Hanson Facing Bricks Limited
Company 02361476 Active
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| Number | 02361476 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/1989 |
| 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 Materials Europe 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.
- Samuel Wilkinson & Sons Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Star Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Claughton Manor Brick Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Fletton Bricks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - National Brick Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Milton Hall(Southend)Brick Company Limited(the)
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (18)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 17 former officers
- Wendy Jane Trott Secretary · appointed 1999 · resigned 2002
- David John Szymanski Director · appointed 1999 · resigned 2002
- Michael Philip Lean Director · appointed 1998 · resigned 2002
- Lynda Ann Blaxill Secretary · appointed 1996 · resigned 1999
- Leslie Thomas Scales Director · appointed 1996 · resigned 1999
- Tina Yvonne Porter Secretary · appointed 1995 · resigned 1996
- Hansjorg Adrian Haefeli Director · appointed 1994 · resigned 1997
- Richard Craig Manning Director · appointed 1994 · resigned 2002
- Brian Robertson Simister Secretary · appointed 1994 · resigned 1995
- Jane Margaret Gwillim Secretary · appointed 1993 · resigned 1994
- Alan James Murray Director · appointed 1993 · resigned 1994
- Robert Ian Menzies-Gow Director · appointed 1993 · resigned 1996
- Anthony Ross Cotton Director · resigned 1993
- Alastair Grant Rodger Shannon Secretary · resigned 1993
- Andrew Robert Hornby Director · resigned 1993
- Philip Michael Rose Director · resigned 1994
- David Graham Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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