Menna Overview
Here’s a quick overview of HANSON AGGREGATES UK LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1970.
HANSON AGGREGATES UK LIMITED
- Company statusactive
- Company No00979108
- Age56 years 2 months Incorporated 8 May 1970
- Officers5
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON AGGREGATES UK LIMITED is an active company incorporated on 8 May 1970 and based in Maidenhead, Berkshire, England. The company was registered 56 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 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
1 Month Ago on 07 Jun 2026
Confirmation Statement With Updates
5 Months Ago on 26 Feb 2026
Accounts With Accounts Type Full
1 Year Ago on 01 Jul 2025
Confirmation Statement With Updates
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 30 Apr 2024
Confirmation Statement With Updates
2 Years Ago on 20 Feb 2024
Capital Allotment Shares
2 Years Ago on 05 Feb 2024
Resolution
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Full
3 Years Ago on 25 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With Updates
3 Years Ago on 22 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 27 Jan 2023
Resolution
4 Years Ago on 03 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 16 Feb 2022
Capital Statement Capital Company With Date Currency Figure
4 Years Ago on 23 Dec 2021
Legacy
4 Years Ago on 23 Dec 2021
Legacy
4 Years Ago on 23 Dec 2021
Resolution
4 Years Ago on 23 Dec 2021
Capital Allotment Shares
4 Years Ago on 14 Dec 2021
Termination Director Company With Name Termination Date
4 Years Ago on 16 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 Updates
5 Years Ago on 15 Feb 2021
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 Materials Limited | 06 Apr 2017 |
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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, BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., BEAUMONT, Neil Geoffrey 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, GIMMLER, Richard Robert 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, ROSSITER, Brian Edward, ABLETT, Malcolm James, MEDDINS, John Frank, TURNER, Peter John 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, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo, GIMMLER, Richard Robert are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, LUDLAM, Kenneth John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, LUDLAM, Kenneth John 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, ROSSITER, Brian Edward, COULSON, Ruth, HURRELL, Samantha Jane, MEDDINS, John Frank are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles 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, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander 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, ROSSITER, Brian Edward, ABLETT, Malcolm James, HURRELL, Samantha Jane, MEDDINS, John Frank, TURNER, Peter John are mutual persons.
QUILEZ SOMOLINOS, Alfredo, BOLTER, Andrew Christopher are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, ROSSITER, Brian Edward, WILLARS, Robin are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DRANSFIELD, Graham, BOLTER, Andrew Christopher are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, COULSON, Ruth are mutual persons.
BEAUMONT, Neil Geoffrey, DRANSFIELD, Graham, HURRELL, Samantha Jane, MEDDINS, John Frank are mutual persons.
BEAUMONT, Neil Geoffrey, HURRELL, Samantha Jane, MEDDINS, John Frank are mutual persons.
BEAUMONT, Neil Geoffrey, HURRELL, Samantha Jane are mutual persons.
BEAUMONT, Neil Geoffrey are mutual persons.
BEAUMONT, Neil Geoffrey, DRANSFIELD, Graham, ROSSITER, Brian Edward, COULSON, Ruth, HURRELL, Samantha Jane, TURNER, Peter John are mutual persons.
BEAUMONT, Neil Geoffrey, DRANSFIELD, Graham, HURRELL, Samantha Jane are mutual persons.
BEAUMONT, Neil Geoffrey, ROSSITER, Brian Edward, ABLETT, Malcolm James, MEDDINS, John Frank, WILLARS, Robin are mutual persons.
BEAUMONT, Neil Geoffrey are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, TUNNACLIFFE, Paul Derek, LUDLAM, Kenneth John, TURNER, Peter John 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, LUDLAM, Kenneth John are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, LUDLAM, Kenneth John are mutual persons.
DRANSFIELD, Graham are mutual persons.
DRANSFIELD, Graham, BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham, BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham, ABLETT, Malcolm James, COULSON, Ruth, HURRELL, Samantha Jane, TURNER, Peter John are mutual persons.
ROSSITER, Brian Edward, ABLETT, Malcolm James, MEDDINS, John Frank are mutual persons.
ROSSITER, Brian Edward, ABLETT, Malcolm James, MEDDINS, John Frank, TURNER, Peter John, WILLARS, Robin are mutual persons.
ROSSITER, Brian Edward, ABLETT, Malcolm James, MEDDINS, John Frank, TURNER, Peter John are mutual persons.
ROSSITER, Brian Edward, ABLETT, Malcolm James, MEDDINS, John Frank are mutual persons.
ROSSITER, Brian Edward, ABLETT, Malcolm James, MEDDINS, John Frank, TURNER, Peter John are mutual persons.
ROSSITER, Brian Edward, ABLETT, Malcolm James, MEDDINS, John Frank, TURNER, Peter John, WILLARS, Robin are mutual persons.
ROSSITER, Brian Edward, HURRELL, Samantha Jane, MEDDINS, John Frank are mutual persons.
ROSSITER, Brian Edward, HURRELL, Samantha Jane, MEDDINS, John Frank are mutual persons.
ROSSITER, Brian Edward, MEDDINS, John Frank are mutual persons.
ROSSITER, Brian Edward, ABLETT, Malcolm James, MEDDINS, John Frank are mutual persons.
ROSSITER, Brian Edward, HURRELL, Samantha Jane, MEDDINS, John Frank are mutual persons.
ROSSITER, Brian Edward, WILLARS, Robin are mutual persons.
ROSSITER, Brian Edward, ABLETT, Malcolm James, COULSON, Ruth, HURRELL, Samantha Jane, TURNER, Peter John are mutual persons.
ROSSITER, Brian Edward, HURRELL, Samantha Jane, TURNER, Peter John, WILLARS, Robin are mutual persons.
TUNNACLIFFE, Paul Derek are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James are mutual persons.
ABLETT, Malcolm James, HURRELL, Samantha Jane, TURNER, Peter John are mutual persons.
BOLTER, Andrew Christopher, SWIFT, Nicholas are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher, GIMMLER, Richard Robert are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COMBA, Alexander Michael are mutual persons.
COULSON, Ruth, SWIFT, Nicholas are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, HURRELL, Samantha Jane, TURNER, Peter John 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, LUDLAM, Kenneth John are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth, LUDLAM, Kenneth John are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GUYATT, Benjamin John are mutual persons.
HURRELL, Samantha Jane, TURNER, Peter John are mutual persons.
HURRELL, Samantha Jane are mutual persons.
HURRELL, Samantha Jane, TURNER, Peter John are mutual persons.
HURRELL, Samantha Jane are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
LUDLAM, Kenneth John are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard are mutual persons.
READ, Justin Richard 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.
TURNER, Peter John are mutual persons.
TURNER, Peter John are mutual persons.
TURNER, Peter John are mutual persons.
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ANCHE
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V.E.A. LIMITED
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., BOLTER, Andrew Christopher, LECLERCQ, Christian, LUDLAM, Kenneth John are mutual persons.
UDS (NO 10)
QUILEZ SOMOLINOS, Alfredo are mutual persons.
ELTHAM COLLEGE
DRANSFIELD, Graham are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
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BOLTER, Andrew Christopher are mutual persons.
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COMBA, Alexander Michael are mutual persons.
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COMBA, Alexander Michael are mutual persons.
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LUDLAM, Kenneth John are mutual persons.
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READ, Justin Richard are mutual persons.
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READ, Justin Richard are mutual persons.
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TURNER, Peter John are mutual persons.
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 AGGREGATES UK LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1970.