HANSON QUARRY PRODUCTS VENTURES LIMITED

Overview

Company Name	HANSON QUARRY PRODUCTS VENTURES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02448835
Jurisdiction	England/Wales
Date of Creation	Dec 04, 1989

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 VENTURES LIMITED?

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

Where is HANSON QUARRY PRODUCTS VENTURES 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 VENTURES LIMITED?

Previous Company Names
Company Name	From	Until
HANSON - ARC VENTURES LIMITED	Dec 04, 1989	Dec 04, 1989

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 01, 2025
Next Confirmation Statement Due	Jun 15, 2025
Next Confirmation Statement Made Up To	Jun 01, 2024
Overdue	No

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

Filings
Date	Description	Document	Type
Feb 26, 2025	Full accounts made up to Dec 31, 2023	23 pages	AA

Jun 04, 2024	Confirmation statement made on Jun 01, 2024 with no updates	3 pages	CS01

Jan 13, 2024	Appointment of Simon Lloyd Willis as a director on Jan 08, 2024	2 pages	AP01

Oct 10, 2023	Full accounts made up to Dec 31, 2022	23 pages	AA

Jun 07, 2023	Confirmation statement made on Jun 01, 2023 with no updates	3 pages	CS01

Apr 05, 2023	Change of details for Hanson Building Materials Europe 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

Jul 27, 2022	Full accounts made up to Dec 31, 2021	24 pages	AA

Jun 07, 2022	Confirmation statement made on Jun 02, 2022 with no updates	3 pages	CS01

Nov 08, 2021	Termination of appointment of Carsten Matthias Wendt as a director on Oct 26, 2021	1 pages	TM01

Nov 08, 2021	Appointment of Alfredo Quilez Somolinos as a director on Oct 26, 2021	2 pages	AP01

Oct 27, 2021	Full accounts made up to Dec 31, 2020	22 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 02, 2021 with no updates	3 pages	CS01

Jul 16, 2020	Accounts for a small company made up to Dec 31, 2019	24 pages	AA

Jun 02, 2020	Confirmation statement made on Jun 02, 2020 with updates	5 pages	CS01

Aug 15, 2019	Full accounts made up to Dec 31, 2018	25 pages	AA

Jun 07, 2019	Confirmation statement made on Jun 02, 2019 with updates	5 pages	CS01

Aug 24, 2018	Full accounts made up to Dec 31, 2017	23 pages	AA

Jun 05, 2018	Confirmation statement made on Jun 02, 2018 with no updates	3 pages	CS01

Sep 04, 2017	Full accounts made up to Dec 31, 2016	22 pages	AA

Jun 05, 2017	Confirmation statement made on Jun 02, 2017 with updates	6 pages	CS01

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

Dec 15, 2016	Termination of appointment of David Jonathan Clarke as a director on Dec 01, 2016	1 pages	TM01

Oct 10, 2016	Full accounts made up to Dec 31, 2015	22 pages	AA

View All Filings

Who are the officers of HANSON QUARRY PRODUCTS VENTURES 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					206062070001
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	Oct 26, 2021		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	Spanish	1967-7	Finance Director	287317590001
WILLIS, Simon Lloyd Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	Jan 08, 2024		Director	Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England	England	British	1965-10	Chief Executive, Heidelberg Materials Uk	318051160001
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 Sec	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		Director	97479630001
ASPINALL, David Charles Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire	Mar 14, 1996	Feb 03, 1997	Director	Shingle Quay Manor Court, Hamble SO31 4GB Southampton Hampshire		British	1944-8	Director	74352290001
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
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 Oper	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
DENNETT, Barry Cotes 1a Coldeast Way, Sarisbury Green SO31 7AT Southampton Hampshire	Dec 01, 2004	Dec 31, 2004	Director	Cotes 1a Coldeast Way, Sarisbury Green SO31 7AT Southampton Hampshire		British	1947-7	Md Hanson Aggregates Marine Lt	55396760003
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/Cosec Of Arc Limited	42737230001
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
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
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
LECLERCQ, Christian Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	Jun 02, 2008	Mar 31, 2010	Director	Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom	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	Nov 01, 1993	Dec 31, 1999	Director	31 Butler's Court Road HP9 1SQ Beaconsfield Buckinghamshire	England	British	1939-9	Chartered Accountant	59558870001
MENZIES-GOW, Robert Ian Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire		Apr 30, 1993	Director	Ashwell Cottage Church Close Ashwell LE15 7LP Oakham Leicestershire	United Kingdom	British	1942-9	Chief Executive & Director Of Arc Limited	75693480001
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	Accountant	154498310001
PHILLIPS, Marilyn Jane 151 Chalvington Road Chandlers Ford SO53 3EL Eastleigh Hampshire	Jul 04, 1997	Jul 16, 2001	Director	151 Chalvington Road Chandlers Ford SO53 3EL Eastleigh Hampshire		British	1961-5	Chartered Accountant	34427090004
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
RUSSELL, Simon John Hill Croft Hartley Road TN17 3QP Cranbrook Kent	Feb 03, 1997	Jul 04, 1997	Director	Hill Croft Hartley Road TN17 3QP Cranbrook Kent		British	1951-6	Md-Arc Marine Limited	6470680001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Hanson Building Materials Europe Limited

Apr 06, 2016

Crown Lane

SL6 8QZ Maidenhead

Second Floor, Arena Court

Berkshire

England

Legal Form	Private Company Limited By Shares
Country Registered	United Kingdom
Legal Authority	Companies Act 2006
Place Registered	Companies House
Registration Number	2362176

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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