OpenCompanies

Hanson Marine Holdings Limited

Company number
01507397
Status
Active
Type
Private Limited Company
Incorporated
11 Jul 1980
Nature of business
Activities of other holding companies n.e.c.
Corporate group
GMV Nominees Ltd (47903 companies)

Registered office

Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Previous names

  • Hanson Civil And Marine Holdings Limited (until 30 Dec 2002)
  • Civil And Marine (Holdings) Limited (until 19 Jan 1999)
  • Civil And Marine Aggregates Limited (until 31 Dec 1980)

Officers

NameRoleAppointedResigned
QUILEZ SOMOLINOS, Alfredo Director 16 Sep 2021
DOWLEY, Robert Charles Director 9 Dec 2013
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. Director 15 Oct 2013
GRETTON, Edward Alexander Director 2 Jun 2008

Control

NameNature of controlNotifiedCeased
Hanson Aggregates Marine Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 6 Apr 2016

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
30 Sep 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Mar 1990
31 Mar 1989
31 Mar 1988
31 Mar 1987
31 Mar 1986
31 Mar 1985
31 Mar 1984
31 Mar 1981

Connections

Owned by

Hanson Marine Holdings Limited → Hanson Aggregates Marine Limited → Hanson Building Products (2003) Limited → Hanson Building Materials Europe Limited → Hanson Quarry Products Europe Limited → UDS (No 10)

Controls

Directors’ other companies

Registered address

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

Data