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Nom

Hanson Building Products (2003) Limited
Adresse
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 02448833 Show on Companies House
Accountsfull
last accounts made up to 31 décembre 2022
Activité (Code NAF)64209 - Activités des sociétés holding
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hanson Building Materials Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02362176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (6)

    Source: Companies House
    Benning-Prince, Nicholas Arthur Dawe Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 15/10/2013 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dowley, Robert Charles Maidenhead, England Status: Active Notified: 09/12/2013 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 02/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 16/09/2021 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary
    Egan, David John Rickmansworth Status: Ceased Notified: 01/06/2007 Ceased: 16/06/2008 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (5)

    gb-flag Hanson Aggregates Marine LTD Status: Active Notified: 06/04/2016 Companies House Number: 00485700 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hanson Bath and Portland Stone Limited Status: Active Notified: 06/04/2016 Companies House Number: 00678777 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hanson Concrete Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 00537430 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hanson Quarry Products Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00025579 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hanson Quarry Products Trade Finance Limited Status: Active Notified: 06/04/2016 Companies House Number: 00871965 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •