HANSON BUILDING MATERIALS LIMITED

active Company number 00488067

Private Limited by Shares · Incorporated on 8th Nov 1950

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SIC code: 64209
Registered office: Maidenhead, SL6 8QZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

HANSON BUILDING MATERIALS LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 8th Nov 1950 and is currently showing its status as 'Active'. The company's stated activity is Activities of other holding companies n.e.c..

5 Directors View directors

277 Companies at address View all 342 Companies in postcode View postcode

SICs

View other companies in Maidenhead (SL) with the same SIC code:

64209 — Activities of other holding companies n.e.c.

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Nicholas Benning-Prince	Director	15th Oct 2013		British	View profile
Robert Dowley	Director	9th Dec 2013		British	View profile
Edward Gretton	Director	2nd Jun 2008		British	View profile
Alfredo Quilez Somolinos	Director	5th Jan 2022		Spanish	View profile
Wendy Rogers	Secretary	10th Mar 2016	This company	Not recorded	—

Other companies at this address

View all 276

Company	Number	Incorporated	Status
MICK GEORGE EBT TRUSTEE LIMITED	13650351	29th Sep 2021	active
BRISTOL & AVON GROUP LIMITED	12420338	23rd Jan 2020	active
BRISTOL & AVON STONE SUPPLIES LIMITED	12415765	21st Jan 2020	active
CSPS TRUSTEES LIMITED	11066476	15th Nov 2017	active
MICK GEORGE RECYCLING LIMITED	10611481	9th Feb 2017	active

Showing the latest 5 of 276 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 8th Nov 1950
Company type: Private Limited by Shares
SIC code: 64209
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

8th Nov 1950 Company incorporated
15th Jul 1992 Kenneth Baker appointed as Director
12th Sep 1992 Alan Hagdrup resigned as Director
22nd Sep 1992 Robert Hanson appointed as Director
22nd Sep 1992 Graham Dransfield appointed as Director
30th Sep 1994 Peter Harper resigned as Director
30th Sep 1994 Brian Hellings resigned as Director
1st Jun 1995 Andrew Dougal appointed as Director
31st Aug 1995 Yvette Newbold resigned as Secretary
1st Sep 1995 Jonathan Azis appointed as Secretary
30th Sep 1995 Anthony Cotton resigned as Director
14th May 1996 David Clarke resigned as Director
30th Sep 1996 Anthony Alexander resigned as Director
24th Feb 1997 Derek Bonham resigned as Director
24th Feb 1997 Christopher Harding resigned as Director
31st Mar 1997 Jonathan Azis appointed as Director
31st Mar 1997 Jonathan Azis resigned as Secretary
31st Mar 1997 Paul Tunnacliffe appointed as Secretary
31st Dec 1997 James Hanson resigned as Director
31st Dec 1997 Robert Hanson resigned as Director
30th Apr 1998 Jonathan Azis resigned as Director
10th Mar 2000 W Blount appointed as Director
10th May 2000 David Hoare appointed as Director
25th Apr 2001 David Hardy resigned as Director
14th May 2002 Andrew Dougal resigned as Director
31st Jan 2003 David Hoare resigned as Director
1st Oct 2003 William Laidlaw appointed as Director
14th Oct 2003 Kenneth Baker resigned as Director
14th Oct 2003 W Blount resigned as Director
14th Oct 2003 Simon Keswick resigned as Director
14th Oct 2003 William Laidlaw resigned as Director
20th Apr 2005 Christopher Collins resigned as Director
1st Dec 2005 Ruth Coulson appointed as Director
1st Jun 2007 David Egan appointed as Director
10th Dec 2007 Paul Tunnacliffe resigned as Secretary
10th Dec 2007 Graham Dransfield appointed as Secretary
2nd Jun 2008 Edward Gretton appointed as Director
13th Jun 2008 Richard Gimmler appointed as Director
16th Jun 2008 David Egan resigned as Director
20th Jun 2008 Ruth Coulson resigned as Director
30th Jun 2008 Graham Dransfield resigned as Director
30th Jun 2008 Graham Dransfield resigned as Secretary
31st Jul 2008 Roger Tyson appointed as Secretary
30th Dec 2009 Richard Gimmler resigned as Director
30th Dec 2009 Benjamin Guyatt appointed as Director
1st Jun 2011 Benjamin Guyatt resigned as Director
1st Jun 2011 David Clarke appointed as Director
15th Oct 2013 Nicholas Benning-Prince appointed as Director
9th Dec 2013 Robert Dowley appointed as Director
10th Mar 2016 Wendy Rogers appointed as Secretary
10th Mar 2016 Roger Tyson resigned as Secretary
1st Dec 2016 David Clarke resigned as Director
5th Jan 2022 Alfredo Quilez Somolinos appointed as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

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