Hanson Quarry Products Europe Limited

00300002

active

Private Limited Company

england wales

Companies House

Health Score

55 / 100

Notable Risks

25/30

Filing

0/30

Financial

30/40

Risk

5 outstanding charges (-10)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 23/04/1935

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

On track

Industry

08110

Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

08990

Other mining and quarrying

23630

Manufacture of ready-mixed concrete

64203

Activities of construction holding companies

Officers

Mr Edward Alexander Gretton

director · Since 02/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr Brian Charleton

director · Since 16/12/2011

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr James Stuart Whitelaw

director · Since 05/07/2017

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 17 other boards

Mr Matthew David Barlow

director · Since 11/09/2017

STRATEGY AND DEVELOPMENT DIRECTOR

BRITISH · UNITED KINGDOM · Age 47

Also on 7 other boards

Mr Simon Lloyd Willis

director · Since 10/10/2018

CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK

ENGLISH · ENGLAND · Age 60

Also on 15 other boards

Mr Gareth James Day

director · Since 18/02/2019

MANAGING DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 2 other boards

Mr. Jonathan Peter Morrish

director · Since 01/02/2020

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 1 other board

Mr Alfredo Quilez Somolinos

director · Since 28/01/2022

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Gordon Alexander Napier

director · Since 04/09/2023

MANAGING DIRECTOR, CONCRETE

BRITISH · ENGLAND · Age 48

Also on 1 other board

Persons with Significant Control

Uds (No 10)

75–100% shares

75–100% votes

Appoint directors

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

charge

satisfied

DAVID MORGAN, COLIN MORGAN, NIGEL JAMES MORGAN, RICHARD MORGAN AND S. MORGAN & SONS LIMITED AND

Created 14/05/2008Registered 20/05/2008Satisfied 17/07/2012

charge

satisfied

FRANCIS ANTHONY ARMSTRONG CARNWATH CBE,ROBERT GEORGE THORNE AND MICHAEL TREFUSIS CHAMBERLAYNE(L

Created 12/02/2003Registered 28/02/2003Satisfied 28/08/2008

charge

outstanding

THOMAS LESLIE GUY

Created 21/09/1998Registered 28/09/1998

charge

satisfied

FRANK DENNIS ATTWOOD, LILIAN JOYCE ATTWOOD, STEPHEN WILLIAM ATTWOOD & ATTWOOD (SHEPPEY) LIMITED

Created 30/06/1997Registered 10/07/1997Satisfied 01/09/1999

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 29/12/1989Registered 10/01/1990Satisfied 19/04/2006

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 29/12/1989Registered 10/01/1990Satisfied 19/04/2006

charge

satisfied

N.M. ROTHSCHILD & SONS LIMITED

Created 30/06/1989Registered 17/07/1989Satisfied 19/04/2006

charge

outstanding

GEORGE WILLIAM FREEMAN

Created 07/03/1961Registered 16/08/1974

charge

outstanding

ROY DOUGLAS FREEMAN · GEORGE WILLIAM FREEMAN

Created 07/03/1961Registered 16/08/1974

charge

outstanding

NEWCHATEL ASPHALTE (CONTRACTING) LIMITED

Created 16/03/1966Registered 22/03/1966

charge

outstanding

R.H. VERNON · J CHALKLEN · C H PAINE

Created 05/04/1965Registered 21/04/1965

charge

satisfied

THE PRUDENTIAL ASSURANCE COMPANY LIMITED

Created 03/02/1965Registered 17/02/1965Satisfied 13/05/2008