AC

ARC CONCRETE LIMITED

Active

Company number 00367135

Maidenhead, England · Incorporated 14 May 1941

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
85 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

COLLIER (STANWAY) LIMITED · 14 May 1941 – 7 January 1999

HANSON CONCRETE PRODUCTS LIMITED · 7 January 1999 – 19 January 1999

Company overview

ARC CONCRETE LIMITED is an active private limited company incorporated on 14 May 1941 and registered in England and Wales. It has changed its name 2 times, most recently from HANSON CONCRETE PRODUCTS LIMITED on 7 January 1999. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Houserate Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 6 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). 28 former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 December 2025, were filed on 23 January 2026. The next accounts are due by 30 September 2027. The latest confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. Companies House holds 169 filings for this company, most recently a confirmation statement filing on 6 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • SINCLAIR GENERAL LIMITED (100.0%)
Total shares
100
Nominal value
£100.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 100 GBP £1.000
Total 100

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
SINCLAIR GENERAL LIMITED ORD £1 100 100.00% 100 100.00%
Total 100 100% 100 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
6 September 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
11 July 2003
SN
SWIFT, Nicholas
Director · Resigned
11 July 2003
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
11 July 2003
DG
DRANSFIELD, Graham
Director · Resigned
11 July 2003
PI
PETERS, Ian Alan Duncan
Director · Resigned
1 October 2000
VR
VARCOE, Richard Antony Bruce, Dr
Director · Resigned
31 October 1997
FS
FERNLEY, Simon Roger
Director · Resigned
29 March 1996
VS
VIVIAN, Simon Neil
Director · Resigned
29 March 1996
TI
TYLER, Ian Paul
Director · Resigned
1 February 1996
SD
SNOWDON, David John
Director · Resigned
1 February 1996
SL
SKEET, Leslie Edgar
Director · Resigned
—
FG
FISK, Gerald Timothy
Director · Resigned
—

