HANSON CLAY PRODUCTS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HANSON CLAY PRODUCTS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON CLAY PRODUCTS LIMITED was incorporated 47 years ago on 14/12/1976 and has the registered number: 01290580. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANSON CLAY PRODUCTS LIMITED was incorporated 47 years ago on 14/12/1976 and has the registered number: 01290580. The accounts status is DORMANT and accounts are next due on 30/09/2024.
HANSON CLAY PRODUCTS LIMITED - MAIDENHEAD
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
Previous trading names include:
MARSHALLS CLAY PRODUCTS LIMITED (until 04/01/2005)
MARSHALLS CLAY PRODUCTS LIMITED (until 04/01/2005)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/12/2023 | 28/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
MR DAVID JOHN SZYMANSKI | Nov 1954 | British | Director | 2005-01-04 UNTIL 2009-11-30 | RESIGNED |
IAN TANSER | Jun 1959 | British | Director | 2000-07-13 UNTIL 2004-09-10 | RESIGNED |
MRS WENDY JANE TROTT | Nov 1966 | British | Director | 2005-01-04 UNTIL 2008-12-24 | RESIGNED |
MR ROBERT WOOD | Oct 1966 | British | Director | 2005-01-04 UNTIL 2005-09-30 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
MICHAEL WIGNALL | Jan 1958 | British | Director | 2003-03-03 UNTIL 2005-01-04 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
MR IAN DAVID BURRELL | Mar 1957 | British | Secretary | 2003-12-04 UNTIL 2005-01-04 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2006-07-28 UNTIL 2007-12-10 | RESIGNED |
MS AMANDA DAWN LANCASTER | Mar 1969 | British | Secretary | 2005-01-04 UNTIL 2006-07-28 | RESIGNED |
MR RICHARD CHARLES MONRO | Apr 1958 | British | Secretary | 1998-07-23 UNTIL 2003-12-04 | RESIGNED |
GEORGE BRIAN TAYLOR | Jul 1932 | British | Secretary | RESIGNED | |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
DAVID GRAHAM HOLDEN | Dec 1959 | British | Secretary | 1992-06-08 UNTIL 1998-07-23 | RESIGNED |
MR ALAN CHARLES YOUNG | May 1952 | British | Director | 1999-09-03 UNTIL 2004-10-27 | RESIGNED |
MICHAEL JOHN KING | Feb 1939 | British | Director | 1996-01-03 UNTIL 2000-09-30 | RESIGNED |
STUART EDGAR BELL | Mar 1946 | British | Director | RESIGNED | |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
MR JAMES NORMAN CLARKSON | Feb 1973 | British | Director | 2002-10-09 UNTIL 2003-07-11 | RESIGNED |
JONATHAN DAVID COOK | Jun 1977 | British | Director | 2008-06-13 UNTIL 2009-11-30 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2006-07-28 UNTIL 2008-06-30 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2005-10-01 UNTIL 2008-06-30 | RESIGNED |
DAVID GRAHAM HOLDEN | Dec 1959 | British | Director | 2004-01-30 UNTIL 2005-01-04 | RESIGNED |
RICHARD BLAIR ILLINGWORTH | Mar 1963 | British | Director | 1999-03-01 UNTIL 2002-02-18 | RESIGNED |
JOHN MICHAEL SPEAK | May 1949 | British | Director | RESIGNED | |
MICHAEL GEOFFREY LANCASTER | Dec 1949 | British | Director | RESIGNED | |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2009-11-30 UNTIL 2011-06-01 | RESIGNED |
MR JUSTIN ASHLEY LOCKWOOD | Jan 1970 | British | Director | 2004-01-30 UNTIL 2005-01-04 | RESIGNED |
KEITH FARRAR MARSHALL | Feb 1935 | British | Director | RESIGNED | |
PHILIP DAVID MARSHALL | Aug 1960 | British | Director | 1995-02-28 UNTIL 2000-11-06 | RESIGNED |
GEORGE IAN MCCULLOCH | May 1944 | British | Director | 1999-09-03 UNTIL 2004-12-17 | RESIGNED |
MR RICHARD CHARLES MONRO | Apr 1958 | British | Director | 2002-11-12 UNTIL 2003-12-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Packed Products 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 |