ARC SOUTH WALES LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

ARC SOUTH WALES LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
ARC SOUTH WALES LIMITED was incorporated 51 years ago on 28/09/1972 and has the registered number: 01074166. The accounts status is DORMANT and accounts are next due on 30/09/2024.

ARC SOUTH WALES LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/12/2023 14/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
MR NICHOLAS SWIFT Jun 1964 British Director 2003-07-11 UNTIL 2007-06-01 RESIGNED
HUW WILLIAMS British Director RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Secretary 2000-12-01 UNTIL 2003-07-11 RESIGNED
HUW WILLIAMS British Secretary RESIGNED
DR RICHARD ANTONY BRUCE VARCOE Nov 1959 British Secretary 1997-10-31 UNTIL 2000-12-01 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2003-07-11 UNTIL 2007-12-10 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Secretary 1996-03-29 UNTIL 1997-10-31 RESIGNED
IAN PAUL TYLER Jul 1960 British Secretary 1994-04-18 UNTIL 1996-03-29 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
DR RICHARD ANTONY BRUCE VARCOE Nov 1959 British Director 1997-10-31 UNTIL 2000-12-01 RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Director 1996-03-29 UNTIL 2003-06-30 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
IAN PAUL TYLER Jul 1960 British Director 1994-04-18 UNTIL 1996-03-29 RESIGNED
MR DAVID JOHN SNOWDON Dec 1944 British Director 1994-04-18 UNTIL 1996-03-29 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2000-10-01 UNTIL 2003-07-11 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2003-07-11 UNTIL 2008-06-30 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Director 1996-03-29 UNTIL 1997-10-31 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
FREDERICK MORGAN EDWARDS Aug 1932 British Director RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-07-11 UNTIL 2005-12-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Aggregates South Wales Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ARC SLIMLINE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC SOUTH WALES MORTAR LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC CONCRETE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
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ARC AGGREGATES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HANSON AGGREGATES SOUTH WALES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES QUARRIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES SURFACING LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
A.R.C.(WESTERN)LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BEAZER LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC WALES LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
BATH AND PORTLAND STONE (HOLDINGS) LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
ATTENDFLOWER LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BEFOREBEAM LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VESUVIUS ZYALONS HOLDINGS LIMITED AYRSHIRE Dissolved... DORMANT 74990 - Non-trading company

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