Hanson Aggregates Marine Limited

Active00485700 Private limited company
Incorporated
25 August 1950 (76 years)
Industry
Other mining and quarrying n.e.c. (08990)
Activities of other holding companies n.e.c. (64209)
Directors
Andrew Elkins
Gavin Lee Crutchley
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Charges

Total
13
Outstanding
3
Part satisfied
0
Satisfied
10

Officers 7 active

Officer details are public data from the Companies House register.

Elkins, Andrew
Director · Appointed 30 September 2026
British
Born January 1980 (46)
Crutchley, Gavin Lee
Director · Appointed 27 August 2026
British
Born February 1977 (49)
Director · Appointed 8 June 2026
Also at Hanson Quarry Products Europe Limited, Midland Quarry Products Limited, Cumbrian Industrials Limited · more companies
British
Born July 1977 (49)
Director · Appointed 13 December 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Director · Appointed 10 October 2018
Also at Hanson Packed Products Limited, Mineral Products Association Limited, Hanson Quarry Products Europe Limited · more companies
English
Born October 1965 (61)
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 (63 former)
30 September 2026
Appointed Elkins, Andrew as Director
27 August 2026
Appointed Crutchley, Gavin Lee as Director
31 July 2026
Resigned Langton, Gary James as Director
17 July 2026
Resigned Harris, Thomas William as Director
30 June 2026
Resigned Charleton, Brian as Director
8 June 2026
Appointed Day, Gareth James as Director
17 November 2025
Appointed Harris, Thomas William as Director
13 November 2025
Resigned Sherwood, Mark Henry as Director
4 September 2023
Resigned Whitelaw, James Stuart as Director
4 September 2023
Resigned Dawes, Jeremy Lees as Director
4 September 2023
Appointed Charleton, Brian as Director
4 September 2023
Appointed Sherwood, Mark Henry as Director
13 December 2021
Resigned Wendt, Carsten Matthias, Dr as Director
13 December 2021
Appointed Quilez Somolinos, Alfredo as Director
17 May 2021
Appointed Langton, Gary James as Director
17 May 2021
Resigned Mills, Robert Patrick, Mr. as Director
1 July 2020
Appointed Mills, Robert Patrick, Mr. as Director
30 June 2020
Resigned Lafargue, Rodolphe as Director
18 February 2019
Appointed Whitelaw, James Stuart as Director
31 January 2019
Resigned Cooper, Daniel John as Director
10 October 2018
Resigned Redmond, Phillip Keith as Director
10 October 2018
Appointed Willis, Simon Lloyd as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
1 February 2016
Appointed Lafargue, Rodolphe as Director
4 January 2016
Resigned Stockbridge, Geoffrey Charles as Director
1 January 2016
Appointed Cooper, Daniel John as Director
31 December 2015
Resigned O'Shea, Patrick Joseph as Director
1 October 2015
Resigned Atkinson, Mark Roger as Director
1 October 2015
Appointed Dawes, Jeremy Lees as Director
7 October 2014
Appointed Stockbridge, Geoffrey Charles as Director
15 May 2014
Resigned Bagnall, Joseph Michael as Director
1 March 2014
Appointed Atkinson, Mark Roger as Director
28 February 2014
Resigned Morris, Jocelyn Marie as Director
12 September 2013
Appointed Clarke, David Jonathan as Director
31 August 2013
Resigned Pirinccioglu, Seyda as Director
25 February 2013
Appointed Morris, Jocelyn Marie as Director
25 February 2013
Resigned Atkinson, Mark Roger as Director
1 November 2012
Appointed Redmond, Phillip Keith as Director
1 November 2012
Appointed Bagnall, Joseph Michael as Director
16 December 2011
Appointed Atkinson, Mark Roger as Director
23 September 2011
Resigned Day, Gareth James as Director
31 August 2011
Resigned Dagim, Yuval as Director
24 June 2011
Resigned Paterson, John Robert as Director
30 September 2010
Appointed Dagim, Yuval as Director
30 September 2010
Resigned Edwards, Guy Charles as Director
30 September 2010
Appointed Paterson, John Robert as Director
31 August 2010
Resigned Gimmler, Richard Robert as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
22 December 2009
Resigned Charleton, Brian as Director
16 February 2009
Appointed Edwards, Guy Charles as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Egan, David John as Director
