Company Information For Hanson Quarry Products Europe Limited. Registered As 00300002

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Name Change

Hanson Quarry Products Europe Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

DUE SOON

Last submitted on 1 June 2024 (12 months ago)

Next confirmation dated 1 June 2025

Due by 15 June 2025 (1 months remaining)

2 change of name occurred since incorporation

Accounts File Now

Submitted

Last accounts submitted for period 31 December 2023 (17 months ago)

Accounts type was Full

Next accounts dated 31 December 2024

Due by 30 September 2025

Company No.

00300002

Private Limited Company with Share Capital

Incorporation

23 April 1935

Incorporated 90 year(s) and 2 month(s) ago

Size

---

Classification Change

08110 - Quarrying of ornamental and building stone

08990 - Other mining and quarrying n.e.c.

23630 - Manufacture of ready-mixed concrete

64203 - Activities of construction holding companies

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Update Address

Registered Address

Second Floor, Arena Court Crown Lane
Maidenhead
SL6 8QZ

Country of Origin

United Kingdom

Update Active Officers (22)

ACTIVE

Wendy Fiona Rogers
Appointed on: 10 /03 /2016 -

ACTIVE

Mr Matthew David Barlow
Appointed on: 11 /09 /2017 - Strategy And Development Director British

ACTIVE

Mr Brian Charleton
Appointed on: 16 /12 /2011 - Company Director British

ACTIVE

Mr James Alexander Claydon
Appointed on: 16 /02 /2009 - Company Director British

ACTIVE

Edward Alexander Gretton
Appointed on: 02 /06 /2008 - Company Director British

ACTIVE

Dr Carsten Matthias Wendt
Appointed on: 01 /12 /2016 - Director German

ACTIVE

Mr James Stuart Whitelaw
Appointed on: 05 /07 /2017 - Area General Manager, Hanson Aggregates British

ACTIVE

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Heidelberg Materials Uk British

ACTIVE

Mr Gareth Day
Appointed on: 18 /02 /2019 - Managing Director British

ACTIVE

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

ACTIVE

Mr James Stuart Whitelaw
Appointed on: 05 /07 /2017 - Managing Director British

ACTIVE

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

ACTIVE

Mr. Jonathan Peter Morrish
Appointed on: 01 /02 /2020 - Company Director British

ACTIVE

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

ACTIVE

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Heidelberg Materials Uk British

ACTIVE

Mr. Jonathan Peter Morrish
Appointed on: 01 /02 /2020 - Company Director British

ACTIVE

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

ACTIVE

Dr Carsten Matthias Wendt
Appointed on: 01 /12 /2016 - Director German

ACTIVE

Mr Alfredo Quilez Somolinos
Appointed on: 28 /01 /2022 - Finance Director Spanish

ACTIVE

Mr Matthew David Barlow
Appointed on: 11 /09 /2017 - Strategy And Development Director British

ACTIVE

Mr Gareth James Day
Appointed on: 18 /02 /2019 - Managing Director British

ACTIVE

Gordon Alexander Napier
Appointed on: 04 /09 /2023 - Managing Director, Concrete British

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Financials

Year Ended

Dec 2023

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

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Hanson Quarry Products Europe Limited Second floor, arena court Crown lane, Maidenhead, SL6 8QZ

Update Key data

Name Change

Status Change

Confirmation File Now

Accounts File Now

Company No.

Incorporation

Size

Classification Change

File for this company

Update Address

Registered Address

Country of Origin

Update Active Officers (22)

Wendy Fiona Rogers Appointed on: 10 /03 /2016 -

Mr Matthew David Barlow Appointed on: 11 /09 /2017 - Strategy And Development Director British

Mr Brian Charleton Appointed on: 16 /12 /2011 - Company Director British

Mr James Alexander Claydon Appointed on: 16 /02 /2009 - Company Director British

Edward Alexander Gretton Appointed on: 02 /06 /2008 - Company Director British

Dr Carsten Matthias Wendt Appointed on: 01 /12 /2016 - Director German

Mr James Stuart Whitelaw Appointed on: 05 /07 /2017 - Area General Manager, Hanson Aggregates British

Mr Simon Lloyd Willis Appointed on: 10 /10 /2018 - Chief Executive, Heidelberg Materials Uk British

Mr Gareth Day Appointed on: 18 /02 /2019 - Managing Director British

Mr Simon Lloyd Willis Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

Mr James Stuart Whitelaw Appointed on: 05 /07 /2017 - Managing Director British

Mr Simon Lloyd Willis Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

Mr. Jonathan Peter Morrish Appointed on: 01 /02 /2020 - Company Director British

Mr Simon Lloyd Willis Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

Mr Simon Lloyd Willis Appointed on: 10 /10 /2018 - Chief Executive, Heidelberg Materials Uk British

Mr. Jonathan Peter Morrish Appointed on: 01 /02 /2020 - Company Director British

Mr Simon Lloyd Willis Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

Dr Carsten Matthias Wendt Appointed on: 01 /12 /2016 - Director German

Mr Alfredo Quilez Somolinos Appointed on: 28 /01 /2022 - Finance Director Spanish

Mr Matthew David Barlow Appointed on: 11 /09 /2017 - Strategy And Development Director British

Mr Gareth James Day Appointed on: 18 /02 /2019 - Managing Director British

Gordon Alexander Napier Appointed on: 04 /09 /2023 - Managing Director, Concrete British

File for this company

Financials

Year Ended

Total Liabilities

Cash in Bank

Debt Ratio (%)

Total Assets

Net Assets

Employees

Turnover

Update Shareholders & PSC

Documents (?)

- pages

OnlineFilings Ltd.

About us

Companies House

HMRC

Wendy Fiona Rogers
Appointed on: 10 /03 /2016 -

Mr Matthew David Barlow
Appointed on: 11 /09 /2017 - Strategy And Development Director British

Mr Brian Charleton
Appointed on: 16 /12 /2011 - Company Director British

Mr James Alexander Claydon
Appointed on: 16 /02 /2009 - Company Director British

Edward Alexander Gretton
Appointed on: 02 /06 /2008 - Company Director British

Dr Carsten Matthias Wendt
Appointed on: 01 /12 /2016 - Director German

Mr James Stuart Whitelaw
Appointed on: 05 /07 /2017 - Area General Manager, Hanson Aggregates British

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Heidelberg Materials Uk British

Mr Gareth Day
Appointed on: 18 /02 /2019 - Managing Director British

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

Mr James Stuart Whitelaw
Appointed on: 05 /07 /2017 - Managing Director British

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

Mr. Jonathan Peter Morrish
Appointed on: 01 /02 /2020 - Company Director British

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Heidelberg Materials Uk British

Mr. Jonathan Peter Morrish
Appointed on: 01 /02 /2020 - Company Director British

Mr Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Hanson Uk British

Dr Carsten Matthias Wendt
Appointed on: 01 /12 /2016 - Director German

Mr Alfredo Quilez Somolinos
Appointed on: 28 /01 /2022 - Finance Director Spanish

Mr Matthew David Barlow
Appointed on: 11 /09 /2017 - Strategy And Development Director British

Mr Gareth James Day
Appointed on: 18 /02 /2019 - Managing Director British

Gordon Alexander Napier
Appointed on: 04 /09 /2023 - Managing Director, Concrete British