Bymetric
UK company intelligence
Company Active LTD

Company profile

Appleby Group Limited

UK company 00499594, incorporated on 20 September 1951.

Appleby Group Limited is a UK company with status Active founded in 1951 based in South East England.

Company number
00499594
Incorporated
20 Sep 1951
Companies House status
Active

Company identity

Founded / incorporated
20 September 1951

Company number 00499594

Verify at Companies House
Legal name
APPLEBY GROUP LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
SECOND FLOOR, ARENA COURT
CROWN LANE
MAIDENHEAD
BERKSHIRE
ENGLAND
SL6 8QZ
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

7 levels 1 ultimate controller Controls 2
1
Company Active LTD
Appleby Group Limited
CRN 00499594
2
Direct controller Active LTD
Civil and Marine (Holdings) Limited
CRN 02854405
3
Intermediate controller Active LTD
Civil and Marine Limited
CRN 02301423
4
Intermediate controller Active LTD
Hanson Holdings Limited
CRN 05009743
5
Intermediate controller Active LTD
Hanson Limited
CRN 04626078
6
Intermediate controller Active LTD
Lehigh UK Limited
CRN 04113976
7
Intermediate controller Active LTD
Heidelberg Materials UK Holding Limited
CRN 06295350
8
Ultimate controller
HRB 330082
CRN HRB 330082

Company events

Reference milestones and recent Companies House filing stream events.

6 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

14 Jan
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

28 Jul
2026

Accounts With Accounts Type Full

Accounts PDF pending

AA | Transaction MzUzNTQzMDYwMWFkaXF6a2N4 | Paper/PDF filed

Published 28 Jul 2026 22:47

31 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

20 Sep
1951

Incorporated

Inception

Company registered at Companies House