Hanson Marine Limited

Company 00545217 · Active · incorporated 02/03/1955 · Maidenhead SL6 8QZ · Private Limited Company

Nature of business: 64209 - Activities of other holding companies n.e.c. | 68209 - Other letting and operating of own or leased real estate

Latest accounts held to 2024-12-31.

Who controls it

• Hanson Marine Holdings Limited (company, registered 01507397 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06

Where the chain ends

Companies House shows one step. Followed to the end:

1. Hanson Marine Holdings Limited (01507397, Active)
2. Hanson Aggregates Marine Limited (00485700, Active)
3. Hanson Building Products (2003) Limited (02448833, Active)
4. Hanson Building Materials Europe Limited (02362176, Active)
5. Hanson Quarry Products Europe Limited (00300002, Active)
6. Uds (no 10) (01842188, Active)
7. Hanson Holdings (3) Limited (05486638, Active)
8. Hanson Holdings Limited (05009743, Active)
9. Hanson Limited (04626078, Active)
10. Lehigh UK Limited (04113976, Active)
11. Heidelberg Materials UK Holding Limited (06295350, Active)

The chain leaves the UK register here. The last UK company is controlled by: Heidelberg Materials Ag (Germany, registration Hrb 330082). Its own owners are on that country's register, not this one.

What else sits under the same owner

• Birchwood Omnia Limited (04020668, Active)
• Hanson (er - No 5) Limited (00563001, Active)
• Hanson Limited (04626078, Active)
• Heidelberg Materials Canada Holding Limited (07096105, Active)
• Heidelberg Materials Cement Holding Limited (02201396, Active)
• Heidelberg Materials Limited (09313107, Active)
• Lehigh UK Limited (04113976, Active)
• Pioneer Investments UK Limited (02549212, Active)
• Redshow Limited (03430287, Active)
• Sailtown Limited (05266436, Active)
• Shapedirect Limited (03430288, Active)
• Timesound (05234939, Active)