16 June 2008
Resigned Mcardle, Gary Charles as Director
13 June 2008
Resigned Selby, Ian Christopher, Dr as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Appointed Charleton, Brian as Director
2 June 2008
Appointed Leclercq, Christian as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
1 February 2008
Appointed O'Shea, Patrick Joseph as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
28 April 2007
Appointed Day, Gareth James as Director
28 April 2007
Resigned Thompson, Ian as Director
31 May 2006
Appointed Selby, Ian Christopher, Dr as Director
31 May 2006
Appointed Mcardle, Gary Charles as Director
31 May 2006
Appointed Thompson, Ian as Director
8 May 2006
Resigned Peters, Ian Alan Duncan as Director
10 April 2006
Resigned Rosseter, Stephen Scott as Director
31 December 2005
Resigned Pearson, Richard John as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
31 December 2004
Appointed Swift, Nicholas as Director
31 December 2004
Appointed Dransfield, Graham as Director
31 December 2004
Resigned Smith, Andrew Timothy as Director
31 December 2004
Appointed Bolter, Andrew Christopher as Director
31 December 2004
Resigned Dennett, Barry as Director
24 December 2004
Resigned Smith, Andrew Timothy as Secretary
24 December 2004
Appointed Tunnacliffe, Paul Derek as Secretary
30 April 2003
Resigned Stafford, James Austen as Director
10 March 2003
Appointed Rosseter, Stephen Scott as Director
13 September 2002
Resigned Strijland, Robert Rudolph as Director
13 September 2002
Resigned Jackson, Brian Robert as Director
13 September 2002
Appointed Strijland, Robert Rudolph as Director
1 December 2000
1 October 2000
Appointed Peters, Ian Alan Duncan as Director
1 September 2000
Resigned Phillips, Marilyn Jane as Director
1 September 2000
Appointed Smith, Andrew Timothy as Director
1 September 2000
Resigned Phillips, Marilyn Jane as Secretary
1 September 2000
Appointed Stafford, James Austen as Director
1 September 2000
Appointed Smith, Andrew Timothy as Secretary
3 December 1999
Resigned Devriese, Frank Rene Edmond as Director
1 February 1999
Appointed Dennett, Barry as Director
31 December 1998
Resigned Hockliffe, Robert John as Director
7 August 1998
Resigned Baxter, David as Director
1 June 1998
Appointed Baxter, David as Director
31 October 1997
Appointed Varcoe, Richard Antony Bruce, Dr as Director
31 October 1997
Resigned Fernley, Simon Roger as Director
14 July 1997
Resigned Russell, Simon John as Director
1 February 1997
Appointed Devriese, Frank Rene Edmond as Director
1 February 1997
Resigned Aspinall, David Charles as Director
31 May 1996
Resigned Devulder, Jacques Ghislain as Director
29 March 1996
Resigned Tyler, Ian Paul as Director
29 March 1996
Appointed Russell, Simon John as Director
15 March 1996
Resigned Vivian, Simon Neil as Director
15 March 1996
Appointed Hockliffe, Robert John as Director
31 December 1995
Resigned Wheeler, Brian Arthur as Director
20 December 1995
Appointed Fernley, Simon Roger as Director
1 November 1993
Resigned Dougal, Andrew James Harrower as Director
1 November 1993
Appointed Tyler, Ian Paul as Director
26 May 1993
Resigned Menzies-Gow, Robert Ian as Director
7 April 1993
Appointed Phillips, Marilyn Jane as Director
7 April 1993
Appointed Phillips, Marilyn Jane as Secretary
7 April 1993
Resigned Aspinall, David Charles as Secretary
3 February 1993
Appointed Devulder, Jacques Ghislain as Director
2 November 1992
Resigned Dennett, Barry as Director
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
Limited By Shares
Reg. no. 02448833

Holdings 1

Companies where Hanson Aggregates Marine Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 293

DateDescriptionMade Up ToPagesPDF
13 October 2026Appointment of a director
25 September 2026Full accounts31 December 2025
1 September 2026Appointment of a director
12 August 2026Termination of appointment of a director
29 July 2026Termination of appointment of a director
Show all 293 filings

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London
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London
Maidenhead
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