Website & contact details
- Group website
- The site of this company’s group or brand.
Hanson Aggregates UK Limited
- Incorporated
- 8 May 1970 (56 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- 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
- 28 February 2027
- Last conf. stmt
- 14 February 2026
Charges
- Total
- 6
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 6
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 (24 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 December 2009
31 July 2008
30 June 2008
30 June 2008
20 June 2008
13 June 2008
13 June 2008
2 June 2008
2 June 2008
10 December 2007
10 December 2007
1 December 2005
1 December 2005
30 March 2004
28 May 2003
28 May 2003
28 May 2003
28 May 2003
22 October 1999
22 October 1999
18 March 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
18 March 1998
24 February 1997
27 September 1993
31 December 1992
31 December 1992
31 December 1992
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 00488067
Holdings 1
Companies where Hanson Aggregates UK Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 June 2026 | Full accounts | 31 December 2025 | ||
| 26 February 2026 | Confirmation statement with updates | 14 February 2026 | ||
| 1 July 2025 | Full accounts | 31 December 2024 | ||
| 18 February 2025 | Confirmation statement with updates | 14 February 2025 | ||
| 30 April 2024 | Full accounts | 31 December 2023 |
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