BANBURY ALTON LIMITED

Profile BANBURY ALTON LIMITED

Actual on 01.09.2021
Company name
BANBURY ALTON LIMITED
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Company number
00489232
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 08 December 1950
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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 Monday, 28 February 2022 due by Monday, 14 March 2022

Last statement dated Sunday, 28 February 2021

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
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PSC and Officers BANBURY ALTON 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: 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
SWIFT, Nicholas
Status: Not active
Appointed on: Monday, 30 June 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 Hanson P
Country of residence: United Kingdom
HAEFELI, Hansjorg Adrian
Status: Not active
Appointed on: Thursday, 01 December 1994
Resigned on: Friday, 19 December 1997
Correspondence address: Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
Nationality: Swiss
Date of birth: September 1958
Role: Director
Occupation: Finance Director
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
PORTER, Tina Yvonne
Status: Not active
Appointed on: Thursday, 10 August 1995
Resigned on: Friday, 22 November 1996
Correspondence address: 15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA
Role: Secretary
SCALES, Leslie Thomas
Status: Not active
Resigned on: Monday, 04 January 1999
Correspondence address: Sherwood Cottage, Clifton Reynes, Olney, Buckinghamshire, MK46 5DR
Nationality: British
Date of birth: January 1937
Role: Director
Occupation: Director
TUNNACLIFFE, Paul Derek
Status: Not active
Appointed on: Wednesday, 15 May 2002
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
LUDLAM, Kenneth John
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Monday, 30 June 2003
Correspondence address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
Nationality: British
Date of birth: September 1943
Role: Director
Occupation: Group Chief Account
Country of residence: United Kingdom
READ, Justin Richard
Status: Not active
Appointed on: Wednesday, 15 May 2002
Resigned on: Monday, 30 June 2003
Correspondence address: 46b Saint Georges Drive, London, SW1V 4BT
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Head Of Corporate Development
Country of residence: England
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: Wednesday, 15 May 2002
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: Executive 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
BLAXILL, Lynda Ann
Status: Not active
Appointed on: Friday, 22 November 1996
Resigned on: Sunday, 01 August 1999
Correspondence address: 1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ
Role: Secretary
MURRAY, Alan James
Status: Not active
Appointed on: Wednesday, 06 April 1994
Resigned on: Thursday, 01 December 1994
Correspondence address: Top Flat 60 Radipole Road, Fulham, London, SW6 5DL
Nationality: British
Date of birth: May 1953
Role: Director
Occupation: Accountant
BOLTER, Andrew Christopher
Status: Not active
Appointed on: Monday, 30 June 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 Hanson
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
SIMISTER, Brian Robertson
Status: Not active
Resigned on: Thursday, 10 August 1995
Correspondence address: 1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG
Role: Secretary
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
MEINS, John Charles
Status: Not active
Resigned on: Wednesday, 06 April 1994
Correspondence address: 31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
Nationality: British
Date of birth: September 1939
Role: Director
Occupation: Director
Country of residence: England
LEAN, Michael Philip
Status: Not active
Appointed on: Tuesday, 13 January 1998
Resigned on: Wednesday, 15 May 2002
Correspondence address: Trevarrack, 3 Stewart Close, Bromham, Bedford, MK43 8GZ
Nationality: British
Date of birth: February 1955
Role: Director
Occupation: Finance Director
SZYMANSKI, David John
Status: Not active
Appointed on: Monday, 04 January 1999
Resigned on: Wednesday, 15 May 2002
Correspondence address: Rossendale Top Lane, Mells, Frome, Somerset, BA11 3QN
Nationality: British
Date of birth: November 1954
Role: Director
Occupation: Managing Director
Country of residence: England
TROTT, Wendy Jane
Status: Not active
Appointed on: Sunday, 01 August 1999
Resigned on: Wednesday, 15 May 2002
Correspondence address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
Role: Secretary
WALTERS, David Terrance
Status: Not active
Resigned on: Wednesday, 15 May 2002
Correspondence address: 2 Cross Lane, Aldwincle, Kettering, Northamptonshire, NN14 3EG
Nationality: British
Date of birth: February 1943
Role: Director
Occupation: Director
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: 2 Court Drive, Maidenhead, United Kingdom, Berkshire, SL6 8LX
Nationality: Belgian
Date of birth: September 1965
Role: Director
Occupation: Company Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

L.B. (Stewartby) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Hanson House Berkshire, 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

Missing name
Status: Not active
Notified on: Friday, 28 April 2017
Legal form: Persons With Significant Control Statement