Hanson Marine Holdings Limited

Active01507397 Private limited company
Incorporated
11 July 1980 (46 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 July 2027
Last conf. stmt
30 June 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (47 former)
16 September 2021
Appointed Quilez Somolinos, Alfredo as Director
16 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
30 September 2010
Resigned Edwards, Guy Charles as Director
30 September 2010
Appointed Guyatt, Benjamin John as Director
30 September 2010
Resigned Day, Gareth James as Director
31 August 2010
Resigned Gimmler, Richard Robert as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
22 December 2009
Resigned Charleton, Brian as Director
16 February 2009
Appointed Edwards, Guy Charles as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
30 June 2008
Resigned Dransfield, Graham as Secretary
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Mcardle, Gary Charles as Director
16 June 2008
Resigned Egan, David John as Director
13 June 2008
Appointed Charleton, Brian as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Resigned Selby, Ian Christopher, Dr as Director
2 June 2008
Appointed Leclercq, Christian as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
10 December 2007
Appointed Dransfield, Graham as Secretary
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
28 April 2007
Appointed Day, Gareth James as Director
28 April 2007
Resigned Thompson, Ian as Director
13 March 2007
Appointed Mcardle, Gary Charles as Director
31 May 2006
Appointed Thompson, Ian as Director
31 May 2006
Appointed Selby, Ian Christopher, Dr as Director
8 May 2006
Resigned Peters, Ian Alan Duncan as Director
31 December 2005
Resigned Pearson, Richard John as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
31 December 2004
Appointed Tunnacliffe, Paul Derek as Secretary
31 December 2004
Appointed Dransfield, Graham as Director
31 December 2004
Resigned Dennett, Barry as Director
31 December 2004
Appointed Swift, Nicholas as Director
31 December 2004
Appointed Bolter, Andrew Christopher as Director
31 December 2004
Resigned Smith, Andrew Timothy as Secretary
31 December 2004
Resigned Smith, Andrew Timothy as Director
13 September 2002
Resigned Jackson, Brian Robert as Director
1 December 2000
1 October 2000
Appointed Peters, Ian Alan Duncan as Director
1 September 2000
Resigned Phillips, Marilyn Jane as Secretary
1 September 2000
Resigned Phillips, Marilyn Jane as Director
1 September 2000
Appointed Smith, Andrew Timothy as Director
1 September 2000
Appointed Smith, Andrew Timothy as Secretary
1 February 1999
Appointed Dennett, Barry as Director
31 December 1998
Resigned Hockliffe, Robert John as Director
31 October 1997
Appointed Varcoe, Richard Antony Bruce, Dr as Director
31 October 1997
Resigned Fernley, Simon Roger as Director
14 July 1997
Resigned Russell, Simon John as Director
14 July 1997
Appointed Hockliffe, Robert John as Director
1 February 1997
Resigned Aspinall, David Charles as Director
29 March 1996
Resigned Tyler, Ian Paul as Director
29 March 1996
Appointed Russell, Simon John as Director
20 November 1995
Appointed Phillips, Marilyn Jane as Secretary
20 November 1995
Appointed Phillips, Marilyn Jane as Director
20 November 1995
Resigned Grimes, Timothy Nicholas as Director
20 November 1995
Appointed Jackson, Brian Robert as Director
20 November 1995
Appointed Fernley, Simon Roger as Director
20 November 1995
Appointed Pearson, Richard John as Director
20 November 1995
Appointed Aspinall, David Charles as Director
20 November 1995
Appointed Tyler, Ian Paul as Director
20 November 1995
Resigned Cure, Kenneth John as Secretary
20 November 1995
Resigned Uren, John Michael Leal as Director
20 November 1995
Resigned Finlayson, Alan John as Director
20 November 1995
Resigned Thompson, Graham as Director
1 May 1994
Appointed Cure, Kenneth John as Secretary
30 April 1994
Resigned Moore, Alexander Eric as Director
30 April 1994
Resigned Moore, Alexander Eric as Secretary
10 November 1993
Resigned Beck, John Edward as Director
8 November 1993
Appointed Finlayson, Alan John as Director
8 November 1993
Appointed Grimes, Timothy Nicholas as Director
22 September 1993
Resigned Grimes, Timothy Nicholas as Director
1 October 1992
Appointed Grimes, Timothy Nicholas as Director
30 September 1992
Resigned Kaye, David Malcolm as Director
2 December 1991
Resigned Harris, Keith as Director
19 November 1991
Appointed Thompson, Graham as Director
19 November 1991
Appointed Beck, John Edward as Director
19 November 1991
Appointed Kaye, David Malcolm as Director
11 November 1991
Resigned Grimes, Timothy Nicholas as Director
11 November 1991
Resigned Ford, John Barry as Director

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
Private Company Limited By Shares
Reg. no. 0485700

Holdings 1

Companies where Hanson Marine Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Filings 224

DateDescriptionMade Up ToPagesPDF
22 September 2026Accounts for a dormant company31 December 2025
8 July 2026Confirmation statement with no updates30 June 2026
8 July 2025Confirmation statement with updates30 June 2025
5 June 2025Full accounts31 December 2024
1 July 2024Confirmation statement with no updates30 June 2024
Show all 224 filings

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