CIVIL AND MARINE LIMITED

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, , SL6 4JJ

Company Number: 02301423
Incorporation date: 30-Sep-1988
Status: Active
Company type: Private Limited Company

SIC codes:
23510 Manufacture of cement
64209 Activities of other holding companies not elsewhere classified

FINANCIALS (BETA)

Accounts filed: FULL

P&L Financials:

Year end	Currency	Revenue	Operating Profit	Interest Received	Interest Paid	Tax	Net Profit
31-Dec-2019	GBP	87,727,000	-15,278,000	1,356,000		-263,000	138,562,000
31-Dec-2018	GBP	86,710,000	14,083,000	903,000		-354,000	16,115,000
31-Dec-2017	GBP	85,806,000	15,836,000	384,000		-102,000	17,062,000
31-Dec-2016	GBP	90,356,000	51,501,000	394,000		771,000	53,462,000
31-Dec-2015	GBP	92,858,000	34,588,000	379,000			38,551,000
31-Dec-2014	GBP	89,893,000	19,416,000	463,000	-27,000	211,000	-8,141,000
31-Dec-2013	GBP	78,870,000	14,092,000	466,000	-25,000	1,092,000	40,541,000
31-Dec-2012	GBP	77,178,000	13,682,000	395,000	-31,000	1,109,000	17,816,000
31-Dec-2011	GBP	84,094,000	18,244,000	239,000	-63,000	1,069,000	19,546,000
31-Dec-2010	GBP	77,306,000	17,931,000	134,000	-5,000	1,081,000
31-Dec-2009	GBP	88,255,000	48,442,000		4,000	1,895,000	414,883,000

Balance Sheet Financials:

Year end	Currency	Cash	Current Assets	Current Liabilities	Debt	Share Capital	Premium Reserve	Retained Earnings	Net Assets
31-Dec-2019	GBP						248,071,000	267,144,000	515,215,000
31-Dec-2018	GBP					375,814,000	248,071,000	127,743,000
31-Dec-2017	GBP						248,071,000	111,628,000	359,699,000
31-Dec-2016	GBP	52,000	226,689,000		-197,000		248,071,000	94,566,000	342,637,000
31-Dec-2015	GBP	52,000	202,040,000		-222,000		248,071,000	41,104,000	289,175,000
31-Dec-2014	GBP	1,000	172,201,000	-116,527,000	-246,000		248,071,000	-7,523,000	240,548,000
31-Dec-2013	GBP	3,000	214,438,000	-106,242,000	-271,000		248,071,000	90,618,000	338,689,000
31-Dec-2012	GBP	65,000	210,870,000	-186,833,000	-296,000		248,071,000	65,077,000	313,148,000
31-Dec-2011	GBP	638,000	220,483,000	-269,104,000	-327,000		248,071,000	47,261,000	295,332,000
31-Dec-2010	GBP	1,170,000	188,091,000	-264,220,000	-352,000		248,071,000	27,745,000	275,786,000
31-Dec-2009	GBP	1,766,000	157,542,000	-262,050,000	-434,000		248,071,000	13,572,000	261,643,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY

Status	Name	Appointed on	Resigned on	Nationality	All apointments (active/resigned)
Active	ROGERS, Wendy Fiona	2016-03-10			1 - 0
Resigned	TYSON, Roger Thomas Virley	2008-07-31	2016-03-10	British	0 - 393
Resigned	DRANSFIELD, Graham	2007-12-10	2008-06-30		1 - 604
Resigned	TUNNACLIFFE, Paul Derek	2006-08-01	2007-12-10	British	5 - 427
Resigned	MOORE, Alexander Eric	1995-06-12	2006-08-01		0 - 27
Resigned	FARRINGTON, Richard John	0000-00-00	1995-06-12		0 - 10

