HANSON QUARRY PRODUCTS EUROPE LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HANSON QUARRY PRODUCTS EUROPE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON QUARRY PRODUCTS EUROPE LIMITED was incorporated 88 years ago on 23/04/1935 and has the registered number: 00300002. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON QUARRY PRODUCTS EUROPE LIMITED was incorporated 88 years ago on 23/04/1935 and has the registered number: 00300002. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON QUARRY PRODUCTS EUROPE LIMITED - MAIDENHEAD
This company is listed in the following categories:
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 - Other mining and quarrying n.e.c.
23630 - Manufacture of ready-mixed concrete
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 |
---|---|
01/06/2023 | 15/06/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2018-10-10 | CURRENT |
BRIAN CHARLETON | Jul 1968 | British | Director | 2011-12-16 | CURRENT |
MR GARETH DAY | Jul 1977 | British | Director | 2019-02-18 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
MR. JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2020-02-01 | CURRENT |
GORDON ALEXANDER NAPIER | Dec 1977 | British | Director | 2023-09-04 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2022-01-28 | CURRENT |
JAMES STUART WHITELAW | Aug 1972 | British | Director | 2017-07-05 | CURRENT |
MATTHEW DAVID BARLOW | May 1979 | British | Director | 2017-09-11 | CURRENT |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2003-07-11 UNTIL 2007-12-10 | RESIGNED |
GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2005-08-01 UNTIL 2008-06-16 | RESIGNED |
PLAMEN JORDANOFF | Sep 1973 | Australian | Director | 2007-04-11 UNTIL 2008-12-24 | RESIGNED |
MR STEPHEN RICHARD HARRISON | Feb 1968 | British | Director | 2012-09-01 UNTIL 2015-03-13 | RESIGNED |
STEVEN HARDMAN | May 1968 | British | Director | 2001-01-26 UNTIL 2001-01-31 | RESIGNED |
TODD WILLIAM HANNIGAN | Oct 1972 | Australian | Director | 2005-09-26 UNTIL 2007-10-26 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2008-06-13 | RESIGNED |
MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2008-08-06 | RESIGNED |
DANIEL HUGUES, JULES GAUTHIER | Jan 1957 | Belgian | Director | 2009-07-30 UNTIL 2016-03-31 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2004-08-02 UNTIL 2005-07-28 | RESIGNED |
SIMON ROGER FERNLEY | Mar 1950 | British | Secretary | 1996-03-29 UNTIL 1997-10-31 | RESIGNED |
JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2001-01-26 UNTIL 2001-01-31 | RESIGNED |
ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Secretary | RESIGNED | |
MR SIMON NEIL VIVIAN | Sep 1957 | British | Secretary | 1992-04-21 UNTIL 1993-11-01 | RESIGNED |
DR RICHARD ANTONY BRUCE VARCOE | Nov 1959 | British | Secretary | 1997-10-31 UNTIL 2000-12-01 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
IAN PAUL TYLER | Jul 1960 | British | Secretary | 1993-11-01 UNTIL 1996-03-29 | RESIGNED |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Secretary | 2000-12-01 UNTIL 2003-07-11 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 UNTIL 2013-12-09 | RESIGNED |
ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Director | 1996-03-11 UNTIL 2002-05-14 | RESIGNED |
YUVAL DAGIM | Dec 1962 | Israeli | Director | 2008-09-01 UNTIL 2011-08-31 | RESIGNED |
MR DANIEL JOHN COOPER | Apr 1970 | Australian | Director | 2016-01-01 UNTIL 2019-01-31 | RESIGNED |
MR MAXWELL HAY FORDYCE COLLIGAN | Dec 1968 | British | Director | 2011-12-16 UNTIL 2017-07-07 | RESIGNED |
MR JAMES ALEXANDER CLAYDON | Jul 1960 | British | Director | 2009-02-16 UNTIL 2019-12-31 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2013-09-12 UNTIL 2016-12-01 | RESIGNED |
MR ROSS ANTHONY NORMAN CHIESE | Jul 1950 | British | Director | RESIGNED | |
ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Director | RESIGNED | |
ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2003-07-11 UNTIL 2005-12-01 | RESIGNED |
JOHN CHARLES MEINS | Sep 1939 | British | Director | 1993-04-30 UNTIL 1999-12-31 | RESIGNED |
ANTHONY ROSS COTTON | Jan 1943 | British | Director | RESIGNED | |
ROBERT IAN MENZIES-GOW | Sep 1942 | British | Director | RESIGNED | |
SIMON ROGER FERNLEY | Mar 1950 | British | Director | 1996-03-29 UNTIL 2001-09-30 | RESIGNED |
DR JONATHAN PETER MORRISH | Sep 1970 | British | Director | 2007-12-14 UNTIL 2012-09-01 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2003-07-11 UNTIL 2008-06-30 | RESIGNED |
MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2004-08-02 UNTIL 2008-05-09 | RESIGNED |
MR JOHN MORTIMER | Nov 1953 | British | Director | 1995-01-25 UNTIL 2000-02-25 | RESIGNED |
MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2008-06-13 UNTIL 2015-12-31 | RESIGNED |
MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2005-08-01 UNTIL 2005-07-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Uds (No 10) | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |