HANSON (BB) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON (BB) LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HANSON (BB) LIMITED was incorporated 113 years ago on 16/03/1906 and has the registered number: 00087997. The accounts status is DORMANT and accounts are next due on 30/09/2020.

HANSON (BB) LIMITED - MAIDENHEAD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018 30/09/2020

Registered Office

HANSON HOUSE
MAIDENHEAD
SL6 4JJ

This Company Originates in : United Kingdom
Previous trading names include:
BUTTERLEY BRICK LIMITED (until 22/06/2016)

Returns Status

Return - Last Made Up Date Return - Next Due Date
30/04/2016 28/05/2017

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
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
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
MR KENNETH JOHN LUDLAM Sep 1943 British Director 1993-09-24 UNTIL 2003-05-28 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 1999-10-22 UNTIL 2003-05-28 RESIGNED
MARTIN CHARLES MURRAY Apr 1955 British Director 1993-09-24 UNTIL 1996-09-30 RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-05-28 UNTIL 2005-12-01 RESIGNED
GRAHAM DRANSFIELD Mar 1951 Director RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
DEREK CHARLES BONHAM Jul 1943 British Director RESIGNED
MR DAVID JOHN EGAN Dec 1967 British,Australian Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
ALAN HAGDRUP May 1932 British Director RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2003-05-28 UNTIL 2007-06-01 RESIGNED
SAMANTHA JANE HURRELL Aug 1963 British Director 1996-09-30 UNTIL 1999-10-22 RESIGNED
GRAHAM DRANSFIELD Mar 1951 Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 1996-10-01 UNTIL 2007-12-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson (Nail) Limited 2016-04-06 Maidenhead   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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