DIRECTORS

Status	Name	Appointed on	Resigned on	Occupation	Nationality	All appointments (active/resigned)	Dissolved companies (rate)
Active	QUILEZ SOMOLINOS, Alfredo	05 Jan 2022		Finance Director	Spanish	248 - 0	0 (0.0%)
Active	WILLIS, Simon Lloyd	28 Jan 2019		Chief Executive, Hanson Uk	British	20 - 22	3 (7.1%)
Resigned	WENDT, Carsten Matthias, Dr	01 Dec 2016	05 Jan 2022	Director	German	21 - 277	37 (12.4%)
Resigned	COOPER, Daniel John	01 Jan 2016	31 Jan 2019	Chief Executive, Hanson Uk	Australian	0 - 16	0 (0.0%)
Resigned	GODBERT, John	29 May 2015	30 Nov 2020	Accountant	British	0 - 4	0 (0.0%)
Resigned	RIX, Darren Peter	01 Mar 2014	29 May 2015	Management Accountant	British	1 - 5	0 (0.0%)
Resigned	CLARKE, David Jonathan	12 Sep 2013	01 Dec 2016	Accountant	British	0 - 326	71 (21.8%)
Resigned	ATKINSON, Mark Roger	25 Feb 2013	31 Jan 2017	Chartered Accountant	British	0 - 9	1 (11.1%)
Resigned	CLAYDON, James Alexander	01 Sep 2012	31 Dec 2019	Director	British	0 - 43	5 (11.6%)
Resigned	HARRIS, Matthew James	30 Sep 2010	31 Oct 2012	Accountant	British	1 - 11	2 (16.7%)
Resigned	PIRINCCIOGLU, Seyda	19 Jul 2010	31 Aug 2013	Finance Director, Hanson Uk	Turkish	0 - 333	83 (24.9%)
Resigned	GAUTHIER, Daniel Hugues, Jules	30 Jul 2009	31 Mar 2016	Ceo Team Heidelbergcement Ag	Belgian	0 - 7	0 (0.0%)
Resigned	WHITEHEAD, Gary Nicholas	13 Jun 2008	30 Jun 2010	Operations Controller	British	0 - 27	5 (18.5%)
Resigned	VON ACHTEN, Ralph Dominik, Dr	13 Jun 2008	31 Dec 2008	Company Director	German	0 - 12	0 (0.0%)
Resigned	MORRISH, Jonathan Peter, Dr	13 Jun 2008	01 Sep 2012	Director	British	0 - 29	1 (3.4%)
Active	GRETTON, Edward Alexander	02 Jun 2008		Head Of Legal	British	262 - 92	89 (25.1%)
Resigned	LECLERCQ, Christian	02 Jun 2008	31 Mar 2010	Company Director	Belgian	0 - 312	71 (22.8%)
Resigned	O'SHEA, Patrick Joseph	01 Feb 2008	31 Dec 2015	Company Director	British	0 - 30	3 (10.0%)
Resigned	SINDEL, Alan Robert Harold	13 Jul 2007	14 Feb 2008	Trading Director	Australian	0 - 20	4 (20.0%)
Resigned	PATTISON, Graham Neil	13 Jul 2007	16 Jun 2008	Finance Director	British	0 - 8	1 (12.5%)
Resigned	DRANSFIELD, Graham	20 Mar 2007	30 Jun 2008	Executive Director Hanson Plc	British	1 - 604	149 (24.6%)
Resigned	MCARDLE, Gary Charles	01 Mar 2006	16 Jun 2008	Financial Director	British	0 - 39	3 (7.7%)
Resigned	UREN, John Michael Leal	05 Nov 1993	01 Mar 2006	Company Director	British	0 - 17	1 (5.9%)
Resigned	FARRINGTON, Richard John	30 Nov -0001	05 Nov 1993	Accountant	British	0 - 10	2 (20.0%)
Resigned	CASSIDY, Carl Laughlin	30 Nov -0001	05 Nov 1993	Managing Director	British	0 - 6	2 (33.3%)

