Hanson Packed Products Limited

00026306

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 10/04/1888

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

23690

Manufacture of other articles of concrete, plaster and cement

64209

Activities of other holding companies

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Simon Lloyd Willis

director · Since 28/01/2019

CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK

ENGLISH · ENGLAND · Age 60

Also on 15 other boards

Mr Alfredo Quilez Somolinos

director · Since 23/11/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Persons with Significant Control

Houserate Limited

25–50% shares

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

50–75% shares

75–100% votes

Appoint directors

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ

Reg: 1342183 · Companies House · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

CAEC HOWARD LIMITED

Created 05/04/1967Registered 07/04/1967Satisfied 07/07/1995