HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

Profile HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

Actual on 01.12.2021
Company name
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
copy
copied
Company number
00377936
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Monday, 21 December 1942
copy
copied
Accounts

Actual

Next accounts made up to 31.12.2021 due by 30.09.2022

Last accounts made up to 31.12.2020

Confirmation statement

Actual

Next statement date Friday, 31 December 2021 due by Friday, 14 January 2022

Last statement dated Thursday, 31 December 2020

Nature of business (SIC)
64209 - Activities of other holding companies n.e.c.
copy
copied
Registered office address
HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
copy
copied

PSC and Officers HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED

Officers

(as of 18.09.2020)

BENNING-PRINCE, Nicholas Arthur Dawe
Status: Active
Appointed on: Tuesday, 15 October 2013
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: British
Date of birth: October 1974
Role: Director
Occupation: Chartered Accountant
Country of residence: England
DOWLEY, Robert Charles
Status: Active
Appointed on: Monday, 09 December 2013
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: British
Date of birth: September 1972
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GRETTON, Edward Alexander
Status: Active
Appointed on: Monday, 02 June 2008
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: British
Date of birth: July 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
ROGERS, Wendy Fiona
Status: Active
Appointed on: Thursday, 10 March 2016
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Role: Secretary
WENDT, Carsten Matthias, Dr
Status: Active
Appointed on: Thursday, 01 December 2016
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: German
Date of birth: June 1976
Role: Director
Occupation: Director
Country of residence: United Kingdom
VARCOE, Richard Antony Bruce, Dr
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Friday, 01 December 2000
Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Role: Secretary
VARCOE, Richard Antony Bruce, Dr
Status: Not active
Appointed on: Friday, 31 October 1997
Resigned on: Friday, 01 December 2000
Correspondence address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
Nationality: British
Date of birth: November 1959
Role: Director
Occupation: Finance Director
Country of residence: United Kingdom
SWIFT, Nicholas
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Friday, 01 June 2007
Correspondence address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
Nationality: British
Date of birth: June 1964
Role: Director
Occupation: Group Finance Manager
Country of residence: United Kingdom
SMYTHE, Peter Brearley
Status: Not active
Resigned on: Friday, 02 October 1992
Correspondence address: The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH
Nationality: British
Date of birth: April 1943
Role: Director
Occupation: Director
Country of residence: England
PETERS, Ian Alan Duncan
Status: Not active
Appointed on: Friday, 01 December 2000
Resigned on: Friday, 11 July 2003
Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Role: Secretary
PETERS, Ian Alan Duncan
Status: Not active
Appointed on: Sunday, 01 October 2000
Resigned on: Friday, 11 July 2003
Correspondence address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
Nationality: British
Date of birth: July 1965
Role: Director
Occupation: Finance Director
Country of residence: England
COULSON, Ruth
Status: Not active
Appointed on: Thursday, 01 December 2005
Resigned on: Friday, 20 June 2008
Correspondence address: Flat 4, 14 Steeles Road, London, NW3 4SE
Nationality: Australian
Date of birth: June 1973
Role: Director
Occupation: Group Chief Accountant
SNOWDON, David John
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Friday, 29 March 1996
Correspondence address: 24 South Approach, Northwood, Middlesex, HA6 2ET
Nationality: British
Date of birth: December 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
TYLER, Ian Paul
Status: Not active
Appointed on: Monday, 18 April 1994
Resigned on: Friday, 29 March 1996
Correspondence address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
Role: Secretary
TYLER, Ian Paul
Status: Not active
Appointed on: Monday, 01 November 1993
Resigned on: Friday, 29 March 1996
Correspondence address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
Nationality: British
Date of birth: July 1960
Role: Director
Occupation: Chartered Accountant
MENZIES-GOW, Robert Ian
Status: Not active
Resigned on: Friday, 30 April 1993
Correspondence address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
Nationality: British
