Website & contact details
- Website
Hanson Logistics Limited
- Incorporated
- 18 March 1965 (61 years)
- Previously known as
- Hanson Transport Limited (until 23 December 2011)
- Industry
- Other transportation support activities (52290)
- Directors
- Fiona Douglas-WilkinsonMark Henighan
- Owned by
- Accounts type
- Medium
- Region
- Yorkshire
- Address
- 7 Ashgrove RoadHuddersfieldWest YorkshireHD2 1FQ
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Charges
- Total
- 10
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 8
Officers 6 active
Officer details are public data from the Companies House register.
Douglas-Wilkinson, Fiona
Director · Appointed 1 October 2021
British
Born December 1969 (56)
Henighan, Mark
Director · Appointed 1 October 2021
British
Born December 1975 (50)
Douglas-Wilkinson, Fiona Heather
Secretary · Appointed 9 January 2019
Director · Appointed 1 July 2011
British
Born February 1944 (82)
British
Born February 1971 (55)
Director
British
Born October 1960 (66)
Officer history (20 former)
1 October 2021
Appointed Henighan, Mark as Director
1 October 2021
Appointed Douglas-Wilkinson, Fiona as Director
28 June 2019
Resigned Lamarque, William Gilfillan as Director
6 February 2019
Resigned Donnelly, Nicola Jane as Director
9 January 2019
Appointed Douglas-Wilkinson, Fiona Heather as Secretary
9 January 2019
Resigned Donnelly, Nicola as Secretary
14 March 2018
30 March 2015
Resigned Oldroyd, Michael Edward as Director
14 May 2014
31 March 2013
Appointed Donnelly, Nicola Jane as Director
1 January 2013
1 October 2011
Appointed Lamarque, William Gilfillan as Director
1 July 2011
Appointed Donnelly, Nicola as Secretary
1 July 2011
30 June 2011
Resigned Hope, Fiona Barclay as Secretary
1 January 2011
Appointed Oldroyd, Michael Edward as Director
31 December 2010
15 April 2009
10 November 2006
10 November 2006
10 November 2006
Appointed Hope, Fiona Barclay as Secretary
1 November 2004
12 June 2000
13 December 1999
10 December 1998
14 November 1997
14 November 1997
14 November 1997
2 September 1996
25 July 1996
4 April 1996
Resigned Roddy, Royston John as Director
7 December 1994
7 December 1994
Appointed Roddy, Royston John as Director
11 November 1994
Resigned Ellis, Mark Stephen as Director
23 June 1994
Resigned Dearden, Susan Mary as Secretary
23 June 1994
1 October 1992
Resigned Worsley, Brian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 00837751
Former controllers (2)
10 August 2022
Ceased Paul Ian Pheasey — Has significant influence or control
10 August 2022
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Hanson Boxes Limited Owns 75–100% of shares
Hanson Logistics Limited This company Owns 75–100% of shares
Filings 183
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 July 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 29 December 2025 | Accounts for a medium company | 30 June 2025 | ||
| 22 July 2025 | Registration of a charge | |||
| 10 July 2025 | Confirmation statement with no updates | 30 June 2025 | ||
| 16 December 2024 | Accounts for a medium company | 30 June 2024 |
Some other companies at this address
Other companies in this industry
Liverpool
Feltham
Newcastle Upon Tyne
Liverpool
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →