HANSON LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HANSON LIMITED is a Private Limited Company from MAIDENHEAD and has the status: Active.
HANSON LIMITED was incorporated 16 years ago on 31/12/2002 and has the registered number: 04626078. The accounts status is FULL and accounts are next due on 30/09/2019.

HANSON LIMITED - MAIDENHEAD

This company is listed in the following categories:
64203 - Activities of construction holding companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

HANSON HOUSE
MAIDENHEAD
SL6 4JJ

This Company Originates in : United Kingdom
Previous trading names include:
HANSON BUILDING MATERIALS PLC (until 14/10/2003)
BROADCAST SALES LTD (until 04/06/2003)

Returns Status

Return - Last Made Up Date Return - Next Due Date
31/12/2015 28/01/2017

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
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-02 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
DR LORENZ NAGER May 1960 German Director 2007-10-05 CURRENT
DR BERND SCHEIFELE May 1958 German Director 2007-10-05 CURRENT
MR SIMON LLOYD WILLIS Oct 1965 British Director 2019-01-28 CURRENT
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
BUSINESSLEGAL SECRETARIES LIMITED Corporate Nominee Secretary 2002-12-31 UNTIL 2003-04-07 RESIGNED
BUSINESSLEGAL LIMITED Corporate Nominee Director 2002-12-31 UNTIL 2003-04-07 RESIGNED
W FRANK BLOUNT Jul 1938 American Director 2003-07-30 UNTIL 2007-08-24 RESIGNED
PAVITER SINGH BINNING May 1960 British Director 2007-01-02 UNTIL 2007-09-30 RESIGNED
ANDREW CHRISTOPHER BOLTER Dec 1970 British Director 2003-04-07 UNTIL 2003-06-16 RESIGNED
CHARLES JOHN BRADY Sep 1951 British Director 2005-08-01 UNTIL 2007-08-24 RESIGNED
CHRISTOPHER DOUGLAS COLLINS Jan 1940 British Director 2003-07-30 UNTIL 2005-04-20 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
CECIL AVERY Dec 1953 United States Director 2008-02-29 UNTIL 2008-06-16 RESIGNED
MR DANIEL JOHN COOPER Apr 1970 Australian Director 2016-01-01 UNTIL 2019-01-31 RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2010-03-24 UNTIL 2015-12-31 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
GRAHAM DRANSFIELD Mar 1951 Director 2003-06-16 UNTIL 2009-12-31 RESIGNED
RT HON LORD KENNETH WILFRED BAKER Nov 1934 British Director 2003-07-30 UNTIL 2005-04-20 RESIGNED
MR DAVID PHILIP SHARMAN Jan 1948 British Director 2010-03-24 UNTIL 2013-01-25 RESIGNED
MR JONATHAN CLIVE NICHOLLS Oct 1957 British Director 2003-07-30 UNTIL 2006-10-31 RESIGNED
MR PATRICK JOSEPH O'SHEA Sep 1958 British Director 2010-03-24 UNTIL 2015-12-31 RESIGNED
BARONESS SHEILA VALERIE NOAKES Jun 1949 British Director 2003-07-30 UNTIL 2007-08-24 RESIGNED
ALAN JAMES MURRAY May 1953 British Director 2003-06-16 UNTIL 2007-10-05 RESIGNED
ALAN JAMES MURRAY May 1953 British Director 2007-10-25 UNTIL 2008-07-02 RESIGNED
MICHAEL WILLIAM WELTON Oct 1946 British Director 2005-01-04 UNTIL 2007-08-24 RESIGNED
MR SIMON LINDLEY KESWICK May 1942 British Director 2003-07-30 UNTIL 2005-04-20 RESIGNED
MR WILLIAM SAMUEL HUGH LAIDLAW Jan 1956 British Director 2003-10-01 UNTIL 2007-08-24 RESIGNED
MR ELLIOT JOHN LAURIE Jun 1970 British Director 2003-04-07 UNTIL 2003-06-16 RESIGNED
DR JONATHAN PETER MORRISH Sep 1970 British Director 2010-03-24 UNTIL 2012-09-01 RESIGNED
JAMES WILLIAM LENG Nov 1945 British Director 2004-06-01 UNTIL 2007-08-24 RESIGNED
MR PAUL DEREK TUNNACLIFFE Apr 1962 British Secretary 2003-04-07 UNTIL 2007-12-31 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-02 UNTIL 2010-03-31 RESIGNED
GRAHAM DRANSFIELD Mar 1951 Secretary 2007-12-21 UNTIL 2008-07-31 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lehigh Uk 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

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