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Hanson Aggregates Marine Limited Second floor, arena court Crown lane, Maidenhead, SL6 8QZ

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HANSON AGGREGATES MARINE LIMITED is an active Private Limited Company, registered at Companies House under the number 00485700. HANSON AGGREGATES MARINE LIMITED was incorporated on 25 August 1950 with a registered office address based in Maidenhead. HANSON AGGREGATES MARINE LIMITED has been operating for 74 year(s) and 10 month(s). According to the latest confirmation statement submitted on 30 April 2025, there is currently 19 active director(s) and activities related to the SIC Code 08990 - Other mining and quarrying n.e.c..

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Name Change

Hanson Aggregates Marine Limited

Status Change

ACTIVE

Active since incorporation

Confirmation File Now

Submitted

Last submitted on 30 April 2025 (1 months ago)

Next confirmation dated 30 April 2026

Due by 14 May 2026 (12 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.

00485700

Private Limited Company with Share Capital

Incorporation

25 August 1950

Incorporated 74 year(s) and 10 month(s) ago

Size

---

Classification Change

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

64209 - Activities of other holding companies n.e.c.

Update Address

Registered Address

Second Floor, Arena Court Crown Lane
Maidenhead
SL6 8QZ

Country of Origin

United Kingdom

Update Active Officers (13)

ACTIVE

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

ACTIVE

Jeremy Lees Dawes
Appointed on: 01 /10 /2015 - Accountant 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 Simon Lloyd Willis
Appointed on: 10 /10 /2018 - Chief Executive, Heidelberg Materials Uk 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, Hanson Uk British

ACTIVE

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

ACTIVE

Gary James Langton
Appointed on: 17 /05 /2021 - Marine Managing Director British

ACTIVE

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

ACTIVE

Mr Alfredo Quilez Somolinos
Appointed on: 13 /12 /2021 - Finance Director Spanish

ACTIVE

Mr Brian Charleton
Appointed on: 04 /09 /2023 - Company Director British

ACTIVE

Mark Henry Sherwood
Appointed on: 04 /09 /2023 - Aggregates Finance Business Partner 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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