HANSON BUILDING MATERIALS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON BUILDING MATERIALS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HANSON BUILDING MATERIALS LIMITED was incorporated 68 years ago on 08/11/1950 and has the registered number: 00488067. The accounts status is FULL and accounts are next due on 30/09/2019.

HANSON BUILDING MATERIALS LIMITED - MAIDENHEAD

This company is listed in the following categories:
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 31/12/2017 30/09/2019

Registered Office

HANSON HOUSE
MAIDENHEAD
SL6 4JJ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

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
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
ANTHONY ROSS COTTON Jan 1943 British Director RESIGNED
CHRISTOPHER DOUGLAS COLLINS Jan 1940 British Director RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Director 1995-06-01 UNTIL 2002-05-14 RESIGNED
GRAHAM DRANSFIELD Mar 1951 Director 1992-09-22 UNTIL 2008-06-30 RESIGNED
LORD JAMES EDWARD HANSON Jan 1922 British Director RESIGNED
ALAN HAGDRUP May 1932 British Director RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British,Australian Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
DAVID HOWARD CLARKE Jul 1941 American Director RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
ANTHONY GEORGE LAURENCE ALEXANDER Apr 1938 British Director RESIGNED
DEREK CHARLES BONHAM Jul 1943 British Director RESIGNED
W FRANK BLOUNT Jul 1938 American Director 2000-03-10 UNTIL 2003-10-14 RESIGNED
RT HON LORD KENNETH WILFRED BAKER Nov 1934 British Director 1992-07-15 UNTIL 2003-10-14 RESIGNED
JONATHAN GILES ASHLEY AZIS Apr 1957 British Director 1997-03-31 UNTIL 1998-04-30 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2009-12-30 UNTIL 2011-06-01 RESIGNED
BARONESS SHEILA VALERIE NOAKES Jun 1949 British Director 2001-09-01 UNTIL 2003-10-14 RESIGNED
JOHN GEORGE RAOS Mar 1939 Us Citizen Director RESIGNED
SIR CHRISTOPHER GEORGE FRANCIS HARDING Oct 1939 British Director RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
DEREK NORMAN ROSLING Nov 1930 British Director RESIGNED
DOCTOR JOHN MICHAEL SCHUBERT Dec 1942 Australian Director 2000-05-10 UNTIL 2003-05-15 RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Director 1998-12-23 UNTIL 2003-06-30 RESIGNED
MARTIN GIBBESON TAYLOR Jan 1935 British Director RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2005-12-01 UNTIL 2007-06-01 RESIGNED
MR JONATHAN SCOTT-BARRETT Apr 1944 British Director RESIGNED
THE HON AMBASSADOR CHARLES HARRY PRICE Apr 1931 Us Citizen Director RESIGNED
THE HON ROBERT WILLIAM HANSON Oct 1960 British Director 1992-09-22 UNTIL 1997-12-31 RESIGNED
MR BRIAN ALIOL HELLINGS Jan 1936 British Director RESIGNED
PETER JOSEPH HARPER Sep 1935 British Director RESIGNED
SIR DAVID WILLIAM HARDY Jul 1930 British Director RESIGNED
DAVID MARTIN HOARE Nov 1937 Australian Director 2000-05-10 UNTIL 2003-01-31 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 British Director 1998-06-15 UNTIL 2005-12-01 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
ALAN JAMES MURRAY May 1953 British Director 1997-03-31 UNTIL 2005-12-01 RESIGNED
MR SIMON LINDLEY KESWICK May 1942 British Director RESIGNED
WILLIAM MODEST LANDUYT Oct 1955 Usa Citizen Director 1992-05-14 UNTIL 1996-09-30 RESIGNED
MR WILLIAM SAMUEL HUGH LAIDLAW Jan 1956 British Director 2003-10-01 UNTIL 2003-10-14 RESIGNED
MRS YVETTE MONICA NEWBOLD Jul 1940 British Secretary RESIGNED
JONATHAN GILES ASHLEY AZIS Apr 1957 British Secretary 1995-09-01 UNTIL 1997-03-31 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 1997-03-31 UNTIL 2007-12-10 RESIGNED
GRAHAM DRANSFIELD Mar 1951 Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Holdings 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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