Hanson Concrete Products Limited
- Company number
- 00537430
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 1954
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48301 companies)
Registered office
Previous names
- Arc Concrete Limited (until 19 Jan 1999)
- A.r.c. Concrete Limited (until 12 May 1986)
- A.r.c. Concrete (Northern) Limited (until 6 Sep 1982)
- Charcon Pipes Limited (until 31 Dec 1976)
- Charcon Pipes & Tunnels 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 Building Products (2003) 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 Concrete Products Limited → Hanson Building Products (2003) Limited → Hanson Building Materials Europe Limited → Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited
Controls
- Arc Concrete (Anglia) Limited (00931322)
- F.C. Precast Concrete Limited (00910355)
- Hanson Blocks North Limited (00615899)
- Small Lots (Mix-It) Limited (01812610)
Registered address
266 companies are registered at this address - likely a registration agent.