Hanson Blocks North Limited

Active00615899 Private limited company
Incorporated
1 December 1958 (67 years)
Industry
Activities of head offices (70100)
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 March 2027
Last conf. stmt
26 February 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (31 former)
6 October 2021
Appointed Quilez Somolinos, Alfredo as Director
6 October 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr 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 Clarke, David Jonathan as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John 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
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
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Appointed Guyatt, Benjamin John 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
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
31 October 2003
Resigned Spurr, William as Director
11 July 2003
Appointed Swift, Nicholas as Director
11 July 2003
Appointed Bolter, Andrew Christopher as Director
11 July 2003
Appointed Tunnacliffe, Paul Derek as Secretary
11 July 2003
Appointed Dransfield, Graham as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Secretary
30 June 2003
Resigned Vivian, Simon Neil as Director
3 March 2003
Resigned Wheatcroft, Paul as Director
21 March 2002
Appointed Spurr, William as Director
21 March 2002
Appointed Wheatcroft, Paul as Director
7 November 2001
Resigned Goodenough, David Leonard as Director
1 December 2000
Appointed Peters, Ian Alan Duncan as Secretary
1 December 2000
Resigned Varcoe, Richard Antony Bruce, Dr as Secretary
1 December 2000
1 October 2000
Appointed Peters, Ian Alan Duncan 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
31 October 1997
Resigned Fernley, Simon Roger as Director
23 April 1996
Appointed Goodenough, David Leonard as Director
23 April 1996
Appointed Fernley, Simon Roger as Director
23 April 1996
Appointed Vivian, Simon Neil as Director
23 April 1996
Appointed Fernley, Simon Roger as Secretary
23 April 1996
Resigned Haynes, Simon Gover as Director
23 April 1996
23 April 1996
Resigned Bird, Patrick as Secretary
31 March 1996
Resigned Dytor, Graham William as Director
20 March 1996
Appointed Haynes, Simon Gover as Director
14 June 1994
Appointed Arbuthnot, Patrick Hugh Alexander as Director
14 June 1994
Resigned Joseph, Robert Edward as Director
28 January 1994
Resigned Kean, Bruce Raymond as Director

Ownership 1 active

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

Corporate entity · Notified 30 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00537430

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a dormant company31 December 2025
10 March 2026Confirmation statement with no updates26 February 2026
13 August 2025Accounts for a dormant company31 December 2024
5 March 2025Confirmation statement with updates26 February 2025
15 March 2024Accounts for a dormant company31 December 2023
Show all recent filings

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