HANSON (LBC) LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON (LBC) LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON (LBC) LIMITED was incorporated 61 years ago on 19/09/1962 and has the registered number: 00735868. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANSON (LBC) 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 31/12/2022 30/09/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

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

Confirmation Statements

Last Statement Next Statement Due
28/02/2023 14/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
MS AMANDA DAWN LANCASTER Mar 1969 British Secretary 2002-05-15 UNTIL 2006-07-28 RESIGNED
MR DAVID JOHN SNOWDON Dec 1944 British Director RESIGNED
MR DAVID JOHN SZYMANSKI Nov 1954 British Director 1999-01-04 UNTIL 2009-11-30 RESIGNED
MRS WENDY JANE TROTT Nov 1966 British Director 2003-06-30 UNTIL 2008-12-24 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
RICHARD CRAIG MANNING Mar 1952 British Director RESIGNED
DAVID TERRANCE WALTERS Feb 1943 British Director RESIGNED
PETER JOHN TURNER Oct 1944 British Director 1993-03-04 UNTIL 1993-06-23 RESIGNED
LYNDA ANN BLAXILL Secretary 1996-11-22 UNTIL 1999-08-01 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2006-07-28 UNTIL 2007-12-10 RESIGNED
TINA YVONNE PORTER Secretary 1995-08-10 UNTIL 1996-11-22 RESIGNED
BRIAN ROBERTSON SIMISTER Sep 1947 British Secretary RESIGNED
MRS WENDY JANE TROTT Nov 1966 British Secretary 1999-08-01 UNTIL 2002-05-15 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2002-05-15 UNTIL 2005-09-30 RESIGNED
MICHAEL PHILIP LEAN Feb 1955 British Director 1998-01-13 UNTIL 2002-05-15 RESIGNED
ANTHONY GEORGE LAURENCE ALEXANDER Apr 1938 British Director RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
JONATHAN DAVID COOK Jun 1977 British Director 2008-06-13 UNTIL 2009-11-30 RESIGNED
ANTHONY ROSS COTTON Jan 1943 British Director RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2006-07-28 UNTIL 2008-06-30 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1993-03-04 UNTIL 1993-06-23 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2009-11-30 UNTIL 2011-06-01 RESIGNED
HANSJORG ADRIAN HAEFELI Sep 1958 Swiss Director 1994-12-01 UNTIL 1997-12-19 RESIGNED
LESLIE THOMAS SCALES Jan 1937 British Director RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2009-11-30 UNTIL 2010-03-31 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2005-10-01 UNTIL 2008-06-16 RESIGNED
JOHN CHARLES MEINS Sep 1939 British Director RESIGNED
ROBERT IAN MENZIES-GOW Sep 1942 British Director 1993-05-01 UNTIL 1996-07-31 RESIGNED
ALAN JAMES MURRAY May 1953 British Director 1994-04-06 UNTIL 1995-03-29 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
GARETH WYNFORD LEWIS ROBERTS May 1948 British Director 1994-06-20 UNTIL 1997-11-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
L.B.(Stewartby)Limited 2017-04-30 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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