Number of active directors: 3
Average tenure of active directors: 5.9 years
Average tenure of resigned directors: 3.4 years
Average active director Dissolution Rate: 10.8%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name	QUILEZ SOMOLINOS, Alfredo	WILLIS, Simon Lloyd	GRETTON, Edward Alexander
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) (00012289 ) - Active	✔		✔
NATIONAL STAR LIMITED (00024722 ) - Active	✔		✔
HANSON QUARRY PRODUCTS HOLDINGS LIMITED (00025579 ) - Active	✔		✔
HANSON PACKED PRODUCTS LIMITED (00026306 ) - Active	✔	✔	✔
SECOND CITY PROPERTIES LIMITED (00033886 ) - Active	✔		✔
CASTLE CEMENT (CLYDE) LIMITED (00035025 ) - Active	✔		✔
CASTLE CEMENT (CHATBURN) LIMITED (00036443 ) - Active	✔		✔
CLAUGHTON MANOR BRICK LIMITED(THE) (00057024 ) - Active	✔		✔
UDS (NO 3) LIMITED (00062423 ) - Active	✔		✔
L.B.(STEWARTBY)LIMITED (00066045 ) - Active	✔		✔
NATIONAL BRICK COMPANY LIMITED (00069666 ) - Active	✔		✔
JUDKINS LIMITED (00077922 ) - Active	✔		✔
HANSON (BB) LIMITED (00087997 ) - Active	✔		✔
HANSON TRUST LIMITED (00110768 ) - Active	✔		✔
MARPLES RIDGWAY LIMITED (00113963 ) - Active	✔		✔
KINGSTON MINERALS LIMITED (00120952 ) - Active	✔		✔
PIMCO 2945 LIMITED (00146766 ) - Active	✔		✔
HANSON INVESTMENTS LIMITED (00147859 ) - Dissolved			✔
WEST OF ENGLAND SACK HOLDINGS LIMITED (00166670 ) - Dissolved			✔
ARC SLIMLINE LIMITED (00167370 ) - Active	✔		✔
CRISPWAY LIMITED (00168127 ) - Dissolved			✔
BRISTOL SAND AND GRAVEL COMPANY LIMITED (00169001 ) - Dissolved			✔
QUEENS BUILDINGS(MANCHESTER),LIMITED (00169798 ) - Dissolved			✔
PENCRETE LIMITED (00170432 ) - Active	✔		✔
HOLMS SAND & GRAVEL COMPANY (1985)(THE) (00196206 ) - Active	✔		✔
ARC HOLDINGS LIMITED (00207008 ) - Active	✔		✔
IMPERIAL FOODS HOLDINGS LIMITED (00213026 ) - Active	✔		✔
HANSON (ER - NO 14) LIMITED (00225850 ) - Dissolved			✔
STEPHEN TOULSON & SONS LIMITED (00226545 ) - Active	✔		✔
SAUNDERS (IPSWICH) LIMITED (00227550 ) - Dissolved			✔
BRITISH THERMOSTAT COMPANY LIMITED(THE) (00228186 ) - Dissolved			✔
CASTLE CEMENT (KETTON) LIMITED (00231961 ) - Active	✔		✔
CHB EXETER LIMITED (00236040 ) - Dissolved			✔
IMPERIAL SEAFOODS LIMITED (00238567 ) - Active	✔		✔
TILLOTSON COMMERCIAL MOTORS LIMITED (00239652 ) - Active	✔		✔
UNITED GAS INDUSTRIES LIMITED (00243952 ) - Active	✔		✔
ARC PROPERTY INVESTMENTS LIMITED (00248751 ) - Active	✔		✔
HANSON (RBMC) LIMITED (00257614 ) - Active	✔		✔
DELMORGAL LIMITED (00266526 ) - Active	✔		✔
DEVON CONCRETE WORKS,LIMITED (00275642 ) - Active	✔		✔
PENFOLDS BUILDERS MERCHANTS LIMITED (00282736 ) - Dissolved			✔
ROADS RECONSTRUCTION LIMITED (00284830 ) - Active	✔		✔
AMEY GROUP LIMITED (THE) (00293250 ) - Active	✔		✔
PLUSWELCOME LIMITED (00293791 ) - Dissolved			✔
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED (00294490 ) - Active	✔		✔
HURST AND SANDLER LIMITED (00297354 ) - Active	✔		✔
SEAGOE CONCRETE PRODUCTS LIMITED (00299435 ) - Active	✔		✔
HANSON QUARRY PRODUCTS EUROPE LIMITED (00300002 ) - Active	✔	✔	✔
CASTLE CEMENT (RIBBLESDALE) LIMITED (00300714 ) - Active	✔		✔
ARC SOUTH WALES MORTAR LIMITED (00307291 ) - Active	✔		✔
AMEY ROADSTONE INTERNATIONAL LIMITED (00318799 ) - Active	✔		✔
HANSON HEDGING (DOLLARS) (1) LIMITED (00327094 ) - Active	✔		✔
TRANSFORMERS (WATFORD) LIMITED (00331186 ) - Dissolved			✔
SAND SUPPLIES (WESTERN) LIMITED (00338515 ) - Dissolved			✔
LINDUSTRIES EXPORTS LIMITED (00341324 ) - Dissolved			✔
HARTSHOLME PROPERTY LIMITED (00351295 ) - Active	✔		✔
LINDUM INFORMATION SYSTEMS LIMITED (00352241 ) - Dissolved			✔
HANSON (NAIL) LIMITED (00365412 ) - Active	✔		✔
ARC CONCRETE LIMITED (00367135 ) - Active	✔		✔
HANSON QUARRY PRODUCTS TRANSPORT LIMITED (00367180 ) - Active	✔		✔
PIONEER CONCRETE(U.K.)LIMITED (00371217 ) - Active	✔		✔
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED (00377936 ) - Active	✔		✔
HANSON RECYCLING LIMITED (00381929 ) - Dissolved			✔
CROMHALL QUARRIES, LIMITED (00408932 ) - Active	✔		✔
BRITISH AGRICULTURAL SERVICES LIMITED (00416787 ) - Active	✔	✔	✔
