HANSON FOODS LIMITED - MAIDENHEAD


Overview

HANSON FOODS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
HANSON FOODS LIMITED was incorporated 35 years ago on 15/03/1989 and has the registered number: 02361569. The accounts status is DORMANT.

HANSON FOODS 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 31/12/2015

Registered Office

HANSON HOUSE
MAIDENHEAD
SL6 4JJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 CURRENT
MR NICHOLAS SWIFT Jun 1964 British Director 2003-05-28 UNTIL 2007-06-01 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 1997-06-06 UNTIL 2008-06-30 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-05-28 UNTIL 2005-12-01 RESIGNED
MR LESLIE ERNEST THOMAS ASHFORD Oct 1940 British Director 1993-04-30 UNTIL 1993-12-24 RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
PATRICK JOSEPH O'SHEA Sep 1958 British Director 1993-12-24 UNTIL 1997-06-06 RESIGNED
CHRISTOPHER JOHN THOMAS Apr 1955 British Director 1992-09-28 UNTIL 1997-04-12 RESIGNED
SAMANTHA JANE HURRELL Aug 1963 British Director 1997-06-06 UNTIL 1999-10-22 RESIGNED
PATRICK JOSEPH O'SHEA Sep 1958 British Secretary 1993-12-24 UNTIL 1997-06-06 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 1997-06-06 UNTIL 2007-12-10 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
DAVID STEWART MOFFAT Dec 1951 British Secretary RESIGNED
MICHAEL JAMES PENTNEY Jul 1933 British Secretary 1993-04-30 UNTIL 1993-12-24 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
NEIL FREEMAN WILKINSON Jun 1936 British Director 1993-04-30 UNTIL 1993-12-24 RESIGNED
MR KENNETH JOHN LUDLAM Sep 1943 British Director 1997-04-12 UNTIL 2003-05-28 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
ROGER JORDAN Jun 1940 British Director RESIGNED
DAVID STEWART MOFFAT Dec 1951 British Director RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
MR JUSTIN RICHARD READ May 1961 British Director 1999-10-22 UNTIL 2003-05-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson (Cgf) Finance 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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHB EXETER LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON (ER - NO 5) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BEAZER LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
CHB PRODUCTS LIMITED MAIDENHEAD ENGLAND Active FULL 70100 - Activities of head offices
HANSON (ER - NO 10) LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BICKLEYLAKE LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
CREATIVE LAND DEVELOPERS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
CITY OF LONDON HELIPORT LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
HANSON (CGF) FINANCE LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRITISH EVER READY LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON (CGF) (NO.1) LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON (CGF) HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ENSIGN PARK LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
E SUB LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
E & S RETAIL LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ENERGY HOLDINGS (NO.2) LIMITED LONDON Active ACCOUNTS TYPE NOT AVA 7499 - Non-trading company
GREAT BARN ALPACAS LIMITED WOTTON-UNDER-EDGE Dissolved... MICRO ENTITY 01440 - Raising of camels and camelids
GYPSUM CARRIER, INC. PANAMA Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SONADATA LIMITED BERKS Active MICRO ENTITY 62020 - Information technology consultancy activities
CGJG LIMITED MAIDENHEAD Active MICRO ENTITY 82110 - Combined office administrative service activities
PURESKAR LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 47910 - Retail sale via mail order houses or via Internet
GUNASEKARA & CO LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 69201 - Accounting and auditing activities
CHEERS HEALTH CARE LIMITED MAIDENHEAD UNITED KINGDOM Active FULL 47910 - Retail sale via mail order houses or via Internet
GRAVITIQ UK HOLDING LIMITED MAIDENHEAD ENGLAND Active FULL 47910 - Retail sale via mail order houses or via Internet
GRAVITIQ UK ACQUISITIONS LTD MAIDENHEAD ENGLAND Active GROUP 47910 - Retail sale via mail order houses or via Internet