# Shapedirect Limited

## Details

- **Company number:** [03430288](https://find-and-update.company-information.service.gov.uk/company/03430288)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 5 Sep 1997
- **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) (47903 companies)




## 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 |  |




## Owned by

Shapedirect Limited → [Heidelberg Materials UK Holding Limited](/company/06295350)



## Controls

- [Hanson (Er - No 5) Limited](/company/00563001) (00563001)
- [Pioneer Investments UK Limited](/company/02549212) (02549212)
- [Redshow Limited](/company/03430287) (03430287)
- [Sailtown Limited](/company/05266436) (05266436)
- [Timesound](/company/05234939) (05234939)




## Registered address

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