Hanson Packed Products Limited
Company 00026306 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1
directors on the board
7.5y median 7.5y
average tenure
7.5y
longest tenure
1
directors past 6 years
0 vs 1 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 4Mining 4Manufacturing 3Utilities 3Other services 2Business services 1Construction 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Hanson Quarry Products Europe Limited 1 shared director
- Hanson Aggregates Marine Limited 1 shared director
- Appleby Group Limited 1 shared director
- Hanson Marine Limited 1 shared director
- Irvine-Whitlock Limited 1 shared director
- Calumite Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00026306 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/04/1888 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
23690 - Manufacture of other articles of concrete, plaster and cement64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Houserate Limited
ownership of shares 25-50% - Hanson (Er-No 10) Limited
ownership of shares 50-75% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Simon Lloyd Willis Director · appointed 2019
- Wendy Fiona Rogers Secretary · appointed 2016
Show 44 former officers
- Daniel John Cooper Director · appointed 2016 · resigned 2019
- John Godbert Director · appointed 2015 · resigned 2020
- Darren Peter Rix Director · appointed 2014 · resigned 2015
- Matthew Richard Joseph Clay Director · appointed 2013 · resigned 2014
- Stephen Richard Harrison Director · appointed 2012 · resigned 2014
- James Alexander Claydon Director · appointed 2009 · resigned 2019
- Gauthier, Daniel Hugues, Jules Director · appointed 2009 · resigned 2016
- Gerard Feenan Director · appointed 2009 · resigned 2011
- Jonathan David Cook Director · appointed 2009 · resigned 2011
- VON Achten, Ralph Dominik, Dr Director · appointed 2008 · resigned 2008
- Patrick Joseph O'Shea Director · appointed 2008 · resigned 2015
- Robert Donnelly Director · appointed 2007 · resigned 2008
- Ian Alan Duncan Peters Director · appointed 2006 · resigned 2008
- Trevor Poole Director · appointed 2005 · resigned 2007
- Morrish, Jonathan Peter, Dr Director · appointed 2005 · resigned 2007
- Charles Edward Denman Director · appointed 2005 · resigned 2008
- Keith Shankland Director · appointed 2003 · resigned 2008
- Robert Wood Director · appointed 2002 · resigned 2005
- Amanda Dawn Lancaster Secretary · appointed 2002 · resigned 2006
- Wendy Jane Trott Director · appointed 1999 · resigned 2008
- David John Szymanski Director · appointed 1999 · resigned 2009
- Michael Philip Lean Director · appointed 1998 · resigned 2002
- Peter John Faulkner Director · appointed 1997 · resigned 2002
- Patrick Charles Furr Director · appointed 1997 · resigned 1999
- David John Lepla Director · appointed 1997 · resigned 2004
- Lynda Ann Blaxill Secretary · appointed 1996 · resigned 1999
- David Terrance Walters Director · appointed 1995 · resigned 2003
- Leslie Thomas Scales Director · appointed 1995 · resigned 1999
- Tina Yvonne Porter Secretary · appointed 1995 · resigned 1996
- Hansjorg Adrian Haefeli Director · appointed 1994 · resigned 1997
- Gareth Wynford Lewis Roberts Director · appointed 1994 · resigned 1997
- Richard Craig Manning Director · appointed 1994 · resigned 2002
- Brian Robertson Simister Secretary · appointed 1994 · resigned 1995
- Jane Margaret Gwillim Secretary · appointed 1993 · resigned 1994
- Alan James Murray Director · appointed 1993 · resigned 1995
- Robert Ian Menzies-Gow Director · appointed 1993 · resigned 1996
- John Francis Stoker Director · appointed 1991 · resigned 1999
- Andrew Robert Hornby Director · appointed 1991 · resigned 1993
- Anthony Ross Cotton Director · appointed 1943 · resigned 1993
- Leonard Watson Jones Director · resigned 1997
- Kevin George Seager Director · resigned 1994
- Alastair Grant Rodger Shannon Secretary · resigned 1993
- Philip Michael Rose Director · resigned 1994
- David Graham Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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