Menna Overview
Here’s a quick overview of HANSON BATH AND PORTLAND STONE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1960.
HANSON BATH AND PORTLAND STONE LIMITED
- Company statusactive
- Company No00678777
- Age65 years 7 months Incorporated 23 December 1960
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON BATH AND PORTLAND STONE LIMITED is an active company incorporated on 23 December 1960 and based in Maidenhead, Berkshire, England. The company was registered 66 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
11 Months Ago on 13 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 05 Feb 2025
Accounts With Accounts Type Dormant
2 Years Ago on 15 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 25 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
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Resolution
3 Years Ago on 21 Nov 2022
Memorandum Articles
3 Years Ago on 21 Nov 2022
Statement Of Companys Objects
3 Years Ago on 21 Nov 2022
Accounts With Accounts Type Dormant
3 Years Ago on 13 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 05 Apr 2022
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 15 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Dormant
4 Years Ago on 20 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 15 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 21 Apr 2020
Accounts With Accounts Type Dormant
6 Years Ago on 23 Mar 2020
Confirmation Statement With Updates
7 Years Ago on 25 Apr 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Mar 2019
Confirmation Statement With No Updates
8 Years Ago on 16 Apr 2018
Accounts With Accounts Type Dormant
8 Years Ago on 10 Apr 2018
Confirmation Statement With Updates
9 Years Ago on 19 May 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 | 06 Sept 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Building Products (2003) Limited | 06 Apr 2016 |
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, GIMMLER, Richard Robert, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., FERNLEY, Simon Roger, TONKIN, David James are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, BAXTER, David, FERNLEY, Simon Roger are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GIMMLER, Richard Robert, TONKIN, David James are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, COULSON, Ruth are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DRANSFIELD, Graham are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, LEAN, Michael Philip are mutual persons.
DOWLEY, Robert Charles, LEAN, Michael Philip are mutual persons.
DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo, GIMMLER, Richard Robert are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, COULSON, Ruth, LEAN, Michael Philip are mutual persons.
DOWLEY, Robert Charles, VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, LEAN, Michael Philip are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, LEAN, Michael Philip are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles, COULSON, Ruth are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo, FERNLEY, Simon Roger are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, FERNLEY, Simon Roger, LAST, Terence Robert, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
GRETTON, Edward Alexander are mutual persons.
GRETTON, Edward Alexander, LECLERCQ, Christian are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, BOLTER, Andrew Christopher are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, VARCOE, Richard Antony Bruce, Dr, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham, BOLTER, Andrew Christopher, FERNLEY, Simon Roger, TONKIN, David James are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, VIVIAN, Simon Neil are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, TUNNACLIFFE, Paul Derek are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, FERNLEY, Simon Roger, TYLER, Ian Paul are mutual persons.
DRANSFIELD, Graham, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham, COULSON, Ruth are mutual persons.
FISHER, John Stewart are mutual persons.
FISHER, John Stewart are mutual persons.
FISHER, John Stewart are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, LEAN, Michael Philip are mutual persons.
PETERS, Ian Alan Duncan, BAXTER, David, BOLTER, Andrew Christopher, COULSON, Ruth, GIMMLER, Richard Robert are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, GIMMLER, Richard Robert, TYLER, Ian Paul are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, GIMMLER, Richard Robert, TYLER, Ian Paul are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, LAST, Terence Robert are mutual persons.
PETERS, Ian Alan Duncan, LAST, Terence Robert are mutual persons.
PETERS, Ian Alan Duncan, LAST, Terence Robert are mutual persons.
PETERS, Ian Alan Duncan, LAST, Terence Robert are mutual persons.
PETERS, Ian Alan Duncan, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
VARCOE, Richard Antony Bruce, Dr are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr are mutual persons.
VARCOE, Richard Antony Bruce, Dr are mutual persons.
VARCOE, Richard Antony Bruce, Dr, SMYTHE, Peter Brearley, TONKIN, David James are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, COULSON, Ruth, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, TONKIN, David James, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, BOLTER, Andrew Christopher, FERNLEY, Simon Roger are mutual persons.
BAXTER, David, LAST, Terence Robert are mutual persons.
BAXTER, David are mutual persons.
BAXTER, David are mutual persons.
BAXTER, David are mutual persons.
BAXTER, David, LAST, Terence Robert are mutual persons.
BAXTER, David are mutual persons.
BAXTER, David, LAST, Terence Robert are mutual persons.
BOLTER, Andrew Christopher, SWIFT, Nicholas are mutual persons.
BOLTER, Andrew Christopher, LEAN, Michael Philip, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher, LEAN, Michael Philip, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, FERNLEY, Simon Roger, TYLER, Ian Paul are mutual persons.
BOLTER, Andrew Christopher, FERNLEY, Simon Roger, SMYTHE, Peter Brearley, TYLER, Ian Paul are mutual persons.
COULSON, Ruth, SWIFT, Nicholas are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, LEAN, Michael Philip are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
EGAN, David John are mutual persons.
FERNLEY, Simon Roger, TONKIN, David James are mutual persons.
FERNLEY, Simon Roger are mutual persons.
FERNLEY, Simon Roger are mutual persons.
FERNLEY, Simon Roger are mutual persons.
FERNLEY, Simon Roger are mutual persons.
GILBERT, Peter Eric, LEAN, Michael Philip are mutual persons.
GILBERT, Peter Eric, LEAN, Michael Philip are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert, VIVIAN, Simon Neil are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GUYATT, Benjamin John are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert, VIVIAN, Simon Neil are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LAST, Terence Robert are mutual persons.
LEAN, Michael Philip, LECLERCQ, Christian are mutual persons.
LEAN, Michael Philip, LECLERCQ, Christian are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip are mutual persons.
LEAN, Michael Philip, LECLERCQ, Christian are mutual persons.
LEAN, Michael Philip, LECLERCQ, Christian are mutual persons.
LEAN, Michael Philip, LECLERCQ, Christian are mutual persons.
SMYTHE, Peter Brearley are mutual persons.
SMYTHE, Peter Brearley are mutual persons.
SMYTHE, Peter Brearley are mutual persons.
SMYTHE, Peter Brearley are mutual persons.
SMYTHE, Peter Brearley are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
SWIFT, Nicholas are mutual persons.
TONKIN, David James are mutual persons.
TONKIN, David James are mutual persons.
TONKIN, David James are mutual persons.
TONKIN, David James are mutual persons.
TONKIN, David James are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
TYLER, Ian Paul are mutual persons.
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ANCHE
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QUILEZ SOMOLINOS, Alfredo are mutual persons.
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EGAN, David John are mutual persons.
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EGAN, David John are mutual persons.
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EGAN, David John are mutual persons.
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Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HANSON BATH AND PORTLAND STONE LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1960.