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 - MAIDENHEAD

This company is listed in the following categories:
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)

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

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