Hanson Facing Bricks Limited

Active02361476 Private limited company
Incorporated
15 March 1989 (37 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

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
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 (33 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 December 2009
Resigned Gimmler, Richard Robert 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
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Egan, David John as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed Gimmler, Richard Robert 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
Resigned Swift, Nicholas as Director
1 June 2007
Appointed Egan, David John as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
30 June 2003
Appointed Swift, Nicholas as Director
30 June 2003
Resigned Ludlam, Kenneth John as Director
30 June 2003
Appointed Bolter, Andrew Christopher as Director
30 June 2003
Resigned Read, Justin Richard as Director
15 May 2002
Appointed Read, Justin Richard as Director
15 May 2002
Appointed Dransfield, Graham as Director
15 May 2002
Appointed Ludlam, Kenneth John as Director
15 May 2002
Resigned Trott, Wendy Jane as Secretary
15 May 2002
Resigned Szymanski, David John as Director
15 May 2002
Resigned Lean, Michael Philip as Director
15 May 2002
Resigned Manning, Richard Craig as Director
15 May 2002
Appointed Tunnacliffe, Paul Derek as Secretary
1 August 1999
Appointed Trott, Wendy Jane as Secretary
1 August 1999
Resigned Blaxill, Lynda Ann as Secretary
4 January 1999
Resigned Scales, Leslie Thomas as Director
4 January 1999
Appointed Szymanski, David John as Director
13 January 1998
Appointed Lean, Michael Philip as Director
19 December 1997
Resigned Haefeli, Hansjorg Adrian as Director
22 November 1996
Resigned Porter, Tina Yvonne as Secretary
22 November 1996
Appointed Blaxill, Lynda Ann as Secretary
31 July 1996
Resigned Menzies-Gow, Robert Ian as Director
22 February 1996
Appointed Scales, Leslie Thomas as Director
10 July 1995
Resigned Simister, Brian Robertson as Secretary
10 July 1995
Appointed Porter, Tina Yvonne as Secretary
1 December 1994
Appointed Haefeli, Hansjorg Adrian as Director
1 December 1994
Resigned Murray, Alan James as Director
27 April 1994
Resigned Rose, Philip Michael as Director
8 April 1994
Appointed Manning, Richard Craig as Director
1 April 1994
Appointed Simister, Brian Robertson as Secretary
31 March 1994
Resigned Gwillim, Jane Margaret as Secretary
4 November 1993
Resigned Cotton, Anthony Ross as Director
30 September 1993
Resigned Hornby, Andrew Robert as Director
20 September 1993
Appointed Gwillim, Jane Margaret as Secretary
20 September 1993
Resigned Shannon, Alastair Grant Rodger as Secretary
6 May 1993
Appointed Menzies-Gow, Robert Ian as Director
6 May 1993
Appointed Murray, Alan James as Director
7 January 1991
Resigned Graham, David 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. 02362176

Holdings 5

Companies where Hanson Facing Bricks Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 March 2026Confirmation statement with no updates15 March 2026
2 October 2025Accounts for a dormant company31 December 2024
22 March 2025Confirmation statement with updates15 March 2025
8 April 2024Full accounts31 December 2023
20 March 2024Confirmation statement with updates15 March 2024
Show all recent filings

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