CIVIL AND MARINE LIMITED - 02301423 - Free Company Report

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 Occupation 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 - 00 (0.0%)
Active WILLIS, Simon Lloyd 28 Jan 2019 Chief Executive, Hanson Uk British 20 - 223 (7.1%)
Resigned WENDT, Carsten Matthias, Dr 01 Dec 2016 05 Jan 2022 Director German 21 - 27737 (12.4%)
Resigned COOPER, Daniel John 01 Jan 2016 31 Jan 2019 Chief Executive, Hanson Uk Australian 0 - 160 (0.0%)
Resigned GODBERT, John 29 May 2015 30 Nov 2020 Accountant British 0 - 40 (0.0%)
Resigned RIX, Darren Peter 01 Mar 2014 29 May 2015 Management Accountant British 1 - 50 (0.0%)
Resigned CLARKE, David Jonathan 12 Sep 2013 01 Dec 2016 Accountant British 0 - 32671 (21.8%)
Resigned ATKINSON, Mark Roger 25 Feb 2013 31 Jan 2017 Chartered Accountant British 0 - 91 (11.1%)
Resigned CLAYDON, James Alexander 01 Sep 2012 31 Dec 2019 Director British 0 - 435 (11.6%)
Resigned HARRIS, Matthew James 30 Sep 2010 31 Oct 2012 Accountant British 1 - 112 (16.7%)
Resigned PIRINCCIOGLU, Seyda 19 Jul 2010 31 Aug 2013 Finance Director, Hanson Uk Turkish 0 - 33383 (24.9%)
Resigned GAUTHIER, Daniel Hugues, Jules 30 Jul 2009 31 Mar 2016 Ceo Team Heidelbergcement Ag Belgian 0 - 70 (0.0%)
Resigned WHITEHEAD, Gary Nicholas 13 Jun 2008 30 Jun 2010 Operations Controller British 0 - 275 (18.5%)
Resigned VON ACHTEN, Ralph Dominik, Dr 13 Jun 2008 31 Dec 2008 Company Director German 0 - 120 (0.0%)
Resigned MORRISH, Jonathan Peter, Dr 13 Jun 2008 01 Sep 2012 Director British 0 - 291 (3.4%)
Active GRETTON, Edward Alexander 02 Jun 2008 Head Of Legal British 262 - 9289 (25.1%)
Resigned LECLERCQ, Christian 02 Jun 2008 31 Mar 2010 Company Director Belgian 0 - 31271 (22.8%)
Resigned O'SHEA, Patrick Joseph 01 Feb 2008 31 Dec 2015 Company Director British 0 - 303 (10.0%)
Resigned SINDEL, Alan Robert Harold 13 Jul 2007 14 Feb 2008 Trading Director Australian 0 - 204 (20.0%)
Resigned PATTISON, Graham Neil 13 Jul 2007 16 Jun 2008 Finance Director British 0 - 81 (12.5%)
Resigned DRANSFIELD, Graham 20 Mar 2007 30 Jun 2008 Executive Director Hanson Plc British 1 - 604149 (24.6%)
Resigned MCARDLE, Gary Charles 01 Mar 2006 16 Jun 2008 Financial Director British 0 - 393 (7.7%)
Resigned UREN, John Michael Leal 05 Nov 1993 01 Mar 2006 Company Director British 0 - 171 (5.9%)
Resigned FARRINGTON, Richard John 30 Nov -0001 05 Nov 1993 Accountant British 0 - 102 (20.0%)
Resigned CASSIDY, Carl Laughlin 30 Nov -0001 05 Nov 1993 Managing Director British 0 - 62 (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
 
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
2021-03-012020-03-012019-03-012016-03-302015-03-30
HANSON HOLDINGS LIMITEDORD ?1101
100%
101
100%
101
100%
0
0%
0
0%
HANSON HOLDINGS LIMITEDORD 10
0%
0
0%
0
0%
101
100%
101
100%

SHAREHOLDINGS (BETA)

Shareholder name Share Class Shares at confimation date
2020-04-302019-04-302017-05-312016-05-312015-08-31
CIVIL AND MARINE LIMITEDORD ?113,628,275
100%
13,628,275
100%
0
0%
0
0%
0
0%
CIVIL AND MARINE LIMITED? 1.00 ORD ?10
0%
0
0%
13,628,275
100%
0
0%
0
0%
CIVIL AND MARINE LIMITEDORD 10
0%
0
0%
0
0%
13,628,275
100%
13,628,275
100%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



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
Do you have a dispute with a business?
Make it public