Who runs it

• KAYE, David Malcolm (director, born 05/1951, British) · from 1991-11-19 to 1992-09-30
• BECK, John Edward (director, born 05/1942, British) · from 1991-11-19 to 1993-11-10
• THOMPSON, Graham (director, born 04/1952, British) · from 1991-11-19 to 1995-11-20
• GRIMES, Timothy Nicholas (director, born 05/1953, British) · from 1993-11-08 to 1995-11-20
• FINLAYSON, Alan John (director, born 04/1945, British) · from 1993-11-08 to 1995-11-20
• CURE, Kenneth John (secretary, British) · from 1994-05-01 to 1995-11-20
• FERNLEY, Simon Roger (director, born 03/1950, British) · from 1995-11-20 to 1997-10-31
• PHILLIPS, Marilyn Jane (secretary, British) · from 1995-11-20 to 2000-09-01
• ASPINALL, David Charles (director, born 08/1944, British) · from 1995-11-20 to 1997-02-01
• JACKSON, Brian Robert (director, born 10/1946, British) · from 1995-11-20 to 2002-09-13
• PEARSON, Richard John (director, born 01/1947, British) · from 1995-11-20 to 2005-12-31
• TYLER, Ian Paul (director, born 07/1960, British) · from 1995-11-20 to 1996-03-29
• RUSSELL, Simon John (director, born 06/1951, British) · from 1996-03-29 to 1997-07-14
• VARCOE, Richard Antony Bruce, Dr (director, born 11/1959, British) · from 1997-10-31 to 2000-12-01
• DENNETT, Barry (director, born 07/1947, British) · from 1999-02-01 to 2004-12-31
• SMITH, Andrew Timothy (secretary, British) · from 2000-09-01 to 2004-12-31
• PETERS, Ian Alan Duncan (director, born 07/1965, British) · from 2000-10-01 to 2006-05-08
• STRIJLAND, Robert Rudolph (director, born 01/1949, British) · from 2002-09-13 to 2002-09-13
• ROSSETER, Stephen Scott (director, born 04/1946, British) · from 2003-03-10 to 2006-04-10
• SWIFT, Nicholas (director, born 06/1964, British) · from 2004-12-31 to 2007-06-01
• TUNNACLIFFE, Paul Derek (secretary, British) · from 2004-12-31 to 2007-12-10
• BOLTER, Andrew Christopher (director, born 12/1970, British) · from 2004-12-31 to 2005-12-01
• COULSON, Ruth (director, born 06/1973, Australian) · from 2005-12-01 to 2008-06-20
• THOMPSON, Ian (director, born 10/1954, British) · from 2006-05-31 to 2007-04-28
• SELBY, Ian Christopher, Dr (director, born 11/1961, British) · from 2006-05-31 to 2008-06-13
• MCARDLE, Gary Charles (director, born 10/1960, British) · from 2006-05-31 to 2008-06-16
• DAY, Gareth James (director, born 07/1977, British) · from 2007-04-28 to 2011-09-23
• EGAN, David John (director, born 12/1967, British) · from 2007-06-01 to 2008-06-16
• DRANSFIELD, Graham (secretary, British) · from 2007-12-10 to 2008-06-30
• O'SHEA, Patrick Joseph (director, born 09/1958, British) · from 2008-02-01 to 2015-12-31
• LECLERCQ, Christian (director, born 09/1965, Belgian) · from 2008-06-02 to 2010-03-31
• CHARLETON, Brian (director, born 07/1968, British) · from 2008-06-13 to 2009-12-22
• GIMMLER, Richard Robert (director, born 04/1967, British) · from 2008-06-13 to 2010-08-31
• TYSON, Roger Thomas Virley (secretary, British) · from 2008-07-31 to 2016-03-10
• EDWARDS, Guy Charles (director, born 11/1965, British) · from 2009-02-16 to 2010-09-30
• PIRINCCIOGLU, Seyda (director, born 05/1971, Turkish) · from 2010-07-19 to 2013-08-31
• DAGIM, Yuval (director, born 12/1962, Israeli) · from 2010-09-30 to 2011-08-31
• PATERSON, John Robert (director, born 01/1977, British) · from 2010-09-30 to 2011-06-24
• REDMOND, Phillip Keith (director, born 12/1966, British) · from 2012-11-01 to 2018-10-10
• BAGNALL, Joseph Michael (director, born 12/1966, British) · from 2012-11-01 to 2014-05-15
• MORRIS, Jocelyn Marie (director, born 07/1976, British) · from 2013-02-25 to 2014-02-28
• CLARKE, David Jonathan (director, born 02/1974, British) · from 2013-09-12 to 2016-12-01
• ATKINSON, Mark Roger (director, born 10/1978, British) · from 2014-03-01 to 2015-10-01
• STOCKBRIDGE, Geoffrey Charles (director, born 04/1959, British) · from 2014-10-07 to 2016-01-04
• DAWES, Jeremy Lees (director, born 07/1966, British) · from 2015-10-01 to 2023-09-04
• COOPER, Daniel John (director, born 04/1970, Australian) · from 2016-01-01 to 2019-01-31
• LAFARGUE, Rodolphe (director, born 01/1983, French) · from 2016-02-01 to 2020-06-30
• WENDT, Carsten Matthias, Dr (director, born 06/1976, German) · from 2016-12-01 to 2021-12-13
• WHITELAW, James Stuart (director, born 08/1972, British) · from 2019-02-18 to 2023-09-04
• MILLS, Robert Patrick, Mr. (director, born 07/1958, British) · from 2020-07-01 to 2021-05-17
• LANGTON, Gary James (director, born 08/1962, British) · from 2021-05-17 to 2026-07-31
• SHERWOOD, Mark Henry (director, born 02/1986, British) · from 2023-09-04 to 2025-11-13
• CHARLETON, Brian (director, born 07/1968, British) · from 2023-09-04 to 2026-06-30
• HARRIS, Keith (director, born 03/1947, British) · from to 1991-12-02
• MORGAN, Michael George (director, born 09/1931, British) · from to 1995-11-20
• KETTLE, Roy Henry Richard (director, born 05/1924, British) · from to 1991-09-30
• UREN, John Michael Leal (director, born 09/1923, British) · from to 1995-11-20
• MOORE, Alexander Eric (secretary, British) · from to 1994-04-30
• HOCKLIFFE, Robert John (director, born 09/1936, British) · from to 1998-12-31
• SCOTT, William David Stewart, Sir (director, born 04/1921, British) · from to 1995-11-20
• GRETTON, Edward Alexander (director, born 07/1970, British) · from 2008-06-02, current
• ROGERS, Wendy Fiona (secretary) · from 2016-03-10, current
• WILLIS, Simon Lloyd (director, born 10/1965, English) · from 2018-10-10, current
• QUILEZ SOMOLINOS, Alfredo (director, born 07/1967, Spanish) · from 2021-12-13, current
• DAY, Gareth James (director, born 07/1977, British) · from 2026-06-08, current

Charges

25 charges registered, 2 outstanding.

• 1992-03-30, outstanding, in favour of Banque Bruxelles Lambert S.a.
• 1992-03-30, outstanding, in favour of Hambros Leasing Limited
• 1989-10-10, fully-satisfied, in favour of Algerene Bank Nederland N.v.
• 1989-10-10, fully-satisfied, in favour of Algerene Bank Nederland N.v.
• 1989-02-16, fully-satisfied, in favour of Al Gemene Bank Nederland N.v.

Property on the register

9 titles on the register, around £900,000 by latest value.

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Hanson Marine Holdings Limited (01507397)
• Hanson Aggregates Marine Limited (00485700)
• Hanson (sh) Limited (05393344)
• Hanson Limited (04626078)
• Hanson (fh) Limited (03588221)
• Hanson Industrial Limited (02361482)
• Hanson Holdings (1) Limited (02362210)
• Hanson (fp) Limited (02052961)

Check this company on Companies House.