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 - MAIDENHEAD

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HANSON PACKED PRODUCTS LIMITED MAIDENHEAD ENGLAND Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
HANSON AGGREGATES MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
HANSON MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 08990 - Other mining and quarrying n.e.c.
IRVINE-WHITLOCK LIMITED MAIDENHEAD ENGLAND Active FULL 43390 - Other building completion and finishing
TARMAC MARINE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
CASTLE CEMENT LIMITED MAIDENHEAD ENGLAND Active FULL 23510 - Manufacture of cement
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CIVIL AND MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 23510 - Manufacture of cement
UNITED MARINE AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
HANSON HOLDINGS (1) LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
UNITED MARINE HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
BRISTOL CHANNEL AGGREGATES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
SOLENT AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
CIVIL AND MARINE (HOLDINGS) LIMITED MAIDENHEAD ENGLAND Active FULL 64203 - Activities of construction holding companies
HOUSERATE LIMITED MAIDENHEAD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
LEHIGH UK LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
HANSON LIMITED MAIDENHEAD ENGLAND Active FULL 64203 - Activities of construction holding companies
THE CONCRETE CENTRE LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 94990 - Activities of other membership organizations n.e.c.
HEIDELBERG MATERIALS UK HOLDING LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.

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ACTION SUSTAINABILITY COMMUNITY INTEREST COMPANY MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
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