* The Tangled Web requires a login - register now for FREE.

Company information:
Share

Hanson Bath And Portland Stone Limited (No: 00678777)

Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND

Status: Active

Incorporated: 23-Dec-1960

Accounts Next Due: 30-Sep-2025

Next Confirmation Statement Due: 14-Feb-2025

Industry Class: 74990 - Non-trading company

Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974   From: Oct-2013  )

Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972   From: Dec-2013  )

Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970   From: Jun-2008  )

Current Director: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967   From: Sep-2021  )

Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016  )

Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016  )

Current Secretary: WENDY FIONA ROGERS (   From: Mar-2016  )

Resigned Director: DAVID BAXTER ( DOB: Oct-1952   From: Jun-1996   To: Aug-1998  )

Resigned Director: ANDREW CHRISTOPHER BOLTER ( DOB: Dec-1970   From: Jul-2003   To: Dec-2005  )

Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974   From: Jun-2011   To: Dec-2016  )

Resigned Director: RUTH COULSON ( DOB: Jun-1973   From: Dec-2005   To: Jun-2008  )

Resigned Director: GRAHAM DRANSFIELD ( DOB: Mar-1951   From: Jul-2003   To: Jun-2008  )

Resigned Director: DAVID JOHN EGAN ( DOB: Dec-1967   From: Jun-2007   To: Jun-2008  )

Resigned Director: SIMON ROGER FERNLEY ( DOB: Mar-1950   From: Mar-1996   To: Sep-2001  )

Resigned Director: JOHN STEWART FISHER ( DOB: Jul-1950   From: Oct-1991   To: Jan-1998  )

Resigned Director: PETER ERIC GILBERT ( DOB: Feb-1935   From: Oct-1992   To: Nov-1994  )

Resigned Director: RICHARD ROBERT GIMMLER ( DOB: Apr-1967   From: Jun-2008   To: Dec-2009  )

Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975   From: Jun-2008   To: Jun-2011  )

Resigned Director: PETER ROBERT HIGHFIELD ( DOB: Jan-1947   From: Oct-1991   To: Jul-1997  )

Resigned Director: TERENCE ROBERT LAST ( DOB: Jul-1950   From: Jan-1995   To: Aug-1997  )

Resigned Director: MICHAEL PHILIP LEAN ( DOB: Feb-1955   From: Feb-1995   To: Jul-1996  )

Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965   From: Jun-2008   To: Mar-2010  )

Resigned Director: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965   From: Oct-2000   To: Jul-2003  )

Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971   From: Jul-2010   To: Aug-2013  )

Resigned Director: PETER BREARLEY SMYTHE ( DOB: Apr-1943   From: Oct-1991   To: Oct-1992  )

Resigned Director: NICHOLAS SWIFT ( DOB: Jun-1964   From: Jul-2003   To: Jun-2007  )

Resigned Director: DAVID JAMES TONKIN ( DOB: Apr-1962   From: Jun-1996   To: Jul-2004  )

Resigned Director: IAN PAUL TYLER ( DOB: Jul-1960   From: Nov-1993   To: Mar-1996  )

Resigned Director: RICHARD ANTONY BRUCE VARCOE ( DOB: Nov-1959   From: Oct-1997   To: Dec-2000  )

Resigned Director: SIMON NEIL VIVIAN ( DOB: Sep-1957   From: Oct-1992   To: Feb-1995  )

Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976   From: Dec-2016   To: Sep-2021  )

Resigned Director: GARTH BARRYMORE WESTON ( DOB: Oct-1942   From: Oct-1991   To: Jul-1997  )

Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951   From: Dec-2007   To: Jun-2008  )

Resigned Secretary: JOHN STEWART FISHER ( DOB: Jul-1950   From: Oct-1991   To: Jan-1998  )

Resigned Secretary: IAN ALAN DUNCAN PETERS ( DOB: Jul-1965   From: Dec-2000   To: Jul-2003  )

Resigned Secretary: PAUL DEREK TUNNACLIFFE ( DOB: Apr-1962   From: Jul-2003   To: Dec-2007  )

Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950   From: Jul-2008   To: Mar-2016  )

Resigned Secretary: RICHARD ANTONY BRUCE VARCOE ( DOB: Nov-1959   From: Jan-1998   To: Dec-2000  )

Persons of Significant Control:

Hanson Building Products (2003) Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.