HANSON LOGISTICS LIMITED - WEST YORKSHIRE
Company Profile | Company Filings |
Overview
HANSON LOGISTICS LIMITED is a Private Limited Company from WEST YORKSHIRE and has the status: Active.
HANSON LOGISTICS LIMITED was incorporated 59 years ago on 18/03/1965 and has the registered number: 00841711. The accounts status is FULL and accounts are next due on 31/03/2025.
HANSON LOGISTICS LIMITED was incorporated 59 years ago on 18/03/1965 and has the registered number: 00841711. The accounts status is FULL and accounts are next due on 31/03/2025.
HANSON LOGISTICS LIMITED - WEST YORKSHIRE
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
7 ASHGROVE ROAD
WEST YORKSHIRE
HD2 1FQ
This Company Originates in : United Kingdom
Previous trading names include:
HANSON TRANSPORT LIMITED (until 23/12/2011)
HANSON TRANSPORT LIMITED (until 23/12/2011)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/06/2023 | 14/07/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
THE HON ROBERT WILLIAM HANSON | Oct 1960 | British | Director | CURRENT | |
MR MARK HENIGHAN | Dec 1975 | British | Director | 2021-10-01 | CURRENT |
MR EVAN RICHARD CHARLES LEWIS | Feb 1944 | British | Director | 2011-07-01 | CURRENT |
PAUL IAN PHEASEY | Feb 1971 | British | Director | 2009-04-15 | CURRENT |
MRS FIONA HEATHER DOUGLAS-WILKINSON | Secretary | 2019-01-09 | CURRENT | ||
MRS FIONA DOUGLAS-WILKINSON | Dec 1969 | British | Director | 2021-10-01 | CURRENT |
MISS SUSAN MARY DEARDEN | Secretary | RESIGNED | |||
MR BRIAN WORSLEY | Jan 1933 | British | Director | RESIGNED | |
MR PAUL STONELEY | Dec 1949 | British | Secretary | 1994-06-23 UNTIL 1997-11-14 | RESIGNED |
NICOLA DONNELLY | British | Secretary | 2011-07-01 UNTIL 2019-01-09 | RESIGNED | |
FIONA BARCLAY HOPE | Secretary | 2006-11-10 UNTIL 2011-06-30 | RESIGNED | ||
MR RUSSELL NIGEL GRAHAM | Aug 1962 | British | Secretary | 1997-11-14 UNTIL 2006-11-10 | RESIGNED |
THE LORD JAMES EDWARD HANSON | Jan 1922 | British | Director | RESIGNED | |
MR PAUL STONELEY | Dec 1949 | British | Director | RESIGNED | |
PETER ROE | Jan 1951 | British | Director | 1994-12-07 UNTIL 2010-12-31 | RESIGNED |
ROYSTON JOHN RODDY | Jul 1954 | British | Director | 1994-12-07 UNTIL 1996-04-04 | RESIGNED |
DAVID REDFORD | Oct 1948 | British | Director | 1996-09-02 UNTIL 2000-06-12 | RESIGNED |
MICHAEL EDWARD OLDROYD | Nov 1947 | British | Director | 2011-01-01 UNTIL 2015-03-30 | RESIGNED |
MR WILLIAM GILFILLAN LAMARQUE | Aug 1954 | British | Director | 2011-10-01 UNTIL 2019-06-28 | RESIGNED |
SIR CHRISTOPHER GEORGE FRANCIS HARDING | Oct 1939 | British | Director | RESIGNED | |
MR JOHN BROOK HANSON | Apr 1964 | British | Director | RESIGNED | |
MRS NICOLA JANE DONNELLY | Jun 1977 | British | Director | 2013-03-31 UNTIL 2019-02-06 | RESIGNED |
MR RUSSELL NIGEL GRAHAM | Aug 1962 | British | Director | 1998-12-10 UNTIL 2006-11-10 | RESIGNED |
MARK STEPHEN ELLIS | Apr 1961 | British | Director | RESIGNED | |
MR EDWARD DOUGLAS COLLINS | Oct 1979 | British | Director | 2013-01-01 UNTIL 2018-03-14 | RESIGNED |
JOHN DAVISON COLLINGS | Dec 1953 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Family Holdings Limited | 2022-08-10 | Huddersfield | Ownership of shares 75 to 100 percent | |
Director Paul Ian Pheasey | 2016-04-06 - 2022-08-10 | 2/1971 | Significant influence or control | |
The Honourable Robert William Hanson | 2016-04-06 - 2022-08-10 | 10/1960 | Significant influence or control |