HANSON CONCRETE PRODUCTS LIMITED

Overview

Company Name	HANSON CONCRETE PRODUCTS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00537430
Jurisdiction	England/Wales
Date of Creation	Aug 27, 1954

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 CONCRETE PRODUCTS LIMITED?

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

Where is HANSON CONCRETE 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 CONCRETE PRODUCTS LIMITED?

Previous Company Names
Company Name	From	Until
ARC CONCRETE LIMITED	May 12, 1986	May 12, 1986
A.R.C. CONCRETE LIMITED	Sep 06, 1982	Sep 06, 1982
A.R.C. CONCRETE (NORTHERN) LIMITED	Dec 31, 1976	Dec 31, 1976
CHARCON PIPES LIMITED	Aug 27, 1954	Aug 27, 1954
CHARCON PIPES & TUNNELS LIMITED	Aug 27, 1954	Aug 27, 1954

What are the latest accounts for HANSON CONCRETE PRODUCTS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 26, 2026
Next Confirmation Statement Due	Mar 12, 2026
Next Confirmation Statement Made Up To	Feb 26, 2025
Overdue	No

What are the latest filings for HANSON CONCRETE PRODUCTS LIMITED?

Filings
Date	Description	Document	Type
Oct 02, 2025	Accounts for a dormant company made up to Dec 31, 2024	78 pages	AA

Mar 05, 2025	Confirmation statement made on Feb 26, 2025 with updates	5 pages	CS01

May 22, 2024	Accounts for a dormant company made up to Dec 31, 2023	10 pages	AA

Feb 29, 2024	Confirmation statement made on Feb 26, 2024 with updates	5 pages	CS01

Apr 25, 2023	Accounts for a dormant company made up to Dec 31, 2022	9 pages	AA

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

Mar 06, 2023	Confirmation statement made on Feb 28, 2023 with updates	5 pages	CS01

Oct 11, 2022	Accounts for a dormant company made up to Dec 31, 2021	10 pages	AA

Mar 08, 2022	Confirmation statement made on Feb 28, 2022 with updates	5 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 18, 2021	Full accounts made up to Dec 31, 2020	18 pages	AA

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

Mar 16, 2021	Confirmation statement made on Feb 28, 2021 with updates	5 pages	CS01

Jun 11, 2020	Accounts for a dormant company made up to Dec 31, 2019	9 pages	AA

Mar 11, 2020	Confirmation statement made on Feb 29, 2020 with updates	4 pages	CS01

Sep 02, 2019	Accounts for a dormant company made up to Dec 31, 2018	8 pages	AA

Mar 13, 2019	Confirmation statement made on Feb 28, 2019 with updates	5 pages	CS01

Jul 19, 2018	Accounts for a dormant company made up to Dec 31, 2017	8 pages	AA

Feb 28, 2018	Confirmation statement made on Feb 28, 2018 with no updates	3 pages	CS01

May 11, 2017	Accounts for a dormant company made up to Dec 31, 2016	8 pages	AA

May 03, 2017	Confirmation statement made on Apr 30, 2017 with updates	5 pages	CS01

Dec 15, 2016	Appointment of Dr Carsten Matthias Wendt as a director on Dec 01, 2016	2 pages	AP01

Dec 14, 2016	Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016	1 pages	TM01

View All Filings

Who are the officers of HANSON CONCRETE 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				206034740001
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	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	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	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
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		33922880002
LANCASTER, Amanda Dawn Moss Lane Elstow MK42 9YT Bedford 16 Bedfordshire United Kingdom	Mar 03, 2003	Jul 28, 2006	Secretary	Moss Lane Elstow MK42 9YT Bedford 16 Bedfordshire United Kingdom		British		139696290001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Dec 01, 2000	Mar 03, 2003	Secretary	Rectory Stables Gay Street BA11 3PT Mells Somerset		British		154498310001
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
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		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		55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset		Nov 01, 1993	Secretary	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset		British		97479630001
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	160732500001
CLAYDON, James Alexander 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Nov 30, 2009	Jan 31, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	British	1960-7	109198860004
COOK, Jonathan David 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 13, 2008	Jan 31, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1977-6	132940150001
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
FERNLEY, Simon Roger The Coach House Manor Drive Bathford BA1 7TY Bath	Mar 29, 1996	Oct 31, 1997	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	33922880002
GIMMLER, Richard Robert Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk	Oct 01, 2005	Jun 30, 2008	Director	Park Place Ashton Keynes SN6 6NT Wiltshire 7 Uk		British	1967-4	131676390001
GUYATT, Benjamin John 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jan 31, 2011	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	131516210001
MEINS, John Charles 31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	Mar 30, 1994	Dec 31, 1999	Director	31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	England	British	1939-9	59558870001
MENZIES-GOW, Robert Ian Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire		May 27, 1993	Director	Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	United Kingdom	British	1942-9	75693480001
MORTIMER, John The Bower House Mountain Bower North Wraxall SN14 7AJ Chippenham Wiltshire	Jan 25, 1995	Feb 25, 2000	Director	The Bower House Mountain Bower North Wraxall SN14 7AJ Chippenham Wiltshire	United Kingdom	British	1953-11	4028440001
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Jul 24, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	154498310001
PIRINCCIOGLU, Seyda 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jul 19, 2010	Aug 31, 2013	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Turkish	1971-5	152863060001
POOLE, Trevor Meadow View 4 Hammett Close DT2 7EF Tolpuddle Dorset	Feb 13, 2006	May 01, 2007	Director	Meadow View 4 Hammett Close DT2 7EF Tolpuddle Dorset	England	British	1955-4	127347600001
SNOWDON, David John 24 South Approach HA6 2ET Northwood Middlesex	May 27, 1993	Mar 29, 1996	Director	24 South Approach HA6 2ET Northwood Middlesex	United Kingdom	British	1944-12	118974700001
SPURR, William Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	Jun 08, 2001	Sep 30, 2003	Director	Summerhill House Coach Drive Quarndon DE22 5JX Derby Derbyshire	England	British	1964-11	126011000001
SZYMANSKI, David John Top Lane Mells BA11 3QN Frome Rossendale Somerset	Mar 03, 2003	Nov 30, 2009	Director	Top Lane Mells BA11 3QN Frome Rossendale Somerset	England	British	1954-11	62072670001
TROTT, Wendy Jane 14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire	Jun 30, 2003	Dec 24, 2008	Director	14 Partridge Lane Bromham MK43 8PQ Bedford Bedfordshire		British	1966-11	65656160001
TYLER, Ian Paul Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire	Nov 01, 1993	Mar 29, 1996	Director	Lime Tree House 3b Village Road, Cockayne Hatley SG19 2EE Sandy Bedfordshire		British	1960-7	66794160001
VARCOE, Richard Antony Bruce, Dr 105 Thingwall Park Fishponds BS16 2AR Bristol	Oct 31, 1997	Dec 01, 2000	Director	105 Thingwall Park Fishponds BS16 2AR Bristol	United Kingdom	British	1959-11	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset		Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	97479630001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Nov 23, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	220319550003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of HANSON CONCRETE PRODUCTS 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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