HANSON LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HANSON LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626078. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON LIMITED was incorporated 21 years ago on 31/12/2002 and has the registered number: 04626078. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON LIMITED - MAIDENHEAD
This company is listed in the following categories:
64203 - Activities of construction holding companies
64203 - Activities of construction holding companies
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 |
---|---|
31/12/2023 | 14/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
WENDY FIONA ROGERS | Secretary | 2016-03-10 | 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 | 2021-12-13 | CURRENT |
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2019-01-28 | CURRENT |
MR DAVID PHILIP SHARMAN | Jan 1948 | British | Director | 2010-03-24 UNTIL 2013-01-25 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-21 UNTIL 2008-07-31 | RESIGNED |
DR BERND SCHEIFELE | May 1958 | German | Director | 2007-10-05 UNTIL 2020-01-31 | RESIGNED |
MR ELLIOT JOHN LAURIE | Jun 1970 | British | Director | 2003-04-07 UNTIL 2003-06-16 | RESIGNED |
MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2010-03-24 UNTIL 2015-12-31 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
MR JONATHAN CLIVE NICHOLLS | Oct 1957 | English | Director | 2003-07-30 UNTIL 2006-10-31 | RESIGNED |
DR LORENZ NAGER | May 1960 | German | Director | 2007-10-05 UNTIL 2020-01-31 | RESIGNED |
ALAN JAMES MURRAY | May 1953 | British | Director | 2003-06-16 UNTIL 2007-10-05 | RESIGNED |
ALAN JAMES MURRAY | May 1953 | British | Director | 2007-10-25 UNTIL 2008-07-02 | RESIGNED |
DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2010-03-24 UNTIL 2012-09-01 | RESIGNED |
JAMES WILLIAM LENG | Nov 1945 | British | Director | 2004-06-01 UNTIL 2007-08-24 | RESIGNED |
BARONESS SHEILA VALERIE NOAKES | Jun 1949 | Director | 2003-07-30 UNTIL 2007-08-24 | 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 | 2003-04-07 UNTIL 2007-12-31 | RESIGNED |
BUSINESSLEGAL LIMITED | Corporate Nominee Director | 2002-12-31 UNTIL 2003-04-07 | RESIGNED | ||
PAVITER SINGH BINNING | May 1960 | British | Director | 2007-01-02 UNTIL 2007-09-30 | RESIGNED |
BUSINESSLEGAL SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-12-31 UNTIL 2003-04-07 | RESIGNED | ||
MR DANIEL JOHN COOPER | Apr 1970 | Australian | Director | 2016-01-01 UNTIL 2019-01-31 | RESIGNED |
CHRISTOPHER DOUGLAS COLLINS | Jan 1940 | British | Director | 2003-07-30 UNTIL 2005-04-20 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2010-03-24 UNTIL 2015-12-31 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
CHARLES JOHN BRADY | Sep 1951 | British | Director | 2005-08-01 UNTIL 2007-08-24 | RESIGNED |
ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-04-07 UNTIL 2003-06-16 | RESIGNED |
W FRANK BLOUNT | Jul 1938 | American | Director | 2003-07-30 UNTIL 2007-08-24 | RESIGNED |
RT HON LORD KENNETH WILFRED BAKER | Nov 1934 | British | Director | 2003-07-30 UNTIL 2005-04-20 | RESIGNED |
CECIL AVERY | Dec 1953 | United States | Director | 2008-02-29 UNTIL 2008-06-16 | RESIGNED |
MR SIMON LINDLEY KESWICK | May 1942 | British | Director | 2003-07-30 UNTIL 2005-04-20 | RESIGNED |
MR WILLIAM SAMUEL HUGH LAIDLAW | Jan 1956 | British | Director | 2003-10-01 UNTIL 2007-08-24 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2003-06-16 UNTIL 2009-12-31 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-12-13 | RESIGNED |
MICHAEL WILLIAM WELTON | Oct 1946 | British | Director | 2005-01-04 UNTIL 2007-08-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lehigh Uk 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 |