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All Information about:
Name

Hanson Marine Limited
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 00545217 Show on Companies House
KYC Check
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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Hanson Marine Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 01507397 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    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

    Companies Controlled by This Company (2)

    gb-flag GB Purfleet Aggregates Limited Status: Active Notified: 06/04/2016 Companies House Number: 01691431 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 The Purfleet Ship TO Shore Conveyor Company Limited Status: Active Notified: 06/04/2016 Companies House Number: 02672647 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •