Hanson Quarry Products Europe Limited
00300002
Notable Risks
- 5 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
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 05/07/2017
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 54
Also on 17 other boards
director · Since 11/09/2017
STRATEGY AND DEVELOPMENT DIRECTOR
BRITISH · UNITED KINGDOM · Age 47
Also on 7 other boards
director · Since 10/10/2018
CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK
ENGLISH · ENGLAND · Age 60
Also on 15 other boards
director · Since 18/02/2019
MANAGING DIRECTOR
BRITISH · ENGLAND · Age 49
Also on 2 other boards
director · Since 01/02/2020
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 1 other board
director · Since 28/01/2022
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
director · Since 04/09/2023
MANAGING DIRECTOR, CONCRETE
BRITISH · ENGLAND · Age 48
Also on 1 other board
secretary · Since 10/03/2016
Former
secretary · Resigned 21/04/1992
director · Resigned 30/04/1993
director · Resigned 14/10/1993
director · Resigned 01/11/1993
secretary · Resigned 01/11/1993
director · Resigned 31/05/1994
secretary · Resigned 29/03/1996
secretary · Resigned 31/10/1997
director · Resigned 31/12/1999
director · Resigned 25/02/2000
secretary · Resigned 01/12/2000
director · Resigned 31/01/2001
director · Resigned 31/01/2001
director · Resigned 30/09/2001
director · Resigned 14/05/2002
secretary · Resigned 11/07/2003
director · Resigned 28/07/2005
director · Resigned 28/07/2005
director · Resigned 01/12/2005
director · Resigned 26/10/2007
secretary · Resigned 10/12/2007
director · Resigned 09/05/2008
director · Resigned 13/06/2008
director · Resigned 16/06/2008
director · Resigned 30/06/2008
secretary · Resigned 30/06/2008
director · Resigned 24/12/2008
director · Resigned 31/03/2010
director · Resigned 31/08/2011
director · Resigned 01/09/2012
director · Resigned 09/12/2013
director · Resigned 13/03/2015
director · Resigned 31/12/2015
secretary · Resigned 10/03/2016
director · Resigned 31/03/2016
director · Resigned 01/12/2016
director · Resigned 07/07/2017
director · Resigned 31/01/2019
director · Resigned 31/12/2019
director · Resigned 30/06/2026
director · Resigned 30/06/2026
Persons with Significant Control
Uds (No 10)
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 1842188 · Companies House · Private Unlimited Company With Share Capital
Notified 06/04/2016
Charges5 outstanding
THOMAS LESLIE GUY
GEORGE WILLIAM FREEMAN
ROY DOUGLAS FREEMAN · GEORGE WILLIAM FREEMAN
NEWCHATEL ASPHALTE (CONTRACTING) LIMITED
R.H. VERNON · J CHALKLEN · C H PAINE
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD