BRAZIER AGGREGATES LIMITED - Profile & Financials

Accounts Submitted 21 Mar 2018

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Hanson House 14 Castle Hill Maidenhead SL6 4JJ

Credit Report

Discover BRAZIER AGGREGATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

5 active 24 resigned

Show resigned officers

						Status
Carsten Matthias Wendt	Director	German	Germany	49	1 Dec 2016	Active
Edward Alexander Gretton	Director	British	England	55	2 Jun 2008	Active
Nicholas Arthur Dawe Benning-prince	Director	British	England	51	15 Oct 2013	Active
Robert Charles Dowley	Director	British	England	53	9 Dec 2013	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	10 Mar 2016	Active

Shareholders

Shareholders (3)


Pioneer Concrete Holdings Limited	64.3%	110,000	Def 50p	25 Jan 2016
Pioneer Concrete Holdings Limited	29.2%	50,000	Non Cum Pref ?1	25 Jan 2016
Pioneer Concrete Holdings Limited	6.4%	11,000	Ord 50p	25 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Pioneer Concrete Holdings Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

See All Controllers

Group Structure

PIONEER CONCRETE HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HOUSERATE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

BRAZIER AGGREGATES LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
15 Jan 2019	Gazette	Gazette Dissolved Voluntary	View(1 page)
30 Oct 2018	Gazette	Gazette Notice Voluntary	View(1 page)
23 Oct 2018	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
24 Sept 2018	Resolution	Resolutions	View(1 page)
5 Jul 2018	Capital	Capital Statement Capital Company With Date Currency Figure	View(5 pages)