Hanson Marine Holdings Limited
Company 01507397 Active
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| Number | 01507397 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1980 |
| 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 Aggregates Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanson Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 28 former officers
- Guy Charles Edwards Director · appointed 2009 · resigned 2010
- Brian Charleton Director · appointed 2008 · resigned 2009
- Gareth James Day Director · appointed 2007 · resigned 2010
- Gary Charles Mcardle Director · appointed 2007 · resigned 2008
- Ian Thompson Director · appointed 2006 · resigned 2007
- Selby, Ian Christopher, Dr Director · appointed 2006 · resigned 2008
- Ian Alan Duncan Peters Director · appointed 2000 · resigned 2006
- Andrew Timothy Smith Secretary · appointed 2000 · resigned 2004
- Barry Dennett Director · appointed 1999 · resigned 2004
- Varcoe, Richard Antony Bruce, Dr Director · appointed 1997 · resigned 2000
- Robert John Hockliffe Director · appointed 1997 · resigned 1998
- Simon John Russell Director · appointed 1996 · resigned 1997
- Richard John Pearson Director · appointed 1995 · resigned 2005
- Ian Paul Tyler Director · appointed 1995 · resigned 1996
- David Charles Aspinall Director · appointed 1995 · resigned 1997
- Marilyn Jane Phillips Secretary · appointed 1995 · resigned 2000
- Simon Roger Fernley Director · appointed 1995 · resigned 1997
- Brian Robert Jackson Director · appointed 1995 · resigned 2002
- Kenneth John Cure Secretary · appointed 1994 · resigned 1995
- Timothy Nicholas Grimes Director · appointed 1993 · resigned 1995
- Alan John Finlayson Director · appointed 1993 · resigned 1995
- David Malcolm Kaye Director · appointed 1991 · resigned 1992
- Graham Thompson Director · appointed 1991 · resigned 1995
- John Edward Beck Director · appointed 1991 · resigned 1993
- John Barry Ford Director · resigned 1991
- John Michael Leal Uren Director · resigned 1995
- Alexander Eric Moore Secretary · resigned 1994
- Keith Harris Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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