HANSON PACKED PRODUCTS LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HANSON PACKED PRODUCTS LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON PACKED PRODUCTS LIMITED was incorporated 136 years ago on 10/04/1888 and has the registered number: 00026306. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON PACKED PRODUCTS LIMITED was incorporated 136 years ago on 10/04/1888 and has the registered number: 00026306. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON PACKED PRODUCTS LIMITED - MAIDENHEAD
This company is listed in the following categories:
23690 - Manufacture of other articles of concrete, plaster and cement
23690 - Manufacture of other articles of concrete, plaster and cement
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:
HANSON BUILDING PRODUCTS LIMITED (until 01/09/2014)
HANSON BUILDING PRODUCTS LIMITED (until 01/09/2014)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/01/2024 | 31/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-11-23 | CURRENT |
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2019-01-28 | CURRENT |
DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2005-01-04 UNTIL 2007-10-31 | RESIGNED |
MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2008-02-01 UNTIL 2015-12-31 | RESIGNED |
ROBERT IAN MENZIES-GOW | Sep 1942 | British | Director | 1993-05-06 UNTIL 1996-07-31 | RESIGNED |
RICHARD CRAIG MANNING | Mar 1952 | British | Director | 1994-04-08 UNTIL 2002-05-15 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2006-07-28 UNTIL 2008-01-23 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
MICHAEL PHILIP LEAN | Feb 1955 | British | Director | 1998-01-13 UNTIL 2002-05-15 | RESIGNED |
MR LEONARD WATSON JONES | Jan 1942 | British | Director | RESIGNED | |
MR ANDREW ROBERT HORNBY | Apr 1955 | British | Director | 1991-09-01 UNTIL 1993-09-30 | RESIGNED |
MR STEPHEN RICHARD HARRISON | Feb 1968 | British | Director | 2007-02-28 UNTIL 2008-02-29 | RESIGNED |
HANSJORG ADRIAN HAEFELI | Sep 1958 | Swiss | Director | 1994-12-01 UNTIL 1997-12-19 | RESIGNED |
MR STEPHEN RICHARD HARRISON | Feb 1968 | British | Director | 2012-09-01 UNTIL 2014-09-01 | RESIGNED |
DAVID JOHN LEPLA | May 1944 | British | Director | 1997-10-01 UNTIL 2004-01-30 | RESIGNED |
LYNDA ANN BLAXILL | Secretary | 1996-11-22 UNTIL 1999-08-01 | RESIGNED | ||
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
JANE MARGARET GWILLIM | Oct 1955 | Secretary | 1993-09-20 UNTIL 1994-03-31 | RESIGNED | |
MS AMANDA DAWN LANCASTER | Mar 1969 | British | Secretary | 2002-05-15 UNTIL 2006-07-28 | RESIGNED |
ALASTAIR GRANT RODGER SHANNON | Aug 1946 | British | Secretary | RESIGNED | |
BRIAN ROBERTSON SIMISTER | Sep 1947 | British | Secretary | 1994-04-01 UNTIL 1995-07-10 | RESIGNED |
MRS WENDY JANE TROTT | Nov 1966 | British | Secretary | 1999-08-01 UNTIL 2002-05-15 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2006-07-28 UNTIL 2007-12-10 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
TINA YVONNE PORTER | Secretary | 1995-07-10 UNTIL 1996-11-22 | RESIGNED | ||
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2009-11-30 UNTIL 2019-12-31 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2005-10-01 UNTIL 2008-06-02 | RESIGNED |
DANIEL HUGUES, JULES GAUTHIER | Jan 1957 | Belgian | Director | 2009-07-30 UNTIL 2016-03-31 | RESIGNED |
MR PATRICK CHARLES FURR | Jan 1958 | British | Director | 1997-10-01 UNTIL 1999-01-04 | RESIGNED |
MR PETER JOHN FAULKNER | Jul 1951 | British | Director | 1997-12-22 UNTIL 2002-05-15 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2006-07-28 UNTIL 2008-06-30 | RESIGNED |
DR ROBERT DONNELLY | Feb 1962 | British | Director | 2007-05-01 UNTIL 2008-06-30 | RESIGNED |
CHARLES EDWARD DENMAN | Dec 1946 | British | Director | 2005-01-04 UNTIL 2008-12-24 | RESIGNED |
JOHN GODBERT | May 1962 | British | Director | 2015-05-29 UNTIL 2020-11-30 | RESIGNED |
ANTHONY ROSS COTTON | Jan 1943 | British | Director | 1943-01-11 UNTIL 1993-11-04 | RESIGNED |
JONATHAN DAVID COOK | Jun 1977 | British | Director | 2008-06-13 UNTIL 2008-06-13 | RESIGNED |
JONATHAN DAVID COOK | Jun 1977 | British | Director | 2009-01-01 UNTIL 2011-05-17 | RESIGNED |
ALAN JAMES MURRAY | May 1953 | British | Director | 1993-05-06 UNTIL 1995-03-29 | RESIGNED |
MATTHEW RICHARD JOSEPH CLAY | Mar 1965 | British | Director | 2013-02-25 UNTIL 2014-09-01 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2013-09-12 UNTIL 2016-12-01 | RESIGNED |
MR DANIEL JOHN COOPER | Apr 1970 | Australian | Director | 2016-01-01 UNTIL 2019-01-31 | RESIGNED |
MR DAVID GRAHAM | Apr 1948 | Director | RESIGNED | ||
GERARD FEENAN | May 1952 | British | Director | 2009-01-01 UNTIL 2011-12-31 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2011-06-24 UNTIL 2012-09-01 | RESIGNED |
MR TREVOR POOLE | Apr 1955 | British | Director | 2005-01-04 UNTIL 2007-05-01 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2014-03-01 UNTIL 2014-09-01 | RESIGNED |
MR DARREN PETER RIX | Aug 1983 | British | Director | 2014-09-02 UNTIL 2015-05-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson (Er-No 10) Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Houserate Limited | 2016-04-06 | Maidenhead Berkshire | Ownership of shares 25 to 50 percent |