HANSON BRICK LTD - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON BRICK LTD is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HANSON BRICK LTD was incorporated 30 years ago on 04/03/1994 and has the registered number: 02905051. The accounts status is DORMANT and accounts are next due on 30/09/2024.

HANSON BRICK LTD - 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

Confirmation Statements

Last Statement Next Statement Due
15/03/2023 29/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
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
LESLIE THOMAS SCALES Jan 1937 British Director 1996-05-02 UNTIL 1999-01-04 RESIGNED
RICHARD CRAIG MANNING Mar 1952 British Director 1996-05-02 UNTIL 2002-05-15 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-06 RESIGNED
MRS WENDY JANE TROTT Nov 1966 British Director 2003-06-30 UNTIL 2008-12-24 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2009-11-30 UNTIL 2011-06-01 RESIGNED
DAVID TERRANCE WALTERS Feb 1943 British Director 2002-05-15 UNTIL 2003-06-30 RESIGNED
LYNDA ANN BLAXILL Secretary 1996-11-22 UNTIL 1999-08-01 RESIGNED
TINA YVONNE PORTER Secretary 1996-05-02 UNTIL 1996-11-22 RESIGNED
MRS WENDY JANE TROTT Nov 1966 British Secretary 1999-08-01 UNTIL 2002-05-15 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
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
MS AMANDA DAWN LANCASTER Mar 1969 British Secretary 2002-05-15 UNTIL 2006-07-28 RESIGNED
MR DAVID JOHN SZYMANSKI Nov 1954 British Director 1999-01-04 UNTIL 2009-11-30 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1994-03-04 UNTIL 1994-03-04 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2009-11-30 UNTIL 2010-03-31 RESIGNED
MICHAEL PHILIP LEAN Feb 1955 British Director 1998-01-13 UNTIL 2002-05-15 RESIGNED
HANSJORG ADRIAN HAEFELI Sep 1958 Swiss Director 1996-05-02 UNTIL 1997-12-19 RESIGNED
AIME DESIMPEL Mar 1941 Belgian Director 1994-03-04 UNTIL 1996-08-12 RESIGNED
MR RICHARD ROBERT GIMMLER Apr 1967 British Director 2005-10-01 UNTIL 2008-06-16 RESIGNED
GRAHAM DRANSFIELD Mar 1951 British Director 2006-07-28 UNTIL 2008-06-30 RESIGNED
LUC DESIMPEL Nov 1932 Belgian Director 1994-03-04 UNTIL 1996-08-12 RESIGNED
JONATHAN DAVID COOK Jun 1977 British Director 2008-06-13 UNTIL 2009-11-30 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
MR ROBERT WOOD Oct 1966 British Director 2002-05-15 UNTIL 2005-09-30 RESIGNED
BELL YARD SECRETARIAT LIMITED Corporate Secretary 1994-03-04 UNTIL 1996-05-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Hanson Packed Products 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
CLAUGHTON MANOR BRICK LIMITED(THE) MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BERWYN GRANITE QUARRIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON TRADING LIMITED DERBY ENGLAND Active FULL 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
H.M. DALE (FARMERS) LIMITED NR. LOUTH, Active TOTAL EXEMPTION FULL 01500 - Mixed farming
HANSON CONCRETE PRODUCTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
HANSON CLAY PRODUCTS LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
HANSON THERMALITE LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BARNEY PRECAST LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON GROUP SERVICES LIMITED DERBY ENGLAND Active FULL 78300 - Human resources provision and management of human resources functions
CWMORTHIN SLATE QUARRY 1994 COMPANY LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
HANSON TIS LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
CITY MINI MIX (NOTTS) LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
BREEDON HOLDINGS LIMITED DERBY ENGLAND Active FULL 70100 - Activities of head offices
BREEDON PROPERTIES LIMITED DERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
ENNEUROPE HOLDINGS LIMITED DERBY ENGLAND Active MICRO ENTITY 74990 - Non-trading company
ALPHA RESOURCE MANAGEMENT LTD NEWTOWNABBEY NORTHERN IRELAND Active FULL 38110 - Collection of non-hazardous waste
BREEDON AGGREGATES SW LIMITED DUNDEE Active MICRO ENTITY 74990 - Non-trading company
BREEDON NORTHERN LIMITED MONIFIETH Active MICRO ENTITY 74990 - Non-trading company
BREEDON SCOTLAND LIMITED MONIFIETH Active MICRO ENTITY 99999 - Dormant Company

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.R.C.(WESTERN)LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
A1 SERVICES (MANCHESTER) LIMITED MAIDENHEAD ENGLAND Active FULL 38110 - Collection of non-hazardous waste
285 SOUTH WEST LIMITED MAIDENHEAD ENGLAND Active MICRO ENTITY 46360 - Wholesale of sugar and chocolate and sugar confectionery
ALISTAIR PRICE LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AAC SYSTEMS LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
28-30 GROSVENOR GARDENS MEWS NORTH LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
ACTION SUSTAINABILITY COMMUNITY INTEREST COMPANY MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
100 TOURS LTD MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
A R PEARSON LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 86900 - Other human health activities
AG DESIGN ARCHITECTURAL SERVICES LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 71111 - Architectural activities