HANSON LIMITED

active Company number 04626078

Private Limited by Shares · Incorporated on 31st Dec 2002

Get report

SIC code: 64203
Registered office: Maidenhead, SL6 8QZ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

Reports & checks Buy a company report Run an identity check

Overview

HANSON LIMITED is a private limited by shares company based in Maidenhead. It was incorporated on 31st Dec 2002 and is currently showing its status as 'Active'. The company's stated activity is Activities of construction holding companies.

4 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:

64203 — Activities of construction holding companies

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Edward Gretton	Director	2nd Jun 2008		British	View profile
Alfredo Quilez Somolinos	Director	13th Dec 2021		Spanish	View profile
Wendy Rogers	Secretary	10th Mar 2016	This company	Not recorded	—
Roland Sterr	Director	16th Sep 2025		German	View profile
Lehigh Uk Limited	Corporate PSC	6th Apr 2016	—	—	View profile

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: 31st Dec 2002
Company type: Private Limited by Shares
SIC code: 64203
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

31st Dec 2002 Company incorporated
31st Dec 2002 BUSINESSLEGAL SECRETARIES LIMITED appointed as Corporate nominee secretary
7th Apr 2003 BUSINESSLEGAL SECRETARIES LIMITED resigned as Corporate nominee secretary
7th Apr 2003 Andrew Bolter appointed as Director
7th Apr 2003 Elliot Laurie appointed as Director
7th Apr 2003 Paul Tunnacliffe appointed as Secretary
16th Jun 2003 Andrew Bolter resigned as Director
16th Jun 2003 Elliot Laurie resigned as Director
16th Jun 2003 Alan Murray appointed as Director
16th Jun 2003 Graham Dransfield appointed as Director
30th Jul 2003 Christopher Collins appointed as Director
30th Jul 2003 Simon Keswick appointed as Director
30th Jul 2003 Jonathan Nicholls appointed as Director
30th Jul 2003 W Blount appointed as Director
30th Jul 2003 Sheila Noakes appointed as Director
1st Oct 2003 William Laidlaw appointed as Director
1st Jun 2004 James Leng appointed as Director
20th Apr 2005 Christopher Collins resigned as Director
20th Apr 2005 Simon Keswick resigned as Director
1st Aug 2005 Charles Brady appointed as Director
31st Oct 2006 Jonathan Nicholls resigned as Director
2nd Jan 2007 Paviter Binning appointed as Director
24th Aug 2007 W Blount resigned as Director
24th Aug 2007 Charles Brady resigned as Director
24th Aug 2007 William Laidlaw resigned as Director
24th Aug 2007 James Leng resigned as Director
24th Aug 2007 Sheila Noakes resigned as Director
30th Sep 2007 Paviter Binning resigned as Director
5th Oct 2007 Alan Murray resigned as Director
5th Oct 2007 Lorenz Nager appointed as Director
5th Oct 2007 Bernd Scheifele appointed as Director
25th Oct 2007 Alan Murray appointed as Director
21st Dec 2007 Graham Dransfield appointed as Secretary
31st Dec 2007 Paul Tunnacliffe resigned as Secretary
29th Feb 2008 Cecil Avery appointed as Director
2nd Jun 2008 Christian Leclercq appointed as Director
2nd Jun 2008 Edward Gretton appointed as Director
16th Jun 2008 Cecil Avery resigned as Director
2nd Jul 2008 Alan Murray resigned as Director
31st Jul 2008 Graham Dransfield resigned as Secretary
31st Jul 2008 Roger Tyson appointed as Secretary
31st Dec 2009 Graham Dransfield resigned as Director
24th Mar 2010 Jonathan Morrish appointed as Director
24th Mar 2010 David Sharman appointed as Director
24th Mar 2010 James Claydon appointed as Director
24th Mar 2010 Patrick O'Shea appointed as Director
31st Mar 2010 Christian Leclercq resigned as Director
19th Jul 2010 Seyda Pirinccioglu appointed as Director
1st Jun 2011 David Clarke appointed as Director
1st Sep 2012 Jonathan Morrish resigned as Director
25th Jan 2013 David Sharman resigned as Director
31st Aug 2013 Seyda Pirinccioglu resigned as Director
15th Oct 2013 Nicholas Benning-Prince appointed as Director
9th Dec 2013 Robert Dowley appointed as Director
31st Dec 2015 James Claydon resigned as Director
31st Dec 2015 Patrick O'Shea resigned as Director
1st Jan 2016 Daniel Cooper appointed as Director
10th Mar 2016 Wendy Rogers appointed as Secretary
10th Mar 2016 Roger Tyson resigned as Secretary
6th Apr 2016 Lehigh Uk Limited appointed as Corporate PSC
1st Dec 2016 David Clarke resigned as Director
28th Jan 2019 Simon Willis appointed as Director
31st Jan 2019 Daniel Cooper resigned as Director
31st Jan 2020 Lorenz Nager resigned as Director
31st Jan 2020 Bernd Scheifele resigned as Director
13th Dec 2021 Alfredo Quilez Somolinos appointed as Director
16th Sep 2025 Simon Willis resigned as Director
16th Sep 2025 Nicholas Benning-Prince resigned as Director
16th Sep 2025 Robert Dowley resigned as Director
16th Sep 2025 Roland Sterr appointed as Director
31st Dec 2025 Confirmation statement made up
30th Sep 2026 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans