HANSON AGGREGATES MARINE LIMITED

Company summary

Company number: 00485700
Status: ACTIVE
Incorporated / age: 25 August 195076 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 May 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 23:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Nature of business
Other mining and quarrying n.e.c.
Activities of other holding companies n.e.c.
Previous company names
ARC MARINE LIMITED
A.R.C.MARINE LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ROGERS, Wendy Fiona ACTIVE	Secretary	10 Mar 2016				Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
CRUTCHLEY, Gavin Lee ACTIVE	Director	27 Aug 2026		England	February 1977	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DAY, Gareth James ACTIVE	Director	08 Jun 2026		England	July 1977	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
QUILEZ SOMOLINOS, Alfredo ACTIVE	Director	13 Dec 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
WILLIS, Simon Lloyd ACTIVE	Director	10 Oct 2018		England	October 1965	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
ASPINALL, David Charles RESIGNED	Secretary		07 Apr 1993			Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
PHILLIPS, Marilyn Jane RESIGNED	Secretary	07 Apr 1993	01 Sep 2000			151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL
SMITH, Andrew Timothy RESIGNED	Secretary	01 Sep 2000	24 Dec 2004			8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	24 Dec 2004	10 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
ASPINALL, David Charles RESIGNED	Director		01 Feb 1997		August 1944	Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
ATKINSON, Mark Roger RESIGNED	Director	01 Mar 2014	01 Oct 2015	England	October 1978	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
ATKINSON, Mark Roger RESIGNED	Director	16 Dec 2011	25 Feb 2013	England	October 1978	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
BAGNALL, Joseph Michael RESIGNED	Director	01 Nov 2012	15 May 2014	England	December 1966	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
BAXTER, David RESIGNED	Director	01 Jun 1998	07 Aug 1998		October 1952	1 Old Bakery Yard Middlebrook Street, Winchester, Hampshire, SO23 8DQ
BOLTER, Andrew Christopher RESIGNED	Director	31 Dec 2004	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
CHARLETON, Brian RESIGNED	Director	04 Sep 2023	30 Jun 2026	United Kingdom	July 1968	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
CHARLETON, Brian RESIGNED	Director	13 Jun 2008	22 Dec 2009		July 1968	21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ
CLARKE, David Jonathan RESIGNED	Director	12 Sep 2013	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
COOPER, Daniel John RESIGNED	Director	01 Jan 2016	31 Jan 2019	United Kingdom	April 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DAGIM, Yuval RESIGNED	Director	30 Sep 2010	31 Aug 2011	England	December 1962	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
DAWES, Jeremy Lees RESIGNED	Director	01 Oct 2015	04 Sep 2023	England	July 1966	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DAY, Gareth James RESIGNED	Director	28 Apr 2007	23 Sep 2011	England	July 1977	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
DENNETT, Barry RESIGNED	Director	01 Feb 1999	31 Dec 2004		July 1947	Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT
DENNETT, Barry RESIGNED	Director		02 Nov 1992		July 1947	197 Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7GY
DEVRIESE, Frank Rene Edmond RESIGNED	Director	01 Feb 1997	03 Dec 1999		September 1961	Jonetlaan 18, 1640 St Genesius-Rode, Brussels, FOREIGN, Belgium
DEVULDER, Jacques Ghislain RESIGNED	Director	03 Feb 1993	31 May 1996		April 1929	Sneppenpad No 5, 8301 Knokke Heist, Belgium
DOUGAL, Andrew James Harrower RESIGNED	Director		01 Nov 1993		September 1951	10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
DRANSFIELD, Graham RESIGNED	Director	31 Dec 2004	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
EDWARDS, Guy Charles RESIGNED	Director	16 Feb 2009	30 Sep 2010	England	November 1965	Church View, The Street, Chilcompton, Somerset, BA3 4HN
EGAN, David John RESIGNED	Director	01 Jun 2007	16 Jun 2008	United Kingdom	December 1967	70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
