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Hanson Building Materials Limited
00488067
active
Private Limited Company
england wales
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 08/11/1950
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 31/12/2025
Due 14/01/2027
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Edward Alexander Gretton
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 316 other boards
Mr. Nicholas Arthur Dawe Benning-Prince
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 280 other boards
Robert Charles Dowley
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 268 other boards
Wendy Fiona Rogers
secretary · Since 10/03/2016
Mr Alfredo Quilez Somolinos
director · Since 05/01/2022
FINANCE DIRECTOR
SPANISH · ENGLAND
Also on 265 other boards
Persons with Significant Control
Hanson Holdings Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 05009743 · Companies Hose · Limited By Shares
Notified 06/04/2016
Charges0 outstanding
charge
satisfied
EAGLE STAR INSURANCE COMPANY LIMITED.
Created 07/09/1983Registered 12/09/1983
charge
satisfied
MANUFACTURERS HANOVER TRUST COMPANY.
Created 12/10/1981Registered 28/10/1981