Persons with significant control

PS
Houserate Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2026 View
Memorandum Articles
Incorporation
2 March 2026 View
Resolution
Resolution
2 March 2026 View
Statement Of Companys Objects
Change Of Constitution
2 March 2026 View
Accounts With Accounts Type Dormant
Accounts
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
24 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2024 View
Accounts With Accounts Type Dormant
Accounts
5 March 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
4 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Accounts With Accounts Type Dormant
Accounts
18 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Accounts With Accounts Type Full
Accounts
14 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 May 2020 View
Accounts With Accounts Type Dormant
Accounts
13 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 May 2019 View
Accounts With Accounts Type Dormant
Accounts
26 February 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 April 2018 View
Accounts With Accounts Type Dormant
Accounts
23 March 2018 View
Withdrawal Of A Person With Significant Control Statement
Persons With Significant Control
2 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
31 May 2017 View
Accounts With Accounts Type Dormant
Accounts
10 March 2017 View
Appoint Person Director Company With Name Date
Officers
14 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 June 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2015 View
Accounts With Accounts Type Dormant
Accounts
6 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2014 View
Accounts With Accounts Type Dormant
Accounts
5 August 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
22 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 September 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 September 2011 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
21 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 September 2010 View
Change Person Secretary Company With Change Date
Officers
4 September 2010 View
Change Person Director Company With Change Date
Officers
4 September 2010 View
Change Person Director Company With Change Date
Officers
4 September 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
15 April 2010 View
Termination Director Company With Name
Officers
31 January 2010 View
Termination Director Company
Officers
12 January 2010 View
Change Person Director Company With Change Date
Officers
14 December 2009 View
Change Person Director Company With Change Date
Officers
13 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2009 View
Accounts With Accounts Type Dormant
Accounts
14 May 2009 View
Legacy
Annual Return
25 February 2009 View
Legacy
Officers
24 February 2009 View
Legacy
Officers
24 September 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
7 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
7 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
13 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Legacy
Annual Return
23 November 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Legacy
Annual Return
14 November 2006 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Officers
11 January 2006 View
Legacy
Officers
20 December 2005 View
Legacy
Annual Return
15 November 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
19 November 2004 View
Accounts With Accounts Type Dormant
Accounts
2 November 2004 View
Legacy
Annual Return
24 November 2003 View
Legacy
Officers
8 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Officers
7 August 2003 View
Legacy
Address
4 August 2003 View
Legacy
Officers
1 August 2003 View
Legacy
Officers
30 July 2003 View
Legacy
Officers
1 July 2003 View
Accounts With Accounts Type Dormant
Accounts
22 January 2003 View
Legacy
Officers
15 January 2003 View
Legacy
Annual Return
24 October 2002 View
Accounts With Accounts Type Dormant
Accounts
7 May 2002 View
Legacy
Annual Return
26 October 2001 View
Accounts With Accounts Type Dormant
Accounts
26 February 2001 View
Legacy
Officers
12 December 2000 View
Legacy
Officers
7 December 2000 View
Legacy
Annual Return
20 October 2000 View
Legacy
Officers
27 September 2000 View
Accounts With Accounts Type Dormant
Accounts
14 April 2000 View
Legacy
Annual Return
29 December 1999 View
Legacy
Officers
29 December 1999 View
Accounts With Accounts Type Dormant
Accounts
30 June 1999 View
Certificate Change Of Name Company
Change Of Name
19 January 1999 View
Certificate Change Of Name Company
Change Of Name
7 January 1999 View
Legacy
Annual Return
5 November 1998 View
Accounts With Accounts Type Dormant
Accounts
10 September 1998 View
Legacy
Officers
13 November 1997 View
Legacy
Officers
13 November 1997 View
Legacy
Annual Return
5 November 1997 View
Legacy
Address
12 October 1997 View
Legacy
Accounts
13 August 1997 View
Accounts With Accounts Type Dormant
Accounts
28 February 1997 View
Legacy
Annual Return
31 October 1996 View
Legacy
Officers
1 April 1996 View
Legacy
Officers
1 April 1996 View
Accounts With Accounts Type Dormant
Accounts
15 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Officers
12 February 1996 View
Legacy
Annual Return
20 October 1995 View
Accounts With Accounts Type Dormant
Accounts
9 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
4 November 1994 View
Accounts With Accounts Type Dormant
Accounts
29 March 1994 View
Legacy
Annual Return
17 November 1993 View
Resolution
Resolution
19 August 1993 View
Accounts With Accounts Type Full
Accounts
15 July 1993 View
Legacy
Annual Return
11 November 1992 View
Accounts With Accounts Type Dormant
Accounts
10 December 1991 View
Legacy
Annual Return
1 November 1991 View
Legacy
Annual Return
1 November 1991 View
Accounts With Accounts Type Dormant
Accounts
13 May 1991 View
Resolution
Resolution
13 May 1991 View
Legacy
Annual Return
18 February 1991 View
Resolution
Resolution
12 November 1990 View
Resolution
Resolution
12 November 1990 View
Resolution
Resolution
12 November 1990 View
Resolution
Resolution
12 November 1990 View
Legacy
Officers
9 November 1990 View
Legacy
Officers
7 March 1990 View
Accounts With Accounts Type Full
Accounts
26 February 1990 View
Legacy
Annual Return
26 February 1990 View
Legacy
Accounts
26 February 1990 View
Legacy
Officers
9 March 1989 View
Legacy
Annual Return
6 December 1988 View
Accounts With Accounts Type Full
Accounts
6 December 1988 View
Accounts With Accounts Type Full
Accounts
17 November 1987 View
Legacy
Annual Return
17 November 1987 View
Legacy
Officers
23 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
3 December 1986 View
Legacy
Annual Return
3 December 1986 View
Accounts With Made Up Date
Accounts
13 August 1982 View
Accounts With Made Up Date
Accounts
17 February 1977 View
Miscellaneous
Miscellaneous
27 July 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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