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MICK GEORGE LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
UBO CHAIN — walk to the ultimate owner
- 1HANSON QUARRY PRODUCTS EUROPE LIMITEDbeneficial owner 100%→MICK GEORGE LIMITED
- 1Mr Michael Eric Georgebeneficial owner 50%→MICK GEORGE LIMITED
- 2UDS (NO 10)beneficial owner 100%→HANSON QUARRY PRODUCTS EUROPE LIMITED
- 3HANSON HOLDINGS (3) LIMITEDbeneficial owner 100%→UDS (NO 10)
- 4HANSON HOLDINGS LIMITEDbeneficial owner 100%→HANSON HOLDINGS (3) LIMITED
- 5HANSON LIMITEDbeneficial owner 100%→HANSON HOLDINGS LIMITED
- 6LEHIGH UK LIMITEDbeneficial owner 100%→HANSON LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 02417831
- Status
- active
- Type
- ltd
- Incorporated
- 1989-08-29
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 08110, 38110, 38320, 43120
Officers · 5 active
- ROGERS, Wendy Fionasecretary · appt 2024-05-03
- GRETTON, Edward Alexanderdirector · British · appt 2024-05-03
- QUILEZ SOMOLINOS, Alfredodirector · Spanish · appt 2024-05-03
- WHITELAW, James Stuartdirector · British · appt 2024-05-03
- WILLIS, Simon Lloyddirector · British · appt 2024-05-03
- FARRELL, Karen Ann(resigned)secretary · appt 2019-01-01
- GEORGE, Michael Eric(resigned)secretary · British · appt 1992-07-03
- GYLES, David William(resigned)secretary · British · appt 1996-05-05
- STUMP, Jonathan Paul(resigned)secretary · British · appt 2005-11-03
- SWIFT, Winifred May(resigned)secretary · British
- COSTELLO, Stuart Andrew(resigned)director · British · appt 2019-09-20
- CRAVEN, Geoffrey(resigned)director · British · appt 2005-11-03
Beneficial owners · PSC · 1 current
- ■Hanson Quarry Products Europe Limited75–100% sharescorporate PSC · England · since 2024-05-03 · search →
- ●Mr Michael Eric George25–50% sharesindividual PSC · England · ceased 2024-05-03
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.