Hanson Packed Products Limited
00026306
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 17/01/2026
Due 31/01/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 316 other boards
secretary · Since 10/03/2016
director · Since 28/01/2019
CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK
ENGLISH · ENGLAND · Age 60
Also on 15 other boards
director · Since 23/11/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
secretary · Since 10/03/2016
Former
director · Resigned 07/01/1991
secretary · Resigned 30/09/1993
director · Resigned 30/09/1993
director · Resigned 04/11/1993
secretary · Resigned 31/03/1994
director · Resigned 29/03/1995
secretary · Resigned 10/07/1995
director · Resigned 31/07/1996
secretary · Resigned 22/11/1996
director · Resigned 01/10/1997
director · Resigned 19/12/1997
director · Resigned 04/01/1999
secretary · Resigned 01/08/1999
director · Resigned 15/05/2002
director · Resigned 15/05/2002
director · Resigned 15/05/2002
secretary · Resigned 15/05/2002
director · Resigned 30/01/2004
secretary · Resigned 28/07/2006
director · Resigned 01/05/2007
director · Resigned 31/10/2007
secretary · Resigned 10/12/2007
director · Resigned 23/01/2008
director · Resigned 29/02/2008
director · Resigned 02/06/2008
director · Resigned 13/06/2008
director · Resigned 30/06/2008
director · Resigned 30/06/2008
secretary · Resigned 30/06/2008
director · Resigned 24/12/2008
director · Resigned 31/03/2010
director · Resigned 17/05/2011
director · Resigned 31/12/2011
director · Resigned 01/09/2012
director · Resigned 31/08/2013
director · Resigned 01/09/2014
director · Resigned 01/09/2014
director · Resigned 01/09/2014
director · Resigned 29/05/2015
director · Resigned 31/12/2015
secretary · Resigned 10/03/2016
director · Resigned 31/03/2016
director · Resigned 01/12/2016
director · Resigned 31/01/2019
director · Resigned 31/12/2019
director · Resigned 30/11/2020
Persons with Significant Control
Houserate Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 3095557 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Hanson (Er-No 10) Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 1342183 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD