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Nom	Civil and Marine Limited
Adresse	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02301423 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23510 - Fabrication de ciment 64209 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Companies Controlled by This Company
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Persons with Significant Control (1)

Source: Companies House

GB Hanson Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 05009743 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (4)

Source: Companies House

Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 02/06/2008 Date of Birth: 07/1970 Occupation: Head Of Legal Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 05/01/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary

Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 28/01/2019 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk, Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: United Kingdom Nationality: British

Companies Controlled by This Company (1)

GB Civil and Marine (Holdings) Limited Status: Active Companies House Number: 02854405

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Civil and Marine Limited

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Persons with Significant Control (1)

Officers (4)

Companies Controlled by This Company (1)