Hanson Quarry Products Holdings Limited MAIDENHEAD


Founded in 1887, Hanson Quarry Products Holdings, classified under reg no. 00025579 is an active company. Currently registered at Hanson House SL6 4JJ, Maidenhead the company has been in the business for one hundred and thirty three years. Its financial year was closed on Thursday 31st December and its latest financial statement was filed on Tue, 31st Dec 2019. Since Tue, 19th Jan 1999 Hanson Quarry Products Holdings Limited is no longer carrying the name Arc Holdings.

At present there are 4 directors in the the firm, namely Carsten W., Robert D. and Nicholas B. and others. In addition one secretary - Wendy R. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Hanson Quarry Products Holdings Limited Address / Contact

Office Address Hanson House
Office Address2 14 Castle Hill
Town Maidenhead
Post code SL6 4JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00025579
Date of Incorporation Tue, 27th Dec 1887
Industry Activities of other holding companies n.e.c.
End of financial Year 31st December
Company age 133 years old
Account next due date Thu, 30th Sep 2021 (455 days left)
Account last made up date Tue, 31st Dec 2019
Next confirmation statement due date Sun, 14th Jun 2020 (2020-06-14)
Last confirmation statement dated Fri, 31st May 2019

Company staff

Carsten W.

Position: Director

Appointed: 01 December 2016

Wendy R.

Position: Secretary

Appointed: 10 March 2016

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 02 June 2008

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Benjamin G.

Position: Director

Appointed: 01 September 2008

Resigned: 01 June 2011

Richard G.

Position: Director

Appointed: 01 September 2008

Resigned: 30 December 2009

Roger T.

Position: Secretary

Appointed: 31 July 2008

Resigned: 10 March 2016

Ralph V.

Position: Director

Appointed: 13 June 2008

Resigned: 31 December 2008

Christian L.

Position: Director

Appointed: 02 June 2008

Resigned: 31 March 2010

Graham D.

Position: Secretary

Appointed: 10 December 2007

Resigned: 30 June 2008

Paul T.

Position: Secretary

Appointed: 01 February 2007

Resigned: 10 December 2007

Graham D.

Position: Director

Appointed: 01 February 2007

Resigned: 30 June 2008

Gary M.

Position: Director

Appointed: 18 August 2006

Resigned: 16 June 2008

Arcodirect Limited

Position: Director

Appointed: 17 October 1991

Resigned: 01 September 2008

Arcosec Limited

Position: Secretary

Appointed: 17 October 1991

Resigned: 01 February 2007

People with significant control

The register of persons with significant control that own or control the company is made up of 1 name. As BizStats discovered, there is Hanson Building Products (2003) Limited from Maidenhead, England. The abovementioned PSC is classified as "a limited", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Hanson Building Products (2003) Limited

Hanson House 14 Castle Hill, Maidenhead, SL6 4JJ, England

Legal authority Companies Act 2006
Legal form Limited
Country registered England
Place registered Companies House
Registration number 02448833
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Arc Holdings January 19, 1999

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Reregistration Resolution
Dormant company accounts made up to Tue, 31st Dec 2019
filed on: 23rd, March 2020
Free Download (8 pages)

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