Menna Overview
Here’s a quick overview of HANSON QUARRY PRODUCTS VENTURES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1989.
HANSON QUARRY PRODUCTS VENTURES LIMITED
- Company statusactive
- Company No02448835
- Age36 years 7 months Incorporated 4 December 1989
- Officers6
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON QUARRY PRODUCTS VENTURES LIMITED is an active company incorporated on 4 December 1989 and based in Maidenhead, Berkshire, England. The company was registered 37 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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 07 Jun 2026
Accounts With Accounts Type Full
3 Months Ago on 21 Apr 2026
Confirmation Statement With Updates
1 Year Ago on 04 Jun 2025
Accounts With Accounts Type Full
1 Year Ago on 26 Feb 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jun 2024
Appoint Person Director Company With Name Date
2 Years Ago on 13 Jan 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 07 Jun 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 27 Jul 2022
Confirmation Statement With No Updates
4 Years Ago on 07 Jun 2022
Termination Director Company With Name Termination Date
4 Years Ago on 08 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Nov 2021
Accounts With Accounts Type Full
4 Years Ago on 27 Oct 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 03 Jun 2021
Accounts With Accounts Type Small
6 Years Ago on 16 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 02 Jun 2020
Accounts With Accounts Type Full
6 Years Ago on 15 Aug 2019
Confirmation Statement With Updates
7 Years Ago on 07 Jun 2019
Accounts With Accounts Type Full
7 Years Ago on 24 Aug 2018
Confirmation Statement With No Updates
8 Years Ago on 05 Jun 2018
Accounts With Accounts Type Full
8 Years Ago on 04 Sep 2017
Confirmation Statement With Updates
9 Years Ago on 05 Jun 2017
People
Officers6
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 | 26 Oct 2021 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 08 Jan 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Building Materials Europe 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, VIVIAN, Simon Neil, BOLTER, Andrew Christopher, GIMMLER, Richard Robert, MCARDLE, Gary Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., FERNLEY, Simon Roger, MCARDLE, Gary Charles 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, FERNLEY, Simon Roger, DENNETT, Barry are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GIMMLER, Richard Robert, MCARDLE, Gary Charles 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., DOUGAL, Andrew James Harrower, 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, MENZIES-GOW, Robert Ian 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.
DOWLEY, Robert Charles, DOUGAL, Andrew James Harrower are mutual persons.
DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo, GIMMLER, Richard Robert, MCARDLE, Gary Charles are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham, COULSON, Ruth, MEINS, John Charles are mutual persons.
DOWLEY, Robert Charles, VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham are mutual persons.
DOWLEY, Robert Charles, DRANSFIELD, Graham 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, DOUGAL, Andrew James Harrower 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, WILLIS, Simon Lloyd 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, WILLIS, Simon Lloyd 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, WILLIS, Simon Lloyd 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, WILLIS, Simon Lloyd 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, VIVIAN, Simon Neil, MEINS, John Charles 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, COTTON, Anthony Ross 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, VIVIAN, Simon Neil, MCARDLE, Gary Charles, MEINS, John Charles, MENZIES-GOW, Robert Ian are mutual persons.
QUILEZ SOMOLINOS, Alfredo, MCARDLE, Gary Charles are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DOUGAL, Andrew James Harrower, DRANSFIELD, Graham, FERNLEY, Simon Roger, BOLTER, Andrew Christopher, COTTON, Anthony Ross, MCARDLE, Gary Charles, MEINS, John Charles, MENZIES-GOW, Robert Ian are mutual persons.
QUILEZ SOMOLINOS, Alfredo, MCARDLE, Gary Charles are mutual persons.
QUILEZ SOMOLINOS, Alfredo are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DOUGAL, Andrew James Harrower, VIVIAN, Simon Neil, COTTON, Anthony Ross are mutual persons.
QUILEZ SOMOLINOS, Alfredo, DOUGAL, Andrew James Harrower are mutual persons.
QUILEZ SOMOLINOS, Alfredo, COULSON, Ruth, MENZIES-GOW, Robert Ian are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower, DRANSFIELD, Graham, TUNNACLIFFE, Paul Derek are mutual persons.
DOUGAL, Andrew James Harrower, COULSON, Ruth are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower, COULSON, Ruth are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower, COULSON, Ruth are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower, DRANSFIELD, Graham are mutual persons.
DOUGAL, Andrew James Harrower, DRANSFIELD, Graham are mutual persons.
DOUGAL, Andrew James Harrower, DRANSFIELD, Graham are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower are mutual persons.
