HANSON (FH) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON (FH) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON (FH) LIMITED was incorporated 25 years ago on 25/06/1998 and has the registered number: 03588221. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANSON (FH) 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
Previous trading names include:
FORMPAVE HOLDINGS LIMITED (until 26/06/2016)

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
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
MRS ANGELA RUTH HART Oct 1948 British Secretary 2000-04-28 UNTIL 2006-06-30 RESIGNED
STEPHEN TERRY SLADE Mar 1963 British Secretary 1998-06-25 UNTIL 1998-06-25 RESIGNED
MS AMANDA DAWN LANCASTER Mar 1969 British Secretary 2006-06-30 UNTIL 2006-07-28 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2011-01-31 UNTIL 2011-06-01 RESIGNED
MR KENNETH ARTHUR JONES Mar 1933 Secretary 1998-06-25 UNTIL 2000-04-28 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-06-25 UNTIL 1998-06-25 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
KATHERINE ANGELA ROBINSON Jun 1976 British Director 2005-01-01 UNTIL 2006-06-30 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 2006-07-28 UNTIL 2007-12-10 RESIGNED
JAMES ROLAND BRAGG Jan 1944 British Director 1998-06-25 UNTIL 1998-06-25 RESIGNED
MR DAVID JOHN SZYMANSKI Nov 1954 British Director 2006-06-30 UNTIL 2009-11-30 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
JONATHAN DAVID COOK Jun 1977 British Director 2008-06-13 UNTIL 2011-01-31 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2006-07-28 UNTIL 2008-06-30 RESIGNED
MR BRIAN JOHN GARRATT Jun 1956 British Director 2009-01-01 UNTIL 2011-01-31 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2006-06-30 UNTIL 2008-06-16 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2009-11-30 UNTIL 2011-01-31 RESIGNED
MRS ANGELA RUTH HART Oct 1948 British Director 2000-04-28 UNTIL 2006-06-30 RESIGNED
MR PETER LESLIE HART Feb 1941 British Director 1998-06-25 UNTIL 2006-06-30 RESIGNED
MR KENNETH ARTHUR JONES Mar 1933 Director 1998-06-25 UNTIL 2000-04-28 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
DR JONATHAN PETER MORRISH Sep 1970 British Director 2006-06-30 UNTIL 2007-10-31 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MRS WENDY JANE TROTT Nov 1966 British Director 2006-06-30 UNTIL 2008-12-24 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

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