HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

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Legal registered address: Second Floor, Arena Court Crown Lane Maidenhead Berkshire England SL6 8QZ Copied!

Current company directors

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

DOWLEY, Robert Charles

GRETTON, Edward Alexander

QUILEZ SOMOLINOS, Alfredo

ROGERS, Wendy Fiona

WENDT, Carsten Matthias, Dr

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Company number: 00377936 Copied!

Company status: Active

Company type: Private Limited Company

Accounts category: Dormant

Incorporated on: 21 December 1942

Accounts

Latest annual accounts were to 31 December 2023

Next annual accounts are due by 30 September 2025

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 31 December 2024

Next statement due by 14 January 2026

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

Name	Date previous name changed
VAYNOR QUARRIES LIMITED	31 December 1976
POWELL DUFFRYN QUARRIES LIMITED	1 October 1983
WILLIAM ADAMS & CO. (NEWPORT) LIMITED	31 August 1984
ARC - POWELL DUFFRYN (HOLDINGS) LIMITED	30 October 1991
ARC SOUTH WALES HOLDINGS LIMITED	19 January 1999

Latest company documents

Date	Description
09/01/259 January 2025	Confirmation statement made on 2024-12-31 with updates View Document
08/03/248 March 2024	Accounts for a dormant company made up to 2023-12-31 View Document
03/01/243 January 2024	Confirmation statement made on 2023-12-31 with no updates View Document
05/04/235 April 2023	Change of details for Hanson Quarry Products Ventures Limited as a person with significant control on 2023-04-03 View Document
03/04/233 April 2023	Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03 View Document

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Contact details

Phone Number: 07779975662; 03301234627; 01454316000; 03301230760; 03301234634; 03301230763; 03301234633; 03301234525; 07725794447; 01628774100; 01768865571; 07779542352; 03301232061; 01509501201; 03301233406; 03301234722; 03301230762; 07802299886; 07713685506; 03301232062; 03301230761; 07713685522; 03301234628; 07917058294; 03301234635; 07887561774; 07890028023; 03301234632; 03301234629; 03301234631; 03301233403; 07980934089; 03301230764; 03301234520; 07866116887

Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]

Website: https://www.hanson.co.uk/en

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