# Hanson Marine Holdings Limited

## Details

- **Company number:** [01507397](https://find-and-update.company-information.service.gov.uk/company/01507397)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1980
- **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.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## 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 |  |
| 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

| 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 |  |




## Owned by

Hanson Marine Holdings Limited → [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) → [UDS (No 10)](/company/01842188)



## Controls

- [Hanson Marine Limited](/company/00545217) (00545217)



## Directors' other companies

- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson Overseas Holdings Limited](/company/03239951)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Beazer Limited](/company/00933387)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson Funding (G) Limited](/company/02582818)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [UDS Holdings (1) Limited](/company/02362253)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson (Bb) Limited](/company/00087997)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson (Nail) Limited](/company/00365412)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Slotcount Limited](/company/02472818)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Lindustries Limited](/company/SC003848)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Heidelberg Materials BP Limited](/company/09127436)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [L.b.(stewartby)limited](/company/00066045)



## Registered address

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