MOLD TAR MACADAM CO.LIMITED (00425829 ) - Dissolved			✔
UDS FINANCE LIMITED (00428133 ) - Active	✔		✔
WELBECSON GROUP LIMITED (00430460 ) - Active	✔		✔
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED (00464785 ) - Dissolved			✔
CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED (00473513 ) - Dissolved			✔
STEWARTBY HOUSING ASSOCIATION LIMITED (00480560 ) - Active	✔		✔
HANSON AGGREGATES MARINE LIMITED (00485700 ) - Active	✔	✔	✔
HANSON BUILDING MATERIALS LIMITED (00488067 ) - Active	✔		✔
BANBURY ALTON LIMITED (00489232 ) - Active	✔		✔
APPLEBY GROUP LIMITED (00499594 ) - Active	✔	✔	✔
IMPERIAL POTTED SHRIMPS LIMITED (00507787 ) - Dissolved			✔
IMPERIAL GROUP LIMITED (00511276 ) - Active	✔		✔
TMC PIONEER AGGREGATES LIMITED (00512785 ) - Active	✔		✔
MIXCONCRETE LIMITED (00517461 ) - Active	✔		✔
FERRERSAND AGGREGATES LIMITED (00524446 ) - Active	✔		✔
HANSON H4 LIMITED (00534232 ) - Active	✔		✔
PREMIX CONCRETE LIMITED (00536464 ) - Active	✔		✔
HANSON CONCRETE PRODUCTS LIMITED (00537430 ) - Active	✔		✔
HANSON MARINE LIMITED (00545217 ) - Active	✔	✔	✔
ARC LAND HOLDINGS LIMITED (00555214 ) - Active	✔		✔
FREDERICK HARKER(SACK HIRE)LIMITED (00555886 ) - Dissolved			✔
BUTTERLEY AGLITE (00558191 ) - Dissolved			✔
BOONS GRANITE QUARRIES LIMITED (00561261 ) - Dissolved			✔
ARC LIMITED (00562240 ) - Active	✔		✔
HANSON (ER - NO 5) LIMITED (00563001 ) - Active	✔		✔
ARC AGGREGATES LIMITED (00565683 ) - Active	✔		✔
JOSEPH WONES(HOLDINGS)LIMITED (00570206 ) - Dissolved			✔
PETER PELL LIMITED (00579579 ) - Dissolved			✔
HANSON LAND DEVELOPMENT LIMITED (00602854 ) - Active	✔		✔
HPL PROJECTS LIMITED (00603253 ) - Dissolved			✔
KINGSWOOD INVESTMENTS(ESSEX)LIMITED (00606880 ) - Dissolved			✔
ARC BUILDING LIMITED (00611966 ) - Active	✔		✔
ROGERS READYMIX (ARC PREMIX) LIMITED (00614979 ) - Dissolved			✔
HANSON BLOCKS NORTH LIMITED (00615899 ) - Active	✔		✔
UGI METERS LIMITED (00619430 ) - Dissolved			✔
COLN GRAVEL COMPANY LIMITED (00630185 ) - Dissolved			✔
GREENWOODS (ST. IVES) LIMITED (00641067 ) - Active	✔		✔
LECA (GREAT BRITAIN) LIMITED (00642038 ) - Dissolved			✔
PIONEER AGGREGATES(UK)LIMITED (00648560 ) - Active	✔	✔	✔
KIVEL PROPERTIES LIMITED (00653323 ) - Dissolved			✔
SUPAMIX LIMITED (00654131 ) - Active	✔		✔
HANSON BATH AND PORTLAND STONE LIMITED (00678777 ) - Active	✔		✔
SAMUEL WILKINSON & SONS LIMITED (00683702 ) - Active	✔		✔
HOMES (EAST ANGLIA) LIMITED (00683881 ) - Active	✔		✔
HANSON AGGREGATES SOUTH WALES LIMITED (00685718 ) - Active	✔		✔
FRODINGHAM CEMENT COMPANY LIMITED (00691292 ) - Dissolved			✔
MARPLES RIDGWAY OVERSEAS LIMITED (00722466 ) - Dissolved			✔
HANSON DEVELOPMENTS LIMITED (00733226 ) - Dissolved			✔
HANSON (LBC) LIMITED (00735868 ) - Active	✔		✔
PIONEER CONCRETE HOLDINGS LIMITED (00741624 ) - Active	✔		✔
WILES SECURITIES LIMITED (00753882 ) - Dissolved			✔
ARC SOUTH WALES QUARRIES LIMITED (00755944 ) - Active	✔		✔
BUCKLAND SAND & SILICA COMPANY LIMITED (00774062 ) - Dissolved			✔
BRAZIER AGGREGATES LIMITED (00776338 ) - Dissolved			✔
CASTLE LIME LIMITED (00788617 ) - Active	✔		✔
HANSON HEDGING (DOLLARS) (2) LIMITED (00804083 ) - Dissolved			✔
ARC SOUTH WALES SURFACING LIMITED (00824951 ) - Active	✔		✔
P.& B.J.DALLIMORE LIMITED (00831817 ) - Dissolved			✔
MIXCONCRETE HOLDINGS LIMITED (00838308 ) - Active	✔		✔
D. & H. SAND SUPPLIES LIMITED (00846150 ) - Dissolved			✔
IRVINE-WHITLOCK LIMITED (00870262 ) - Active	✔	✔	✔
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED (00871965 ) - Active	✔		✔
HANSON OVERSEAS CORPORATION LIMITED (00882412 ) - Active	✔		✔
OSWALD TILLOTSON LIMITED (00882633 ) - Dissolved			✔
NORTH TYNE ROADSTONE LIMITED (00883021 ) - Active	✔	✔
F.C. PRECAST CONCRETE LIMITED (00910355 ) - Active	✔		✔
LLAN CONCRETE PRODUCTS LIMITED (00922731 ) - Dissolved			✔
A.R.C.(WESTERN)LIMITED (00924318 ) - Active	✔		✔
ARC CONCRETE (ANGLIA) LIMITED (00931322 ) - Active	✔		✔
BEAZER LIMITED (00933387 ) - Active	✔		✔
HB CRAMLINGTON LIMITED (00945198 ) - Dissolved			✔
CALUMITE LIMITED (00948298 ) - Active	✔	✔	✔
HPL ESTATES LIMITED (00951093 ) - Active	✔		✔
