# Hanson Marine Limited

## Details

- **Company number:** [00545217](https://find-and-update.company-information.service.gov.uk/company/00545217)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 Mar 1955
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c., [68209](/sic/68209) Other letting and operating of own or leased real estate
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WHITELAW, James Stuart | director | 18 Feb 2019 | 4 Sep 2023 |
| CHARLETON, Brian | director | 4 Sep 2023 | 30 Jun 2026 |
| LANGTON, Gary James | director | 17 May 2021 | 31 Jul 2026 |



## 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 |  |




## Owned by

Hanson Marine Limited → [Hanson Marine Holdings Limited](/company/01507397) → [Hanson Aggregates Marine Limited](/company/00485700) → [Hanson Building Products (2003) Limited](/company/02448833) → [Hanson Building Materials Europe Limited](/company/02362176) → [Hanson Quarry Products Europe Limited](/company/00300002)



## Controls

- [Purfleet Aggregates Limited](/company/01691431) (01691431)
- [The Purfleet Ship To Shore Conveyor Company Limited](/company/02672647) (02672647)




## Registered address

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