OpenCompanies

Hanson Holdings (2) Limited

Company number
03247530
Status
Active
Type
Private Limited Company
Incorporated
9 Sep 1996
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Previous names

  • Graspacross Limited (until 10 Jan 1997)

Control

NameNature of controlNotifiedCeased
Beforebeam Limited Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016
Hanson Overseas Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016
Effectengage Limited Voting Rights 25 To 50 Percent 6 Apr 2016

Accounts

Connections

Owned by

Hanson Holdings (2) Limited → Beforebeam LimitedHouserate LimitedHanson LimitedLehigh UK LimitedHeidelberg Materials UK Holding Limited

Controls

Registered address

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

Data