HANSON PACKED PRODUCTS LIMITED

Overview

Company Name	HANSON PACKED PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00026306
Jurisdiction	England/Wales
Date of Creation	Apr 10, 1888

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of HANSON PACKED PRODUCTS LIMITED?

Manufacture of other articles of concrete, plaster and cement (23690) / Manufacturing
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HANSON PACKED PRODUCTS LIMITED located?

Registered Office Address	Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England
Undeliverable Registered Office Address	No

What were the previous names of HANSON PACKED PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
HANSON BUILDING PRODUCTS LIMITED	Dec 29, 2003	Dec 29, 2003
HANSON BRICK LIMITED	Sep 04, 1995	Sep 04, 1995
BUTTERLEY BRICK LIMITED	Nov 07, 1985	Nov 07, 1985
BUTTERLEY BUILDING MATERIALS LIMITED	Apr 10, 1888	Apr 10, 1888

What are the latest accounts for HANSON PACKED PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for HANSON PACKED PRODUCTS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 17, 2027
Next Confirmation Statement Due	Jan 31, 2027
Next Confirmation Statement Made Up To	Jan 17, 2026
Overdue	No

What are the latest filings for HANSON PACKED PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Jul 25, 2026	Full accounts made up to Dec 31, 2025	pages	AA

Jan 23, 2026	Confirmation statement made on Jan 17, 2026 with updates	6 pages	CS01

Jun 13, 2025	Full accounts made up to Dec 31, 2024	87 pages	AA

Jan 23, 2025	Confirmation statement made on Jan 17, 2025 with updates	6 pages	CS01

Aug 06, 2024	Full accounts made up to Dec 31, 2023	52 pages	AA

Jan 29, 2024	Confirmation statement made on Jan 17, 2024 with no updates	3 pages	CS01

Jan 29, 2024	Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023	2 pages	CH01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	49 pages	AA

Apr 06, 2023	Change of details for Hanson (Er-No 10) Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 04, 2023	Change of details for Houserate Limited as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 03, 2023	Registered office address changed from , Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023	1 pages	AD01

Jan 27, 2023	Confirmation statement made on Jan 17, 2023 with updates	6 pages	CS01

Jun 23, 2022	Full accounts made up to Dec 31, 2021	49 pages	AA

Apr 13, 2022	Confirmation statement made on Mar 31, 2022 with no updates	3 pages	CS01

Nov 28, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Nov 23, 2021	1 pages	TM01

Nov 28, 2021	Appointment of Alfredo Quilez Somolinos as a director on Nov 23, 2021	2 pages	AP01

Nov 23, 2021	Full accounts made up to Dec 31, 2020	46 pages	AA

Aug 24, 2021	Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021	2 pages	CH01

Apr 05, 2021	Confirmation statement made on Mar 31, 2021 with no updates	3 pages	CS01

Dec 08, 2020	Termination of appointment of John Godbert as a director on Nov 30, 2020	1 pages	TM01

Sep 22, 2020	Full accounts made up to Dec 31, 2019	46 pages	AA

Apr 09, 2020	Director's details changed for Mr Simon Lloyd Willis on Jan 28, 2019	2 pages	CH01

Apr 09, 2020	Confirmation statement made on Mar 31, 2020 with updates	6 pages	CS01

Jan 06, 2020	Termination of appointment of James Alexander Claydon as a director on Dec 31, 2019	1 pages	TM01

Jul 22, 2019	Director's details changed for Mr James Alexander Claydon on Sep 30, 2018	2 pages	CH01