FERNLEY, Simon Roger RESIGNED	Director	20 Dec 1995	31 Oct 1997	England	March 1950	The Coach House, Manor Drive Bathford, Bath, BA1 7TY
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	31 Aug 2010	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
HARRIS, Thomas William RESIGNED	Director	17 Nov 2025	17 Jul 2026	England	January 1992	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HOCKLIFFE, Robert John RESIGNED	Director	15 Mar 1996	31 Dec 1998		September 1936	Elm Trees, Hillside Drive, Gravesend, Kent, DA12 1NY
JACKSON, Brian Robert RESIGNED	Director		13 Sep 2002		October 1946	21 Whitworth Road, Bitterne Park, Southampton, Hampshire, SO18 1GE
LAFARGUE, Rodolphe RESIGNED	Director	01 Feb 2016	30 Jun 2020	England	January 1983	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
LANGTON, Gary James RESIGNED	Director	17 May 2021	31 Jul 2026	England	August 1962	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
MCARDLE, Gary Charles RESIGNED	Director	31 May 2006	16 Jun 2008		October 1960	11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
MENZIES-GOW, Robert Ian RESIGNED	Director		26 May 1993	United Kingdom	September 1942	Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
MILLS, Robert Patrick, Mr. RESIGNED	Director	01 Jul 2020	17 May 2021	United Kingdom	July 1958	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
MORRIS, Jocelyn Marie RESIGNED	Director	25 Feb 2013	28 Feb 2014	England	July 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
O'SHEA, Patrick Joseph RESIGNED	Director	01 Feb 2008	31 Dec 2015	England	September 1958	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
PATERSON, John Robert RESIGNED	Director	30 Sep 2010	24 Jun 2011	England	January 1977	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
PEARSON, Richard John RESIGNED	Director		31 Dec 2005		January 1947	239a Botley Road, Burridge, Southampton, Hampshire, SO31 7BJ
PETERS, Ian Alan Duncan RESIGNED	Director	01 Oct 2000	08 May 2006	England	July 1965	Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
PHILLIPS, Marilyn Jane RESIGNED	Director	07 Apr 1993	01 Sep 2000		May 1961	151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
REDMOND, Phillip Keith RESIGNED	Director	01 Nov 2012	10 Oct 2018	Wales	December 1966	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
ROSSETER, Stephen Scott RESIGNED	Director	10 Mar 2003	10 Apr 2006		April 1946	19 Roslin Road South, Talbot Woods, Bournemouth, Dorset, BH3 7EF
RUSSELL, Simon John RESIGNED	Director	29 Mar 1996	14 Jul 1997		June 1951	Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
SELBY, Ian Christopher, Dr RESIGNED	Director	31 May 2006	13 Jun 2008	England	November 1961	8 Salters Acres, Winchester, Hampshire, SO22 5JW
SHERWOOD, Mark Henry RESIGNED	Director	04 Sep 2023	13 Nov 2025	England	February 1986	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
SMITH, Andrew Timothy RESIGNED	Director	01 Sep 2000	31 Dec 2004		August 1959	8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ
STAFFORD, James Austen RESIGNED	Director	01 Sep 2000	30 Apr 2003		August 1946	16 Derwent Drive, Littleborough, Lancashire, OL15 0BT
STOCKBRIDGE, Geoffrey Charles RESIGNED	Director	07 Oct 2014	04 Jan 2016	England	April 1959	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
STRIJLAND, Robert Rudolph RESIGNED	Director	13 Sep 2002	13 Sep 2002		January 1949	Poelweg 14, 1531 Md, Wormer, Netherlands
SWIFT, Nicholas RESIGNED	Director	31 Dec 2004	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
THOMPSON, Ian RESIGNED	Director	31 May 2006	28 Apr 2007		October 1954	22 Pacific Close, Southampton, Hampshire, SO14 3TX
TYLER, Ian Paul RESIGNED	Director	01 Nov 1993	29 Mar 1996		July 1960	Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
VARCOE, Richard Antony Bruce, Dr RESIGNED	Director	31 Oct 1997	01 Dec 2000	United Kingdom	November 1959	105 Thingwall Park, Fishponds, Bristol, BS16 2AR
VIVIAN, Simon Neil RESIGNED	Director	21 Apr 1992	15 Mar 1996	United Kingdom	September 1957	Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	13 Dec 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WHEELER, Brian Arthur RESIGNED	Director		31 Dec 1995		December 1937	Ludwell House Ludwell Lane, Waltham Chase, Southampton, Hampshire, SO32 2NP
WHITELAW, James Stuart RESIGNED	Director	18 Feb 2019	04 Sep 2023	United Kingdom	August 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

