Website & contact details
- Group website
- The site of this company’s group or brand.
Hanson Bath and Portland Stone Limited
- Incorporated
- 23 December 1960 (65 years)
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 6 September 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 September 2021
6 September 2021
1 December 2016
1 December 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
31 March 2010
30 December 2009
31 July 2008
30 June 2008
30 June 2008
20 June 2008
16 June 2008
13 June 2008
13 June 2008
2 June 2008
2 June 2008
10 December 2007
10 December 2007
1 June 2007
1 June 2007
1 December 2005
1 December 2005
31 July 2004
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
11 July 2003
30 September 2001
1 December 2000
1 December 2000
1 December 2000
1 October 2000
31 August 1998
16 January 1998
15 January 1998
15 January 1998
31 October 1997
29 August 1997
31 July 1997
Resigned Highfield, Peter Robert as Director
31 July 1997
Resigned Weston, Garth Barrymore as Director
17 July 1996
20 June 1996
20 June 1996
29 March 1996
29 March 1996
17 February 1995
17 February 1995
20 January 1995
4 November 1994
1 November 1993
2 October 1992
2 October 1992
2 October 1992
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
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 13 August 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 15 March 2024 | Accounts for a dormant company | 31 December 2023 |
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