURRENT | 1959-05-26 | Active | |
| BRYANT COUNTRY HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1992-07-15 | Active | |
| ADMIRAL DEVELOPMENTS LIMITED | Director | 2011-01-26 | CURRENT | 1991-02-06 | Active | |
| BRYANT HOMES SOUTH WEST LIMITED | Director | 2011-01-26 | CURRENT | 1954-05-08 | Active | |
| ADMIRAL HOMES (EASTERN) LIMITED | Director | 2011-01-26 | CURRENT | 1967-10-24 | Active | |
| BRYANT HOMES LIMITED | Director | 2011-01-26 | CURRENT | 1987-06-01 | Active | |
| BRYANT HOMES NORTHERN LIMITED | Director | 2011-01-26 | CURRENT | 1990-05-10 | Active | |
| THE ST KATHARINE DOCKS COMPANY LIMITED | Director | 2009-07-10 | CURRENT | 1998-09-11 | Dissolved 2015-02-07 | |
| TAYLOR WIMPEY COMMERCIAL PROPERTIES LIMITED | Director | 2009-07-10 | CURRENT | 1967-04-05 | Active | |
| CLIPPER INVESTMENTS LIMITED. | Director | 2009-07-10 | CURRENT | 1985-04-01 | Active | |
| DAGENITE BATTERIES LIMITED | Director | 1992-09-20 | CURRENT | 1938-06-18 | 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 |
|---|---|---|
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
| Change of details for Sjp 1 Limited as a person with significant control on 2023-04-03 | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM Hanson House 14 Castle Hill Maidenhead SL6 4JJ | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH UPDATES | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED MISS KATHERINE ELIZABETH HINDMARSH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR COLIN RICHARD CLAPHAM | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
| RES13 | CONSENT OF HOLDERS 15/03/2018 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES11 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 09/05/17 STATEMENT OF CAPITAL;GBP 100 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN CLARKE | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15 | |
| LATEST SOC | 27/05/16 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SJP 1 LIMITED | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRYANT PROPERTIES LIMITED | |
| AP03 | Appointment of Wendy Fiona Rogers as company secretary on 2016-03-17 | |
| TM02 | Termination of appointment of Roger Thomas Virley Tyson on 2016-03-17 | |
| MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
| LATEST SOC | 05/10/15 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14 | |
| LATEST SOC | 29/10/14 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13 | |
| LATEST SOC | 25/10/13 STATEMENT OF CAPITAL;GBP 100 | |
| AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12 | |
| AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/11 | |
| AP01 | DIRECTOR APPOINTED COLIN RICHARD CLAPHAM | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR KAREN ATTERBURY | |
| AR01 | 30/09/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED KAREN LORRAINE ATTERBURY | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER CARR | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRYANT PROPERTIES LIMITED / 01/04/2011 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ANTHONY CARR / 31/03/2011 | |
| AP01 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / SJP 1 LIMITED / 30/06/2008 | |
| CH02 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BRYANT PROPERTIES LIMITED / 02/01/2009 | |
| AR01 | 30/09/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED PETER ANTHONY CARR | |
| AP01 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | |
| AR01 | 30/09/09 FULL LIST | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| 363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | |
| 363a | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
| 363a | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
| 363a | RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/03/04 TO 31/12/03 | |
| 225 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 30/03/04 | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 | |
| 363a | RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 | |
| 363s | RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01 | |
| 363a | RETURN MADE UP TO 30/09/01; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 | |
| 363a | RETURN MADE UP TO 30/09/00; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/99 | |
| 363a | RETURN MADE UP TO 30/09/99; FULL LIST OF MEMBERS | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/98 | |
| 363(353) | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED | |
| 363s | RETURN MADE UP TO 01/10/98; NO CHANGE OF MEMBERS | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/97 | |
| 287 | REGISTERED OFFICE CHANGED ON 23/03/98 FROM: BEAZER HOUSE LOWER BRISTOL RD BATH BA2 3EY | |
| 363s | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
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 PADYEAR LIMITED 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 PADYEAR LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 1 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 1 |
Details of Mortgagee Charges
| Charge Type | Date of Charge | Charge Status | Mortgagee |
|---|---|---|---|
| LEGAL CHARGE | Satisfied | CO - OPERATIVE BANK PLC |
Income
Government Income
We have not found government income sources for PADYEAR 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 PADYEAR LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where PADYEAR 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 PADYEAR 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 PADYEAR LIMITED any grants or awards. Ownership
We could not find any group structure information
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