Hanson Quarry Products Europe Limited

Active00300002 Private limited company
Incorporated
23 April 1935 (91 years)
Industry
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (08110)
Other mining and quarrying n.e.c. (08990)
Manufacture of ready-mixed concrete (23630)
Activities of construction holding companies (64203)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
12
Outstanding
5
Part satisfied
0
Satisfied
7

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 4 September 2023
Also at Smiths Concrete Limited
British
Born December 1977 (48)
Director · Appointed 28 January 2022
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Director · Appointed 1 February 2020
Also at Castle Cement Limited · more companies
British
Born September 1970 (56)
Director · Appointed 18 February 2019
Also at Midland Quarry Products Limited, Cumbrian Industrials Limited, Hanson Aggregates Marine Limited · more companies
British
Born July 1977 (49)
Director · Appointed 10 October 2018
Also at Hanson Packed Products Limited, Mineral Products Association Limited, Castle Cement Limited · more companies
English
Born October 1965 (61)
Director · Appointed 11 September 2017
Also at Castle Cement Limited, A1 Services (Manchester) Limited, Calumite Limited · more companies
British
Born May 1979 (47)
Director · Appointed 5 July 2017
Also at Mick George Limited, Mick George Environmental Limited, Humber Sand and Gravel Limited · more companies
British
Born August 1972 (54)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (60 former)
30 June 2026
Resigned Charleton, Brian as Director
4 September 2023
Appointed Napier, Gordon Alexander as Director
28 January 2022
Appointed Quilez Somolinos, Alfredo as Director
28 January 2022
Resigned Wendt, Carsten Matthias, Dr as Director
1 February 2020
Appointed Morrish, Jonathan Peter, Mr. as Director
31 January 2020
Resigned Von Achten, Ralph Dominik, Dr as Director
31 December 2019
Resigned Claydon, James Alexander as Director
18 February 2019
Appointed Day, Gareth James as Director
31 January 2019
Resigned Cooper, Daniel John as Director
10 October 2018
Appointed Willis, Simon Lloyd as Director
10 October 2018
Resigned Redmond, Phillip Keith as Director
11 September 2017
Appointed Barlow, Matthew David as Director
7 July 2017
Resigned Colligan, Maxwell Hay Fordyce as Director
5 July 2017
Appointed Whitelaw, James Stuart as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
28 April 2016
Appointed Von Achten, Ralph Dominik, Dr as Director
31 March 2016
Resigned Gauthier, Daniel Hugues, Jules as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
1 January 2016
Appointed Cooper, Daniel John as Director
31 December 2015
Resigned O'Shea, Patrick Joseph as Director
13 March 2015
Resigned Harrison, Stephen Richard as Director
9 December 2013
Appointed Dowley, Robert Charles as Director
9 December 2013
Resigned Dowley, Robert Charles as Director
12 September 2013
Appointed Clarke, David Jonathan as Director
31 August 2013
Resigned Pirinccioglu, Seyda as Director
25 January 2013
Resigned Sharman, David Philip as Director
1 September 2012
Appointed Harrison, Stephen Richard as Director
1 September 2012
Resigned Morrish, Jonathan Peter, Dr as Director
16 December 2011
Appointed Charleton, Brian as Director
16 December 2011
Appointed Redmond, Phillip Keith as Director
16 December 2011
Appointed Colligan, Maxwell Hay Fordyce as Director
31 August 2011
Resigned Dagim, Yuval as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 July 2009
Appointed Gauthier, Daniel Hugues, Jules as Director
16 February 2009
Appointed Claydon, James Alexander as Director
31 December 2008
Resigned Von Achten, Ralph Dominik, Dr as Director
24 December 2008
Resigned Jordanoff, Plamen as Director
1 September 2008
Resigned Schacht, Philip John as Director
1 September 2008
Appointed Dagim, Yuval as Director
6 August 2008
Resigned Guyatt, Benjamin John as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
30 June 2008
Resigned Dransfield, Graham as Secretary
16 June 2008
Resigned Mcardle, Gary Charles as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed O'Shea, Patrick Joseph as Director
13 June 2008
Appointed Von Achten, Ralph Dominik, Dr as Director
13 June 2008
Resigned Guyatt, Benjamin John as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian as Director
9 May 2008
Resigned O'Shea, Patrick Joseph as Director
14 December 2007
Appointed Morrish, Jonathan Peter, Dr as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
26 October 2007
Resigned Hannigan, Todd William as Director
1 June 2007
Resigned Swift, Nicholas as Director
11 April 2007
Appointed Jordanoff, Plamen as Director
3 February 2006
