OpenCompanies

Hanson Quarry Products Europe Limited

Company number
00300002
Status
Active
Type
Private Limited Company
Incorporated
23 Apr 1935
Nature of business
Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Other mining and quarrying n.e.c.
Manufacture of ready-mixed concrete
Activities of construction holding companies
Corporate group
GMV Nominees Ltd (51123 companies)

Registered office

Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Previous names

  • Arc Limited (until 19 Jan 1999)
  • Amey Roadstone Corporation Limited (until 1 Apr 1986)

Officers

NameRoleAppointedResigned
WHITELAW, James Stuart Director 5 Jul 2017
CHARLETON, Brian Director 16 Dec 2011 30 Jun 2026
VARCOE, Richard Antony Bruce, Dr Director 31 Oct 1997 1 Dec 2000
VARCOE, Richard Antony Bruce, Dr Secretary 31 Oct 1997 1 Dec 2000

Control

NameNature of controlNotifiedCeased
Uds (No 10) Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Sep 1996
30 Sep 1995
30 Sep 1994
30 Sep 1993
30 Sep 1992
28 Sep 1991
29 Sep 1990
30 Jun 1989
30 Jun 1988
30 Jun 1987
30 Jun 1986
30 Jun 1984
30 Jun 1983
30 Jun 1982

Connections

Owned by

Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited → Hanson Holdings Limited → Hanson Limited → Lehigh UK Limited

Controls

Directors’ other companies

Registered address

266 companies are registered at this address - likely a registration agent.

Data