HANSON QUARRY PRODUCTS EUROPE LIMITED
Company details
- Registered name
- HANSON QUARRY PRODUCTS EUROPE LIMITED
- Company number
- 00300002
- Registered office
- SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 23 April 1935
- Status
- Active
- Age
- 91 years
- Nature of business (SIC)
- 08110 — Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate · 08990 — Other mining and quarrying n.e.c. · 23630 — Manufacture of ready-mixed concrete · 64203 — Activities of construction holding companies
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 15 Jun 2027
- Confirmation statement — last
- 01 Jun 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 5 of 12 registered charges outstanding — a lender has a claim over the assets.
- 266 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
9 active · 60 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 30/06/2026 | Director resigned | CHARLETON, Brian | — |
| 04/09/2023 | Director appointed | — | NAPIER, Gordon Alexander |
| 28/01/2022 | Director resigned | WENDT, Carsten Matthias, Dr | — |
| 28/01/2022 | Director appointed | — | QUILEZ SOMOLINOS, Alfredo |
| 01/02/2020 | Director appointed | — | MORRISH, Jonathan Peter, Mr. |
| 31/01/2020 | Director resigned | VON ACHTEN, Ralph Dominik, Dr | — |
| 31/12/2019 | Director resigned | CLAYDON, James Alexander | — |
| 18/02/2019 | Director appointed | — | DAY, Gareth James |
| 31/01/2019 | Director resigned | COOPER, Daniel John | — |
| 10/10/2018 | Director resigned | REDMOND, Phillip Keith | — |
| 10/10/2018 | Director appointed | — | WILLIS, Simon Lloyd |
| 11/09/2017 | Director appointed | — | BARLOW, Matthew David |
| 07/07/2017 | Director resigned | COLLIGAN, Maxwell Hay Fordyce | — |
| 05/07/2017 | Director appointed | — | WHITELAW, James Stuart |
| 01/12/2016 | Director resigned | CLARKE, David Jonathan | — |
| 01/12/2016 | Director appointed | — | WENDT, Carsten Matthias, Dr |
| 28/04/2016 | Director appointed | — | VON ACHTEN, Ralph Dominik, Dr |
| 06/04/2016 | Person with significant control added | — | Uds (No 10) |
| 31/03/2016 | Director resigned | GAUTHIER, Daniel Hugues, Jules | — |
| 10/03/2016 | Secretary resigned | TYSON, Roger Thomas Virley | — |
Financial highlights
No figures could be read from the accounts filed on 04 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for HANSON QUARRY PRODUCTS EUROPE LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
5 outstanding · 7 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
Trade marks
1 mark applied for under this name, as advertised in the UK IPO journal.
We read the journal each Friday, so this covers marks advertised since we started reading — not the whole register. The IPO publishes no bulk export of it.
Get this company via API
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About HANSON QUARRY PRODUCTS EUROPE LIMITED (00300002)
HANSON QUARRY PRODUCTS EUROPE LIMITED is a private limited company incorporated on 23 April 1935 and registered in the United Kingdom under company number 00300002. Its registered office is at SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND. The recorded nature of business is quarrying of ornamental and building stone, limestone, gypsum, chalk and slate (SIC 08110). The company is currently active , with statutory accounts last made up to 31 December 2024. 69 active officers are on record , and the person with significant control is Uds (No 10). 5 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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