HANSON BUILDING MATERIALS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Hanson Building Materials Limited. The company was founded 74 years ago and was given the registration number 00488067. The firm's registered office is in MAIDENHEAD. You can find them at Hanson House, 14 Castle Hill, Maidenhead, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name	:	HANSON BUILDING MATERIALS LIMITED
Company Number	:	00488067
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	08 November 1950
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address	:	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Secretary	10 March 2016	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	15 October 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	09 December 2013	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	02 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	05 January 2022	Active
Westwood Manor, Lower Westwood, Bradford On Avon, BA15 2AF	Secretary	01 September 1995	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
1 Grosvenor Place, London, SW1X 7JH	Secretary	-	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	31 March 1997	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
Crafnant, Gregories Farm Lane, Beaconsfield, HP9 1HJ	Director	-	Active
Westwood Manor, Lower Westwood, Bradford On Avon, BA15 2AF	Director	31 March 1997	Active
Flat 6, 7 Onslow Gardens, South Kensington, SW7 3LY	Director	15 July 1992	Active
1040 Stovall Boulevard Ne, Atlanta, Georgia, United States, FOREIGN	Director	10 March 2000	Active
180 Brompton Road, London, SW3 1HF	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	01 June 2011	Active
104 Wigwam Road, Locust, Usa,	Director	-	Active
Hawthorn Farm, Great Missenden, HP16 0RL	Director	-	Active
Apartment 2403 The York, 5 York Street, Sydney, Australia,	Director	-	Active
Flat 4, 14 Steeles Road, London, NW3 4SE	Director	01 December 2005	Active
Lomond Lodge 1a Linkway, Camberley, GU15 2NH	Director	01 June 1995	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	22 September 1992	Active
70, Valley Road, Rickmansworth, WD3 4BJ	Director	01 June 2007	Active
Glebe House, Church Walk, Ashton Keynes, Swindon, SN6 6PB	Director	13 June 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 December 2009	Active
The Mill House, Dorking Road, Tadworth, KT20 7TF	Director	-	Active
1 Grosvenor Place, London, SW1X 7JH	Director	-	Active
8 Cheyne Walk, London, SW3 5QZ	Director	22 September 1992	Active
55b Fitzjames Avenue, London, W14 0RR	Director	-	Active
17 Cranmer Court, Whiteheads Grove, London, SW3 3HN	Director	-	Active
Mayhall Lodge, Oakway, Amersham, HP6 5PQ	Director	-	Active
Riverlands, West River Road, Rumson, Usa,	Director	-	Active
71 Carlotta Street, Greenwich, New South Wales, Australia,	Director	10 May 2000	Active
Rockcliffe, Upper Slaughter, Cheltenham, GL54 2JW	Director	-	Active
Millstream, Maidenhead Road, Windsor, SL4 5GD	Director	01 October 2003	Active

People with Significant Control

Hanson Holdings Limited
Notified on	:	06 April 2016
Status	:	Active
Country of residence	:	England
Address	:	Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HANSON BUILDING MATERIALS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement