TVA-Recherche.lu

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Civil and Marine Limited

Adresse
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02301423 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2021
Activité (Code NAF)23510 - Fabrication de ciment
64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hanson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05009743 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (4)

    Source: Companies House
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 02/06/2008 Date of Birth: 07/1970 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 05/01/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary
    Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 28/01/2019 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk, Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (1)

    gb-flag GB Civil and Marine (Holdings) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02854405 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors