HANSON QUARRY PRODUCTS OVERSEAS LIMITED - MAIDENHEAD


Overview

HANSON QUARRY PRODUCTS OVERSEAS LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Dissolved - no longer trading.
HANSON QUARRY PRODUCTS OVERSEAS LIMITED was incorporated 34 years ago on 04/12/1989 and has the registered number: 02448836. The accounts status is DORMANT.

HANSON QUARRY PRODUCTS OVERSEAS 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 31/12/2017

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
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
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
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 CURRENT
ROBERT IAN MENZIES-GOW Sep 1942 British Director RESIGNED
MR NICHOLAS SWIFT Jun 1964 British Director 2003-07-11 UNTIL 2007-06-01 RESIGNED
MARILYN JANE PHILLIPS May 1961 British Director 1997-07-04 UNTIL 2002-04-26 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
JOHN CHARLES MEINS Sep 1939 British Director 1993-11-01 UNTIL 1999-12-31 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Director 2000-10-01 UNTIL 2003-07-11 RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Secretary RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Director 1992-04-21 UNTIL 2003-06-30 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Secretary 2007-12-10 UNTIL 2008-06-30 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Secretary 1996-03-29 UNTIL 1997-10-31 RESIGNED
MR SIMON NEIL VIVIAN Sep 1957 British Secretary 1992-04-21 UNTIL 1993-11-01 RESIGNED
DR RICHARD ANTONY BRUCE VARCOE Nov 1959 British Secretary 1997-10-31 UNTIL 2000-12-01 RESIGNED
IAN PAUL TYLER Jul 1960 British Secretary 1993-11-01 UNTIL 1996-03-29 RESIGNED
MR IAN ALAN DUNCAN PETERS Jul 1965 British Secretary 2000-12-01 UNTIL 2003-07-11 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2003-07-11 UNTIL 2007-12-10 RESIGNED
SIMON JOHN RUSSELL Jun 1951 British Director 1997-02-03 UNTIL 1997-07-04 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2008-06-13 UNTIL 2011-06-01 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2008-06-13 UNTIL 2009-12-30 RESIGNED
IAN PAUL TYLER Jul 1960 British Director 1993-11-01 UNTIL 1996-03-29 RESIGNED
DR RICHARD ANTONY BRUCE VARCOE Nov 1959 British Director 1997-10-31 UNTIL 2000-12-01 RESIGNED
MR DAVID JOHN SNOWDON Dec 1944 British Director 1993-11-01 UNTIL 1996-03-29 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
RUTH COULSON Jun 1973 Australian Director 2005-12-01 UNTIL 2008-06-20 RESIGNED
DAVID CHARLES ASPINALL Aug 1944 British Director 1996-03-14 UNTIL 1997-02-03 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-07-11 UNTIL 2005-12-01 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
MR DAVID JOHN EGAN Dec 1967 British Director 2007-06-01 UNTIL 2008-06-16 RESIGNED
SIMON ROGER FERNLEY Mar 1950 British Director 1996-03-29 UNTIL 1997-10-31 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2003-07-11 UNTIL 2008-06-30 RESIGNED
ANDREW JAMES HARROWER DOUGAL Sep 1951 British Director RESIGNED
ANTHONY ROSS COTTON Jan 1943 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Building Materials Europe 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
ARC SLIMLINE LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC PROPERTY INVESTMENTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
AMEY GROUP LIMITED (THE) MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC SOUTH WALES MORTAR LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
AMEY ROADSTONE INTERNATIONAL LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC CONCRETE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BANBURY ALTON LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC LAND HOLDINGS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC BUILDING LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
ARC SOUTH WALES QUARRIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES SURFACING LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
A.R.C.(WESTERN)LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC CONCRETE (ANGLIA) LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BEAZER LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ARC SOUTH WALES LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
ARC WALES LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
BICKLEYLAKE LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
BATH AND PORTLAND STONE (HOLDINGS) LIMITED MAIDENHEAD Dissolved... DORMANT 70100 - Activities of head offices
ASTRAVANCE CORP. PANAMA Active FULL None Supplied
ANCHE 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