# Hanson Quarry Products Europe Limited

## Details

- **Company number:** [00300002](https://find-and-update.company-information.service.gov.uk/company/00300002)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Apr 1935
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [08110](/sic/08110) Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, [08990](/sic/08990) Other mining and quarrying n.e.c., [23630](/sic/23630) Manufacture of ready-mixed concrete, [64203](/sic/64203) Activities of construction holding companies
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHARLETON, Brian | director | 16 Dec 2011 | 30 Jun 2026 |
| WHITELAW, James Stuart | director | 5 Jul 2017 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |




## Owned by

Hanson Quarry Products Europe Limited → [UDS (No 10)](/company/01842188) → [Hanson Holdings (3) Limited](/company/05486638) → [Hanson Holdings Limited](/company/05009743) → [Hanson Limited](/company/04626078) → [Lehigh UK Limited](/company/04113976)



## Controls

- [Balla Homes Ltd](/company/09940533) (09940533)
- [Bristol & Avon Group Limited](/company/12420338) (12420338)
- [Charterneed Limited](/company/06973537) (06973537)
- [Cumbrian Industrials Limited](/company/01005899) (01005899)
- [Habfield Limited](/company/01520053) (01520053)
- [Hanson Building Materials Europe Limited](/company/02362176) (02362176)
- [Mick George Limited](/company/02417831) (02417831)
- [Midland Quarry Products Limited](/company/03173418) (03173418)



## Directors' other companies

- [WHITELAW, James Stuart](/person/5560110) - director at [Cambridgeshire Aggregates Limited](/company/11655049)
- [WHITELAW, James Stuart](/person/5560110) - director at [Humber Sand And Gravel Limited](/company/02839836)
- [WHITELAW, James Stuart](/person/5560110) - director at [North Tyne Roadstone Limited](/company/00883021)
- [WHITELAW, James Stuart](/person/5560110) - director at [British Agricultural Services Limited](/company/00416787)
- [WHITELAW, James Stuart](/person/5560110) - director at [Mick George Earthworks Limited](/company/09618109)
- [WHITELAW, James Stuart](/person/5560110) - director at [Institute Of Quarrying(the)](/company/00606601)
- [WHITELAW, James Stuart](/person/5560110) - director at [Frimstone Limited](/company/01232146)
- [WHITELAW, James Stuart](/person/5560110) - director at [Mick George Environmental Limited](/company/10307158)
- [WHITELAW, James Stuart](/person/5560110) - director at [Bristol & Avon Transport & Recycling Ltd](/company/02830141)
- [WHITELAW, James Stuart](/person/5560110) - director at [Bristol & Avon Stone Supplies Limited](/company/12415765)



## Registered address

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