HANSON AGGREGATES UK LIMITED (00979108 ) - Active	✔		✔
FML RESTORATION LIMITED (00981603 ) - Dissolved			✔
TILLOTSON COMMERCIAL VEHICLES LIMITED (00989459 ) - Active	✔		✔
VIEWGROVE INVESTMENTS LIMITED (00996488 ) - Active	✔		✔
CUMBRIAN INDUSTRIALS LIMITED (01005899 ) - Active	✔		✔
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED (01013765 ) - Active	✔		✔
KETTON CEMENT LIMITED (01040814 ) - Active	✔		✔
CASTLE BUILDING PRODUCTS LIMITED (01041697 ) - Active	✔		✔
CLYDE CEMENT LIMITED (01041726 ) - Dissolved			✔
RIBBLESDALE CEMENT LIMITED (01041776 ) - Dissolved			✔
ARC SOUTH WALES LIMITED (01074166 ) - Active	✔		✔
EUROC (U.K.) LIMITED (01086296 ) - Dissolved			✔
HANSON FINANCE (2003) LIMITED (01104811 ) - Active	✔		✔
CHB PRODUCTS LIMITED (01140208 ) - Active	✔		✔
(01192219 )			✔
CASTLE CEMENT (PADESWOOD) LIMITED (01204831 ) - Active	✔		✔
TUNNEL CEMENT LIMITED (01205542 ) - Active	✔		✔
CASTLE CEMENT (PITSTONE) LIMITED (01206191 ) - Active	✔		✔
EUROVIA MANAGEMENT LIMITED (01271059 ) - Active		✔
J A CRABTREE & CO LIMITED (01282453 ) - Dissolved			✔
HANSON CLAY PRODUCTS LIMITED (01290580 ) - Active	✔		✔
HARRISONS LIMEWORKS LIMITED (01334614 ) - Active	✔		✔
HANSON (ER - NO 10) LIMITED (01342183 ) - Active	✔		✔
HANSON (MR) LIMITED (01352158 ) - Active	✔		✔
PIONEER ASPHALTS (U.K.) LIMITED (01358811 ) - Active	✔		✔
FRESHHOVE LIMITED (01362968 ) - Dissolved			✔
REZINCOTE (1995) LIMITED (01473249 ) - Active	✔		✔
SJP 1 LIMITED (01504421 ) - Active	✔		✔
HANSON MARINE HOLDINGS LIMITED (01507397 ) - Active	✔		✔
HABFIELD LIMITED (01520053 ) - Active	✔		✔
MOREBEAT LIMITED (01557613 ) - Active	✔		✔
PINDEN PLANT & PROCESSING CO. LIMITED(THE) (01594401 ) - Active	✔		✔
DESIMPEL BRICK LIMITED (01601242 ) - Active	✔		✔
MINERAL PRODUCTS ASSOCIATION LIMITED (01634996 ) - Active		✔
STRUCTHERM LIMITED (01635024 ) - Active			✔
HANSON (LBE) LIMITED (01645444 ) - Dissolved			✔
ARC WALES LIMITED (01687652 ) - Dissolved			✔
PURFLEET AGGREGATES LIMITED (01691431 ) - Active	✔		✔
HANSON THERMALITE LIMITED (01698861 ) - Active	✔		✔
MANTLE & LLAY LIMITED (01721406 ) - Active	✔		✔
UDS GROUP LIMITED (01730997 ) - Active	✔		✔
HPL PROPERTY LIMITED (01810564 ) - Active	✔		✔
SMALL LOTS (MIX-IT) LIMITED (01812610 ) - Active	✔		✔
UDS (NO 10) (01842188 ) - Active	✔		✔
MARNEE LIMITED (01846804 ) - Active	✔		✔
BICKLEYLAKE LIMITED (01860163 ) - Dissolved			✔
HOLMS SAND & GRAVEL COMPANY LIMITED(THE) (01895466 ) - Active	✔		✔
LTM (SOUTHERN) LIMITED (01908305 ) - Active		✔
HB HOTELS LIMITED (01938291 ) - Active	✔		✔
THISTLETON QUARRIES LIMITED (01945142 ) - Active	✔		✔
IMPERIAL FOODS LIMITED (02018207 ) - Dissolved			✔
HANSON (FP) LIMITED (02052961 ) - Active	✔		✔
HANSON H5 (02100337 ) - Active	✔		✔
TARMAC MARINE LIMITED (02105370 ) - Active		✔
HANSON (CSBC) LIMITED (02107783 ) - Dissolved			✔
PIONEER INTERNATIONAL FINANCE (UK) LIMITED (02133543 ) - Dissolved			✔
LTM (WESTERN) LIMITED (02139984 ) - Active		✔
CASTLE CEMENT LIMITED (02182762 ) - Active	✔	✔	✔
HEIDELBERGCEMENT UK LIMITED (02201396 ) - Active	✔	✔	✔
HK HOLDINGS (NO.2) LIMITED (02201764 ) - Active	✔		✔
HK HOLDINGS (NO.1) LIMITED (02201975 ) - Active	✔		✔
HANSON CANADA LIMITED (02249271 ) - Active	✔		✔
HPL ALBANY HOUSE DEVELOPMENTS LIMITED (02249382 ) - Active	✔		✔
HPL WEST LONDON DEVELOPMENTS LIMITED (02249561 ) - Active	✔		✔
HANSON BATTERIES LIMITED (02280598 ) - Active	✔		✔
EUROSIGNS (UK) LIMITED (02283390 ) - Dissolved		✔
CIVIL AND MARINE LIMITED (02301423 ) - Active	✔	✔	✔
S SUB LIMITED (02310582 ) - Active	✔		✔
CREATIVE LAND DEVELOPERS LIMITED (02332348 ) - Active	✔		✔
CITY OF LONDON HELIPORT LIMITED (02333008 ) - Active	✔		✔
SOLREC LIMITED (02333700 ) - Active	✔		✔
UNITED MARINE AGGREGATES LIMITED (02336081 ) - Active		✔
CONBLOC LIMITED (02339068 ) - Active	✔		✔
PIONEER INTERNATIONAL INVESTMENTS LIMITED (02344177 ) - Dissolved			✔
CHB GROUP LIMITED (02356570 ) - Active	✔		✔
UGI GROUP LIMITED (02361283 ) - Active	✔		✔
HANSON RETAIL LIMITED (02361287 ) - Active	✔		✔
HANSON INTERNATIONAL HOLDINGS LIMITED (02361303 ) - Active	✔		✔
