Hanson Quarry Products Ventures Limited
02448835
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2024
full
Next accounts due
30/09/2026
Confirmation statement
Last: 01/06/2026
Due 15/06/2027
Industry
Officers
director · Since 02/06/2008
COMPANY DIRECTOR
BRITISH · ENGLAND · Age 56
Also on 316 other boards
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 51
Also on 280 other boards
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND · Age 54
Also on 268 other boards
secretary · Since 10/03/2016
director · Since 26/10/2021
FINANCE DIRECTOR
SPANISH · ENGLAND · Age 59
Also on 265 other boards
director · Since 08/01/2024
CHIEF EXECUTIVE, HEIDELBERG MATERIALS UK
BRITISH · ENGLAND · Age 60
Also on 4 other boards
secretary · Since 10/03/2016
Former
secretary · Resigned 21/04/1992
director · Resigned 30/04/1993
director · Resigned 14/10/1993
director · Resigned 01/11/1993
secretary · Resigned 01/11/1993
secretary · Resigned 29/03/1996
director · Resigned 29/03/1996
director · Resigned 29/03/1996
director · Resigned 03/02/1997
director · Resigned 04/07/1997
director · Resigned 31/10/1997
secretary · Resigned 31/10/1997
director · Resigned 31/12/1999
director · Resigned 01/12/2000
secretary · Resigned 01/12/2000
director · Resigned 16/07/2001
director · Resigned 30/06/2003
director · Resigned 11/07/2003
secretary · Resigned 11/07/2003
director · Resigned 31/12/2004
director · Resigned 31/12/2004
director · Resigned 01/12/2005
director · Resigned 01/06/2007
secretary · Resigned 10/12/2007
director · Resigned 16/06/2008
director · Resigned 16/06/2008
director · Resigned 20/06/2008
director · Resigned 30/06/2008
secretary · Resigned 30/06/2008
director · Resigned 30/12/2009
director · Resigned 31/03/2010
director · Resigned 01/06/2011
director · Resigned 31/08/2013
secretary · Resigned 10/03/2016
director · Resigned 01/12/2016
director · Resigned 26/10/2021
Persons with Significant Control
Hanson Building Materials Europe Limited
Second Floor, Arena Court, Crown Lane, Maidenhead, SL6 8QZ
Reg: 2362176 · Companies House · Private Company Limited By Shares
Notified 06/04/2016
Change History
Active
Private Limited Company
SECOND FLOOR, ARENA COURT
MAIDENHEAD