Hanson (FH) Limited
Company 03588221 Active
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| Number | 03588221 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/06/1998 |
| 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 Packed Products 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 (F) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 13 former officers
- James Alexander Claydon Director · appointed 2009 · resigned 2011
- Brian John Garratt Director · appointed 2009 · resigned 2011
- Jonathan David Cook Director · appointed 2008 · resigned 2011
- Wendy Jane Trott Director · appointed 2006 · resigned 2008
- Morrish, Jonathan Peter, Dr Director · appointed 2006 · resigned 2007
- David John Szymanski Director · appointed 2006 · resigned 2009
- Amanda Dawn Lancaster Secretary · appointed 2006 · resigned 2006
- Katherine Angela Robinson Director · appointed 2005 · resigned 2006
- Angela Ruth Hart Secretary · appointed 2000 · resigned 2006
- James Roland Bragg Director · appointed 1998 · resigned 1998
- Peter Leslie Hart Director · appointed 1998 · resigned 2006
- Stephen Terry Slade Secretary · appointed 1998 · resigned 1998
- Kenneth Arthur Jones Secretary · appointed 1998 · resigned 2000
Directors and officers on the Companies House record, current and former.
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