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Name	Hanson Aggregates Marine LTD
Address	Burnley Wharf Marine Parade Southampton SO14 5JF
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Checker collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	15 May 2016
Company Register Name	Hanson Aggregates Marine Limited
Company Register Address	Second Floor, Arena Court Maidenhead SL6 8QZ
Company No.	00485700 Show on Companies House
Accounts	full last accounts made up to 31 December 2021
Sector (SIC)	08990 Other mining and quarrying n.e.c. 64209 - Activities of holding companies
Company Register Status	active
Previous Names	Hanson Marine Limited
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House

GB Hanson Building Products (2003) Limited Status: Active Notified: 06/04/2016 Companies House Number: 02448833 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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Officers (10)

Source: Companies House

Charleton, Brian Maidenhead, England Status: Active Notified: 04/09/2023 Occupation: Company Director Role: Director Country of Residence: United Kingdom 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

Langton, Gary James Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 17/05/2021 Date of Birth: 08/1962 Occupation: Marine Managing Director Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 13/12/2021 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

Sherwood, Mark Henry Maidenhead, England Status: Active Notified: 04/09/2023 Occupation: Aggregates Finance Business Partner 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

Dawes, Jeremy Lees Maidenhead, England Status: Ceased Notified: 01/10/2015 Ceased: 04/09/2023 Date of Birth: 07/1966 Occupation: Accountant Role: Director Country of Residence: England Nationality: British

Egan, David John Rickmansworth Status: Ceased Notified: 01/06/2007 Ceased: 16/06/2008 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

Whitelaw, James Stuart Maidenhead, England Status: Ceased Notified: 18/02/2019 Ceased: 04/09/2023 Date of Birth: 08/1972 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Branch VAT Numbers (1)

ARC Marine AggregateBurnley Wharf, Marine Parade, Southampton, SO14 5JF

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Hanson Aggregates Marine LTD

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Persons with Significant Control (1)

Officers (10)

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