Resigned Sindel, Alan Robert Harold as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
26 September 2005
Appointed Sharman, David Philip as Director
26 September 2005
Appointed Schacht, Philip John as Director
26 September 2005
Appointed Hannigan, Todd William as Director
1 August 2005
Appointed Sindel, Alan Robert Harold as Director
1 August 2005
Appointed O'Shea, Patrick Joseph as Director
1 August 2005
Appointed Mcardle, Gary Charles as Director
28 July 2005
Resigned O'Shea, Patrick Joseph as Director
28 July 2005
Resigned Mcardle, Gary Charles as Director
15 July 2005
Resigned Sindel, Alan Robert Harold as Director
30 September 2004
Resigned Reed, Edmund Michael as Director
2 August 2004
Appointed Mcardle, Gary Charles as Director
2 August 2004
Appointed O'Shea, Patrick Joseph as Director
31 July 2004
Resigned Tonkin, David James as Director
30 June 2004
Resigned Ogden, Michael Alan as Director
11 July 2003
Appointed Dransfield, Graham as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Secretary
11 July 2003
Appointed Swift, Nicholas as Director
11 July 2003
Appointed Bolter, Andrew Christopher as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Director
11 July 2003
Appointed Sindel, Alan Robert Harold as Director
11 July 2003
Appointed Tunnacliffe, Paul Derek as Secretary
11 July 2003
Appointed Reed, Edmund Michael as Director
30 June 2003
Resigned Vivian, Simon Neil as Director
14 May 2002
Resigned Dougal, Andrew James Harrower as Director
30 September 2001
Resigned Fernley, Simon Roger as Director
13 September 2001
Appointed Tonkin, David James as Director
16 July 2001
Appointed Ogden, Michael Alan as Director
31 January 2001
Resigned Hardman, Steven Neville as Director
31 January 2001
Resigned Morrish, Jonathan Peter as Director
26 January 2001
Appointed Hardman, Steven Neville as Director
26 January 2001
Appointed Morrish, Jonathan Peter as Director
1 December 2000
1 December 2000
Appointed Peters, Ian Alan Duncan as Secretary
1 December 2000
Resigned Varcoe, Richard Antony Bruce, Dr as Secretary
17 May 2000
Appointed Peters, Ian Alan Duncan as Director
25 February 2000
Resigned Mortimer, John as Director
31 December 1999
Resigned Meins, John Charles as Director
31 October 1997
Appointed Varcoe, Richard Antony Bruce, Dr as Secretary
31 October 1997
Appointed Varcoe, Richard Antony Bruce, Dr as Director
31 October 1997
Resigned Fernley, Simon Roger as Secretary
24 February 1997
Resigned Turner, Peter John as Director
29 March 1996
Appointed Fernley, Simon Roger as Secretary
29 March 1996
Appointed Fernley, Simon Roger as Director
29 March 1996
Resigned Tyler, Ian Paul as Secretary
29 March 1996
Resigned Snowdon, David John as Director
29 March 1996
Resigned Tyler, Ian Paul as Director
11 March 1996
Appointed Dougal, Andrew James Harrower as Director
25 January 1995
Appointed Mortimer, John as Director
31 May 1994
Resigned Chiese, Ross Anthony Norman as Director
1 November 1993
Resigned Dougal, Andrew James Harrower as Director
1 November 1993
Appointed Tyler, Ian Paul as Secretary
1 November 1993
Resigned Vivian, Simon Neil as Secretary
1 November 1993
Appointed Tyler, Ian Paul as Director
14 October 1993
Resigned Cotton, Anthony Ross as Director
30 April 1993
Appointed Meins, John Charles as Director
30 April 1993
Appointed Snowdon, David John as Director
30 April 1993
Resigned Menzies-Gow, Robert Ian as Director
21 April 1992
Appointed Vivian, Simon Neil as Secretary
21 April 1992
Resigned Dougal, Andrew James Harrower as Secretary
21 April 1992
Appointed Vivian, Simon Neil as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Unlimited Company With Share Capital
Reg. no. 1842188

Holdings 8

Companies where Hanson Quarry Products Europe Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

What Hanson Quarry Products Europe say about themselves

“We are a leading supplier of heavy building materials to the construction industry including aggregates, ready-mixed concrete, and cement-related materials.”

— from hanson.co.uk

Filings 353

DateDescriptionMade Up ToPagesPDF
7 July 2026Termination of appointment of a director
21 June 2026Confirmation statement with updates1 June 2026
4 October 2025Full accounts31 December 2024112
4 June 2025Confirmation statement with updates1 June 2025
10 October 2024Full accounts31 December 202376
Show all 353 filings

Some other companies at this address

A.R.C.(Western)limited
A1 Services (Manchester) Limited
Amey Group Limited (The)
Amey Roadstone International Limited
Appleby Group Limited
Arc Aggregates Limited

Other companies in this industry

Maidenhead
Orpington
Fivemiletown
Banbridge
Aberdeen
Barnetby

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