Company information:
Hanson (Sh) Limited (No: 05393344)
Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
Status: Active
Incorporated: 15-Mar-2005
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Jan-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
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: Nov-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 JONATHAN CLARKE ( DOB: Feb-1974 From: Jun-2011 To: Dec-2016 )
Resigned Director: JAMES ALEXANDER CLAYDON ( DOB: Jul-1960 From: Nov-2009 To: Jan-2011 )
Resigned Director: IAN JOHN COATES ( DOB: Sep-1965 From: Jul-2006 To: Jan-2011 )
Resigned Director: YVONNE SYLVIA COLDWELL ( DOB: Mar-1954 From: Mar-2005 To: Jan-2011 )
Resigned Director: CHARLES EDWARD DENMAN ( DOB: Dec-1946 From: May-2007 To: Dec-2008 )
Resigned Director: RICHARD ROBERT GIMMLER ( DOB: Apr-1967 From: May-2007 To: Jun-2008 )
Resigned Director: TOM GOULD ( DOB: Jul-1940 From: Mar-2005 To: Jul-2009 )
Resigned Director: BENJAMIN JOHN GUYATT ( DOB: Oct-1975 From: Jan-2011 To: Jun-2011 )
Resigned Director: DAVID HARRISON ( DOB: Feb-1954 From: Mar-2005 To: Jan-2011 )
Resigned Director: STEPHEN RICHARD HARRISON ( DOB: Feb-1968 From: May-2007 To: Feb-2008 )
Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965 From: Jun-2008 To: Mar-2010 )
Resigned Director: JOHN CHARLES KENNETH MCDOWELL ( DOB: May-1941 From: Mar-2005 To: Jan-2009 )
Resigned Director: JONATHAN PETER MORRISH ( DOB: Sep-1970 From: May-2007 To: Oct-2007 )
Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971 From: Jul-2010 To: Aug-2013 )
Resigned Director: TIMOTHY STIMSON ( DOB: Sep-1963 From: Mar-2005 To: Jul-2005 )
Resigned Director: DAVID JOHN SZYMANSKI ( DOB: Nov-1954 From: May-2007 To: Nov-2009 )
Resigned Director: JULIAN MARK TAYLOR ( DOB: Feb-1965 From: Mar-2005 To: Jan-2011 )
Resigned Director: WENDY JANE TROTT ( DOB: Nov-1966 From: May-2007 To: Dec-2008 )
Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 To: Nov-2021 )
Resigned Secretary: GRAHAM DRANSFIELD ( DOB: Mar-1951 From: Jan-2008 To: Jun-2008 )
Resigned Secretary: DAVID HARRISON ( DOB: Feb-1954 From: Mar-2005 To: May-2007 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-2008 To: Mar-2016 )
Persons of Significant Control:
Hanson Packed Products 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)