Hanson Building Materials Europe Limited
Company 02362176 Active
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| Number | 02362176 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/03/1989 |
| 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 Quarry Products Europe 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.
- Hanson Building Products (2003) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Quarry Products Ventures Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Facing Bricks Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Quarry Products Overseas Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (8)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 7 former officers
- Samantha Jane Hurrell Director · appointed 1996 · resigned 1999
- Andrew James Harrower Dougal Director · appointed 1995 · resigned 1999
- William Modest Landuyt Director · appointed 1993 · resigned 1995
- Anthony George Laurence Alexander Director · resigned 1993
- Martin Charles Murray Director · resigned 1993
- Derek Charles Bonham Director · resigned 1996
- Roger Thomas Virley Tyson Secretary · resigned 1996
Directors and officers on the Companies House record, current and former.
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