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Hanson Aggregates Marine Limited

00485700

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ
Incorporated 25/08/1950

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/04/2026

Due 14/05/2027

On track

Industry

08990
Other mining and quarrying
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 10/10/2018

CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK

ENGLISH · ENGLAND · Age 60

Also on 15 other boards

Gary James Langton

director · Since 17/05/2021

MARINE MANAGING DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 1 other board

Mr Alfredo Quilez Somolinos

director · Since 13/12/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Mr Brian Charleton

director · Since 04/09/2023

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 8 other boards

Thomas William Harris

director · Since 17/11/2025

BRITISH · ENGLAND · Age 34

Persons with Significant Control

Hanson Building Products (2003) Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 02448833 · Companies House · Limited By Shares

Notified 06/04/2016

Charges3 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1988Registered 06/06/1988Satisfied 20/03/2013
charge
satisfied

BARCLAYS BANK PLC

Created 01/06/1988Registered 06/06/1988Satisfied 14/01/1994
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 01/07/1987Registered 16/07/1987
charge
satisfied

BARCLAYS BANK PLC

Created 30/06/1987Registered 03/07/1987Satisfied 20/03/2013
charge
outstanding

THE SECRETARY OF STATE FOR TRADE & INDUSTRY

Created 30/06/1987Registered 03/07/1987
charge
satisfied

BARCLAYS BANK PLC

Created 18/12/1986Registered 07/01/1987Satisfied 20/03/2013
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 26/03/1986Registered 27/03/1986
charge
satisfied

BARCLAYS BANK PLC

Created 11/10/1985Registered 14/10/1985Satisfied 20/03/2013
charge
satisfied

BARCLAYS BANK PLC

Created 17/03/1975Registered 24/03/1975Satisfied 20/03/2013
charge
satisfied

BARCLAYS BANK INTERNATIONAL LTD

Created 13/05/1974Registered 24/05/1974Satisfied 20/03/2013
charge
satisfied

BARCLAYS BANK PLC

Created 25/02/1974Registered 04/03/1974Satisfied 20/03/2013
charge
satisfied

BARCLAYS BANK INTERNATIONAL LTD

Created 01/03/1973Registered 19/03/1973Satisfied 20/03/2013
charge
satisfied

BARCLAYS BANK INTERNATIONAL LTD

Created 01/03/1973Registered 19/03/1973Satisfied 20/03/2013