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 (51123 companies)
Registered office
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
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUILEZ SOMOLINOS, Alfredo | Director | 16 Sep 2021 | |
| ROGERS, Wendy Fiona | Secretary | 10 Mar 2016 | |
| DOWLEY, Robert Charles | Director | 9 Dec 2013 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 15 Oct 2013 | |
| GRETTON, Edward Alexander | Director | 2 Jun 2008 | |
| WENDT, Carsten Matthias, Dr | Director | 1 Dec 2016 | 16 Sep 2021 |
| CLARKE, David Jonathan | Director | 1 Jun 2011 | 1 Dec 2016 |
| TYSON, Roger Thomas Virley | Secretary | 31 Jul 2008 | 10 Mar 2016 |
| PIRINCCIOGLU, Seyda | Director | 19 Jul 2010 | 31 Aug 2013 |
| GUYATT, Benjamin John | Director | 30 Sep 2010 | 1 Jun 2011 |
| EDWARDS, Guy Charles | Director | 16 Feb 2009 | 30 Sep 2010 |
| DAY, Gareth James | Director | 28 Apr 2007 | 30 Sep 2010 |
| GIMMLER, Richard Robert | Director | 13 Jun 2008 | 31 Aug 2010 |
| LECLERCQ, Christian | Director | 2 Jun 2008 | 31 Mar 2010 |
| CHARLETON, Brian | Director | 13 Jun 2008 | 22 Dec 2009 |
| DRANSFIELD, Graham | Secretary | 10 Dec 2007 | 30 Jun 2008 |
| DRANSFIELD, Graham | Director | 31 Dec 2004 | 30 Jun 2008 |
| COULSON, Ruth | Director | 1 Dec 2005 | 20 Jun 2008 |
| EGAN, David John | Director | 1 Jun 2007 | 16 Jun 2008 |
| MCARDLE, Gary Charles | Director | 13 Mar 2007 | 16 Jun 2008 |
| SELBY, Ian Christopher, Dr | Director | 31 May 2006 | 13 Jun 2008 |
| TUNNACLIFFE, Paul Derek | Secretary | 31 Dec 2004 | 10 Dec 2007 |
| SWIFT, Nicholas | Director | 31 Dec 2004 | 1 Jun 2007 |
| THOMPSON, Ian | Director | 31 May 2006 | 28 Apr 2007 |
| PETERS, Ian Alan Duncan | Director | 1 Oct 2000 | 8 May 2006 |
| PEARSON, Richard John | Director | 20 Nov 1995 | 31 Dec 2005 |
| BOLTER, Andrew Christopher | Director | 31 Dec 2004 | 1 Dec 2005 |
| SMITH, Andrew Timothy | Director | 1 Sep 2000 | 31 Dec 2004 |
| SMITH, Andrew Timothy | Secretary | 1 Sep 2000 | 31 Dec 2004 |
| DENNETT, Barry | Director | 1 Feb 1999 | 31 Dec 2004 |
| JACKSON, Brian Robert | Director | 20 Nov 1995 | 13 Sep 2002 |
| VARCOE, Richard Antony Bruce, Dr | Director | 31 Oct 1997 | 1 Dec 2000 |
| PHILLIPS, Marilyn Jane | Director | 20 Nov 1995 | 1 Sep 2000 |
| PHILLIPS, Marilyn Jane | Secretary | 20 Nov 1995 | 1 Sep 2000 |
| HOCKLIFFE, Robert John | Director | 14 Jul 1997 | 31 Dec 1998 |
| FERNLEY, Simon Roger | Director | 20 Nov 1995 | 31 Oct 1997 |
| RUSSELL, Simon John | Director | 29 Mar 1996 | 14 Jul 1997 |
| ASPINALL, David Charles | Director | 20 Nov 1995 | 1 Feb 1997 |
| TYLER, Ian Paul | Director | 20 Nov 1995 | 29 Mar 1996 |
| CURE, Kenneth John | Secretary | 1 May 1994 | 20 Nov 1995 |
| FINLAYSON, Alan John | Director | 8 Nov 1993 | 20 Nov 1995 |
| GRIMES, Timothy Nicholas | Director | 8 Nov 1993 | 20 Nov 1995 |
| THOMPSON, Graham | Director | 19 Nov 1991 | 20 Nov 1995 |
| UREN, John Michael Leal | Director | - | 20 Nov 1995 |
| MOORE, Alexander Eric | Director | - | 30 Apr 1994 |
| MOORE, Alexander Eric | Secretary | - | 30 Apr 1994 |
| BECK, John Edward | Director | 19 Nov 1991 | 10 Nov 1993 |
| GRIMES, Timothy Nicholas | Director | 1 Oct 1992 | 22 Sep 1993 |
| KAYE, David Malcolm | Director | 19 Nov 1991 | 30 Sep 1992 |
| HARRIS, Keith | Director | - | 2 Dec 1991 |
| FORD, John Barry | Director | - | 11 Nov 1991 |
| GRIMES, Timothy Nicholas | Director | - | 11 Nov 1991 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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
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
- Hanson Marine Limited (00545217)
Directors’ other companies
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Overseas Holdings Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Beazer Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Funding (G) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at UDS Holdings (1) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson (Bb) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson (Nail) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Slotcount Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Lindustries Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Heidelberg Materials BP Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at L.b.(stewartby)limited
Registered address
266 companies are registered at this address - likely a registration agent.