HANSON AGGREGATES MARINE LIMITED
Company details
- Registered name
- HANSON AGGREGATES MARINE LIMITED
- Company number
- 00485700
- Registered office
- SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND · 283 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 25 August 1950
- Status
- Active
- Age
- 76 years
- Nature of business (SIC)
- 08990 — Other mining and quarrying n.e.c. · 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 14 May 2027
- Confirmation statement — last
- 30 Apr 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.
- 3 of 13 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.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
6 active · 63 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 |
|---|---|---|---|
| 27/08/2026 | Director appointed | — | CRUTCHLEY, Gavin Lee |
| 31/07/2026 | Director resigned | LANGTON, Gary James | — |
| 17/07/2026 | Director resigned | HARRIS, Thomas William | — |
| 30/06/2026 | Director resigned | CHARLETON, Brian | — |
| 08/06/2026 | Director appointed | — | DAY, Gareth James |
| 17/11/2025 | Director appointed | — | HARRIS, Thomas William |
| 13/11/2025 | Director resigned | SHERWOOD, Mark Henry | — |
| 04/09/2023 | Director resigned | WHITELAW, James Stuart | — |
| 04/09/2023 | Director resigned | DAWES, Jeremy Lees | — |
| 04/09/2023 | Director appointed | — | SHERWOOD, Mark Henry |
| 04/09/2023 | Director appointed | — | CHARLETON, Brian |
| 13/12/2021 | Director resigned | WENDT, Carsten Matthias, Dr | — |
| 13/12/2021 | Director appointed | — | QUILEZ SOMOLINOS, Alfredo |
| 17/05/2021 | Director resigned | MILLS, Robert Patrick, Mr. | — |
| 17/05/2021 | Director appointed | — | LANGTON, Gary James |
| 01/07/2020 | Director appointed | — | MILLS, Robert Patrick, Mr. |
| 30/06/2020 | Director resigned | LAFARGUE, Rodolphe | — |
| 18/02/2019 | Director appointed | — | WHITELAW, James Stuart |
| 31/01/2019 | Director resigned | COOPER, Daniel John | — |
| 10/10/2018 | Director resigned | REDMOND, Phillip Keith | — |
Financial highlights
No figures could be read from the accounts filed on 26 Aug 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 AGGREGATES MARINE 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
3 outstanding · 10 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.
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About HANSON AGGREGATES MARINE LIMITED (00485700)
HANSON AGGREGATES MARINE LIMITED is a private limited company incorporated on 25 August 1950 and registered in the United Kingdom under company number 00485700. Its registered office is at SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND. The recorded nature of business is other mining and quarrying n.e.c. (SIC 08990). 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 Hanson Building Products (2003) Limited. 3 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 11 September 2026.
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