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Name

Hanson Quarry Products Europe Limited
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 00300002 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 Other mining and quarrying n.e.c.
23630 - Manufacture of ready-mixed concrete
64203 - Activities of holding companies
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Uds (No 10) Status: Active Notified: 06/04/2016 Companies House Number: 01842188 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Barlow, Matthew David Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 11/09/2017 Date of Birth: 05/1979 Occupation: Strategy And Development Director Role: Director Country of Residence: United Kingdom Nationality: British
    Charleton, Brian Maidenhead, England Status: Active Notified: 16/12/2011 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Day, Gareth James Maidenhead, England Status: Active Notified: 18/02/2019 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 02/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morrish, Jonathan Peter Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 01/02/2020 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Napier, Gordon Alexander Maidenhead, England Status: Active Notified: 04/09/2023 Occupation: Managing Director, Concrete Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 28/01/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary
    Whitelaw, James Stuart Maidenhead, England Status: Active Notified: 05/07/2017 Date of Birth: 08/1972 Occupation: Managing Director, Managing Director, Hanson Aggregates Role: Director Country of Residence: England Nationality: British
    Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 10/10/2018 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk, Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Dowley, Robert Charles Maidenhead Status: Ceased Notified: 09/12/2013 Ceased: 09/12/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (9)

    gb-flag Balla Homes LTD Status: Active Notified: 17/05/2024 Companies House Number: 09940533 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Bristol & Avon Group Limited Status: Active Notified: 17/05/2024 Companies House Number: 12420338 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Charterneed Limited Status: Active Notified: 07/02/2022 Companies House Number: 06973537 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Cumbrian Industrials Limited Status: Active Notified: 06/04/2016 Companies House Number: 01005899 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Habfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 01520053 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Hanson Building Materials Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02362176 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mick George LTD Status: Active Notified: 03/05/2024 Companies House Number: 02417831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag Mick George LTD Status: Active Notified: 03/05/2024 Companies House Number: 02417831 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Midland Quarry Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03173418 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •