# Hanson Aggregates Marine Limited

## Details

- **Company number:** [00485700](https://find-and-update.company-information.service.gov.uk/company/00485700)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Aug 1950
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [08990](/sic/08990) Other mining and quarrying n.e.c., [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (49042 companies)


## Previous names

- Arc Marine Limited (until 19 Jan 1999)
- A.r.c.marine Limited (until 16 May 1986)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 |  |




## Owned by

Hanson Aggregates Marine Limited → [Hanson Building Products (2003) Limited](/company/02448833) → [Hanson Building Materials Europe Limited](/company/02362176) → [Hanson Quarry Products Europe Limited](/company/00300002) → [UDS (No 10)](/company/01842188) → [Hanson Holdings (3) Limited](/company/05486638)



## Controls

- [Hanson Marine Holdings Limited](/company/01507397) (01507397)




## Registered address

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