HANSON QUARRY PRODUCTS EUROPE LIMITED

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

This company is commonly known as Hanson Quarry Products Europe Limited. The company was founded 89 years ago and was given the registration number 00300002. 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 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate.

Company Information

Name	:	HANSON QUARRY PRODUCTS EUROPE LIMITED
Company Number	:	00300002
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	23 April 1935
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 08990 - Other mining and quarrying n.e.c. 23630 - Manufacture of ready-mixed concrete 64203 - Activities of construction holding companies

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	11 September 2017	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	16 December 2011	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	18 February 2019	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	01 February 2020	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	04 September 2023	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	28 January 2022	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	05 July 2017	Active
Second Floor, Arena Court, Crown Lane, Maidenhead, England, SL6 8QZ	Director	10 October 2018	Active
10, Westerdale Drive Frimley, Camberley, GU16 5RB	Secretary	-	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
Rectory Stables, Gay Street, Mells, BA11 3PT	Secretary	01 December 2000	Active
6 Ashburnham Park, Esher, KT10 9TW	Secretary	11 July 2003	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	21 April 1992	Active
110 North View Road, Crouch End, London, N8 7LP	Director	11 July 2003	Active
14 Bishops Avenue, Northwood, HA6 3DG	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	12 September 2013	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	16 February 2009	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	16 December 2011	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 January 2016	Active
Apartment 2403 The York, 5 York Street, Sydney, Australia,	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	01 September 2008	Active
Lomond Lodge 1a Linkway, Camberley, GU15 2NH	Director	11 March 1996	Active
10, Westerdale Drive Frimley, Camberley, GU16 5RB	Director	-	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	09 December 2013	Active
18, Downs Hill, Beckenham, BR3 5HB	Director	11 July 2003	Active
The Coach House, Manor Drive Bathford, Bath, BA1 7TY	Director	29 March 1996	Active
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ	Director	30 July 2009	Active
9, Normandy Road, Wroughton, Swindon, United Kingdom, SN4 0UJ	Director	13 June 2008	Active
9, Normandy Road, Wroughton, Swindon, United Kingdom, SN4 0UJ	Director	13 June 2008	Active

People with Significant Control

Uds (No 10)
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 QUARRY PRODUCTS EUROPE LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement