Hanson Building Materials Limited
Company 00488067 Active
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| Number | 00488067 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/11/1950 |
| 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)
64209 - Activities of other holding companies n.e.c.
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Hanson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanson (FP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Star Brick and Tile Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Pension Trustees Limited
appoints directors · notified 2016-04-06 - City of London Heliport Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Hanson Trustees Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Aggregates UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-06
Officers (32)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 31 former officers
- William Samuel Hugh Laidlaw Director · appointed 2003 · resigned 2003
- Noakes, Sheila Valerie, Baroness Director · appointed 2001 · resigned 2003
- John Michael Schubert Director · appointed 2000 · resigned 2003
- David Martin Hoare Director · appointed 2000 · resigned 2003
- W Frank Blount Director · appointed 2000 · resigned 2003
- Simon Neil Vivian Director · appointed 1998 · resigned 2003
- Jonathan Clive Nicholls Director · appointed 1998 · resigned 2005
- Alan James Murray Director · appointed 1997 · resigned 2005
- Jonathan Giles Ashley Azis Director · appointed 1995 · resigned 1998
- Andrew James Harrower Dougal Director · appointed 1995 · resigned 2002
- Hanson, Robert William, the Honourable Director · appointed 1992 · resigned 1997
- Baker, Kenneth Wilfred, Rt Hon Lord Director · appointed 1992 · resigned 2003
- William Modest Landuyt Director · appointed 1992 · resigned 1996
- John George Raos Director · resigned 1995
- Price II, Charles Harry, the Hon Ambassador Director · resigned 1999
- Anthony Ross Cotton Director · resigned 1995
- Brian Aliol Hellings Director · resigned 1994
- Alan Hagdrup Director · resigned 1992
- Martin Gibbeson Taylor Director · resigned 1995
- Simon Lindley Keswick Director · resigned 2003
- David Howard Clarke Director · resigned 1996
- Anthony George Laurence Alexander Director · resigned 1996
- Hanson, James Edward, Lord Director · resigned 1997
- Yvette Monica Newbold Secretary · resigned 1995
- Jonathan Scott-Barrett Director · resigned 2000
- Peter Joseph Harper Director · resigned 1994
- Derek Charles Bonham Director · resigned 1997
- Hardy, David William, Sir Director · resigned 2001
- Derek Norman Rosling Director · resigned 1994
- Christopher Douglas Collins Director · resigned 2005
- Harding, Christopher George Francis, Sir Director · resigned 1997
Directors and officers on the Companies House record, current and former.
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