HANSON CLAY PRODUCTS LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON CLAY PRODUCTS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HANSON CLAY PRODUCTS LIMITED was incorporated 45 years ago on 14/12/1976 and has the registered number: 01290580. The accounts status is DORMANT and accounts are next due on 30/09/2023.

HANSON CLAY PRODUCTS 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 31/12/2021 30/09/2023

Registered Office

HANSON HOUSE
MAIDENHEAD
SL6 4JJ

This Company Originates in : United Kingdom
Previous trading names include:
MARSHALLS CLAY PRODUCTS LIMITED (until 04/01/2005)

Confirmation Statements

Last Statement Next Statement Due
14/12/2021 28/12/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-06 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
MR ALAN CHARLES YOUNG May 1952 British Director 1999-09-03 UNTIL 2004-10-27 RESIGNED
STUART EDGAR BELL Mar 1946 British Director RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
MR JAMES NORMAN CLARKSON Feb 1973 British Director 2002-10-09 UNTIL 2003-07-11 RESIGNED
JONATHAN DAVID COOK Jun 1977 British Director 2008-06-13 UNTIL 2009-11-30 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2006-07-28 UNTIL 2008-06-30 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2005-10-01 UNTIL 2008-06-30 RESIGNED
DAVID GRAHAM HOLDEN Dec 1959 British Director 2004-01-30 UNTIL 2005-01-04 RESIGNED
RICHARD BLAIR ILLINGWORTH Mar 1963 British Director 1999-03-01 UNTIL 2002-02-18 RESIGNED
MICHAEL JOHN KING Feb 1939 British Director 1996-01-03 UNTIL 2000-09-30 RESIGNED
MICHAEL GEOFFREY LANCASTER Dec 1949 British Director RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2009-11-30 UNTIL 2011-06-01 RESIGNED
MR JUSTIN ASHLEY LOCKWOOD Jan 1970 British Director 2004-01-30 UNTIL 2005-01-04 RESIGNED
KEITH FARRAR MARSHALL Feb 1935 British Director RESIGNED
PHILIP DAVID MARSHALL Aug 1960 British Director 1995-02-28 UNTIL 2000-11-06 RESIGNED
GEORGE IAN MCCULLOCH May 1944 British Director 1999-09-03 UNTIL 2004-12-17 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Director 2002-11-12 UNTIL 2003-12-04 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
JOHN MICHAEL SPEAK May 1949 British Director RESIGNED
MR DAVID JOHN SZYMANSKI Nov 1954 British Director 2005-01-04 UNTIL 2009-11-30 RESIGNED
IAN TANSER Jun 1959 British Director 2000-07-13 UNTIL 2004-09-10 RESIGNED
MRS WENDY JANE TROTT Nov 1966 British Director 2005-01-04 UNTIL 2008-12-24 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2005-01-04 UNTIL 2005-09-30 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
MICHAEL WIGNALL Jan 1958 British Director 2003-03-03 UNTIL 2005-01-04 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
MR IAN DAVID BURRELL Mar 1957 British Secretary 2003-12-04 UNTIL 2005-01-04 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
MS AMANDA DAWN LANCASTER Mar 1969 British Secretary 2005-01-04 UNTIL 2006-07-28 RESIGNED
MR RICHARD CHARLES MONRO Apr 1958 British Secretary 1998-07-23 UNTIL 2003-12-04 RESIGNED
GEORGE BRIAN TAYLOR Jul 1932 British Secretary RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
DAVID GRAHAM HOLDEN Dec 1959 British Secretary 1992-06-08 UNTIL 1998-07-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Packed Products 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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