Hanson Marine Limited

Active00545217 Private limited company
Incorporated
2 March 1955 (71 years)
Industry
Activities of other holding companies n.e.c. (64209)
Other letting and operating of own or leased real estate (68209)
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 May 2027
Last conf. stmt
30 April 2026

Charges

Total
25
Outstanding
2
Part satisfied
0
Satisfied
23

Officers 5 active

Officer details are public data from the Companies House register.

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 (67 former)
31 July 2026
Resigned Langton, Gary James as Director
30 June 2026
Resigned Charleton, Brian as Director
8 June 2026
Appointed Day, Gareth James as Director
13 November 2025
Resigned Sherwood, Mark Henry as Director
4 September 2023
Resigned Dawes, Jeremy Lees as Director
4 September 2023
Resigned Whitelaw, James Stuart as Director
4 September 2023
Appointed Sherwood, Mark Henry as Director
4 September 2023
Appointed Charleton, Brian 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
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley 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
Appointed Paterson, John Robert as Director
30 September 2010
Resigned Edwards, Guy Charles 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 Director
30 June 2008
Resigned Dransfield, Graham as Secretary
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 Thompson, Ian as Director
31 May 2006
Appointed Mcardle, Gary Charles 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
Resigned Bolter, Andrew Christopher as Director
1 December 2005
Appointed Coulson, Ruth as Director
31 December 2004
Appointed Bolter, Andrew Christopher as Director
31 December 2004
Appointed Dransfield, Graham as Director
31 December 2004
Resigned Dennett, Barry as Director
31 December 2004
Appointed Tunnacliffe, Paul Derek as Secretary
31 December 2004
Resigned Smith, Andrew Timothy as Secretary
31 December 2004
Appointed Swift, Nicholas as Director
31 December 2004
Resigned Smith, Andrew Timothy as Director
10 March 2003
Appointed Rosseter, Stephen Scott as Director
13 September 2002
Appointed Strijland, Robert Rudolph as Director
13 September 2002
Resigned Strijland, Robert Rudolph as Director
13 September 2002
Resigned Jackson, Brian Robert as Director
1 December 2000
1 October 2000
Appointed Peters, Ian Alan Duncan as Director
1 September 2000
Appointed Smith, Andrew Timothy as Director
1 September 2000
Appointed Smith, Andrew Timothy as Secretary
1 September 2000
Resigned Phillips, Marilyn Jane as Director
1 September 2000
Resigned Phillips, Marilyn Jane as Secretary
1 February 1999
Appointed Dennett, Barry as Director
31 December 1998
Resigned Hockliffe, Robert John as Director
31 October 1997
Resigned Fernley, Simon Roger as Director
31 October 1997
Appointed Varcoe, Richard Antony Bruce, Dr as Director
14 July 1997
Resigned Russell, Simon John as Director
1 February 1997
Resigned Aspinall, David Charles as Director
29 March 1996
Appointed Russell, Simon John as Director
29 March 1996
Resigned Tyler, Ian Paul as Director
20 November 1995
Resigned Grimes, Timothy Nicholas as Director
20 November 1995
Resigned Uren, John Michael Leal as Director
20 November 1995
Appointed Jackson, Brian Robert as Director
20 November 1995
Appointed Phillips, Marilyn Jane as Director
20 November 1995
Appointed Pearson, Richard John as Director
20 November 1995
Appointed Phillips, Marilyn Jane as Secretary
20 November 1995
Resigned Morgan, Michael George as Director
20 November 1995
Resigned Cure, Kenneth John as Secretary
20 November 1995
Resigned Thompson, Graham as Director
20 November 1995
Resigned Finlayson, Alan John as Director
20 November 1995
Resigned Scott, William David Stewart, Sir as Director
20 November 1995
Appointed Aspinall, David Charles as Director
20 November 1995
Appointed Tyler, Ian Paul as Director
20 November 1995
Appointed Fernley, Simon Roger as Director
1 May 1994
Appointed Cure, Kenneth John as Secretary
30 April 1994
Resigned Moore, Alexander Eric as Secretary
30 April 1994
Resigned Moore, Alexander Eric as Director
10 November 1993
Resigned Beck, John Edward as Director
8 November 1993
Appointed Grimes, Timothy Nicholas as Director
8 November 1993
Appointed Finlayson, Alan John as Director
22 September 1993
Resigned Grimes, Timothy Nicholas as Director
1 October 1992
Appointed Grimes, Timothy Nicholas as Director
30 September 1992
Resigned Kaye, David Malcolm as Director
2 December 1991
Resigned Harris, Keith as Director
19 November 1991
Appointed Thompson, Graham as Director
19 November 1991
Appointed Beck, John Edward as Director
19 November 1991
Appointed Kaye, David Malcolm as Director
11 November 1991
Resigned Grimes, Timothy Nicholas as Director
30 September 1991
Resigned Kettle, Roy Henry Richard 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. 01507397

Holdings 2

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

Owns 75–100% of shares
Active
Active

Filings 304

DateDescriptionMade Up ToPagesPDF
25 September 2026Full accounts31 December 2025
12 August 2026Termination of appointment of a director
7 July 2026Termination of appointment of a director
9 June 2026Appointment of a director
6 May 2026Confirmation statement with no updates30 April 2026
Show all 304 filings

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