HANSON BUILDING MATERIALS LIMITED

Company summary

Company number: 00488067
Status: ACTIVE
Incorporated / age: 8 November 195075 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 23 October 2026 at 00:55 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
Activities of other holding companies n.e.c.
Previous company names
HANSON PLC
HANSON TRUST PUBLIC LIMITED COMPANY

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
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE	Director	15 Oct 2013		England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOWLEY, Robert Charles ACTIVE	Director	09 Dec 2013		England	September 1972	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	05 Jan 2022		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
AZIS, Jonathan Giles Ashley RESIGNED	Secretary	01 Sep 1995	31 Mar 1997			Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
NEWBOLD, Yvette Monica RESIGNED	Secretary		31 Aug 1995			1 Grosvenor Place, London, SW1X 7JH
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	31 Mar 1997	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
ALEXANDER, Anthony George Laurence RESIGNED	Director		30 Sep 1996		April 1938	Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
AZIS, Jonathan Giles Ashley RESIGNED	Director	31 Mar 1997	30 Apr 1998	England	April 1957	Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF
BAKER, Kenneth Wilfred, Rt Hon Lord RESIGNED	Director	15 Jul 1992	14 Oct 2003	United Kingdom	November 1934	Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
BLOUNT, W Frank RESIGNED	Director	10 Mar 2000	14 Oct 2003		July 1938	1040 Stovall Boulevard Ne, Atlanta, Georgia, 30319, FOREIGN, United States
BONHAM, Derek Charles RESIGNED	Director		24 Feb 1997		July 1943	180 Brompton Road, London, SW3 1HF
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
CLARKE, David Howard RESIGNED	Director		14 May 1996		July 1941	104 Wigwam Road, Locust, New Jersey 07760, Usa
COLLINS, Christopher Douglas RESIGNED	Director		20 Apr 2005	United Kingdom	January 1940	Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
COTTON, Anthony Ross RESIGNED	Director		30 Sep 1995		January 1943	Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DOUGAL, Andrew James Harrower RESIGNED	Director	01 Jun 1995	14 May 2002		September 1951	Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
DRANSFIELD, Graham RESIGNED	Director	22 Sep 1992	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
EGAN, David John RESIGNED	Director	01 Jun 2007	16 Jun 2008	United Kingdom	December 1967	70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GUYATT, Benjamin John RESIGNED	Director	30 Dec 2009	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HAGDRUP, Alan RESIGNED	Director		12 Sep 1992	England	May 1932	The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF
HANSON, James Edward, Lord RESIGNED	Director		31 Dec 1997		January 1922	1 Grosvenor Place, London, SW1X 7JH
HANSON, Robert William, The Hon RESIGNED	Director	22 Sep 1992	31 Dec 1997		October 1960	8 Cheyne Walk, London, SW3 5QZ
HARDING, Christopher George Francis, Sir RESIGNED	Director		24 Feb 1997		October 1939	55b Fitzjames Avenue, London, W14 0RR
HARDY, David William, Sir RESIGNED	Director		25 Apr 2001	England	July 1930	17 Cranmer Court, Whiteheads Grove, London, SW3 3HN
HARPER, Peter Joseph RESIGNED	Director		30 Sep 1994	United Kingdom	September 1935	Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ
HELLINGS, Brian Aliol RESIGNED	Director		30 Sep 1994		January 1936	Riverlands, West River Road, Rumson, New Jersey 07760, Usa
HOARE, David Martin RESIGNED	Director	10 May 2000	31 Jan 2003		November 1937	71 Carlotta Street, Greenwich, New South Wales, 2065, Australia
KESWICK, Simon Lindley RESIGNED	Director		14 Oct 2003	England	May 1942	Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
LAIDLAW, William Samuel Hugh RESIGNED	Director	01 Oct 2003	14 Oct 2003	United Kingdom	January 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LANDUYT, William Modest RESIGNED	Director	14 May 1992	30 Sep 1996		October 1955	73 Seaview Avenue, Monmouth Beach, Nj O7760, Usa, FOREIGN
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
MURRAY, Alan James RESIGNED	Director	31 Mar 1997	01 Dec 2005		May 1953	1 Grosvenor Place, London, SW1X 7JH
NICHOLLS, Jonathan Clive RESIGNED	Director	15 Jun 1998	01 Dec 2005	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
NOAKES, Sheila Valerie, Baroness RESIGNED	Director	01 Sep 2001	14 Oct 2003	United Kingdom	June 1949	Church House, High Street, Goudhurst, Cranbrook, Kent, TN17 1AJ
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
PRICE, Charles Harry, The Honourable RESIGNED	Director		31 Dec 1999		April 1931	One West Armour Boulevard, Suite 300, Kansas City, Mo 64111, Usa
RAOS, John George RESIGNED	Director		31 May 1995		March 1939	4 Forest Park Court, Holmdel, New Jersey 07733 Usa, FOREIGN
ROSLING, Derek Norman RESIGNED	Director		17 May 1994		November 1930	388 Via Las Palmas, Palm Springs, California 92262 Usa, FOREIGN
SCHUBERT, John Michael RESIGNED	Director	10 May 2000	15 May 2003		December 1942	3 Glencarron Avenue, Mosman, New South Wales, 2088, Australia
SCOTT-BARRETT, Jonathan RESIGNED	Director		19 Apr 2000		April 1944	The Thatched Barn, Paynes Hay Road, Romsey, Hampshire, SO51 0PS
SWIFT, Nicholas RESIGNED	Director	01 Dec 2005	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
TAYLOR, Martin Gibbeson RESIGNED	Director		30 Sep 1995		January 1935	28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
VIVIAN, Simon Neil RESIGNED	Director	23 Dec 1998	30 Jun 2003	United Kingdom	September 1957	Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	05 Jan 2022	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

