HANSON AGGREGATES SOUTH WALES LIMITED

Overview

Company Name	HANSON AGGREGATES SOUTH WALES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00685718
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1961

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 SOUTH WALES LIMITED?

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

Where is HANSON AGGREGATES SOUTH WALES 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 SOUTH WALES LIMITED?

Previous Company Names
Company Name	From	Until
ARC SOUTH WALES LIMITED	Oct 30, 1991	Oct 30, 1991
ARC-POWELL DUFFRYN LIMITED	Aug 31, 1984	Aug 31, 1984
POWELL DUFFRYN QUARRIES LIMITED	Oct 01, 1983	Oct 01, 1983
WILLIAM ADAMS & CO (NEWPORT) LIMITED	Mar 08, 1961	Mar 08, 1961

What are the latest accounts for HANSON AGGREGATES SOUTH WALES 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 SOUTH WALES 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 AGGREGATES SOUTH WALES LIMITED?

Filings

Date

Description

Document

Type

Jan 09, 2025

Confirmation statement made on Dec 31, 2024 with updates

5 pages

CS01

Mar 07, 2024

Accounts for a dormant company made up to Dec 31, 2023

9 pages

Jan 03, 2024

Confirmation statement made on Dec 31, 2023 with no updates

3 pages

CS01

Apr 25, 2023

Accounts for a dormant company made up to Dec 31, 2022

8 pages

Apr 04, 2023

Change of details for Hanson Aggregates South Wales 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 03, 2023

Confirmation statement made on Dec 31, 2022 with no updates

3 pages

CS01

Sep 27, 2022

Accounts for a dormant company made up to Dec 31, 2021

8 pages

Jan 04, 2022

Confirmation statement made on Dec 31, 2021 with no updates

3 pages

CS01

Sep 21, 2021

Termination of appointment of Carsten Matthias Wendt as a director on Sep 09, 2021

1 pages

TM01

Sep 21, 2021

Appointment of Alfredo Quilez Somolinos as a director on Sep 09, 2021

2 pages

AP01

Sep 16, 2021

Accounts for a dormant company made up to Dec 31, 2020

8 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

Accounts for a dormant company made up to Dec 31, 2019

7 pages

Jan 07, 2020

Confirmation statement made on Dec 31, 2019 with updates

5 pages

CS01

Jul 24, 2019

Accounts for a dormant company made up to Dec 31, 2018

11 pages

Jan 10, 2019

Confirmation statement made on Dec 31, 2018 with updates

5 pages

CS01

Sep 26, 2018

Full accounts made up to Dec 31, 2017

19 pages

Feb 12, 2018

legacy

13 pages

RP04CS01

Jan 09, 2018

legacy

6 pages

CS01

Annotations
Date	Annotation
Feb 12, 2018	Clarification A second filed CS01 (Statement of capital change) was registered on 12/02/18.

Jun 28, 2017

Accounts for a dormant company made up to Dec 31, 2016

8 pages

Jan 12, 2017

Confirmation statement made on Dec 31, 2016 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 AGGREGATES SOUTH WALES 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					206027130001
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	Sep 09, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	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
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
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	Jun 01, 1998	Dec 01, 2000	Secretary	105 Thingwall Park Fishponds BS16 2AR Bristol		British			55610930001
WILLIAMS, Huw 18 Duffryn Close CF39 8HD Tonyrefail Rhondda Cynon Taff		Jun 01, 1998	Secretary	18 Duffryn Close CF39 8HD Tonyrefail Rhondda Cynon Taff		British			59448080001
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
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
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
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	Executive Director Hanson Plc	4655640001
EDWARDS, Frederick Morgan 6 Werfa Close Abernant CF44 0YT Aberdare Mid Glamorgan	Oct 02, 1992	Nov 12, 1997	Director	6 Werfa Close Abernant CF44 0YT Aberdare Mid Glamorgan		British	1932-8	Director	9311700001
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	Mar 29, 1996	Oct 31, 1997	Director	The Coach House Manor Drive Bathford BA1 7TY Bath	England	British	1950-3	Director	33922880002
FISK, Gerald Timothy 4 Gorse Meadow Drive Barnt Green B45 8XS Birmingham West Midlands		Dec 31, 1996	Director	4 Gorse Meadow Drive Barnt Green B45 8XS Birmingham West Midlands		British	1935-9	Director	9517050001
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	Jun 13, 2008	Jun 01, 2011	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	United Kingdom	British	1975-10	Chartered Accountant	131516210001
HOPKINS, John Kenneth Hill Top Farm Rigton Hill, North Rigton LS17 0DJ Leeds West Yorkshire	Nov 12, 1997	Jan 02, 2004	Director	Hill Top Farm Rigton Hill, North Rigton LS17 0DJ Leeds West Yorkshire	United Kingdom	British	1944-8	Director	6129620003
LECLERCQ, Christian 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Jun 02, 2008	Mar 31, 2010	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	England	Belgian	1965-9	Company Director	130757120001
MCARDLE, Gary Charles 11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire	Aug 18, 2006	Jun 16, 2008	Director	11a Grasmere Avenue AL5 5PT Harpenden Hertfordshire		British	1960-10	Financial Director	99776540001
MEINS, John Charles 31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	Jul 30, 1998	Dec 31, 1999	Director	31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	England	British	1939-9	Chartered Accountant	59558870001
OGDEN, Michael Alan 5 West Mall Clifton Village BS8 4BH Bristol	Dec 20, 2001	Jun 30, 2004	Director	5 West Mall Clifton Village BS8 4BH Bristol	England	British	1954-11	Director	77031770005
PETERS, Ian Alan Duncan Rectory Stables Gay Street BA11 3PT Mells Somerset	Oct 01, 2000	Jul 11, 2003	Director	Rectory Stables Gay Street BA11 3PT Mells Somerset	England	British	1965-7	Finance Director	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	Finance Director, Hanson Uk	152863060001
SMYTHE, Peter Brearley The Gables Hinksey Hill OX1 5BH Oxford Oxfordshire		Oct 02, 1992	Director	The Gables Hinksey Hill OX1 5BH Oxford Oxfordshire	England	British	1943-4	Director	41613240001
SWIFT, Nicholas 34 The Grove AL9 7RN Brookmans Park Hertfordshire	Jul 11, 2003	Jun 01, 2007	Director	34 The Grove AL9 7RN Brookmans Park Hertfordshire	United Kingdom	British	1964-6	Group Finance Manager	90315200001
TONKIN, David James White House 38 High Street Chew Magna BS40 8PW Bristol Avon	Aug 28, 2003	Jul 31, 2004	Director	White House 38 High Street Chew Magna BS40 8PW Bristol Avon	United Kingdom	British	1962-4	Accountant	79977630001
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	Director & Company Secretary	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	Finance Director	55610930001
VIVIAN, Simon Neil Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	Oct 02, 1992	Jun 30, 2003	Director	Pond Farm Cottage Faulkland BA3 5YG Bath Somerset	United Kingdom	British	1957-9	Director	97479630001
WENDT, Carsten Matthias, Dr 14 Castle Hill SL6 4JJ Maidenhead Hanson House	Dec 01, 2016	Sep 09, 2021	Director	14 Castle Hill SL6 4JJ Maidenhead Hanson House	Germany	German	1976-6	Director	220319550003

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Aggregates South Wales 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 House
Registration Number	00377936

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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