Hanson Aggregates Marine Limited
- Company number
- 00485700
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Aug 1950
- Nature of business
- Other mining and quarrying n.e.c.
Activities of other holding companies n.e.c. - Corporate group
- 080901 Limited (51339 companies)
Registered office
Previous names
- Arc Marine Limited (until 19 Jan 1999)
- A.r.c.marine Limited (until 16 May 1986)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ELKINS, Andrew | Director | 30 Sep 2026 | |
| CRUTCHLEY, Gavin Lee | Director | 27 Aug 2026 | |
| LANGTON, Gary James | Director | 17 May 2021 | 31 Jul 2026 |
| HARRIS, Thomas William | Director | 17 Nov 2025 | 17 Jul 2026 |
| CHARLETON, Brian | Director | 4 Sep 2023 | 30 Jun 2026 |
| WHITELAW, James Stuart | Director | 18 Feb 2019 | 4 Sep 2023 |
| VARCOE, Richard Antony Bruce, Dr | Director | 31 Oct 1997 | 1 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Building Products (2003) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hanson Aggregates Marine Limited → Hanson Building Products (2003) Limited → Hanson Building Materials Europe Limited → Hanson Quarry Products Europe Limited → UDS (No 10) → Hanson Holdings (3) Limited
Controls
- Hanson Marine Holdings Limited (01507397)
Registered address
266 companies are registered at this address - likely a registration agent.