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Hanson Quarry Products Trade Finance Limited

00871965

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Incorporated 21/02/1966

Previously known as

Hanson Quarry Products Trade Finance Plc · until 10/07/2006
Arc Trade Finance Plc · until 19/01/1999
A.R.C. Trade Finance Plc · until 01/04/1986

Compliance

Last accounts

31/12/2025

dormant

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 31/01/2026

Due 14/02/2027

On track

Industry

70100
Activities of head offices

Officers

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 09/02/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 280 other boards

Robert Charles Dowley

director · Since 09/02/2015

CHARTERED ACCOUNTANT

BRITISH · ENGLAND

Also on 268 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 06/09/2021

FINANCE DIRECTOR

SPANISH · ENGLAND

Also on 265 other boards

Edward Alexander Gretton

director · Since 02/06/2008

British · England

Nicholas Arthur Dawe Benning-Prince

director · Since 09/02/2015

British · England

Robert Charles Dowley

director · Since 09/02/2015

British · England

Wendy Fiona Rogers

secretary · Since 10/03/2016

Alfredo Quilez Somolinos

director · Since 06/09/2021

Spanish · England

Former

Michael Alan Ogden

director · Resigned 30/06/2004

David James Tonkin

director · Resigned 31/07/2004

Arcosec Limited

corporate secretary · Resigned 02/04/2007

Paul Derek Tunnacliffe

secretary · Resigned 10/12/2007

Gary Charles Mcardle

director · Resigned 16/06/2008

Graham Dransfield

director · Resigned 30/06/2008

Graham Dransfield

secretary · Resigned 30/06/2008

Arcodirect Limited

corporate director · Resigned 01/09/2008

Christian Leclercq

director · Resigned 31/03/2010

Richard Robert Gimmler

director · Resigned 30/09/2010

Mark Roger Atkinson

director · Resigned 25/02/2013

Seyda Pirinccioglu

director · Resigned 31/08/2013

Jocelyn Marie Morris

director · Resigned 28/02/2014

Fiona Louise Hornby

director · Resigned 05/01/2015

Phillip Keith Redmond

director · Resigned 09/02/2015

Roger Thomas Virley Tyson

secretary · Resigned 10/03/2016

David Jonathan Clarke

director · Resigned 01/12/2016

Carsten Matthias Wendt

director · Resigned 06/09/2021

Persons with Significant Control

Hanson Building Products (2003) Limited

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

Reg: 02448833 · Companies House · Limited By Shares

Notified 06/04/2016

Change History

status → active
2026-08-15

Active

type → ltd
2026-08-15

Private Limited Company

address line1 → Second Floor, Arena Court
2026-08-15

SECOND FLOOR, ARENA COURT

post town → Maidenhead
2026-08-15

MAIDENHEAD

officer appointed → ROGERS, Wendy Fiona
2026-08-15
officer appointed → BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
2026-08-15
officer appointed → DOWLEY, Robert Charles
2026-08-15
officer appointed → GRETTON, Edward Alexander
2026-08-15
officer appointed → QUILEZ SOMOLINOS, Alfredo
2026-08-15