CRUTCHLEY, Gavin Lee ACTIVE
Role: Director
Appointed on: 27 Aug 2026
Country of Residence: England
Date of birth: February 1977
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DAY, Gareth James ACTIVE
Role: Director
Appointed on: 08 Jun 2026
Country of Residence: England
Date of birth: July 1977
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

QUILEZ SOMOLINOS, Alfredo ACTIVE
Role: Director
Appointed on: 13 Dec 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

WILLIS, Simon Lloyd ACTIVE
Role: Director
Appointed on: 10 Oct 2018
Country of Residence: England
Date of birth: October 1965
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

ASPINALL, David Charles RESIGNED
Role: Secretary
Appointed on:
Resigned on: 07 Apr 1993
Address: Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 10 Dec 2007
Resigned on: 30 Jun 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

PHILLIPS, Marilyn Jane RESIGNED
Role: Secretary
Appointed on: 07 Apr 1993
Resigned on: 01 Sep 2000
Address: 151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL

SMITH, Andrew Timothy RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 24 Dec 2004
Address: 8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 24 Dec 2004
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 31 Jul 2008
Resigned on: 10 Mar 2016
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ASPINALL, David Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 1997
Date of birth: August 1944
Address: Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB

ATKINSON, Mark Roger RESIGNED
Role: Director
Appointed on: 01 Mar 2014
Resigned on: 01 Oct 2015
Country of Residence: England
Date of birth: October 1978
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ATKINSON, Mark Roger RESIGNED
Role: Director
Appointed on: 16 Dec 2011
Resigned on: 25 Feb 2013
Country of Residence: England
Date of birth: October 1978
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

BAGNALL, Joseph Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 15 May 2014
Country of Residence: England
Date of birth: December 1966
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

BAXTER, David RESIGNED
Role: Director
Appointed on: 01 Jun 1998
Resigned on: 07 Aug 1998
Date of birth: October 1952
Address: 1 Old Bakery Yard Middlebrook Street, Winchester, Hampshire, SO23 8DQ

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

CHARLETON, Brian RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 30 Jun 2026
Country of Residence: United Kingdom
Date of birth: July 1968
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

CHARLETON, Brian RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 22 Dec 2009
Date of birth: July 1968
Address: 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 12 Sep 2013
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

COOPER, Daniel John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

COULSON, Ruth RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 20 Jun 2008
Date of birth: June 1973
Address: Flat 4, 14 Steeles Road, London, NW3 4SE

DAGIM, Yuval RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 31 Aug 2011
Country of Residence: England
Date of birth: December 1962
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

DAWES, Jeremy Lees RESIGNED
Role: Director
Appointed on: 01 Oct 2015
Resigned on: 04 Sep 2023
Country of Residence: England
Date of birth: July 1966
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DAY, Gareth James RESIGNED
Role: Director
Appointed on: 28 Apr 2007
Resigned on: 23 Sep 2011
Country of Residence: England
Date of birth: July 1977
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

DENNETT, Barry RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2004
Date of birth: July 1947
Address: Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT

DENNETT, Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Nov 1992
Date of birth: July 1947
Address: 197 Swanwick Lane, Swanwick, Southampton, Hampshire, SO31 7GY

DEVRIESE, Frank Rene Edmond RESIGNED
Role: Director
Appointed on: 01 Feb 1997
Resigned on: 03 Dec 1999
Date of birth: September 1961
Address: Jonetlaan 18, 1640 St Genesius-Rode, Brussels, FOREIGN, Belgium

DEVULDER, Jacques Ghislain RESIGNED
Role: Director
Appointed on: 03 Feb 1993
Resigned on: 31 May 1996
Date of birth: April 1929
Address: Sneppenpad No 5, 8301 Knokke Heist, Belgium

DOUGAL, Andrew James Harrower RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 1993
Date of birth: September 1951
Address: 10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

EDWARDS, Guy Charles RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: November 1965
Address: Church View, The Street, Chilcompton, Somerset, BA3 4HN

EGAN, David John RESIGNED
Role: Director
Appointed on: 01 Jun 2007
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: December 1967
Address: 70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ

FERNLEY, Simon Roger RESIGNED
Role: Director
Appointed on: 20 Dec 1995
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: March 1950
Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

HARRIS, Thomas William RESIGNED
Role: Director
Appointed on: 17 Nov 2025
Resigned on: 17 Jul 2026
Country of Residence: England
Date of birth: January 1992
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

HOCKLIFFE, Robert John RESIGNED
Role: Director
Appointed on: 15 Mar 1996
Resigned on: 31 Dec 1998
Date of birth: September 1936
Address: Elm Trees, Hillside Drive, Gravesend, Kent, DA12 1NY

JACKSON, Brian Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Sep 2002
Date of birth: October 1946
Address: 21 Whitworth Road, Bitterne Park, Southampton, Hampshire, SO18 1GE

LAFARGUE, Rodolphe RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 30 Jun 2020
Country of Residence: England
Date of birth: January 1983
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

LANGTON, Gary James RESIGNED
Role: Director
Appointed on: 17 May 2021
Resigned on: 31 Jul 2026
Country of Residence: England
Date of birth: August 1962
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

LECLERCQ, Christian RESIGNED
Role: Director
Appointed on: 02 Jun 2008
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: September 1965
Address: 2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom