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

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. ACTIVE
Role: Director
Appointed on: 15 Oct 2013
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOWLEY, Robert Charles ACTIVE
Role: Director
Appointed on: 09 Dec 2013
Country of Residence: England
Date of birth: September 1972
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: 05 Jan 2022
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

AZIS, Jonathan Giles Ashley RESIGNED
Role: Secretary
Appointed on: 01 Sep 1995
Resigned on: 31 Mar 1997
Address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF

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

NEWBOLD, Yvette Monica RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Aug 1995
Address: 1 Grosvenor Place, London, SW1X 7JH

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 31 Mar 1997
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

ALEXANDER, Anthony George Laurence RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: April 1938
Address: Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ

AZIS, Jonathan Giles Ashley RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 30 Apr 1998
Country of Residence: England
Date of birth: April 1957
Address: Westwood Manor, Lower Westwood, Bradford On Avon, Wiltshire, BA15 2AF

BAKER, Kenneth Wilfred, Rt Hon Lord RESIGNED
Role: Director
Appointed on: 15 Jul 1992
Resigned on: 14 Oct 2003
Country of Residence: United Kingdom
Date of birth: November 1934
Address: Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY

BLOUNT, W Frank RESIGNED
Role: Director
Appointed on: 10 Mar 2000
Resigned on: 14 Oct 2003
Date of birth: July 1938
Address: 1040 Stovall Boulevard Ne, Atlanta, Georgia, 30319, FOREIGN, United States

BONHAM, Derek Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Date of birth: July 1943
Address: 180 Brompton Road, London, SW3 1HF

CLARKE, David Jonathan RESIGNED
Role: Director
Appointed on: 01 Jun 2011
Resigned on: 01 Dec 2016
Country of Residence: England
Date of birth: February 1974
Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

CLARKE, David Howard RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 1996
Date of birth: July 1941
Address: 104 Wigwam Road, Locust, New Jersey 07760, Usa

COLLINS, Christopher Douglas RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL

COTTON, Anthony Ross RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: January 1943
Address: Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia

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

DOUGAL, Andrew James Harrower RESIGNED
Role: Director
Appointed on: 01 Jun 1995
Resigned on: 14 May 2002
Date of birth: September 1951
Address: Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

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

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 30 Dec 2009
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HAGDRUP, Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Sep 1992
Country of Residence: England
Date of birth: May 1932
Address: The Mill House, Dorking Road, Tadworth, Surrey, KT20 7TF

HANSON, James Edward, Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1997
Date of birth: January 1922
Address: 1 Grosvenor Place, London, SW1X 7JH

HANSON, Robert William, The Hon RESIGNED
Role: Director
Appointed on: 22 Sep 1992
Resigned on: 31 Dec 1997
Date of birth: October 1960
Address: 8 Cheyne Walk, London, SW3 5QZ

HARDING, Christopher George Francis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Date of birth: October 1939
Address: 55b Fitzjames Avenue, London, W14 0RR

HARDY, David William, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Apr 2001
Country of Residence: England
Date of birth: July 1930
Address: 17 Cranmer Court, Whiteheads Grove, London, SW3 3HN

HARPER, Peter Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Country of Residence: United Kingdom
Date of birth: September 1935
Address: Mayhall Lodge, Oakway, Amersham, Buckinghamshire, HP6 5PQ

HELLINGS, Brian Aliol RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1994
Date of birth: January 1936
Address: Riverlands, West River Road, Rumson, New Jersey 07760, Usa

HOARE, David Martin RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 31 Jan 2003
Date of birth: November 1937
Address: 71 Carlotta Street, Greenwich, New South Wales, 2065, Australia

KESWICK, Simon Lindley RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Oct 2003
Country of Residence: England
Date of birth: May 1942
Address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

LAIDLAW, William Samuel Hugh RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 14 Oct 2003
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LANDUYT, William Modest RESIGNED
Role: Director
Appointed on: 14 May 1992
Resigned on: 30 Sep 1996
Date of birth: October 1955
Address: 73 Seaview Avenue, Monmouth Beach, Nj O7760, Usa, FOREIGN

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: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

MURRAY, Alan James RESIGNED
Role: Director
Appointed on: 31 Mar 1997
Resigned on: 01 Dec 2005
Date of birth: May 1953
Address: 1 Grosvenor Place, London, SW1X 7JH

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on: 15 Jun 1998
Resigned on: 01 Dec 2005
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

NOAKES, Sheila Valerie, Baroness RESIGNED
Role: Director
Appointed on: 01 Sep 2001
Resigned on: 14 Oct 2003
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Church House, High Street, Goudhurst, Cranbrook, Kent, TN17 1AJ

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

PRICE, Charles Harry, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Dec 1999
Date of birth: April 1931
Address: One West Armour Boulevard, Suite 300, Kansas City, Mo 64111, Usa

RAOS, John George RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1995
Date of birth: March 1939
Address: 4 Forest Park Court, Holmdel, New Jersey 07733 Usa, FOREIGN

ROSLING, Derek Norman RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1994
Date of birth: November 1930
Address: 388 Via Las Palmas, Palm Springs, California 92262 Usa, FOREIGN

SCHUBERT, John Michael RESIGNED
Role: Director
Appointed on: 10 May 2000
Resigned on: 15 May 2003
Date of birth: December 1942
Address: 3 Glencarron Avenue, Mosman, New South Wales, 2088, Australia

SCOTT-BARRETT, Jonathan RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Apr 2000
Date of birth: April 1944
Address: The Thatched Barn, Paynes Hay Road, Romsey, Hampshire, SO51 0PS

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 01 Dec 2005
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

TAYLOR, Martin Gibbeson RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1995
Date of birth: January 1935
Address: 28 Ormond Avenue, Hampton, Middlesex, TW12 2RU

VIVIAN, Simon Neil RESIGNED
Role: Director
Appointed on: 23 Dec 1998
Resigned on: 30 Jun 2003
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: 05 Jan 2022
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
07 Sep 1983	Satisfied
12 Oct 1981	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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