Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Hanson Clay Products Limited
- Incorporated
- 14 December 1976 (49 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
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 (34 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 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
24 December 2008
31 July 2008
30 June 2008
30 June 2008
30 June 2008
13 June 2008
2 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
4 January 2005
4 January 2005
4 January 2005
4 January 2005
4 January 2005
Resigned Bell, Stuart Edgar as Director
4 January 2005
4 January 2005
4 January 2005
4 January 2005
17 December 2004
Resigned Mcculloch, George Ian as Director
27 October 2004
10 September 2004
Resigned Tanser, Ian as Director
30 January 2004
30 January 2004
4 December 2003
4 December 2003
4 December 2003
11 July 2003
3 March 2003
12 November 2002
9 October 2002
18 February 2002
6 November 2000
30 September 2000
13 July 2000
Appointed Tanser, Ian as Director
3 September 1999
3 September 1999
Appointed Mcculloch, George Ian as Director
3 September 1999
Resigned Speak, John Michael as Director
1 March 1999
23 July 1998
23 July 1998
12 December 1996
Resigned Lancaster, Michael Geoffrey as Director
3 January 1996
28 February 1995
28 February 1995
8 June 1992
8 June 1992
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. 00026306
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 14 December 2025 | ||
| 10 April 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 18 December 2024 | Confirmation statement with updates | 14 December 2024 | ||
| 22 May 2024 | Accounts for a dormant company | 31 December 2023 |
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