Date of birth: September 1942
Role: Director
Occupation: Director
Country of residence: United Kingdom
FERNLEY, Simon Roger
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Friday, 31 October 1997
Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Role: Secretary
FERNLEY, Simon Roger
Status: Not active
Appointed on: Friday, 29 March 1996
Resigned on: Friday, 31 October 1997
Correspondence address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
Nationality: British
Date of birth: March 1950
Role: Director
Occupation: Director
Country of residence: England
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Monday, 10 December 2007
Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
Nationality: British
Role: Secretary
EGAN, David John
Status: Not active
Appointed on: Friday, 01 June 2007
Resigned on: Monday, 16 June 2008
Correspondence address: 70 Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
Nationality: British,Australian
Date of birth: December 1967
Role: Director
Occupation: Group Financial Controller
Country of residence: England
MCARDLE, Gary Charles
Status: Not active
Appointed on: Friday, 18 August 2006
Resigned on: Monday, 16 June 2008
Correspondence address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
Nationality: British
Date of birth: October 1960
Role: Director
Occupation: Financial Director
EDWARDS, Frederick Morgan
Status: Not active
Appointed on: Friday, 02 October 1992
Resigned on: Monday, 18 April 1994
Correspondence address: 6 Werfa Close, Abernant, Aberdare, Mid Glamorgan, CF44 0YT
Nationality: British
Date of birth: August 1932
Role: Director
Occupation: Director
FISK, Gerald Timothy
Status: Not active
Resigned on: Monday, 18 April 1994
Correspondence address: 4 Gorse Meadow Drive, Barnt Green, Birmingham, West Midlands, B45 8XS
Nationality: British
Date of birth: September 1935
Role: Director
Occupation: Director
WILLIAMS, Huw
Status: Not active
Resigned on: Monday, 18 April 1994
Correspondence address: 18 Duffryn Close, Tonyrefail, Rhondda Cynon Taff, CF39 8HD
Role: Secretary
VIVIAN, Simon Neil
Status: Not active
Appointed on: Friday, 02 October 1992
Resigned on: Monday, 30 June 2003
Correspondence address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
DRANSFIELD, Graham
Status: Not active
Appointed on: Monday, 10 December 2007
Resigned on: Monday, 30 June 2008
Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
Role: Secretary
DRANSFIELD, Graham
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Monday, 30 June 2008
Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: England
PIRINCCIOGLU, Seyda
Status: Not active
Appointed on: Monday, 19 July 2010
Resigned on: Saturday, 31 August 2013
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: Turkish
Date of birth: May 1971
Role: Director
Occupation: Finance Director, Hanson Uk
Country of residence: England
BOLTER, Andrew Christopher
Status: Not active
Appointed on: Friday, 11 July 2003
Resigned on: Thursday, 01 December 2005
Correspondence address: 110 North View Road, Crouch End, London, N8 7LP
Nationality: British
Date of birth: December 1970
Role: Director
Occupation: Group Chief Accountant
CLARKE, David Jonathan
Status: Not active
Appointed on: Wednesday, 01 June 2011
Resigned on: Thursday, 01 December 2016
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, England, Berkshire, SL6 4JJ
Nationality: British
Date of birth: February 1974
Role: Director
Occupation: Accountant
Country of residence: England
TYSON, Roger Thomas Virley
Status: Not active
Appointed on: Thursday, 31 July 2008
Resigned on: Thursday, 10 March 2016
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: British
Role: Secretary
GUYATT, Benjamin John
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Wednesday, 01 June 2011
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: British
Date of birth: October 1975
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
GIMMLER, Richard Robert
Status: Not active
Appointed on: Friday, 13 June 2008
Resigned on: Wednesday, 30 December 2009
Correspondence address: Glebe House Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
Nationality: British
Date of birth: April 1967
Role: Director
Occupation: Finance Director
Country of residence: England
LECLERCQ, Christian
Status: Not active
Appointed on: Monday, 02 June 2008
Resigned on: Wednesday, 31 March 2010
Correspondence address: Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ
Nationality: Belgian
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
Show all records Hide
Person with significant control

(as of 01.12.2021)

Hanson Quarry Products Ventures Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hanson House Maidenhead, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors