Website & contact details
- Group website
- The site of this company’s group or brand.
Hanson (LBC) Limited
- Incorporated
- 19 September 1962 (64 years)
- Previously known as
- London Brick Company Limited (until 22 June 2016)London Brick Products Limited (until 2 January 1985)L.F.Knight Limited (until 1 July 1982)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 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 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 (33 former)
6 September 2021
6 September 2021
1 December 2016
1 December 2016
10 March 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
31 March 2010
30 November 2009
30 November 2009
30 November 2009
30 November 2009
24 December 2008
31 July 2008
30 June 2008
30 June 2008
16 June 2008
13 June 2008
2 June 2008
10 December 2007
10 December 2007
28 July 2006
28 July 2006
28 July 2006
1 October 2005
30 September 2005
30 June 2003
30 June 2003
15 May 2002
15 May 2002
15 May 2002
15 May 2002
15 May 2002
1 August 1999
1 August 1999
4 January 1999
4 January 1999
13 January 1998
19 December 1997
7 November 1997
22 November 1996
22 November 1996
31 July 1996
10 August 1995
10 August 1995
29 March 1995
1 December 1994
20 June 1994
6 April 1994
14 October 1993
23 June 1993
23 June 1993
1 May 1993
1 May 1993
1 May 1993
4 March 1993
4 March 1993
4 March 1993
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. 00066045
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 10 March 2026 | Confirmation statement with no updates | 26 February 2026 | ||
| 24 March 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 27 February 2025 | Confirmation statement with updates | 26 February 2025 | ||
| 22 May 2024 | Accounts for a dormant company | 31 December 2023 |
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