Menna Overview
Here’s a quick overview of HANSON BUILDING MATERIALS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1950.
HANSON BUILDING MATERIALS LIMITED
- Company statusactive
- Company No00488067
- Age74 years 9 months Incorporated 8 November 1950
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON BUILDING MATERIALS LIMITED is an active company incorporated on 8 November 1950 and based in Maidenhead, Berkshire, England. The company was registered 75 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
7 Months Ago on 09 Jan 2025
Accounts With Accounts Type Full
8 Months Ago on 24 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 03 Jan 2024
Accounts With Accounts Type Full
1 Year Ago on 28 Dec 2023
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 15 Dec 2023
Legacy
1 Year Ago on 15 Dec 2023
Resolution
1 Year Ago on 15 Dec 2023
Legacy
1 Year Ago on 15 Dec 2023
Change To A Person With Significant Control
2 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 03 Apr 2023
Accounts With Accounts Type Full
2 Years Ago on 27 Jan 2023
Confirmation Statement With No Updates
2 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 06 Jan 2022
Termination Director Company With Name Termination Date
3 Years Ago on 06 Jan 2022
Confirmation Statement With No Updates
3 Years Ago on 04 Jan 2022
Accounts With Accounts Type Full
3 Years Ago on 04 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With Updates
4 Years Ago on 31 Dec 2020
Accounts With Accounts Type Full
5 Years Ago on 10 Jun 2020
Confirmation Statement With Updates
5 Years Ago on 07 Jan 2020
Accounts With Accounts Type Full
6 Years Ago on 04 Jun 2019
Confirmation Statement With No Updates
6 Years Ago on 10 Jan 2019
Accounts With Accounts Type Full
6 Years Ago on 04 Oct 2018
Confirmation Statement With Updates
7 Years Ago on 12 Jan 2018
Accounts With Accounts Type Full
7 Years Ago on 03 Oct 2017
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 02 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 05 Jan 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Holdings Limited | 06 Apr 2016 |
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LAIDLAW, William Samuel Hugh are mutual persons.
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LAIDLAW, William Samuel Hugh are mutual persons.
ENTERPRISE OIL U.K. LIMITED
LAIDLAW, William Samuel Hugh are mutual persons.
HESS NWE HOLDINGS
LAIDLAW, William Samuel Hugh are mutual persons.
E.ON ENERGY GAS (EASTERN) LIMITED
LAIDLAW, William Samuel Hugh are mutual persons.
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Here’s a quick overview of HANSON BUILDING MATERIALS LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1950.