View All Filings

Who are the officers of HANSON PACKED PRODUCTS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ROGERS, Wendy Fiona Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Mar 10, 2016		Secretary	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England				206059370001
GRETTON, Edward Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jun 02, 2008		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-7	130888540002
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Nov 23, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	287317590001
WILLIS, Simon Lloyd Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jan 28, 2019		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	English	1965-10	117465520002
BLAXILL, Lynda Ann 1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire	Nov 22, 1996	Aug 01, 1999	Secretary	1 Monmouth Close Toddington LU5 6AQ Dunstable Bedfordshire		British		50432590001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 10, 2007	Jun 30, 2008	Secretary	Downs Hill BR3 5HB Beckenham 18 Kent		British		4655640001
GWILLIM, Jane Margaret 10 Rufford Close Farndale NG17 4BX Sutton In Ashfield Nottinghamshire	Sep 20, 1993	Mar 31, 1994	Secretary	10 Rufford Close Farndale NG17 4BX Sutton In Ashfield Nottinghamshire		British		36290130001
LANCASTER, Amanda Dawn Moss Lane Elstow MK42 9YT Bedford 16 Bedfordshire United Kingdom	May 15, 2002	Jul 28, 2006	Secretary	Moss Lane Elstow MK42 9YT Bedford 16 Bedfordshire United Kingdom		British		139696290001
PORTER, Tina Yvonne 15 Hogarth Road LE4 2SA Leicester Leicesstershire	Jul 10, 1995	Nov 22, 1996	Secretary	15 Hogarth Road LE4 2SA Leicester Leicesstershire		British		43973320001
SHANNON, Alastair Grant Rodger Nook House Farm The Nook Stoney Middleton S32 4TU Hope Valley Derbyshire		Sep 30, 1993	Secretary	Nook House Farm The Nook Stoney Middleton S32 4TU Hope Valley Derbyshire		British		59786310001
SIMISTER, Brian Robertson 1 Gold Street Riseley MK44 1EG Bedford Bedfordshire	Apr 01, 1994	Jul 10, 1995	Secretary	1 Gold Street Riseley MK44 1EG Bedford Bedfordshire		British		15081320001
TROTT, Wendy Jane 14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire	Aug 01, 1999	May 15, 2002	Secretary	14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire		British		65656160001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 28, 2006	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British		127202460001
TYSON, Roger Thomas Virley 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 31, 2008	Mar 10, 2016	Secretary	14 Castle Hill SL6 4JJ Maidenhead Hanson House		British		113777700001
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 12, 2013	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1974-2	160732500001
CLAY, Matthew Richard Joseph 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Feb 25, 2013	Sep 01, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1965-3	171914170001
CLAYDON, James Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Nov 30, 2009	Dec 31, 2019	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1960-7	109198860005
COOK, Jonathan David 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jan 01, 2009	May 17, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1977-6	132940150001
COOK, Jonathan David 24 Monmouth Road W2 4UT London Flat 3	Jun 13, 2008	Jun 13, 2008	Director	24 Monmouth Road W2 4UT London Flat 3	United Kingdom	British	1977-6	132940150001
COOPER, Daniel John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jan 01, 2016	Jan 31, 2019	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	Australian	1970-4	203902330001
COTTON, Anthony Ross Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia	Jan 11, 1943	Nov 04, 1993	Director	Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia		British	1943-1	809750001
DENMAN, Charles Edward 97 Jubilee Close Melbourne DE73 8GR Derby Derbyshire	Jan 04, 2005	Dec 24, 2008	Director	97 Jubilee Close Melbourne DE73 8GR Derby Derbyshire		British	1946-12	102694530001
DONNELLY, Robert, Dr 46 Premier Avenue DE6 1LH Ashbourne	May 01, 2007	Jun 30, 2008	Director	46 Premier Avenue DE6 1LH Ashbourne	England	British	1962-2	91604200001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 28, 2006	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	4655640001
FAULKNER, Peter John 8 Reynes Close Marston Moreteyne MK43 0PG Bedford Bedfordshire	Dec 22, 1997	May 15, 2002	Director	8 Reynes Close Marston Moreteyne MK43 0PG Bedford Bedfordshire	England	British	1951-7	38865750001
FEENAN, Gerard 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jan 01, 2009	Dec 31, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1952-5	122236830001
FURR, Patrick Charles Edenbridge Close Weston CW2 5QU Crewe 8 Cheshire England	Oct 01, 1997	Jan 04, 1999	Director	Edenbridge Close Weston CW2 5QU Crewe 8 Cheshire England	United Kingdom	British	1958-1	129981870001
GAUTHIER, Daniel Hugues, Jules 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 30, 2009	Mar 31, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House		Belgian	1957-1	139940590001
GIMMLER, Richard Robert Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk	Oct 01, 2005	Jun 02, 2008	Director	Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk		British	1967-4	131676390001
GODBERT, John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	May 29, 2015	Nov 30, 2020	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1962-5	198292670001
GRAHAM, David Redworth Chapel Hill Ashover S45 0AT Chesterfield Derbyshire		Jan 07, 1991	Director	Redworth Chapel Hill Ashover S45 0AT Chesterfield Derbyshire		British	1948-4	18999650001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 01, 2014	Sep 01, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 24, 2011	Sep 01, 2012	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
HAEFELI, Hansjorg Adrian Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire	Dec 01, 1994	Dec 19, 1997	Director	Henlopen House Church Road, Ketton PE9 3RD Stamford Lincolnshire		Swiss	1958-9	75037240001
HARRISON, Stephen Richard 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 01, 2012	Sep 01, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1968-2	122243180001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON PACKED PRODUCTS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Houserate Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	3095557

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

Hanson (Er-No 10) Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1342183

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for HANSON PACKED PRODUCTS LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Apr 30, 2017	Jul 25, 2017	The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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