HANSON PACKED PRODUCTS LIMITED

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

This company is commonly known as Hanson Packed Products Limited. The company was founded 137 years ago and was given the registration number 00026306. 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 23690 - Manufacture of other articles of concrete, plaster and cement.

Company Information

Name	:	HANSON PACKED PRODUCTS LIMITED
Company Number	:	00026306
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	10 April 1888
End of financial year	:	31 December 2023
Jurisdiction	:	England - Wales
Industry Codes	:	23690 - Manufacture of other articles of concrete, plaster and cement 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	02 June 2008	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	23 November 2021	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	28 January 2019	Active
1 Monmouth Close, Toddington, Dunstable, LU5 6AQ	Secretary	22 November 1996	Active
18, Downs Hill, Beckenham, BR3 5HB	Secretary	10 December 2007	Active
10 Rufford Close, Farndale, Sutton In Ashfield, NG17 4BX	Secretary	20 September 1993	Active
16, Moss Lane, Elstow, Bedford, United Kingdom, MK42 9YT	Secretary	15 May 2002	Active
15 Hogarth Road, Leicester, LE4 2SA	Secretary	10 July 1995	Active
Nook House Farm The Nook, Stoney Middleton, Hope Valley, S32 4TU	Secretary	-	Active
1 Gold Street, Riseley, Bedford, MK44 1EG	Secretary	01 April 1994	Active
14 Partridge Lane, Bromham, Bedford, MK43 8PQ	Secretary	01 August 1999	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	28 July 2006	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Secretary	31 July 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	12 September 2013	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	25 February 2013	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 November 2009	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 January 2009	Active
Flat 3, 24 Monmouth Road, London, W2 4UT	Director	13 June 2008	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 January 2016	Active
Apartment 2403 The York, 5 York Street, Sydney, Australia,	Director	11 January 1943	Active
97 Jubilee Close, Melbourne, Derby, DE73 8GR	Director	04 January 2005	Active
46 Premier Avenue, Ashbourne, DE6 1LH	Director	01 May 2007	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	28 July 2006	Active
8 Reynes Close, Marston Moreteyne, Bedford, MK43 0PG	Director	22 December 1997	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 January 2009	Active
8, Edenbridge Close, Weston, Crewe, England, CW2 5QU	Director	01 October 1997	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 July 2009	Active
7, Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT	Director	01 October 2005	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	29 May 2015	Active
Redworth Chapel Hill, Ashover, Chesterfield, S45 0AT	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 March 2014	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	24 June 2011	Active
Henlopen House, Church Road, Ketton, Stamford, PE9 3RD	Director	01 December 1994	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 September 2012	Active

People with Significant Control

Houserate 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 25 to 50 percent

Hanson (Er-No 10) 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 50 to 75 percent Voting rights 75 to 100 percent Right to appoint and remove directors

HANSON PACKED PRODUCTS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement