Menna Overview
Here’s a quick overview of HANSON AGGREGATES MARINE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1950.
HANSON AGGREGATES MARINE LIMITED
- Company statusactive
- Company No00485700
- Age75 years 11 months Incorporated 25 August 1950
- Officers7
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON AGGREGATES MARINE LIMITED is an active company incorporated on 25 August 1950 and based in Maidenhead, Berkshire, England. The company was registered 76 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 08990
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Month Ago on 09 Jun 2026
Confirmation Statement With No Updates
2 Months Ago on 11 May 2026
Appoint Person Director Company With Name Date
8 Months Ago on 27 Nov 2025
Termination Director Company With Name Termination Date
8 Months Ago on 21 Nov 2025
Accounts With Accounts Type Full
11 Months Ago on 26 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 May 2025
Accounts With Accounts Type Full
1 Year Ago on 15 Aug 2024
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Change Person Director Company With Change Date
2 Years Ago on 07 May 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Appoint Person Director Company With Name Date
2 Years Ago on 06 Sep 2023
Termination Director Company With Name Termination Date
2 Years Ago on 06 Sep 2023
Confirmation Statement With No Updates
3 Years Ago on 09 May 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 05 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
4 Years Ago on 23 Jun 2022
Confirmation Statement With Updates
4 Years Ago on 11 May 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Apr 2022
Appoint Person Director Company With Name Date
4 Years Ago on 20 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 20 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 15 Dec 2021
People
Officers7
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| CHARLETON, Brian | director | Jul 1968 | 04 Sept 2023 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| LANGTON, Gary James | director | Aug 1962 | 17 May 2021 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 13 Dec 2021 |
| SHERWOOD, Mark Henry | director | Feb 1986 | 04 Sept 2023 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 10 Oct 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Building Products (2003) Limited | 06 Apr 2016 |
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Here’s a quick overview of HANSON AGGREGATES MARINE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1950.