# Hanson Aggregates South Wales Limited

## Details

- **Company number:** [00685718](https://find-and-update.company-information.service.gov.uk/company/00685718)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 8 Mar 1961
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48336 companies)


## Previous names

- Arc South Wales Limited (until 19 Jan 1999)
- Arc-Powell Duffryn Limited (until 30 Oct 1991)
- Powell Duffryn Quarries Limited (until 31 Aug 1984)
- William Adams & Co (Newport) Limited (until 1 Oct 1983)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| VARCOE, Richard Antony Bruce, Dr | secretary | 1 Jun 1998 | 1 Dec 2000 |
| VARCOE, Richard Antony Bruce, Dr | director | 31 Oct 1997 | 1 Dec 2000 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Aggregates South Wales Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Hanson Aggregates South Wales Limited → [Hanson Aggregates South Wales Holdings Limited](/company/00377936) → [Hanson Quarry Products Ventures Limited](/company/02448835) → [Hanson Building Materials Europe Limited](/company/02362176) → [Hanson Quarry Products Europe Limited](/company/00300002) → [UDS (No 10)](/company/01842188)



## Controls

- [Arc South Wales Limited](/company/01074166) (01074166)




## Registered address

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