Hanson Holdings (1) Limited

Active02362210 Private limited company
Incorporated
16 March 1989 (37 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
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
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 13 December 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 (43 former)
13 December 2021
Resigned Wendt, Carsten Matthias, Dr as Director
13 December 2021
Appointed Quilez Somolinos, Alfredo as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
31 December 2015
Resigned Charleton, Brian as Director
31 December 2015
Resigned O'Shea, Patrick Joseph as Director
31 December 2015
Resigned Claydon, James Alexander as Director
31 December 2015
Resigned Redmond, Phillip Keith as Director
31 December 2015
Resigned Colligan, Maxwell Hay Fordyce as Director
13 March 2015
Resigned Harrison, Stephen Richard as Director
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
25 February 2013
Appointed O'Shea, Patrick Joseph as Director
25 February 2013
Appointed Redmond, Phillip Keith as Director
25 February 2013
Appointed Colligan, Maxwell Hay Fordyce as Director
25 February 2013
Appointed Claydon, James Alexander as Director
25 February 2013
Appointed Harrison, Stephen Richard as Director
25 February 2013
Appointed Charleton, Brian as Director
1 September 2012
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 Director
30 June 2008
Resigned Dransfield, Graham as Secretary
20 June 2008
Resigned Coulson, Ruth as Director
16 June 2008
Resigned Egan, David John as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian 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
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
28 May 2003
Appointed Bolter, Andrew Christopher as Director
28 May 2003
Resigned Read, Justin Richard as Director
28 May 2003
Appointed Swift, Nicholas as Director
28 May 2003
Resigned Ludlam, Kenneth John as Director
14 May 2002
Resigned Nicholls, Jonathan Clive as Director
14 May 2002
Resigned Branson, Anthony as Director
22 October 1999
Appointed Read, Justin Richard as Director
22 October 1999
Resigned Hurrell, Samantha Jane as Director
22 October 1999
Resigned Dougal, Andrew James Harrower as Director
30 September 1998
Resigned Stewart, Ian as Director
18 March 1998
Resigned Ablett, Malcolm James as Director
14 April 1997
Resigned Thomas, Christopher John as Director
1 October 1996
Appointed Tunnacliffe, Paul Derek as Secretary
30 September 1996
Resigned Turner, Peter John as Director
30 September 1996
Appointed Hurrell, Samantha Jane as Director
30 September 1996
Resigned Murray, Martin Charles as Director
30 September 1996
Resigned Bonham, Derek Charles as Director
30 September 1996
Resigned Tyson, Roger Thomas Virley as Secretary
1 August 1996
Appointed Nicholls, Jonathan Clive as Director
31 July 1996
Resigned Menzies-Gow, Robert Ian as Director
2 April 1996
Resigned Pattisson, John Harmer as Director
29 March 1996
Resigned Snowdon, David John as Director
21 February 1996
Resigned Fulford, Ronald Stanley as Director
5 January 1996
Resigned Spencer, Paul as Director
31 May 1995
Resigned Landuyt, William Modest as Director
10 April 1995
Appointed Stewart, Ian as Director
30 September 1994
Appointed Thomas, Christopher John as Director
31 May 1994
Resigned Chiese, Ross Anthony Norman as Director
5 January 1994
Resigned Ashford, Leslie Ernest Thomas as Director
5 January 1994
Appointed Dougal, Andrew James Harrower as Director
5 January 1994
Appointed Fulford, Ronald Stanley as Director
24 September 1993
Resigned Hanson, Robert William, The Hon as Director
24 September 1993
24 September 1993
Appointed Menzies-Gow, Robert Ian as Director
24 September 1993
Appointed Snowdon, David John as Director
24 September 1993
Appointed Landuyt, William Modest 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. 03095557

Holdings 3

Companies where Hanson Holdings (1) Limited is registered as a person with significant control

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

Filings 257

DateDescriptionMade Up ToPagesPDF
26 July 2026Full accounts31 December 2025
18 March 2026Confirmation statement with no updates15 March 2026
29 December 2025Resolutions
6 November 2025Resolutions
2 October 2025Full accounts31 December 2024
Show all 257 filings

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