Hanson Marine Limited
- Company number
- 00545217
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Mar 1955
- Nature of business
- Activities of other holding companies n.e.c.
Other letting and operating of own or leased real estate - Corporate group
- GMV Nominees Ltd (51123 companies)
Registered office
Previous names
- Hanson Civil And Marine Limited (until 30 Dec 2002)
- Civil And Marine Limited (until 19 Jan 1999)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LANGTON, Gary James | Director | 17 May 2021 | 31 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 Marine Holdings 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 Marine Limited → Hanson Marine Holdings Limited → Hanson Aggregates Marine Limited → Hanson Building Products (2003) Limited → Hanson Building Materials Europe Limited → Hanson Quarry Products Europe Limited
Controls
- Purfleet Aggregates Limited (01691431)
- The Purfleet Ship To Shore Conveyor Company Limited (02672647)
Registered address
266 companies are registered at this address - likely a registration agent.