Company information:
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)