Website & contact details
- Group website
- The site of this company’s group or brand.
Hanson Quarry Products Trade Finance Limited
- Incorporated
- 21 February 1966 (60 years)
- Industry
- Activities of head offices (70100)
- 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
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 February 2015
British
Born October 1974 (52)
Director · Appointed 9 February 2015
British
Born September 1972 (54)
Director · Appointed 2 June 2008
British
Born July 1970 (56)
Officer history (18 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 February 2015
9 February 2015
9 February 2015
5 January 2015
1 March 2014
28 February 2014
12 September 2013
31 August 2013
25 February 2013
25 February 2013
25 February 2013
30 September 2010
30 September 2010
19 July 2010
31 March 2010
1 September 2008
1 September 2008
31 July 2008
30 June 2008
30 June 2008
16 June 2008
2 June 2008
2 June 2008
10 December 2007
10 December 2007
2 April 2007
2 April 2007
18 August 2006
16 October 2005
31 July 2004
30 June 2004
11 July 2003
11 July 2003
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 | |
|---|---|---|---|---|
| 7 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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