HANSON (MR) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON (MR) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON (MR) LIMITED was incorporated 46 years ago on 08/02/1978 and has the registered number: 01352158. The accounts status is FULL and accounts are next due on 30/09/2024.

HANSON (MR) LIMITED - MAIDENHEAD

This company is listed in the following categories:
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

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
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
MR JUSTIN RICHARD READ May 1961 British Director 2001-08-07 UNTIL 2003-05-28 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
MRS SHEILA PORRITT Jun 1948 British Director RESIGNED
DR MICHAEL SINCLAIR SHEA May 1938 British Director RESIGNED
STEPHEN PARK Aug 1952 British Director RESIGNED
TERENCE NELHAMS-WRIGHT Jun 1940 British Director RESIGNED
GEORGE ALEXANDER JOHN MURRAY Dec 1947 British Director RESIGNED
MR KENNETH JOHN LUDLAM Sep 1943 British Director 2001-08-07 UNTIL 2003-05-28 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-09-01 UNTIL 2010-03-31 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 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 1997-12-31 UNTIL 2007-12-10 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
MISS CATHERINE ANNE BEARCROFT Aug 1966 Secretary RESIGNED
ANDREW RUSSELL ASHMAN Nov 1949 British Secretary 1996-09-30 UNTIL 1997-12-31 RESIGNED
LORD JAMES EDWARD HANSON Jan 1922 British Director RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2006-03-20 UNTIL 2007-06-01 RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2003-05-28 UNTIL 2004-02-27 RESIGNED
THE LORD GORDON OF STRATHBLANE May 1936 British Director RESIGNED
MR ELLIOT JOHN LAURIE Jun 1970 British Director 2004-02-27 UNTIL 2008-06-16 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-09-01 UNTIL 2009-12-30 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1998-03-31 UNTIL 2004-02-27 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2006-03-20 UNTIL 2008-06-30 RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2006-04-24 RESIGNED
CHRISTOPHER DOUGLAS COLLINS Jan 1940 British Director 1997-12-31 UNTIL 2001-08-07 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-05-28 UNTIL 2005-12-01 RESIGNED
MISS CATHERINE ANNE BEARCROFT Aug 1966 Director RESIGNED
ANDREW RUSSELL ASHMAN Nov 1949 British Director 1996-09-30 UNTIL 1997-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Limited 2022-09-28 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Houserate Limited 2016-04-06 - 2022-09-28 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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