Hanson Concrete Products Limited
Company 00537430 Active
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| Number | 00537430 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/08/1954 |
| 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 Building Products (2003) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 4 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ARC Concrete (Anglia) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - F.C. Precast Concrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Small Lots (MIX-IT) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Blocks North Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30
Officers (19)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 18 former officers
- James Alexander Claydon Director · appointed 2009 · resigned 2011
- Jonathan David Cook Director · appointed 2008 · resigned 2011
- Trevor Poole Director · appointed 2006 · resigned 2007
- Wendy Jane Trott Director · appointed 2003 · resigned 2008
- Robert Wood Director · appointed 2003 · resigned 2005
- David John Szymanski Director · appointed 2003 · resigned 2009
- Amanda Dawn Lancaster Secretary · appointed 2003 · resigned 2006
- Paul Wheatcroft Director · appointed 2001 · resigned 2003
- William Spurr Director · appointed 2001 · resigned 2003
- 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 1997
- John Mortimer Director · appointed 1995 · resigned 2000
- John Charles Meins Director · appointed 1994 · resigned 1999
- Ian Paul Tyler Secretary · appointed 1993 · resigned 1996
- David John Snowdon Director · appointed 1993 · resigned 1996
- Simon Neil Vivian Secretary · resigned 2003
- Robert Ian Menzies-Gow Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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