HANSON AGGREGATES MARINE LIMITED

Overview

Company Name	HANSON AGGREGATES MARINE LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00485700
Jurisdiction	England/Wales
Date of Creation	Aug 25, 1950

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 AGGREGATES MARINE LIMITED?

Other mining and quarrying n.e.c. (08990) / Mining and Quarrying
Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HANSON AGGREGATES MARINE 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 AGGREGATES MARINE LIMITED?

Previous Company Names
Company Name	From	Until
ARC MARINE LIMITED	May 16, 1986	May 16, 1986
A.R.C.MARINE LIMITED	Aug 25, 1950	Aug 25, 1950

What are the latest accounts for HANSON AGGREGATES MARINE 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 AGGREGATES MARINE LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 30, 2025
Next Confirmation Statement Due	May 14, 2025
Next Confirmation Statement Made Up To	Apr 30, 2024
Overdue	No

What are the latest filings for HANSON AGGREGATES MARINE LIMITED?

Filings
Date	Description	Document	Type
Aug 15, 2024	Full accounts made up to Dec 31, 2023	41 pages	AA

May 07, 2024	Confirmation statement made on Apr 30, 2024 with no updates	3 pages	CS01

May 07, 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	42 pages	AA

Sep 07, 2023	Appointment of Mark Henry Sherwood as a director on Sep 04, 2023	2 pages	AP01

Sep 06, 2023	Termination of appointment of James Stuart Whitelaw as a director on Sep 04, 2023	1 pages	TM01

Sep 06, 2023	Appointment of Mr Brian Charleton as a director on Sep 04, 2023	2 pages	AP01

Sep 06, 2023	Termination of appointment of Jeremy Lees Dawes as a director on Sep 04, 2023	1 pages	TM01

May 09, 2023	Confirmation statement made on Apr 30, 2023 with no updates	3 pages	CS01

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

Apr 05, 2023	Director's details changed for Gary James Langton on Apr 03, 2023	2 pages	CH01

Apr 05, 2023	Change of details for Hanson Building Products (2003) 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

Jun 23, 2022	Full accounts made up to Dec 31, 2021	40 pages	AA

May 11, 2022	Confirmation statement made on Apr 30, 2022 with updates	5 pages	CS01

Apr 13, 2022	Director's details changed for Jeremy Lees Dawes on Jun 27, 2021	2 pages	CH01

Dec 20, 2021	Appointment of Mr Alfredo Quilez Somolinos as a director on Dec 13, 2021	2 pages	AP01

Dec 20, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Dec 13, 2021	1 pages	TM01

Dec 15, 2021	Full accounts made up to Dec 31, 2020	42 pages	AA

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

May 23, 2021	Appointment of Gary James Langton as a director on May 17, 2021	2 pages	AP01

May 23, 2021	Termination of appointment of Robert Patrick Mills as a director on May 17, 2021	1 pages	TM01

May 10, 2021	Confirmation statement made on Apr 30, 2021 with updates	5 pages	CS01

Jul 14, 2020	Appointment of Mr. Robert Patrick Mills as a director on Jul 01, 2020	2 pages	AP01

Jul 14, 2020	Termination of appointment of Rodolphe Lafargue as a director on Jun 30, 2020	1 pages	TM01

View All Filings

Who are the officers of HANSON AGGREGATES MARINE 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					206027100001
CHARLETON, Brian 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	United Kingdom	British	1968-7	Company Director	165494750001
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
LANGTON, Gary James Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	May 17, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1962-8	Marine Managing Director	283491510001
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 13, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
SHERWOOD, Mark Henry 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	1986-2	Aggregates Finance Business Partner	313245000001
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
ASPINALL, David Charles Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire		Apr 07, 1993	Secretary	Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire		British			74352290001
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
PHILLIPS, Marilyn Jane 151 Chalvington Road Chandlers Ford SO53 3EL Eastleigh Hampshire	Apr 07, 1993	Sep 01, 2000	Secretary	151 Chalvington Road Chandlers Ford SO53 3EL Eastleigh Hampshire		British		Finance Director/Company Secre	34427090004
SMITH, Andrew Timothy 8 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset	Sep 01, 2000	Dec 24, 2004	Secretary	8 Wiltshire Gardens Bransgore BH23 8BJ Christchurch Dorset		British		Finance Director	71560280001
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Dec 24, 2004	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
ASPINALL, David Charles Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire		Feb 01, 1997	Director	Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire		British	1944-8	Commercial Director	74352290001
ATKINSON, Mark Roger 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Mar 01, 2014	Oct 01, 2015	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1978-10	Chartered Accountant	232721530001
ATKINSON, Mark Roger 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 16, 2011	Feb 25, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1978-10	Chartered Accountant	165494900001
BAGNALL, Joseph Michael 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Nov 01, 2012	May 15, 2014	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1966-12	Managing Director, Hanson Marine	95313450001
BAXTER, David 1 Old Bakery Yard Middlebrook Street SO23 8DQ Winchester Hampshire	Jun 01, 1998	Aug 07, 1998	Director	1 Old Bakery Yard Middlebrook Street SO23 8DQ Winchester Hampshire		British	1952-10	Md Arc Marine Limited	65152700002
BOLTER, Andrew Christopher 110 North View Road Crouch End N8 7LP London	Dec 31, 2004	Dec 01, 2005	Director	110 North View Road Crouch End N8 7LP London		British	1970-12	Group Chief Accountant	90294620001
CHARLETON, Brian 21 Rydal Gardens Ashby De La Zouch LE65 1FJ Leicester Leicestershire	Jun 13, 2008	Dec 22, 2009	Director	21 Rydal Gardens Ashby De La Zouch LE65 1FJ Leicester Leicestershire		British	1968-7	Business Line Controller	95745960004
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
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
COULSON, Ruth Flat 4 14 Steeles Road NW3 4SE London	Dec 01, 2005	Jun 20, 2008	Director	Flat 4 14 Steeles Road NW3 4SE London		Australian	1973-6	Group Chief Accountant	109716390001
DAGIM, Yuval 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Sep 30, 2010	Aug 31, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Israeli	1962-12	Senior Executive	133454880002
DAWES, Jeremy Lees Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 01, 2015	Sep 04, 2023	Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1966-7	Accountant	194990720002
DAY, Gareth James 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Apr 28, 2007	Sep 23, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1977-7	Commercial Director	121694180002
DENNETT, Barry Cotes 1a Coldeast Way, Sarisbury Green SO31 7AT Southampton Hampshire	Feb 01, 1999	Dec 31, 2004	Director	Cotes 1a Coldeast Way, Sarisbury Green SO31 7AT Southampton Hampshire		British	1947-7	Director	55396760003
DENNETT, Barry 197 Swanwick Lane Swanwick SO31 7GY Southampton Hampshire		Nov 02, 1992	Director	197 Swanwick Lane Swanwick SO31 7GY Southampton Hampshire		British	1947-7	Commercial Director Of Arc Marine Limited	55396760001
DEVRIESE, Frank Rene Edmond Jonetlaan 18 1640 St Genesius-Rode FOREIGN Brussels Belgium	Feb 01, 1997	Dec 03, 1999	Director	Jonetlaan 18 1640 St Genesius-Rode FOREIGN Brussels Belgium		Belgian	1961-9	Director	51978240001
DEVULDER, Jacques Ghislain Sneppenpad No 5 8301 Knokke Heist Belgium	Feb 03, 1993	May 31, 1996	Director	Sneppenpad No 5 8301 Knokke Heist Belgium		Belgian	1929-4	Director	32962480002
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 Limited	42737230001
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Dec 31, 2004	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson Plc	4655640001
EDWARDS, Guy Charles The Street BA3 4HN Chilcompton Church View Somerset	Feb 16, 2009	Sep 30, 2010	Director	The Street BA3 4HN Chilcompton Church View Somerset	England	British	1965-11	Company Director	136493130001
EGAN, David John Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	Jun 01, 2007	Jun 16, 2008	Director	Valley Road WD3 4BJ Rickmansworth 70 Hertfordshire	United Kingdom	British	1967-12	Group Financial Controller	324778100001
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Dec 20, 1995	Oct 31, 1997	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	Company Director	33922880002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON AGGREGATES MARINE LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Building Products (2003) Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	02448833

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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