MCARDLE, Gary Charles RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 16 Jun 2008
Date of birth: October 1960
Address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT

MENZIES-GOW, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 26 May 1993
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP

MILLS, Robert Patrick, Mr. RESIGNED
Role: Director
Appointed on: 01 Jul 2020
Resigned on: 17 May 2021
Country of Residence: United Kingdom
Date of birth: July 1958
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

MORRIS, Jocelyn Marie RESIGNED
Role: Director
Appointed on: 25 Feb 2013
Resigned on: 28 Feb 2014
Country of Residence: England
Date of birth: July 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

O'SHEA, Patrick Joseph RESIGNED
Role: Director
Appointed on: 01 Feb 2008
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1958
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

PATERSON, John Robert RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 24 Jun 2011
Country of Residence: England
Date of birth: January 1977
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

PEARSON, Richard John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 2005
Date of birth: January 1947
Address: 239a Botley Road, Burridge, Southampton, Hampshire, SO31 7BJ

PETERS, Ian Alan Duncan RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 08 May 2006
Country of Residence: England
Date of birth: July 1965
Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT

PHILLIPS, Marilyn Jane RESIGNED
Role: Director
Appointed on: 07 Apr 1993
Resigned on: 01 Sep 2000
Date of birth: May 1961
Address: 151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL

PIRINCCIOGLU, Seyda RESIGNED
Role: Director
Appointed on: 19 Jul 2010
Resigned on: 31 Aug 2013
Country of Residence: England
Date of birth: May 1971
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

REDMOND, Phillip Keith RESIGNED
Role: Director
Appointed on: 01 Nov 2012
Resigned on: 10 Oct 2018
Country of Residence: Wales
Date of birth: December 1966
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

ROSSETER, Stephen Scott RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 10 Apr 2006
Date of birth: April 1946
Address: 19 Roslin Road South, Talbot Woods, Bournemouth, Dorset, BH3 7EF

RUSSELL, Simon John RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 14 Jul 1997
Date of birth: June 1951
Address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

SELBY, Ian Christopher, Dr RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: November 1961
Address: 8 Salters Acres, Winchester, Hampshire, SO22 5JW

SHERWOOD, Mark Henry RESIGNED
Role: Director
Appointed on: 04 Sep 2023
Resigned on: 13 Nov 2025
Country of Residence: England
Date of birth: February 1986
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

SMITH, Andrew Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2004
Date of birth: August 1959
Address: 8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ

STAFFORD, James Austen RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 30 Apr 2003
Date of birth: August 1946
Address: 16 Derwent Drive, Littleborough, Lancashire, OL15 0BT

STOCKBRIDGE, Geoffrey Charles RESIGNED
Role: Director
Appointed on: 07 Oct 2014
Resigned on: 04 Jan 2016
Country of Residence: England
Date of birth: April 1959
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

STRIJLAND, Robert Rudolph RESIGNED
Role: Director
Appointed on: 13 Sep 2002
Resigned on: 13 Sep 2002
Date of birth: January 1949
Address: Poelweg 14, 1531 Md, Wormer, Netherlands

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

THOMPSON, Ian RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 28 Apr 2007
Date of birth: October 1954
Address: 22 Pacific Close, Southampton, Hampshire, SO14 3TX

TYLER, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Nov 1993
Resigned on: 29 Mar 1996
Date of birth: July 1960
Address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

VARCOE, Richard Antony Bruce, Dr RESIGNED
Role: Director
Appointed on: 31 Oct 1997
Resigned on: 01 Dec 2000
Country of Residence: United Kingdom
Date of birth: November 1959
Address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR

VIVIAN, Simon Neil RESIGNED
Role: Director
Appointed on: 21 Apr 1992
Resigned on: 15 Mar 1996
Country of Residence: United Kingdom
Date of birth: September 1957
Address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 13 Dec 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WHEELER, Brian Arthur RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1995
Date of birth: December 1937
Address: Ludwell House Ludwell Lane, Waltham Chase, Southampton, Hampshire, SO32 2NP

WHITELAW, James Stuart RESIGNED
Role: Director
Appointed on: 18 Feb 2019
Resigned on: 04 Sep 2023
Country of Residence: United Kingdom
Date of birth: August 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
01 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
01 Jun 1988	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Jul 1987	Outstanding
30 Jun 1987	Outstanding
30 Jun 1987	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
18 Dec 1986	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
26 Mar 1986	Outstanding
11 Oct 1985	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
17 Mar 1975	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
13 May 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
25 Feb 1974	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
01 Mar 1973	Satisfied	Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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