Hanson Aggregates South Wales Limited

Active00685718 Private limited company
Incorporated
8 March 1961 (65 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
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
14 January 2027
Last conf. stmt
31 December 2025

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 9 September 2021
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 (30 former)
9 September 2021
Appointed Quilez Somolinos, Alfredo as Director
9 September 2021
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
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
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
18 August 2006
Appointed Mcardle, Gary Charles as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
31 July 2004
Resigned Tonkin, David James as Director
30 June 2004
Resigned Ogden, Michael Alan as Director
2 January 2004
Resigned Hopkins, John Kenneth as Director
28 August 2003
Appointed Tonkin, David James as Director
11 July 2003
Appointed Bolter, Andrew Christopher as Director
11 July 2003
Appointed Swift, Nicholas as Director
11 July 2003
Appointed Dransfield, Graham as Director
11 July 2003
Appointed Tunnacliffe, Paul Derek as Secretary
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
20 December 2001
Appointed Ogden, Michael Alan 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 December 1999
Resigned Meins, John Charles as Director
30 July 1998
Appointed Meins, John Charles as Director
1 June 1998
Appointed Varcoe, Richard Antony Bruce, Dr as Secretary
1 June 1998
Resigned Williams, Huw as Secretary
12 November 1997
Resigned Edwards, Frederick Morgan as Director
12 November 1997
Appointed Hopkins, John Kenneth as Director
31 October 1997
Resigned Fernley, Simon Roger as Director
31 October 1997
Appointed Varcoe, Richard Antony Bruce, Dr as Director
31 December 1996
Resigned Fisk, Gerald Timothy as Director
29 March 1996
Resigned Tyler, Ian Paul as Director
29 March 1996
Appointed Fernley, Simon Roger as Director
1 November 1993
Appointed Tyler, Ian Paul as Director
2 October 1992
Appointed Edwards, Frederick Morgan as Director
2 October 1992
Appointed Vivian, Simon Neil as Director
2 October 1992
Resigned Smythe, Peter Brearley 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. 00377936

Holdings 1

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

Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Confirmation statement with updates31 December 2025
30 December 2025Memorandum and Articles of Association
28 December 2025Statement of company's objects
28 December 2025Resolutions
24 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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