Hanson Quarry Products Europe Limited
Company 00300002 Active
Connected board network
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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.
6
directors on the board
7.1y median 7.6y
average tenure
9y
longest tenure
5
directors past 6 years
0 vs 4 portfolio
first-time directors
1
also govern a charity
1
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.
Mining 10Manufacturing 8Utilities 8Finance 5Professional services 5Business services 4Property 4Construction 3
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Castle Cement Limited 3 shared directors
- A1 Services (Manchester) Limited 3 shared directors
- Manchester Waste Recycling Limited 3 shared directors
- Charterneed Limited 3 shared directors
- Hanson Aggregates Marine Limited 2 shared directors
- Hanson Marine Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00300002 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/04/1935 |
| 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)
08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate08990 - Other mining and quarrying n.e.c.23630 - Manufacture of ready-mixed concrete64203 - Activities of construction holding companies
Ownership - persons with significant control (1)
- Uds (No 10)
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (42)
- Gordon Alexander Napier Director · appointed 2023
- Morrish, Jonathan Peter, Mr. Director · appointed 2020
- Gareth James Day Director · appointed 2019
- Simon Lloyd Willis Director · appointed 2018
- Matthew David Barlow Director · appointed 2017
- James Stuart Whitelaw Director · appointed 2017
- Wendy Fiona Rogers Secretary · appointed 2016
Show 35 former officers
- VON Achten, Ralph Dominik, Dr Director · appointed 2016 · resigned 2020
- Daniel John Cooper Director · appointed 2016 · resigned 2019
- Stephen Richard Harrison Director · appointed 2012 · resigned 2015
- Maxwell Hay Fordyce Colligan Director · appointed 2011 · resigned 2017
- Brian Charleton Director · appointed 2011 · resigned 2026
- Phillip Keith Redmond Director · appointed 2011 · resigned 2018
- Gauthier, Daniel Hugues, Jules Director · appointed 2009 · resigned 2016
- James Alexander Claydon Director · appointed 2009 · resigned 2019
- Yuval Dagim Director · appointed 2008 · resigned 2011
- Patrick Joseph O'Shea Director · appointed 2008 · resigned 2015
- Morrish, Jonathan Peter, Dr Director · appointed 2007 · resigned 2012
- Plamen Jordanoff Director · appointed 2007 · resigned 2008
- Todd William Hannigan Director · appointed 2005 · resigned 2007
- Philip John Schacht Director · appointed 2005 · resigned 2008
- David Philip Sharman Director · appointed 2005 · resigned 2013
- Gary Charles Mcardle Director · appointed 2005 · resigned 2008
- Alan Robert Harold Sindel Director · appointed 2005 · resigned 2006
- Edmund Michael Reed Director · appointed 2003 · resigned 2004
- David James Tonkin Director · appointed 2001 · resigned 2004
- Michael Alan Ogden Director · appointed 2001 · resigned 2004
- Steven Neville Hardman Director · appointed 2001 · resigned 2001
- Jonathan Peter Morrish Director · appointed 2001 · resigned 2001
- Ian Alan Duncan Peters Secretary · appointed 2000 · resigned 2003
- Varcoe, Richard Antony Bruce, Dr Secretary · appointed 1997 · resigned 2000
- Simon Roger Fernley Secretary · appointed 1996 · resigned 2001
- Andrew James Harrower Dougal Director · appointed 1996 · resigned 2002
- John Mortimer Director · appointed 1995 · resigned 2000
- Ian Paul Tyler Secretary · appointed 1993 · resigned 1996
- David John Snowdon Director · appointed 1993 · resigned 1996
- John Charles Meins Director · appointed 1993 · resigned 1999
- Simon Neil Vivian Secretary · appointed 1992 · resigned 2003
- Anthony Ross Cotton Director · resigned 1993
- Peter John Turner Director · resigned 1997
- Robert Ian Menzies-Gow Director · resigned 1993
- Ross Anthony Norman Chiese Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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