Hanson Aggregates Marine Limited
00485700
Notable Risks
- 3 outstanding charges (-6)
Details
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 30/04/2026
Due 14/05/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 55
Also on 316 other boards
secretary · Since 10/03/2016
director · Since 10/10/2018
CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK
ENGLISH · ENGLAND · Age 60
Also on 15 other boards
director · Since 17/05/2021
MARINE MANAGING DIRECTOR
BRITISH · ENGLAND · Age 63
Also on 1 other board
director · Since 13/12/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 58
Also on 265 other boards
director · Since 04/09/2023
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM · Age 57
Also on 8 other boards
Persons with Significant Control
Hanson Building Products (2003) Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 02448833 · Companies House · Limited By Shares
Notified 06/04/2016
Charges3 outstanding
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
THE SECRETARY OF STATE FOR TRADE & INDUSTRY
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
BARCLAYS BANK INTERNATIONAL LTD
BARCLAYS BANK PLC
BARCLAYS BANK INTERNATIONAL LTD
BARCLAYS BANK INTERNATIONAL LTD