Hanson Aggregates South Wales Holdings Limited
- Company number
- 00377936
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 21 Dec 1942
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (51130 companies)
Registered office
Previous names
- Arc South Wales Holdings Limited (until 19 Jan 1999)
- Arc - Powell Duffryn (Holdings) Limited (until 30 Oct 1991)
- William Adams & Co (Newport) Limited (until 31 Aug 1984)
- Powell Duffryn Quarries Limited (until 1 Oct 1983)
- Vaynor Quarries Limited (until 31 Dec 1976)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARCOE, Richard Antony Bruce, Dr | Secretary | 31 Oct 1997 | 1 Dec 2000 |
| VARCOE, Richard Antony Bruce, Dr | Director | 31 Oct 1997 | 1 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Quarry Products Ventures Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hanson Aggregates South Wales Holdings Limited → Hanson Quarry Products Ventures Limited → Hanson Building Materials Europe Limited → Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited
Controls
- A.r.c.(western)limited (00924318)
- Arc South Wales Quarries Limited (00755944)
- Arc South Wales Surfacing Limited (00824951)
- Hanson Aggregates South Wales Limited (00685718)
Registered address
266 companies are registered at this address - likely a registration agent.