OpenCompanies

Hanson Bath And Portland Stone Limited

Company number
00678777
Status
Active
Type
Private Limited Company
Incorporated
23 Dec 1960
Nature of business
Non-trading company
Corporate group
GMV Nominees Ltd (48313 companies)

Registered office

Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Previous names

  • Bath And Portland Stone Limited (until 9 Jun 2000)
  • Stone Firms Limited(the) (until 22 Aug 1985)

Officers

NameRoleAppointedResigned
VARCOE, Richard Antony Bruce, Dr Secretary 16 Jan 1998 1 Dec 2000
VARCOE, Richard Antony Bruce, Dr Director 31 Oct 1997 1 Dec 2000

Control

NameNature of controlNotifiedCeased
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 Bath And Portland Stone Limited → Hanson Building Products (2003) Limited → Hanson Building Materials Europe Limited → Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited

Registered address

266 companies are registered at this address - likely a registration agent.

Data