HANSON FLETTON BRICKS LIMITED (02361305 ) - Dissolved			✔
HANSON FINANCIAL SERVICES LIMITED (02361310 ) - Active	✔		✔
HANSON FACING BRICKS LIMITED (02361476 ) - Active	✔		✔
HANSON INDUSTRIAL LIMITED (02361482 ) - Active	✔		✔
HANSON (CGF) FINANCE LIMITED (02361563 ) - Active	✔		✔
BRITISH EVER READY LIMITED (02361568 ) - Active	✔		✔
HANSON FOODS LIMITED (02361569 ) - Dissolved			✔
HANSON BUILDING MATERIALS EUROPE LIMITED (02362176 ) - Active	✔		✔
HANSON (ER-NO 8) LIMITED (02362187 ) - Dissolved			✔
HANSON HOLDINGS (1) LIMITED (02362210 ) - Active	✔		✔
HANSON (ER - NO 9) LIMITED (02362225 ) - Dissolved			✔
UDS HOLDINGS (1) LIMITED (02362253 ) - Active	✔		✔
HANSON (CGF) (NO.1) LIMITED (02362563 ) - Active	✔		✔
HANSON (CGF) HOLDINGS LIMITED (02362565 ) - Active	✔		✔
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED (02362953 ) - Active	✔		✔
HANSON (CGF) (NO2) LIMITED (02362988 ) - Active	✔		✔
LINDUSTRIES HOLDINGS LIMITED (02363419 ) - Dissolved			✔
ENSIGN PARK LIMITED (02382986 ) - Active	✔		✔
REEDOPEN LIMITED (02384605 ) - Dissolved			✔
HANSON (F) LIMITED (02385197 ) - Active	✔		✔
BATH AND PORTLAND STONE (HOLDINGS) LIMITED (02392854 ) - Dissolved			✔
LTM (CITY OF LONDON) LIMITED (02438805 ) - Active		✔
UNITED MARINE HOLDINGS LIMITED (02446702 ) - Dissolved		✔
HANSON BUILDING PRODUCTS (2003) LIMITED (02448833 ) - Active	✔		✔
HANSON QUARRY PRODUCTS VENTURES LIMITED (02448835 ) - Active	✔		✔
HANSON QUARRY PRODUCTS OVERSEAS LIMITED (02448836 ) - Dissolved			✔
CHEMICAL MANUFACTURE AND REFINING LIMITED (02457122 ) - Active	✔		✔
ARCODIRECT LIMITED (02457128 ) - Dissolved			✔
HANSON (MRS) LIMITED (02459245 ) - Dissolved			✔
SLOTCOUNT LIMITED (02472818 ) - Active	✔		✔
SIGNGRID LIMITED (02472842 ) - Dissolved			✔
INTEROC (UK) LIMITED (02480484 ) - Dissolved			✔
HPL INVESTMENTS LIMITED (02486803 ) - Active	✔		✔
LTM (CITY OF WESTMINSTER) LIMITED (02488552 ) - Active		✔
PIONEER CONCRETE DEVELOPMENT LIMITED (02524157 ) - Dissolved			✔
SCANCEM SUPPLY LIMITED (02528538 ) - Active	✔		✔
HANSON (BBINO2) LIMITED (02535093 ) - Active	✔		✔
PIONEER INVESTMENTS UK LIMITED (02549212 ) - Active	✔		✔
VISIONFOCUS LIMITED (02552021 ) - Active	✔		✔
HANSON FUNDING (A) LIMITED (02563637 ) - Dissolved			✔
HANSON AGGREGATES LIMITED (02565390 ) - Active	✔		✔
HANSON FUNDING (B) LIMITED (02582811 ) - Dissolved			✔
HANSON FUNDING (F) LIMITED (02582815 ) - Dissolved			✔
HANSON FUNDING (G) LIMITED (02582818 ) - Active	✔		✔
HANSON FUNDING (H) LIMITED (02582819 ) - Dissolved			✔
HANSON FUNDING (K) LIMITED (02582820 ) - Dissolved			✔
HANSON FINANCE (UK) LIMITED (02582823 ) - Dissolved			✔
(02588917 )			✔
SCANCEM INTERNATIONAL LIMITED (02661969 ) - Active	✔		✔
PIONEER WILLMENT CONCRETE LIMITED (02664004 ) - Dissolved			✔
E SUB LIMITED (02670503 ) - Active	✔		✔
CHB P H R LIMITED (02670582 ) - Active	✔		✔
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED (02672647 ) - Active			✔
CIVIL AND MARINE SLAG CEMENT LIMITED (02672659 ) - Active	✔		✔
BRISTOL CHANNEL AGGREGATES LIMITED (02730574 ) - Dissolved		✔
SOLENT AGGREGATES LIMITED (02730599 ) - Active		✔
M E SUB LIMITED (02746641 ) - Active	✔		✔
HANSON (BHL) LIMITED (02755729 ) - Dissolved			✔
HPL PROPERTIES LIMITED (02755730 ) - Active	✔		✔
TILMANSTONE BRICK LIMITED (02803750 ) - Active	✔		✔
E & S RETAIL LIMITED (02821608 ) - Active	✔		✔
HUMBER SAND AND GRAVEL LIMITED (02839836 ) - Active		✔
UDS CORPORATION LIMITED (02850804 ) - Active	✔		✔
CIVIL AND MARINE (HOLDINGS) LIMITED (02854405 ) - Active	✔		✔
SQ FINANCE NO 2 LIMITED (02855059 ) - Active	✔		✔
SQ FINANCE NO 1 LIMITED (02855063 ) - Dissolved			✔
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED (02902926 ) - Active	✔		✔
SQ CORPORATION LIMITED (02904942 ) - Active	✔		✔
HANSON BRICK LTD (02905051 ) - Active	✔		✔
EUROMARK GB LTD. (02940240 ) - Active		✔
HANSON LHA LIMITED (02957968 ) - Dissolved			✔
HANSON TRUSTEES LIMITED (02958028 ) - Active	✔		✔
HANSON TIS LIMITED (03082977 ) - Active	✔		✔
HANSON AMERICA HOLDINGS (1) LIMITED (03086522 ) - Active	✔		✔
