Hanson Quarry Products Ventures Limited

Active02448835 Private limited company
Incorporated
4 December 1989 (36 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
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 8 January 2024
Also at Mick George Limited, Mick George Earthworks Limited, Bristol & Avon Transport & Recycling Ltd · more companies
British
Born October 1965 (61)
Director · Appointed 26 October 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)
8 January 2024
Appointed Willis, Simon Lloyd as Director
26 October 2021
Appointed Quilez Somolinos, Alfredo as Director
26 October 2021
Resigned Wendt, Carsten Matthias, Dr 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
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
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Appointed Guyatt, Benjamin John 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 Mcardle, Gary Charles as Director
16 June 2008
Resigned Egan, David 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
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
1 June 2007
Appointed Egan, David John as Director
1 June 2007
Resigned Swift, Nicholas as Director
18 August 2006
Appointed Mcardle, Gary Charles as Director
1 December 2005
Appointed Coulson, Ruth as Director
1 December 2005
Resigned Bolter, Andrew Christopher as Director
31 December 2004
Resigned Dennett, Barry as Director
31 December 2004
Resigned Smith, Andrew Timothy as Director
1 December 2004
Appointed Dennett, Barry as Director
11 July 2003
Appointed Tunnacliffe, Paul Derek as Secretary
11 July 2003
Appointed Dransfield, Graham as Director
11 July 2003
Appointed Swift, Nicholas as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Secretary
11 July 2003
Appointed Bolter, Andrew Christopher as Director
11 July 2003
Resigned Peters, Ian Alan Duncan as Director
30 June 2003
Resigned Vivian, Simon Neil as Director
16 July 2001
Resigned Phillips, Marilyn Jane as Director
16 July 2001
Appointed Smith, Andrew Timothy as Director
1 December 2000
Appointed Peters, Ian Alan Duncan as Secretary
1 December 2000
Resigned Varcoe, Richard Antony Bruce, Dr as Secretary
1 December 2000
1 October 2000
Appointed Peters, Ian Alan Duncan as Director
31 December 1999
Resigned Meins, John Charles as Director
31 October 1997
Appointed Varcoe, Richard Antony Bruce, Dr as Director
31 October 1997
Appointed Varcoe, Richard Antony Bruce, Dr as Secretary
31 October 1997
Resigned Fernley, Simon Roger as Director
31 October 1997
Resigned Fernley, Simon Roger as Secretary
4 July 1997
Appointed Phillips, Marilyn Jane as Director
4 July 1997
Resigned Russell, Simon John as Director
3 February 1997
Appointed Russell, Simon John as Director
3 February 1997
Resigned Aspinall, David Charles as Director
29 March 1996
Resigned Tyler, Ian Paul as Director
29 March 1996
Appointed Fernley, Simon Roger as Secretary
29 March 1996
Resigned Tyler, Ian Paul as Secretary
29 March 1996
Appointed Fernley, Simon Roger as Director
29 March 1996
Resigned Snowdon, David John as Director
14 March 1996
Appointed Aspinall, David Charles as Director
1 November 1993
Appointed Meins, John Charles as Director
1 November 1993
Appointed Tyler, Ian Paul as Director
1 November 1993
Appointed Snowdon, David John as Director
1 November 1993
Resigned Vivian, Simon Neil as Secretary
1 November 1993
Appointed Tyler, Ian Paul as Secretary
1 November 1993
Resigned Dougal, Andrew James Harrower as Director
14 October 1993
Resigned Cotton, Anthony Ross as Director
30 April 1993
Resigned Menzies-Gow, Robert Ian as Director
21 April 1992
Appointed Vivian, Simon Neil as Secretary
21 April 1992
Appointed Vivian, Simon Neil as Director
21 April 1992
Resigned Dougal, Andrew James Harrower as Secretary

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. 2362176

Holdings 7

Companies where Hanson Quarry Products Ventures Limited is registered as a person with significant control

Owns 25–50% of shares
Active
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active

Filings 162

DateDescriptionMade Up ToPagesPDF
7 June 2026Confirmation statement with no updates1 June 2026
21 April 2026Full accounts31 December 2024
4 June 2025Confirmation statement with updates1 June 2025
26 February 2025Full accounts31 December 2023
4 June 2024Confirmation statement with no updates1 June 2024
Show all 162 filings

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