Shapedirect Limited
- Company number
- 03430288
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Sep 1997
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (47903 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2025 | 8 Oct 2025 |
| Hanson International Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Oct 2025 |
| Heidelberg Materials Uk Holding Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
8 Oct 2025 |
Accounts
Connections
Owned by
Shapedirect Limited → Heidelberg Materials UK Holding Limited
Controls
- Hanson (Er - No 5) Limited (00563001)
- Pioneer Investments UK Limited (02549212)
- Redshow Limited (03430287)
- Sailtown Limited (05266436)
- Timesound (05234939)
Registered address
266 companies are registered at this address - likely a registration agent.