HANSON AMERICA HOLDINGS (3) LIMITED (03086523 ) - Active	✔		✔
HANSON AMERICA HOLDINGS (2) LIMITED (03087103 ) - Active	✔		✔
ATTENDFLOWER LIMITED (03087175 ) - Active	✔		✔
HANSON AMERICA HOLDINGS (4) LIMITED (03088472 ) - Active	✔		✔
HOUSEMOTOR LIMITED (03092870 ) - Active	✔		✔
HOUSEPRICE LIMITED (03094141 ) - Active	✔		✔
SPEEDYPAPER LIMITED (03095420 ) - Dissolved			✔
HOUSERATE LIMITED (03095557 ) - Active	✔		✔
SEARCHSELECT LIMITED (03101552 ) - Dissolved			✔
JEAN LEFEBVRE (UK) LIMITED (03157091 ) - Active		✔
MIDLAND QUARRY PRODUCTS LIMITED (03173418 ) - Active	✔	✔	✔
VISIONREFINE LIMITED (03223834 ) - Active	✔		✔
BEFOREBLEND LIMITED (03239587 ) - Active	✔		✔
BEFOREBEAM LIMITED (03239635 ) - Active	✔		✔
HANSON OVERSEAS HOLDINGS LIMITED (03239951 ) - Active	✔		✔
PAPERBEFORE LIMITED (03239986 ) - Active	✔		✔
EFFECTENGAGE LIMITED (03247526 ) - Active	✔		✔
HANSON HOLDINGS (2) LIMITED (03247530 ) - Active	✔		✔
MOTIONEAGER LIMITED (03247535 ) - Active	✔		✔
HANSON PEABODY LIMITED (03247540 ) - Active	✔		✔
(03290683 )			✔
WINEHOLM LIMITED (03311709 ) - Active	✔		✔
LOCALDOUBLE LIMITED (03430275 ) - Active	✔		✔
REDSHOW LIMITED (03430287 ) - Active	✔		✔
SHAPEDIRECT LIMITED (03430288 ) - Active	✔		✔
CHARTRED (03430416 ) - Dissolved			✔
HANSON AGGREGATES (NORTH) LIMITED (03430418 ) - Active	✔		✔
SCANCEM ENERGY AND RECOVERY LIMITED (03568680 ) - Active	✔		✔
SCANCEM RECOVERY LIMITED (03568684 ) - Active	✔		✔
HC FUELS LIMITED (03568686 ) - Active	✔		✔
HANSON (FH) LIMITED (03588221 ) - Active	✔		✔
(03785575 )			✔
TRADEBE SOLVENT RECYCLING LIMITED (03890526 ) - Active			✔
BIRCHWOOD OMNIA LIMITED (04020668 ) - Active	✔		✔
BIRCHWOOD CONCRETE PRODUCTS LIMITED (04020862 ) - Active	✔		✔
LEHIGH UK LIMITED (04113976 ) - Active	✔	✔	✔
HANSON TIS HOLDINGS LIMITED (04119659 ) - Active	✔		✔
HANSON CREWING SERVICES LIMITED (04246641 ) - Active	✔		✔
FRUITBAT COMPANY (04366481 ) - Active	✔		✔
HANSON LIMITED (04626078 ) - Active	✔	✔	✔
HANSON FINANCE LIMITED (04807904 ) - Active	✔		✔
A1 SERVICES (MANCHESTER) LIMITED (04962016 ) - Active	✔	✔	✔
HEIDELBERGCEMENT HOLDINGS LIMITED (04968889 ) - Active	✔		✔
HANSON HOLDINGS LIMITED (05009743 ) - Active	✔		✔
MANCHESTER WASTE RECYCLING LIMITED (05172249 ) - Active	✔	✔	✔
GUIDELINK (05234651 ) - Active	✔		✔
TIMESOUND (05234939 ) - Active	✔		✔
SAILTOWN LIMITED (05266436 ) - Active	✔		✔
MINSTER QUARRIES LIMITED (05294526 ) - Active	✔		✔
NORTH KENT ROADSTONE LIMITED (05310963 ) - Active		✔
LTM CREWING SERVICES LIMITED (05377235 ) - Active		✔
HANSON (SH) LIMITED (05393344 ) - Active	✔		✔
HANSON HOLDINGS (3) LIMITED (05486638 ) - Active	✔		✔
HEIDELBERGCEMENT UK HOLDING LIMITED (06295350 ) - Active	✔	✔	✔
HEIDELBERGCEMENT UK HOLDING II LIMITED (06296528 ) - Active	✔	✔	✔
CHARTERNEED LIMITED (06973537 ) - Active	✔	✔	✔
HEIDELBERGCEMENT CANADA HOLDING LIMITED (07096105 ) - Active	✔	✔	✔
EUROVIA INFRASTRUCTURE LIMITED (07388667 ) - Active		✔
WIGHT BUILDING MATERIALS LTD (08549517 ) - Active		✔
HEIDELBERGCEMENT BP LIMITED (09127436 ) - Active	✔		✔
HEIDELBERGCEMENT EURO I LIMITED (09313107 ) - Active	✔		✔
HEIDELBERGCEMENT EURO II LIMITED (09314835 ) - Active	✔		✔
HEIDELBERGCEMENT EURO III LIMITED (09436668 ) - Active	✔		✔
CSPS TRUSTEES LIMITED (11066476 ) - Active	✔		✔
GYPSUM CARRIER, INC. (FC019485 ) - Active			✔
PIONEER INTERNATIONAL OVERSEAS CORPORATION (FC020152 ) - Active			✔
V.E.A. LIMITED (FC024458 ) - Active			✔
PICON OVERSEAS LIMITED (FC024459 ) - Active			✔
HANSON GREEN LIMITED (FC025176 ) - Active			✔
PILC LIMITED (FC025605 ) - Active			✔
HANSON BC LIMITED (FC025808 ) - Converted / Closed			✔
ASTRAVANCE CORP. (FC026860 ) - Active			✔
RIMARCAL CORPORATION (FC027898 ) - Active			✔
ANCHE (FC028962 ) - Active			✔
ASIAN CARRIERS INC. (FC030054 ) - Active			✔
HANSON BUILDING PRODUCTS LIMITED (JERSEY) (FC032058 ) - Active			✔
LINDUSTRIES LIMITED (SC003848 ) - Active	✔		✔
JAMES GRANT & COMPANY (WEST) LIMITED (SC017306 ) - Active	✔		✔
TLQ LIMITED (SC018411 ) - Active	✔		✔
GRIMSBY PLUMBING COMPANY LIMITED (SC040338 ) - Dissolved			✔

