Website & contact details
- Group website
- The site of this company’s group or brand.
Hanson Canada Limited
- Incorporated
- 28 April 1988 (38 years)
- Previously known as
- HPL Holdings Limited (until 7 June 2007)C H Beazer (Holdings) Limited (until 31 August 1994)Kier (Sixteen) Limited (until 24 June 1991)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- 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
- 29 March 2027
- Last conf. stmt
- 15 March 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 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
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
11 April 2014
Resigned Hutchinson, John Mark as Director
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
31 March 2010
30 December 2009
22 October 2008
Appointed Hutchinson, John Mark as Director
22 October 2008
31 July 2008
30 June 2008
30 June 2008
20 June 2008
16 June 2008
13 June 2008
13 June 2008
2 June 2008
2 June 2008
21 December 2007
10 December 2007
10 December 2007
1 June 2007
1 June 2007
1 December 2005
1 December 2005
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
24 February 1997
24 February 1997
16 April 1993
16 April 1993
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. 05009743
Filings 181
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 July 2026 | Full accounts | 31 December 2025 | ||
| 18 March 2026 | Confirmation statement with no updates | 15 March 2026 | ||
| 22 April 2025 | Full accounts | 31 December 2024 | ||
| 22 March 2025 | Confirmation statement with updates | 15 March 2025 | ||
| 6 April 2024 | Full accounts | 31 December 2023 |
Some other companies at this address
Other companies in this industry
Market Harborough
Durham
Lingley Green Avenue Great
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →