Hanson Bath and Portland Stone Limited

Company 00678777 Active

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Company details

Number	00678777
Status	Active
Type	Private Limited Company
Incorporated	23/12/1960
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)

74990 - Non-trading company

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

Officers (15)

Wendy Fiona Rogers Secretary · appointed 2016

Show 14 former officers

Ian Alan Duncan Peters Secretary · appointed 2000 · resigned 2003
Varcoe, Richard Antony Bruce, Dr Secretary · appointed 1997 · resigned 2000
David Baxter Director · appointed 1996 · resigned 1998
David James Tonkin Director · appointed 1996 · resigned 2004
Simon Roger Fernley Director · appointed 1996 · resigned 2001
Michael Philip Lean Director · appointed 1995 · resigned 1996
Terence Robert Last Director · appointed 1995 · resigned 1997
Ian Paul Tyler Director · appointed 1993 · resigned 1996
Simon Neil Vivian Director · appointed 1992 · resigned 1995
Peter Eric Gilbert Director · appointed 1992 · resigned 1994
Garth Barrymore Weston Director · resigned 1997
John Stewart Fisher Secretary · resigned 1998
Peter Robert Highfield Director · resigned 1997
Peter Brearley Smythe Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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