HANSON AGGREGATES MARINE LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON AGGREGATES MARINE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON AGGREGATES MARINE LIMITED was incorporated 73 years ago on 25/08/1950 and has the registered number: 00485700. The accounts status is FULL and accounts are next due on 30/09/2024.

HANSON AGGREGATES MARINE LIMITED - MAIDENHEAD

This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/04/2023 14/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
BRIAN CHARLETON Jul 1968 British Director 2023-09-04 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
GARY JAMES LANGTON Aug 1962 British Director 2021-05-17 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-12-13 CURRENT
MARK HENRY SHERWOOD Feb 1986 British Director 2023-09-04 CURRENT
MR SIMON LLOYD WILLIS Oct 1965 British Director 2018-10-10 CURRENT
MR PATRICK JOSEPH O'SHEA Sep 1958 British Director 2008-02-01 UNTIL 2015-12-31 RESIGNED
MARILYN JANE PHILLIPS May 1961 British Director 1993-04-07 UNTIL 2000-09-01 RESIGNED
MR JACQUES GHISLAIN DEVULDER Apr 1929 Belgian Director 1993-02-03 UNTIL 1996-05-31 RESIGNED
MR. ROBERT PATRICK MILLS Jul 1958 British Director 2020-07-01 UNTIL 2021-05-17 RESIGNED
RODOLPHE LAFARGUE Jan 1983 French Director 2016-02-01 UNTIL 2020-06-30 RESIGNED
GARY CHARLES MCARDLE Oct 1960 British Director 2006-05-31 UNTIL 2008-06-16 RESIGNED
JOCELYN MARIE MORRIS Jul 1976 British Director 2013-02-25 UNTIL 2014-02-28 RESIGNED
MR BRIAN ROBERT JACKSON Oct 1946 British Director RESIGNED
ROBERT JOHN HOCKLIFFE Sep 1936 British Director 1996-03-15 UNTIL 1998-12-31 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Director 1995-12-20 UNTIL 1997-10-31 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2010-08-31 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
MR GUY CHARLES EDWARDS Nov 1965 British Director 2009-02-16 UNTIL 2010-09-30 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2004-12-31 UNTIL 2008-06-30 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2004-12-24 UNTIL 2007-12-10 RESIGNED
ANDREW TIMOTHY SMITH British Secretary 2000-09-01 UNTIL 2004-12-24 RESIGNED
DAVID CHARLES ASPINALL Aug 1944 British Secretary RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
MARILYN JANE PHILLIPS May 1961 British Secretary 1993-04-07 UNTIL 2000-09-01 RESIGNED
DAVID BAXTER Oct 1952 British Director 1998-06-01 UNTIL 1998-08-07 RESIGNED
BARRY DENNETT Jul 1947 British Director 1999-02-01 UNTIL 2004-12-31 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
JEREMY LEES DAWES Jul 1966 British Director 2015-10-01 UNTIL 2023-09-04 RESIGNED
YUVAL DAGIM Dec 1962 Israeli Director 2010-09-30 UNTIL 2011-08-31 RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
MR DANIEL JOHN COOPER Apr 1970 Australian Director 2016-01-01 UNTIL 2019-01-31 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2013-09-12 UNTIL 2016-12-01 RESIGNED
BRIAN CHARLETON Jul 1968 British Director 2008-06-13 UNTIL 2009-12-22 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2004-12-31 UNTIL 2005-12-01 RESIGNED
BARRY DENNETT Jul 1947 British Director RESIGNED
JOHN ROBERT PATERSON Jan 1977 British Director 2010-09-30 UNTIL 2011-06-24 RESIGNED
MARK ROGER ATKINSON Oct 1978 British Director 2011-12-16 UNTIL 2013-02-25 RESIGNED
MR MARK ROGER ATKINSON Oct 1978 British Director 2014-03-01 UNTIL 2015-10-01 RESIGNED
DAVID CHARLES ASPINALL Aug 1944 British Director RESIGNED
MR JOSEPH MICHAEL BAGNALL Dec 1966 British Director 2012-11-01 UNTIL 2014-05-15 RESIGNED
FRANK RENE EDMOND DEVRIESE Sep 1961 Belgian Director 1997-02-01 UNTIL 1999-12-03 RESIGNED
GARETH JAMES DAY Jul 1977 British Director 2007-04-28 UNTIL 2011-09-23 RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Director RESIGNED
ROBERT IAN MENZIES-GOW Sep 1942 British Director RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2000-10-01 UNTIL 2006-05-08 RESIGNED
MR RICHARD JOHN PEARSON Jan 1947 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Building Products (2003) Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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HANSON QUARRY PRODUCTS VENTURES LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON QUARRY PRODUCTS OVERSEAS LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
ALLINGTON O&M SERVICES LIMITED DONCASTER ENGLAND Active FULL 38210 - Treatment and disposal of non-hazardous waste
NEWSHIP LIMITED WEYBRIDGE Active GROUP 70100 - Activities of head offices
BARBOUR THREADS LIMITED GLASGOW Active DORMANT 99999 - Dormant Company

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