OpenCompanies

Arc South Wales Limited

Company number
01074166
Status
Active
Type
Private Limited Company
Incorporated
28 Sep 1972
Nature of business
Activities of head offices
Corporate group
GMV Nominees Ltd (48301 companies)

Registered office

Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
Hanson Aggregates South Wales 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

Arc South Wales Limited → Hanson Aggregates South Wales Limited → Hanson Aggregates South Wales Holdings Limited → Hanson Quarry Products Ventures Limited → Hanson Building Materials Europe Limited → Hanson Quarry Products Europe Limited

Registered address

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

Data