HANSON CONCRETE PRODUCTS LIMITED

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

This company is commonly known as Hanson Concrete Products Limited. The company was founded 70 years ago and was given the registration number 00537430. 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 CONCRETE PRODUCTS LIMITED
Company Number	:	00537430
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	27 August 1954
End of financial year	:	31 December 2023
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	23 November 2021	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY	Secretary	29 March 1996	Active
16, Moss Lane, Elstow, Bedford, United Kingdom, MK42 9YT	Secretary	03 March 2003	Active
Rectory Stables, Gay Street, Mells, BA11 3PT	Secretary	01 December 2000	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	28 July 2006	Active
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, SG19 2EE	Secretary	01 November 1993	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR	Secretary	31 October 1997	Active
Pond Farm Cottage, Faulkland, Bath, BA3 5YG	Secretary	-	Active
Hanson House, 14 Castle Hill, Maidenhead, England, SL6 4JJ	Director	01 June 2011	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 November 2009	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	13 June 2008	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	28 July 2006	Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY	Director	29 March 1996	Active
7, Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT	Director	01 October 2005	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	31 January 2011	Active
31 Butler's Court Road, Beaconsfield, HP9 1SQ	Director	30 March 1994	Active
Ashwell Cottage Church Close, Ashwell, Oakham, LE15 7LP	Director	-	Active
The Bower House Mountain Bower, North Wraxall, Chippenham, SN14 7AJ	Director	25 January 1995	Active
Rectory Stables, Gay Street, Mells, BA11 3PT	Director	24 July 2000	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	19 July 2010	Active
Meadow View, 4 Hammett Close, Tolpuddle, DT2 7EF	Director	13 February 2006	Active
24 South Approach, Northwood, HA6 2ET	Director	27 May 1993	Active
Summerhill House, Coach Drive Quarndon, Derby, DE22 5JX	Director	08 June 2001	Active
Rossendale, Top Lane, Mells, Frome, BA11 3QN	Director	03 March 2003	Active
14 Partridge Lane, Bromham, Bedford, MK43 8PQ	Director	30 June 2003	Active
Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, SG19 2EE	Director	01 November 1993	Active
105 Thingwall Park, Fishponds, Bristol, BS16 2AR	Director	31 October 1997	Active
Pond Farm Cottage, Faulkland, Bath, BA3 5YG	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 December 2016	Active

People with Significant Control

Hanson Building Products (2003) 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 CONCRETE PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement