HANSON QUARRY PRODUCTS EUROPE LIMITED

Overview

Company Name	HANSON QUARRY PRODUCTS EUROPE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00300002
Jurisdiction	England/Wales
Date of Creation	Apr 23, 1935

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 QUARRY PRODUCTS EUROPE LIMITED?

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110) / Mining and Quarrying
Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Manufacture of ready-mixed concrete (23630) / Manufacturing
Activities of construction holding companies (64203) / Financial and insurance activities

Where is HANSON QUARRY PRODUCTS EUROPE 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 QUARRY PRODUCTS EUROPE LIMITED?

Previous Company Names
Company Name	From	Until
ARC LIMITED	Apr 01, 1986	Apr 01, 1986
AMEY ROADSTONE CORPORATION LIMITED	Apr 23, 1935	Apr 23, 1935

What are the latest accounts for HANSON QUARRY PRODUCTS EUROPE LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 31, 2023

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2026
Next Confirmation Statement Due	Jun 15, 2026
Next Confirmation Statement Made Up To	Jun 01, 2025
Overdue	No

What are the latest filings for HANSON QUARRY PRODUCTS EUROPE LIMITED?

Filings
Date	Description	Document	Type
Jun 04, 2025	Confirmation statement made on Jun 01, 2025 with updates	5 pages	CS01

Oct 10, 2024	Full accounts made up to Dec 31, 2023	76 pages	AA

Jun 06, 2024	Confirmation statement made on Jun 01, 2024 with updates	5 pages	CS01

Jun 05, 2024	Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023	2 pages	CH01

Jun 05, 2024	Director's details changed for Mr James Stuart Whitelaw on Jan 01, 2024	2 pages	CH01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	69 pages	AA

Sep 12, 2023	Appointment of Gordon Alexander Napier as a director on Sep 04, 2023	2 pages	AP01

Jun 08, 2023	Confirmation statement made on Jun 01, 2023 with updates	5 pages	CS01

Apr 05, 2023	Director's details changed for Mr James Stuart Whitelaw on Apr 03, 2023	2 pages	CH01

Apr 05, 2023	Director's details changed for Mr Simon Lloyd Willis on Apr 03, 2023	2 pages	CH01

Apr 05, 2023	Change of details for Uds (No 10) as a person with significant control on Apr 03, 2023	2 pages	PSC05

Apr 04, 2023	Director's details changed for Mr Matthew David Barlow on Apr 03, 2023	2 pages	CH01

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 12, 2023	Director's details changed for Mr Matthew David Barlow on Mar 23, 2021	2 pages	CH01

Oct 12, 2022	Full accounts made up to Dec 31, 2021	67 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 01, 2022 with updates	5 pages	CS01

Feb 02, 2022	Appointment of Mr Alfredo Quilez Somolinos as a director on Jan 28, 2022	2 pages	AP01

Feb 02, 2022	Termination of appointment of Carsten Matthias Wendt as a director on Jan 28, 2022	1 pages	TM01

Jan 24, 2022	Full accounts made up to Dec 31, 2020	67 pages	AA

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

Jun 03, 2021	Confirmation statement made on Jun 01, 2021 with updates	5 pages	CS01

Jun 03, 2021	Director's details changed for Mr Matthew David Barlow on Jun 01, 2021	2 pages	CH01

Jan 20, 2021	Director's details changed for Mr Matthew David Barlow on Jan 20, 2021	2 pages	CH01

Sep 23, 2020	Full accounts made up to Dec 31, 2019	66 pages	AA

Jun 17, 2020	Director's details changed for Mr Simon Lloyd Willis on Oct 10, 2018	2 pages	CH01

View All Filings

Who are the officers of HANSON QUARRY PRODUCTS EUROPE LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	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					206059830001
BARLOW, Matthew David Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 11, 2017		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United Kingdom	British	1979-5	Strategy And Development Director	237864380002
CHARLETON, Brian Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 16, 2011		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United Kingdom	British	1968-7	Company Director	165494750001
DAY, Gareth James Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Feb 18, 2019		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1977-7	Managing Director	255799550002
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	Company Director	130888540002
MORRISH, Jonathan Peter, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Feb 01, 2020		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1970-9	Company Director	267027570002
NAPIER, Gordon Alexander Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Sep 04, 2023		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1977-12	Managing Director, Concrete	313417660001
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jan 28, 2022		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
WHITELAW, James Stuart Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jul 05, 2017		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-8	Managing Director	255813040001
WILLIS, Simon Lloyd Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 10, 2018		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	United Kingdom	British	1965-10	Chief Executive, Heidelberg Materials Uk	117465520002
DOUGAL, Andrew James Harrower 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		Apr 21, 1992	Secretary	10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British			42737230001
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
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Oct 31, 1997	Secretary	The Coach House Manor Drive Bathford BA1 7TY Bath		British		Director	33922880002
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Dec 01, 2000	Jul 11, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		Accountant	154498310001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Jul 11, 2003	Dec 10, 2007	Secretary	6 Ashburnham Park KT10 9TW Esher Surrey		British			127202460001
TYLER, Ian Paul Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire	Nov 01, 1993	Mar 29, 1996	Secretary	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British		Finance Director Company Secre	66794160001
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
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Oct 31, 1997	Dec 01, 2000	Secretary	105 Thingwall Park Fishponds BS16 2AR Bristol		British		Finance Director	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Apr 21, 1992	Nov 01, 1993	Secretary	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset		British		Finance Director/Company Secre	97479630001
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Jul 11, 2003	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant	90294620001
CHIESE, Ross Anthony Norman 14 Bishops Avenue HA6 3DG Northwood Middlesex		May 31, 1994	Director	14 Bishops Avenue HA6 3DG Northwood Middlesex	United Kingdom	British	1950-7	Associate Director Of Hanson P	78101050001
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	Accountant	160732500001
CLAYDON, James Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Feb 16, 2009	Dec 31, 2019	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1960-7	Company Director	109198860005
COLLIGAN, Maxwell Hay Fordyce 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 16, 2011	Jul 07, 2017	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1968-12	Company Director	155752990001
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	Chief Executive, Hanson Uk	203902330001
COTTON, Anthony Ross Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia		Oct 14, 1993	Director	Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia		British	1943-1	Executive Director And Deputy Chief Operation	809750001
DAGIM, Yuval 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 01, 2008	Aug 31, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Israeli	1962-12	Senior Executive	133454880002
DOUGAL, Andrew James Harrower Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey	Mar 11, 1996	May 14, 2002	Director	Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey		British	1951-9	Chief Executive Hanson Plc	42737230004
DOUGAL, Andrew James Harrower 10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		Nov 01, 1993	Director	10 Westerdale Drive Frimley GU16 5RB Camberley Surrey		British	1951-9	Finance Director/Company Secretary Of Arc Ltd	42737230001
DOWLEY, Robert Charles 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 09, 2013	Dec 09, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1972-9	Chartered Accountant	183842720001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Jul 11, 2003	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Director	4655640001
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Sep 30, 2001	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	Managing Director	33922880002
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	Ceo Team Heidelbergcement Ag	139940590001
GUYATT, Benjamin John Normandy Road Wroughton SN4 0UJ Swindon 9 Wiltshire United Kingdom	Jun 13, 2008	Jun 13, 2008	Director	Normandy Road Wroughton SN4 0UJ Swindon 9 Wiltshire United Kingdom	United Kingdom	British	1975-10	Chartered Accountant	131516210001
GUYATT, Benjamin John Normandy Road Wroughton SN4 0UJ Swindon 9 Wiltshire United Kingdom	Jun 13, 2008	Aug 06, 2008	Director	Normandy Road Wroughton SN4 0UJ Swindon 9 Wiltshire United Kingdom	United Kingdom	British	1975-10	Chartered Accountant	131516210001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Uds (No 10)

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Private Unlimited Company With Share Capital
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	1842188

Natures of Control

The person holds, directly or indirectly, 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

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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