Hanson Thermalite Limited

Active01698861 Private limited company
Incorporated
11 February 1983 (43 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

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
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 (36 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 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
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley 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
Resigned Guyatt, Benjamin John as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 November 2009
Appointed Guyatt, Benjamin John as Director
30 November 2009
Resigned Szymanski, David John as Director
30 November 2009
Resigned Cook, Jonathan David as Director
24 December 2008
Resigned Trott, Wendy Jane as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Dransfield, Graham as Secretary
30 June 2008
Resigned Dransfield, Graham as Director
16 June 2008
Resigned Gimmler, Richard Robert as Director
13 June 2008
Appointed Cook, Jonathan David as Director
2 June 2008
Appointed Leclercq, Christian as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
28 July 2006
Resigned Lancaster, Amanda Dawn as Secretary
28 July 2006
Appointed Dransfield, Graham as Director
28 July 2006
Appointed Tunnacliffe, Paul Derek as Secretary
19 June 2006
Resigned Brown, Christopher as Director
1 October 2005
Appointed Gimmler, Richard Robert as Director
30 September 2005
Resigned Wood, Robert as Director
7 March 2005
Resigned Roberts, Michael Leslie as Director
7 March 2005
Resigned Nolet De Brauwere, Marc as Director
7 March 2005
Resigned Turner, Martin John as Director
7 March 2005
Resigned Evans, David John as Secretary
7 March 2005
Resigned Peeters, Jozef Alfons as Director
7 March 2005
Resigned Evans, David John as Director
7 March 2005
Resigned Aspley, Ian Paul as Director
7 March 2005
Resigned Sharp, Kenneth Charles as Director
7 March 2005
Resigned Toal, James as Director
4 March 2005
Appointed Szymanski, David John as Director
4 March 2005
Appointed Wood, Robert as Director
4 March 2005
Appointed Lancaster, Amanda Dawn as Secretary
4 March 2005
Appointed Trott, Wendy Jane as Director
1 April 2004
Appointed Nolet De Brauwere, Marc as Director
10 December 2003
Resigned Lampard, Geoffrey as Director
1 December 2003
Appointed Brown, Christopher as Director
9 May 2003
Resigned Beeckman, Jean Prosper Pierre as Director
9 May 2003
Appointed Peeters, Jozef Alfons as Director
28 March 2003
Resigned Sinfield, John Haydn as Director
1 September 2000
Appointed Sinfield, John Haydn as Director
1 September 2000
Appointed Toal, James as Director
13 July 2000
Resigned Musgrave, David John Anthony as Secretary
13 July 2000
Appointed Evans, David John as Secretary
30 June 2000
Resigned Turner, Edward Joseph as Director
14 June 2000
Appointed Beeckman, Jean Prosper Pierre as Director
14 June 2000
Appointed Sharp, Kenneth Charles as Director
1 January 2000
Appointed Lampard, Geoffrey as Director
1 January 2000
Appointed Turner, Edward Joseph as Director
1 January 2000
Appointed Evans, David John as Director
1 January 2000
Appointed Turner, Martin John as Director
1 January 2000
Appointed Aspley, Ian Paul as Director
1 January 2000
Resigned Beveridge, Robert Erskine as Director
1 January 2000
Appointed Roberts, Michael Leslie as Director
1 January 2000
Resigned Trapnell, David Arnold as Director
30 June 1999
Resigned Beenham, Christopher Gordon as Director
15 November 1996
Appointed Trapnell, David Arnold as Director
15 November 1996
Appointed Musgrave, David John Anthony as Secretary
15 November 1996
Resigned Musgrave, David John Anthony as Director
15 November 1996
Resigned Arnold, Keith James as Secretary
15 November 1996
Appointed Beenham, Christopher Gordon as Director
11 November 1992
Appointed Musgrave, David John Anthony as Director
11 November 1992
Resigned Sorensen, Phillip Alan 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
Limited By Shares
Reg. no. 00026306

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 August 2026Accounts for a dormant company31 December 2025
23 January 2026Confirmation statement with updates17 January 2026
10 April 2025Accounts for a dormant company31 December 2024
21 January 2025Confirmation statement with updates17 January 2025
22 May 2024Accounts for a dormant company31 December 2023
Show all recent filings

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