HANSON (ER - NO 5) LIMITED

Company summary

Company number: 00563001
Status: ACTIVE
Incorporated / age: 20 March 195670 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:28 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
BEREC RADIO LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

HANSON (ER - NO 5) LIMITED

Company summary

Company number: 00563001
Status: ACTIVE
Incorporated / age: 20 March 195670 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 12 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 09:28 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
BEREC RADIO 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
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	16 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
SWAN, Alan William RESIGNED	Secretary		08 Jul 1992			Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	01 Oct 1996	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
TYSON, Roger Thomas Virley RESIGNED	Secretary	08 Jul 1992	30 Sep 1996			5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
BOLTER, Andrew Christopher RESIGNED	Director	28 May 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COMPSON, Stephen Edwin John RESIGNED	Director		08 Jul 1992		April 1954	43 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JG
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DRANSFIELD, Graham RESIGNED	Director	08 Jul 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	13 Jun 2008	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HURRELL, Samantha Jane RESIGNED	Director	30 Sep 1996	22 Oct 1999		August 1963	Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
LAURIE, Elliot John RESIGNED	Director	23 Jan 2003	16 Jun 2008	United Kingdom	June 1970	126 Rosendale Road, Dulwich, London, SE21 8LG
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
LUDLAM, Kenneth John RESIGNED	Director	19 Apr 1994	28 May 2003	United Kingdom	September 1943	Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
MURRAY, Martin Charles RESIGNED	Director	08 Jul 1992	30 Sep 1996		April 1955	21 The Crescent, Barnes, London, SW13 0NN
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
READ, Justin Richard RESIGNED	Director	22 Oct 1999	28 May 2003	England	May 1961	46b Saint Georges Drive, London, SW1V 4BT
SWAN, Alan William RESIGNED	Director		08 Jul 1992		August 1938	Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX
SWIFT, Nicholas RESIGNED	Director	28 May 2003	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	16 Sep 2021	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: 16 Sep 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

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

SWAN, Alan William RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jul 1992
Address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
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

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on: 08 Jul 1992
Resigned on: 30 Sep 1996
Address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

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

COMPSON, Stephen Edwin John RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: April 1954
Address: 43 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JG

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

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 08 Jul 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: 13 Jun 2008
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HURRELL, Samantha Jane RESIGNED
Role: Director
Appointed on: 30 Sep 1996
Resigned on: 22 Oct 1999
Date of birth: August 1963
Address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

LAURIE, Elliot John RESIGNED
Role: Director
Appointed on: 23 Jan 2003
Resigned on: 16 Jun 2008
Country of Residence: United Kingdom
Date of birth: June 1970
Address: 126 Rosendale Road, Dulwich, London, SE21 8LG

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

LUDLAM, Kenneth John RESIGNED
Role: Director
Appointed on: 19 Apr 1994
Resigned on: 28 May 2003
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

MURRAY, Martin Charles RESIGNED
Role: Director
Appointed on: 08 Jul 1992
Resigned on: 30 Sep 1996
Date of birth: April 1955
Address: 21 The Crescent, Barnes, London, SW13 0NN

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

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 28 May 2003
Country of Residence: England
Date of birth: May 1961
Address: 46b Saint Georges Drive, London, SW1V 4BT

SWAN, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 08 Jul 1992
Date of birth: August 1938
Address: Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 16 Sep 2021
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

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

This company's SIC code suggests it may hold an FCA authorisation. Check what the Financial Services Register holds for it.

The register is only searched when you ask, and a record is matched only by Companies House number.

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

16 Sep 2021

England

July 1967

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DRANSFIELD, Graham RESIGNED

Secretary

10 Dec 2007

30 Jun 2008

18, Downs Hill, Beckenham, Kent, BR3 5HB

SWAN, Alan William RESIGNED

Secretary

08 Jul 1992

Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX

TUNNACLIFFE, Paul Derek RESIGNED

Secretary

01 Oct 1996

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

TYSON, Roger Thomas Virley RESIGNED

Secretary

08 Jul 1992

30 Sep 1996

5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR

BOLTER, Andrew Christopher RESIGNED

Director

28 May 2003

01 Dec 2005

December 1970

110 North View Road, Crouch End, London, N8 7LP

CLARKE, David Jonathan RESIGNED

Director

01 Jun 2011

01 Dec 2016

England

February 1974

Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

COMPSON, Stephen Edwin John RESIGNED

Director

08 Jul 1992

April 1954

43 Summersbury Drive, Shalford, Guildford, Surrey, GU4 8JG

COULSON, Ruth RESIGNED

Director

01 Dec 2005

20 Jun 2008

June 1973

Flat 4, 14 Steeles Road, London, NW3 4SE

DRANSFIELD, Graham RESIGNED

Director

08 Jul 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

13 Jun 2008

01 Jun 2011

United Kingdom

October 1975

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

HURRELL, Samantha Jane RESIGNED

Director

30 Sep 1996

22 Oct 1999

August 1963

Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

LAURIE, Elliot John RESIGNED

Director

23 Jan 2003

16 Jun 2008

United Kingdom

June 1970

126 Rosendale Road, Dulwich, London, SE21 8LG

LECLERCQ, Christian RESIGNED

Director

02 Jun 2008

31 Mar 2010

England

September 1965

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

LUDLAM, Kenneth John RESIGNED

Director

19 Apr 1994

28 May 2003

United Kingdom

September 1943

Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

MURRAY, Martin Charles RESIGNED

Director

08 Jul 1992

30 Sep 1996

April 1955

21 The Crescent, Barnes, London, SW13 0NN

PIRINCCIOGLU, Seyda RESIGNED

Director

19 Jul 2010

31 Aug 2013

England

May 1971

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

READ, Justin Richard RESIGNED

Director

22 Oct 1999

28 May 2003

England

May 1961

46b Saint Georges Drive, London, SW1V 4BT

SWAN, Alan William RESIGNED

Director

08 Jul 1992

August 1938

Lakedown House, Swife Lane Broad Oak, Heathfield, East Sussex, TN21 8UX

SWIFT, Nicholas RESIGNED

Director

28 May 2003

01 Jun 2007

United Kingdom

June 1964

34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

WENDT, Carsten Matthias, Dr RESIGNED

Director

01 Dec 2016

16 Sep 2021

Germany

June 1976

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