Hanson Quarry Products Ventures Limited
Company 02448835 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Lloyd Willis Director · appointed 2024
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Manufacturing 4Mining 4Finance 3Utilities 3Other services 2Business services 1Construction 1Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hanson Packed Products Limited 1 shared director
- Hanson Quarry Products Europe Limited 1 shared director
- Hanson Aggregates Marine Limited 1 shared director
- Appleby Group Limited 1 shared director
- Hanson Marine Limited 1 shared director
- Irvine-Whitlock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02448835 |
| 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 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Mendip Rail Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Smiths Concrete Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Coln Gravel Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Crewing Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Humber Sand and Gravel Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hanson Aggregates South Wales Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - North Tyne Roadstone Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Officers (18)
- Simon Lloyd Willis Director · appointed 2024
- Wendy Fiona Rogers Secretary · appointed 2016
Show 16 former officers
- Gary Charles Mcardle Director · appointed 2006 · resigned 2008
- Barry Dennett Director · appointed 2004 · resigned 2004
- Andrew Timothy Smith Director · appointed 2001 · resigned 2004
- Ian Alan Duncan Peters Secretary · appointed 2000 · resigned 2003
- Varcoe, Richard Antony Bruce, Dr Secretary · appointed 1997 · resigned 2000
- Marilyn Jane Phillips Director · appointed 1997 · resigned 2001
- Simon John Russell Director · appointed 1997 · resigned 1997
- Simon Roger Fernley Secretary · appointed 1996 · resigned 1997
- David Charles Aspinall Director · 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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