Hanson Building Products (2003) Limited
Company 02448833 Active
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| Number | 02448833 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/12/1989 |
| 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 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanson Quarry Products Trade Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Concrete Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Aggregates Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Bath and Portland Stone Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Quarry Products Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (11)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 10 former officers
- 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
- Ian Paul Tyler Secretary · appointed 1993 · resigned 1996
- David John Snowdon Director · appointed 1993 · resigned 1996
- John Charles Meins Director · appointed 1993 · resigned 1999
- Simon Neil Vivian Secretary · appointed 1992 · resigned 2003
- Anthony Ross Cotton Director · resigned 1993
- Andrew James Harrower Dougal Secretary · resigned 1993
- Robert Ian Menzies-Gow Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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