CIVIL AND MARINE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

CIVIL AND MARINE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
CIVIL AND MARINE LIMITED was incorporated 35 years ago on 30/09/1988 and has the registered number: 02301423. The accounts status is FULL and accounts are next due on 30/09/2024.

CIVIL AND MARINE LIMITED - MAIDENHEAD

This company is listed in the following categories:
23510 - Manufacture of cement
64209 - Activities of other holding companies n.e.c.

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
01/03/2023 15/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2022-01-05 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
MR SIMON LLOYD WILLIS Oct 1965 British Director 2019-01-28 CURRENT
GRAHAM NEIL PATTISON Jun 1975 British Director 2007-07-13 UNTIL 2008-06-16 RESIGNED
MR GARY NICHOLAS WHITEHEAD Apr 1970 British Director 2008-06-13 UNTIL 2010-06-30 RESIGNED
RICHARD JOHN FARRINGTON British Secretary RESIGNED
ALEXANDER ERIC MOORE Nov 1945 British Secretary 1995-06-12 UNTIL 2006-08-01 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2006-08-01 UNTIL 2007-12-10 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
DR RALPH DOMINIK VON ACHTEN Dec 1965 German Director 2008-06-13 UNTIL 2008-12-31 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2022-01-05 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
JOHN MICHAEL LEAL UREN Sep 1923 British Director 1993-11-05 UNTIL 2006-03-01 RESIGNED
ALAN ROBERT HAROLD SINDEL Feb 1965 Australian Director 2007-07-13 UNTIL 2008-02-14 RESIGNED
MR DARREN PETER RIX Aug 1983 British Director 2014-03-01 UNTIL 2015-05-29 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MR MARK ROGER ATKINSON Oct 1978 British Director 2013-02-25 UNTIL 2017-01-31 RESIGNED
MR PATRICK JOSEPH O'SHEA Sep 1958 British Director 2008-02-01 UNTIL 2015-12-31 RESIGNED
DR JONATHAN PETER MORRISH Sep 1970 British Director 2008-06-13 UNTIL 2012-09-01 RESIGNED
GARY CHARLES MCARDLE Oct 1960 British Director 2006-03-01 UNTIL 2008-06-16 RESIGNED
RICHARD JOHN FARRINGTON British Director RESIGNED
MR MATTHEW JAMES HARRIS Nov 1970 British Director 2010-09-30 UNTIL 2012-10-31 RESIGNED
JOHN GODBERT May 1962 British Director 2015-05-29 UNTIL 2020-11-30 RESIGNED
DANIEL HUGUES, JULES GAUTHIER Jan 1957 Belgian Director 2009-07-30 UNTIL 2016-03-31 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2007-03-20 UNTIL 2008-06-30 RESIGNED
MR DANIEL JOHN COOPER Apr 1970 Australian Director 2016-01-01 UNTIL 2019-01-31 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2012-09-01 UNTIL 2019-12-31 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2013-09-12 UNTIL 2016-12-01 RESIGNED
CARL LAUGHLIN CASSIDY May 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Holdings 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
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BRISTOL CHANNEL AGGREGATES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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LTM CREWING SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

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