HANSON AGGREGATES MARINE LIMITED - MAIDENHEAD
Company Profile | Company Filings |
Overview
HANSON AGGREGATES MARINE LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON AGGREGATES MARINE LIMITED was incorporated 73 years ago on 25/08/1950 and has the registered number: 00485700. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON AGGREGATES MARINE LIMITED was incorporated 73 years ago on 25/08/1950 and has the registered number: 00485700. The accounts status is FULL and accounts are next due on 30/09/2024.
HANSON AGGREGATES MARINE LIMITED - MAIDENHEAD
This company is listed in the following categories:
08990 - Other mining and quarrying n.e.c.
08990 - Other mining and quarrying n.e.c.
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/04/2023 | 14/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
BRIAN CHARLETON | Jul 1968 | British | Director | 2023-09-04 | CURRENT |
EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-02 | CURRENT |
GARY JAMES LANGTON | Aug 1962 | British | Director | 2021-05-17 | CURRENT |
ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-12-13 | CURRENT |
MARK HENRY SHERWOOD | Feb 1986 | British | Director | 2023-09-04 | CURRENT |
MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2018-10-10 | CURRENT |
MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2008-02-01 UNTIL 2015-12-31 | RESIGNED |
MARILYN JANE PHILLIPS | May 1961 | British | Director | 1993-04-07 UNTIL 2000-09-01 | RESIGNED |
MR JACQUES GHISLAIN DEVULDER | Apr 1929 | Belgian | Director | 1993-02-03 UNTIL 1996-05-31 | RESIGNED |
MR. ROBERT PATRICK MILLS | Jul 1958 | British | Director | 2020-07-01 UNTIL 2021-05-17 | RESIGNED |
RODOLPHE LAFARGUE | Jan 1983 | French | Director | 2016-02-01 UNTIL 2020-06-30 | RESIGNED |
GARY CHARLES MCARDLE | Oct 1960 | British | Director | 2006-05-31 UNTIL 2008-06-16 | RESIGNED |
JOCELYN MARIE MORRIS | Jul 1976 | British | Director | 2013-02-25 UNTIL 2014-02-28 | RESIGNED |
MR BRIAN ROBERT JACKSON | Oct 1946 | British | Director | RESIGNED | |
ROBERT JOHN HOCKLIFFE | Sep 1936 | British | Director | 1996-03-15 UNTIL 1998-12-31 | RESIGNED |
SIMON ROGER FERNLEY | Mar 1950 | British | Director | 1995-12-20 UNTIL 1997-10-31 | RESIGNED |
MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-13 UNTIL 2010-08-31 | RESIGNED |
MR DAVID JOHN EGAN | Dec 1967 | British | Director | 2007-06-01 UNTIL 2008-06-16 | RESIGNED |
MR GUY CHARLES EDWARDS | Nov 1965 | British | Director | 2009-02-16 UNTIL 2010-09-30 | RESIGNED |
GRAHAM DRANSFIELD | Mar 1951 | British | Director | 2004-12-31 UNTIL 2008-06-30 | RESIGNED |
CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-02 UNTIL 2010-03-31 | RESIGNED |
MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
MR PAUL DEREK TUNNACLIFFE | Apr 1962 | British | Secretary | 2004-12-24 UNTIL 2007-12-10 | RESIGNED |
ANDREW TIMOTHY SMITH | Aug 1959 | British | Secretary | 2000-09-01 UNTIL 2004-12-24 | RESIGNED |
DAVID CHARLES ASPINALL | Aug 1944 | British | Secretary | RESIGNED | |
GRAHAM DRANSFIELD | Mar 1951 | British | Secretary | 2007-12-10 UNTIL 2008-06-30 | RESIGNED |
MARILYN JANE PHILLIPS | May 1961 | British | Secretary | 1993-04-07 UNTIL 2000-09-01 | RESIGNED |
DAVID BAXTER | Oct 1952 | British | Director | 1998-06-01 UNTIL 1998-08-07 | RESIGNED |
BARRY DENNETT | Jul 1947 | British | Director | 1999-02-01 UNTIL 2004-12-31 | RESIGNED |
SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
JEREMY LEES DAWES | Jul 1966 | British | Director | 2015-10-01 UNTIL 2023-09-04 | RESIGNED |
YUVAL DAGIM | Dec 1962 | Israeli | Director | 2010-09-30 UNTIL 2011-08-31 | RESIGNED |
RUTH COULSON | Jun 1973 | Australian | Director | 2005-12-01 UNTIL 2008-06-20 | RESIGNED |
MR DANIEL JOHN COOPER | Apr 1970 | Australian | Director | 2016-01-01 UNTIL 2019-01-31 | RESIGNED |
DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2013-09-12 UNTIL 2016-12-01 | RESIGNED |
BRIAN CHARLETON | Jul 1968 | British | Director | 2008-06-13 UNTIL 2009-12-22 | RESIGNED |
ANDREW CHRISTOPHER BOLTER | Dec 1970 | British | Director | 2004-12-31 UNTIL 2005-12-01 | RESIGNED |
BARRY DENNETT | Jul 1947 | British | Director | RESIGNED | |
JOHN ROBERT PATERSON | Jan 1977 | British | Director | 2010-09-30 UNTIL 2011-06-24 | RESIGNED |
MARK ROGER ATKINSON | Oct 1978 | British | Director | 2011-12-16 UNTIL 2013-02-25 | RESIGNED |
MR MARK ROGER ATKINSON | Oct 1978 | British | Director | 2014-03-01 UNTIL 2015-10-01 | RESIGNED |
DAVID CHARLES ASPINALL | Aug 1944 | British | Director | RESIGNED | |
MR JOSEPH MICHAEL BAGNALL | Dec 1966 | British | Director | 2012-11-01 UNTIL 2014-05-15 | RESIGNED |
FRANK RENE EDMOND DEVRIESE | Sep 1961 | Belgian | Director | 1997-02-01 UNTIL 1999-12-03 | RESIGNED |
GARETH JAMES DAY | Jul 1977 | British | Director | 2007-04-28 UNTIL 2011-09-23 | RESIGNED |
ANDREW JAMES HARROWER DOUGAL | Sep 1951 | British | Director | RESIGNED | |
ROBERT IAN MENZIES-GOW | Sep 1942 | British | Director | RESIGNED | |
MR IAN ALAN DUNCAN PETERS | Jul 1965 | British | Director | 2000-10-01 UNTIL 2006-05-08 | RESIGNED |
MR RICHARD JOHN PEARSON | Jan 1947 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Hanson Building Products (2003) Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |