HANSON BUILDING MATERIALS LIMITED

Overview

Company Name	HANSON BUILDING MATERIALS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00488067
Jurisdiction	England/Wales
Date of Creation	Nov 08, 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 BUILDING MATERIALS LIMITED?

Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

Where is HANSON BUILDING MATERIALS 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 BUILDING MATERIALS LIMITED?

Previous Company Names
Company Name	From	Until
HANSON PLC	Dec 03, 1987	Dec 03, 1987
HANSON TRUST PUBLIC LIMITED COMPANY	Nov 08, 1950	Nov 08, 1950

What are the latest accounts for HANSON BUILDING MATERIALS 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 BUILDING MATERIALS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for HANSON BUILDING MATERIALS LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2025

Confirmation statement made on Dec 31, 2024 with updates

5 pages

CS01

Dec 24, 2024

Full accounts made up to Dec 31, 2023

32 pages

Jan 03, 2024

Confirmation statement made on Dec 31, 2023 with updates

5 pages

CS01

Dec 28, 2023

Full accounts made up to Dec 31, 2022

31 pages

Dec 15, 2023

Statement of capital on Dec 15, 2023

Capital: GBP 100,000,000

3 pages

SH19

Dec 15, 2023

legacy

1 pages

CAP-SS

Dec 15, 2023

Resolutions

Resolutions

2 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
capital		Resolutions Reduce share premium 14/12/2023	RES13
capital		Resolution of reduction in issued share capital	RES06

Dec 15, 2023

legacy

1 pages

SH20

Apr 04, 2023

Change of details for Hanson Holdings 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

Full accounts made up to Dec 31, 2021

31 pages

Jan 03, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Jan 06, 2022

Appointment of Mr Alfredo Quilez Somolinos as a director on Jan 05, 2022

2 pages

AP01

Jan 06, 2022

Termination of appointment of Carsten Matthias Wendt as a director on Jan 05, 2022

1 pages

TM01

Jan 04, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Jan 04, 2022

Full accounts made up to Dec 31, 2020

31 pages

Aug 24, 2021

Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021

2 pages

CH01

Dec 31, 2020

Confirmation statement made on Dec 31, 2020 with updates

5 pages

CS01

Jun 10, 2020

Full accounts made up to Dec 31, 2019

31 pages

Jan 07, 2020

Confirmation statement made on Dec 31, 2019 with updates

5 pages

CS01

Jun 04, 2019

Full accounts made up to Dec 31, 2018

31 pages

Jan 10, 2019

Confirmation statement made on Dec 31, 2018 with no updates

3 pages

CS01

Oct 04, 2018

Full accounts made up to Dec 31, 2017

28 pages

Jan 12, 2018

Confirmation statement made on Dec 31, 2017 with updates

5 pages

CS01

Oct 03, 2017

Full accounts made up to Dec 31, 2016

27 pages

View All Filings

Who are the officers of HANSON BUILDING MATERIALS 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					206030880001
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Oct 15, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1974-10	Chartered Accountant	182670630001
DOWLEY, Robert Charles Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Dec 09, 2013		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1972-9	Chartered Accountant	183842720001
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
QUILEZ SOMOLINOS, Alfredo Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jan 05, 2022		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
AZIS, Jonathan Giles Ashley Westwood Manor Lower Westwood BA15 2AF Bradford On Avon Wiltshire	Sep 01, 1995	Mar 31, 1997	Secretary	Westwood Manor Lower Westwood BA15 2AF Bradford On Avon Wiltshire		British			71198840001
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
NEWBOLD, Yvette Monica 1 Grosvenor Place SW1X 7JH London		Aug 31, 1995	Secretary	1 Grosvenor Place SW1X 7JH London		British			22906440005
TUNNACLIFFE, Paul Derek 6 Ashburnham Park KT10 9TW Esher Surrey	Mar 31, 1997	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
ALEXANDER, Anthony George Laurence Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		Sep 30, 1996	Director	Crafnant Gregories Farm Lane HP9 1HJ Beaconsfield Buckinghamshire		British	1938-4	Executive Director And Chief Operating Officer (Uk	28045050001
AZIS, Jonathan Giles Ashley Westwood Manor Lower Westwood BA15 2AF Bradford On Avon Wiltshire	Mar 31, 1997	Apr 30, 1998	Director	Westwood Manor Lower Westwood BA15 2AF Bradford On Avon Wiltshire	England	British	1957-4	Executive Director Hanson Plc	71198840001
BAKER, Kenneth Wilfred, Rt Hon Lord Flat 6 7 Onslow Gardens SW7 3LY South Kensington London	Jul 15, 1992	Oct 14, 2003	Director	Flat 6 7 Onslow Gardens SW7 3LY South Kensington London	United Kingdom	British	1934-11	Company Director	77976620001
BLOUNT, W Frank 1040 Stovall Boulevard Ne Atlanta FOREIGN Georgia 30319 United States	Mar 10, 2000	Oct 14, 2003	Director	1040 Stovall Boulevard Ne Atlanta FOREIGN Georgia 30319 United States		American	1938-7	Company Director	91588730001
BONHAM, Derek Charles 180 Brompton Road SW3 1HF London		Feb 24, 1997	Director	180 Brompton Road SW3 1HF London		British	1943-7	Deputy Chairman & Chief Execut	1532660005
CLARKE, David Jonathan 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	Jun 01, 2011	Dec 01, 2016	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England	England	British	1974-2	Accountant	160732500001
CLARKE, David Howard 104 Wigwam Road Locust New Jersey 07760 Usa		May 14, 1996	Director	104 Wigwam Road Locust New Jersey 07760 Usa		Us Citizen	1941-7	Chairman And Ceo U S Industrie	62540360002
COLLINS, Christopher Douglas Hawthorn Farm HP16 0RL Great Missenden Buckinghamshire		Apr 20, 2005	Director	Hawthorn Farm HP16 0RL Great Missenden Buckinghamshire	United Kingdom	British	1940-1	Chairman Hanson Plc	3004530001
COTTON, Anthony Ross Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia		Sep 30, 1995	Director	Apartment 2403 The York 5 York Street Sydney Nsw 2000 Australia		British	1943-1	Executive Director Hanson Plc	809750001
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
DOUGAL, Andrew James Harrower Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey	Jun 01, 1995	May 14, 2002	Director	Lomond Lodge 1a Linkway GU15 2NH Camberley Surrey		British	1951-9	Chief Executive Hanson Plc	42737230004
DRANSFIELD, Graham Downs Hill BR3 5HB Beckenham 18 Kent	Sep 22, 1992	Jun 30, 2008	Director	Downs Hill BR3 5HB Beckenham 18 Kent	England	British	1951-3	Executive Director Hanson Plc	4655640001
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
GIMMLER, Richard Robert Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	Jun 13, 2008	Dec 30, 2009	Director	Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire	England	British	1967-4	Finance Director	131676390004
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 30, 2009	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HAGDRUP, Alan The Mill House Dorking Road KT20 7TF Tadworth Surrey		Sep 12, 1992	Director	The Mill House Dorking Road KT20 7TF Tadworth Surrey	England	British	1932-5	Executive Director Hanson Plc	1532670001
HANSON, James Edward, Lord 1 Grosvenor Place SW1X 7JH London		Dec 31, 1997	Director	1 Grosvenor Place SW1X 7JH London		British	1922-1	Chairman Hanson Plc	69098840001
HANSON, Robert William, The Hon 8 Cheyne Walk SW3 5QZ London	Sep 22, 1992	Dec 31, 1997	Director	8 Cheyne Walk SW3 5QZ London		British	1960-10	Executive Director Hanson Plc	14958070002
HARDING, Christopher George Francis, Sir 55b Fitzjames Avenue W14 0RR London		Feb 24, 1997	Director	55b Fitzjames Avenue W14 0RR London		British	1939-10	Company Director	20816520002
HARDY, David William, Sir 17 Cranmer Court Whiteheads Grove SW3 3HN London		Apr 25, 2001	Director	17 Cranmer Court Whiteheads Grove SW3 3HN London	England	British	1930-7	Chartered Accountant & Co Dir	603570001
HARPER, Peter Joseph Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire		Sep 30, 1994	Director	Mayhall Lodge Oakway HP6 5PQ Amersham Buckinghamshire	United Kingdom	British	1935-9	Executive Director Hanson Plc	133340001
HELLINGS, Brian Aliol Riverlands West River Road Rumson New Jersey 07760 Usa		Sep 30, 1994	Director	Riverlands West River Road Rumson New Jersey 07760 Usa		British	1936-1	Executive Director Hanson Plc	10980190001
HOARE, David Martin 71 Carlotta Street Greenwich New South Wales 2065 Australia	May 10, 2000	Jan 31, 2003	Director	71 Carlotta Street Greenwich New South Wales 2065 Australia		Australian	1937-11	Compny Director	70250170002
KESWICK, Simon Lindley Rockcliffe Upper Slaughter GL54 2JW Cheltenham Gloucestershire		Oct 14, 2003	Director	Rockcliffe Upper Slaughter GL54 2JW Cheltenham Gloucestershire	England	British	1942-5	Merchant	41736630003
LAIDLAW, William Samuel Hugh Maidenhead Road SL4 5GD Windsor Millstream Berkshire	Oct 01, 2003	Oct 14, 2003	Director	Maidenhead Road SL4 5GD Windsor Millstream Berkshire	United Kingdom	British	1956-1	Executive Vice President Chevr	180651040001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON BUILDING MATERIALS LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Holdings 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 Hose
Registration Number	05009743

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.
license: CC0