SHAREHOLDERS (BETA)

Shareholder name	Share Class	Shares at confimation date
Shareholder name	Share Class	2021-03-01	2020-03-01	2019-03-01	2016-03-30	2015-03-30
HANSON HOLDINGS LIMITED	ORD ?1	101 100%	101 100%	101 100%	0 0%	0 0%
HANSON HOLDINGS LIMITED	ORD 1	0 0%	0 0%	0 0%	101 100%	101 100%

SHAREHOLDINGS (BETA)

Shareholder name	Share Class	Shares at confimation date
Shareholder name	Share Class	2020-04-30	2019-04-30	2017-05-31	2016-05-31	2015-08-31
CIVIL AND MARINE LIMITED	ORD ?1	13,628,275 100%	13,628,275 100%	0 0%	0 0%	0 0%
CIVIL AND MARINE LIMITED	? 1.00 ORD ?1	0 0%	0 0%	13,628,275 100%	0 0%	0 0%
CIVIL AND MARINE LIMITED	ORD 1	0 0%	0 0%	0 0%	13,628,275 100%	13,628,275 100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES

- - >75%:Heidelbergcement Ag (Hrb 33082 - Germany) Active
    >75%:Heidelbergcement Uk Holding Limited (06295350 - United Kingdom) Active
    >75%:Lehigh Uk Limited (04113976 - United Kingdom) Active
  >75%:Hanson Limited (04626078 - United Kingdom) Active
>75%:Hanson Holdings Limited (05009743 - United Kingdom) Active

Controlling entities above

CIVIL AND MARINE LIMITED

no controlled companies

LATE PAYMENTS REPORT

Start date	End date	Average days to pay	% invoices paid over 60 days	% invoices not paid within agreed terms	Gov.uk report
2021-07-01	2021-12-31	64	60%	75%	53269
2021-01-01	2021-06-30	60	51%	69%	48418
2020-07-01	2020-12-31	42	27%	54%	40906
2020-01-01	2020-06-30	56	41%	80%	33849
2019-07-01	2019-12-31	60	41%	76%	26822
2019-01-01	2019-06-30	62	49%	75%	18393
2018-07-01	2018-12-31	61	42%	73%	10403
2018-01-01	2018-06-30	73	46%	90%	6782

COURT CASES

No Court Cases found

PATENTS

No Patents found

COMPETITORS

(Based on SIC code: 23510 Manufacture of cement)

Company	Registered Address	Company Number	YE Date	Revenue GBP	Net profit GBP	Other SIC codes
CASTLE CEMENT LIMITED	, , HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, , SL6 4JJ	02182762	2017-12-31	303,002,000	34,205,000	64209-Activities of other holding companies not elsewhere classified
CIVIL AND MARINE LIMITED	, , HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, , , SL6 4JJ	02301423	2017-12-31	85,806,000	17,062,000	64209-Activities of other holding companies not elsewhere classified
CEMEX UK CEMENT LIMITED	, , CEMEX HOUSE, EVREUX WAY, RUGBY, WARWICKSHIRE, ENGLAND, CV21 2DT	00475212	2017-12-31	40,907,731	16,955
PODIMORE LIMITED	, , CONCRETE FABRICATIONS LIMITED 1 COLE ROAD, ST PHILLIPS, BRISTOL, , , BS2 0UG	04131734	0000-00-00	0	0	82990-Other business support service activities not elsewhere classified

LIQUIDATION RISK

This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis	Liquidation within 3 months	Liquidation within 6 months	Liquidation within 12 months	Prediction confidence
CIVIL AND MARINE LIMITED	0.7%	3.6%	7.1%	Medium
Other companies Active in the same sector	Too few competitors


Age	0.3%	1.3%	2.4%	Medium
Company Type	0.7%	3.7%	7.4%	Medium
Accounts category	0.7%	2.2%	3.8%	Medium
Accounting Month	0.6%	2.4%	5.5%	Medium
Sic code count	0.8%	3.8%	7.5%	Medium