Hanson Building Materials Limited

Active00488067 Private limited company
Incorporated
8 November 1950 (76 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
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 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 5 January 2022
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
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 (45 former)
5 January 2022
Appointed Quilez Somolinos, Alfredo as Director
5 January 2022
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
30 December 2009
Appointed Guyatt, Benjamin John 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
13 June 2008
Appointed Gimmler, Richard Robert as Director
2 June 2008
Appointed Leclercq, Christian as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 June 2007
Resigned Swift, Nicholas as Director
1 June 2007
Appointed Egan, David John as Director
1 December 2005
Appointed Swift, Nicholas as Director
1 December 2005
Resigned Murray, Alan James as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Nicholls, Jonathan Clive as Director
20 April 2005
Resigned Collins, Christopher Douglas as Director
14 October 2003
Resigned Keswick, Simon Lindley as Director
14 October 2003
14 October 2003
Resigned Blount, W Frank as Director
14 October 2003
14 October 2003
Resigned Laidlaw, William Samuel Hugh as Director
1 October 2003
Appointed Laidlaw, William Samuel Hugh as Director
30 June 2003
Resigned Vivian, Simon Neil as Director
15 May 2003
Resigned Schubert, John Michael as Director
31 January 2003
Resigned Hoare, David Martin as Director
14 May 2002
Resigned Dougal, Andrew James Harrower as Director
1 September 2001
Appointed Noakes, Sheila Valerie, Baroness as Director
25 April 2001
Resigned Hardy, David William, Sir as Director
10 May 2000
Appointed Hoare, David Martin as Director
10 May 2000
Appointed Schubert, John Michael as Director
19 April 2000
Resigned Scott-Barrett, Jonathan as Director
10 March 2000
Appointed Blount, W Frank as Director
31 December 1999
23 December 1998
Appointed Vivian, Simon Neil as Director
15 June 1998
Appointed Nicholls, Jonathan Clive as Director
30 April 1998
Resigned Azis, Jonathan Giles Ashley as Director
31 December 1997
Resigned Hanson, Robert William, The Hon as Director
31 December 1997
Resigned Hanson, James Edward, Lord as Director
31 March 1997
Appointed Azis, Jonathan Giles Ashley as Director
31 March 1997
Resigned Azis, Jonathan Giles Ashley as Secretary
31 March 1997
Appointed Murray, Alan James as Director
31 March 1997
Appointed Tunnacliffe, Paul Derek as Secretary
24 February 1997
24 February 1997
Resigned Bonham, Derek Charles as Director
30 September 1996
Resigned Landuyt, William Modest as Director
30 September 1996
14 May 1996
Resigned Clarke, David Howard as Director
30 September 1995
Resigned Cotton, Anthony Ross as Director
30 September 1995
Resigned Taylor, Martin Gibbeson as Director
1 September 1995
Appointed Azis, Jonathan Giles Ashley as Secretary
31 August 1995
Resigned Newbold, Yvette Monica as Secretary
1 June 1995
Appointed Dougal, Andrew James Harrower as Director
31 May 1995
Resigned Raos, John George as Director
30 September 1994
Resigned Hellings, Brian Aliol as Director
30 September 1994
Resigned Harper, Peter Joseph as Director
17 May 1994
Resigned Rosling, Derek Norman as Director
22 September 1992
Appointed Dransfield, Graham as Director
22 September 1992
Appointed Hanson, Robert William, The Hon as Director
12 September 1992
Resigned Hagdrup, Alan as Director
15 July 1992
14 May 1992
Appointed Landuyt, William Modest 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. 05009743

Holdings 6

Companies where Hanson Building Materials Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Right to appoint and remove directors
Active
Owns 75–100% of shares
Active
Active

Filings 1666

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
12 January 2026Confirmation statement with updates31 December 2025
18 September 2025Full accounts31 December 2024
9 January 2025Confirmation statement with updates31 December 2024
24 December 2024Full accounts31 December 2023
Show all 1666 filings

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