HANSON MARINE HOLDINGS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON MARINE HOLDINGS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON MARINE HOLDINGS LIMITED was incorporated 43 years ago on 11/07/1980 and has the registered number: 01507397. The accounts status is FULL and accounts are next due on 30/09/2024.

HANSON MARINE HOLDINGS LIMITED - MAIDENHEAD

This company is listed in the following categories:
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
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-16 CURRENT
MR TIMOTHY NICHOLAS GRIMES May 1953 British Director RESIGNED
GRAHAM THOMPSON Apr 1952 British Director 1991-11-19 UNTIL 1995-11-20 RESIGNED
SIMON JOHN RUSSELL Jun 1951 British Director 1996-03-29 UNTIL 1997-07-14 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MARILYN JANE PHILLIPS May 1961 British Director 1995-11-20 UNTIL 2000-09-01 RESIGNED
ALEXANDER ERIC MOORE Nov 1945 British Director RESIGNED
MR RICHARD JOHN PEARSON Jan 1947 British Director 1995-11-20 UNTIL 2005-12-31 RESIGNED
DR IAN CHRISTOPHER SELBY Nov 1961 British Director 2006-05-31 UNTIL 2008-06-13 RESIGNED
GARY CHARLES MCARDLE Oct 1960 British Director 2007-03-13 UNTIL 2008-06-16 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
DAVID MALCOLM KAYE May 1951 British Director 1991-11-19 UNTIL 1992-09-30 RESIGNED
KEITH HARRIS Mar 1947 British Director RESIGNED
ROBERT JOHN HOCKLIFFE Sep 1936 British Director 1997-07-14 UNTIL 1998-12-31 RESIGNED
MR BRIAN ROBERT JACKSON Oct 1946 British Director 1995-11-20 UNTIL 2002-09-13 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2000-10-01 UNTIL 2006-05-08 RESIGNED
KENNETH JOHN CURE Aug 1941 British Secretary 1994-05-01 UNTIL 1995-11-20 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
MARILYN JANE PHILLIPS May 1961 British Secretary 1995-11-20 UNTIL 2000-09-01 RESIGNED
ANDREW TIMOTHY SMITH British Secretary 2000-09-01 UNTIL 2004-12-31 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2004-12-31 UNTIL 2007-12-10 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
ALEXANDER ERIC MOORE Nov 1945 British Secretary RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2004-12-31 UNTIL 2005-12-01 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2010-08-31 RESIGNED
ALAN JOHN FINLAYSON Apr 1945 British Director 1993-11-08 UNTIL 1995-11-20 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Director 1995-11-20 UNTIL 1997-10-31 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
BARRY DENNETT Jul 1947 British Director 1999-02-01 UNTIL 2004-12-31 RESIGNED
MR TIMOTHY NICHOLAS GRIMES May 1953 British Director 1993-11-08 UNTIL 1995-11-20 RESIGNED
GARETH JAMES DAY Jul 1977 British Director 2007-04-28 UNTIL 2010-09-30 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
BRIAN CHARLETON Jul 1968 British Director 2008-06-13 UNTIL 2009-12-22 RESIGNED
ANDREW TIMOTHY SMITH British Director 2000-09-01 UNTIL 2004-12-31 RESIGNED
MR JOHN EDWARD BECK May 1942 British Director 1991-11-19 UNTIL 1993-11-10 RESIGNED
DAVID CHARLES ASPINALL Aug 1944 British Director 1995-11-20 UNTIL 1997-02-01 RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
MR TIMOTHY NICHOLAS GRIMES May 1953 British Director 1992-10-01 UNTIL 1993-09-22 RESIGNED
JOHN BARRY FORD Sep 1946 British Director RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2010-09-30 UNTIL 2011-06-01 RESIGNED
IAN PAUL TYLER Jul 1960 British Director 1995-11-20 UNTIL 1996-03-29 RESIGNED
IAN THOMPSON Oct 1954 British Director 2006-05-31 UNTIL 2007-04-28 RESIGNED
JOHN MICHAEL LEAL UREN Sep 1923 British Director RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2004-12-31 UNTIL 2007-06-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Aggregates Marine 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
ARC SLIMLINE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
AMEY GROUP LIMITED (THE) MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
AMEY ROADSTONE INTERNATIONAL LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC CONCRETE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
APPLEBY GROUP LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
ARC LAND HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
A.R.C.(WESTERN)LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC CONCRETE (ANGLIA) LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
CALUMITE LIMITED MAIDENHEAD ENGLAND Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
REZINCOTE (1995) LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
CIVIL AND MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 23510 - Manufacture of cement
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
CIVIL AND MARINE SLAG CEMENT LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CIVIL AND MARINE (HOLDINGS) LIMITED MAIDENHEAD ENGLAND Active FULL 64203 - Activities of construction holding companies
THE CORDWAINERS EDUCATIONAL AND TRAINING CHARITABLE TRUST COMPANY LONDON ENGLAND Active SMALL 85320 - Technical and vocational secondary education
THE PLACE OF TILLIEFOURE LIMITED LONDON UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
ANCHE PANAMA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WELBECSON GROUP LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
VIEWGROVE INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
VISIONFOCUS LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
VISIONREFINE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HEALTHMATTERS GROUP LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 86900 - Other human health activities
WET WASTE RECYCLING LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 82990 - Other business support service activities n.e.c.
WANT EFFECTS LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 59120 - Motion picture, video and television programme post-production activities
VET SPECIALISTS UK LIMITED MAIDENHEAD UNITED KINGDOM Active DORMANT 75000 - Veterinary activities
CJC DEVELOPMENTS LONDON LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CYPROLICS LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development