DOUGAL, Andrew James Harrower 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, VIVIAN, Simon Neil, BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
DRANSFIELD, Graham are mutual persons.
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FERNLEY, Simon Roger, MCARDLE, Gary Charles, PHILLIPS, Marilyn Jane are mutual persons.
FERNLEY, Simon Roger, MEINS, John Charles are mutual persons.
FERNLEY, Simon Roger are mutual persons.
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FERNLEY, Simon Roger, TYLER, Ian Paul, BOLTER, Andrew Christopher are mutual persons.
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FERNLEY, Simon Roger, ASPINALL, David Charles, MEINS, John Charles 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.
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PETERS, Ian Alan Duncan are mutual persons.
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PETERS, Ian Alan Duncan, TYLER, Ian Paul, ASPINALL, David Charles, BOLTER, Andrew Christopher, DENNETT, Barry, GIMMLER, Richard Robert, MCARDLE, Gary Charles, PHILLIPS, Marilyn Jane are mutual persons.
PETERS, Ian Alan Duncan, MCARDLE, Gary Charles, PHILLIPS, Marilyn Jane are mutual persons.
PETERS, Ian Alan Duncan, MCARDLE, Gary Charles are mutual persons.
PETERS, Ian Alan Duncan are mutual persons.
PETERS, Ian Alan Duncan, MCARDLE, Gary Charles are mutual persons.
PETERS, Ian Alan Duncan, MCARDLE, Gary Charles are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil, BOLTER, Andrew Christopher are mutual persons.
PETERS, Ian Alan Duncan, VIVIAN, Simon Neil are mutual persons.
PETERS, Ian Alan Duncan, VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil, BOLTER, Andrew Christopher are mutual persons.
TUNNACLIFFE, Paul Derek 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.
VARCOE, Richard Antony Bruce, Dr are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil, BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil, BOLTER, Andrew Christopher are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil, MCARDLE, Gary Charles are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil, MCARDLE, Gary Charles 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, MCARDLE, Gary Charles, MEINS, John Charles are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil, BOLTER, Andrew Christopher, COULSON, Ruth are mutual persons.
VARCOE, Richard Antony Bruce, Dr, VIVIAN, Simon Neil are mutual persons.
VIVIAN, Simon Neil are mutual persons.
VIVIAN, Simon Neil, GIMMLER, Richard Robert, MCARDLE, Gary Charles are mutual persons.
ASPINALL, David Charles, MEINS, John Charles are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian are mutual persons.
BOLTER, Andrew Christopher, LECLERCQ, Christian, MEINS, John Charles are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
BOLTER, Andrew Christopher are mutual persons.
COTTON, Anthony Ross, MENZIES-GOW, Robert Ian are mutual persons.
COTTON, Anthony Ross are mutual persons.
COTTON, Anthony Ross, LECLERCQ, Christian, MEINS, John Charles, MENZIES-GOW, Robert Ian are mutual persons.
COTTON, Anthony Ross are mutual persons.
COTTON, Anthony Ross 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, MEINS, John Charles are mutual persons.
COULSON, Ruth are mutual persons.
COULSON, Ruth are mutual persons.
DENNETT, Barry are mutual persons.
DENNETT, Barry 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.
GIMMLER, Richard Robert are mutual persons.
GIMMLER, Richard Robert are mutual persons.
GUYATT, Benjamin John are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
LECLERCQ, Christian are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles, MENZIES-GOW, Robert Ian are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MCARDLE, Gary Charles are mutual persons.
MEINS, John Charles are mutual persons.
MEINS, John Charles are mutual persons.
MEINS, John Charles are mutual persons.
MENZIES-GOW, Robert Ian are mutual persons.
MENZIES-GOW, Robert Ian are mutual persons.
MENZIES-GOW, Robert Ian are mutual persons.
MENZIES-GOW, Robert Ian are mutual persons.
MENZIES-GOW, Robert Ian are mutual persons.
MENZIES-GOW, Robert Ian are mutual persons.
MENZIES-GOW, Robert Ian are mutual persons.
MENZIES-GOW, Robert Ian are mutual persons.
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RUSSELL, Simon John are mutual persons.
RUSSELL, Simon John are mutual persons.
RUSSELL, Simon John are mutual persons.
RUSSELL, Simon John are mutual persons.
RUSSELL, Simon John are mutual persons.
RUSSELL, Simon John are mutual persons.
RUSSELL, Simon 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 QUARRY PRODUCTS VENTURES LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1989.