HANSON LAND DEVELOPMENT LIMITED

Company summary

Company number: 00602854
Status: ACTIVE
Incorporated / age: 16 April 195868 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 12:48 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
ARC PROPERTIES LIMITED
A.R.C. PROPERTIES LIMITED
AMEY GRAVEL 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	11 Feb 2022		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DOUGAL, Andrew James Harrower RESIGNED	Secretary		21 Apr 1992			10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
NICHOLSON, Paul William RESIGNED	Secretary	21 Apr 1992	21 Jul 1992			Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
PETERS, Ian Alan Duncan RESIGNED	Secretary	01 Dec 2000	11 Jul 2003			Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
ROSSITER, Brian Edward RESIGNED	Secretary	21 Jul 1993	18 Mar 1998			26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	11 Jul 2003	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
VARCOE, Richard Antony Bruce, Dr RESIGNED	Secretary	30 Jul 1998	01 Dec 2000			105 Thingwall Park, Fishponds, Bristol, BS16 2AR
ABLETT, Malcolm James RESIGNED	Director		18 Mar 1998	England	September 1952	Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
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
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		30 Apr 1993		September 1951	10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
DRANSFIELD, Graham RESIGNED	Director	11 Jul 2003	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
DRANSFIELD, Graham RESIGNED	Director	18 Mar 1998	30 Jul 1998	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
ELLIOTT, Robin RESIGNED	Director	18 Jan 1995	31 May 1996		February 1949	7 Wood End Lane, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HD
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
HARDMAN, Steven Neville RESIGNED	Director	26 Jan 2001	31 Jan 2001		May 1968	171 Court Lane, London, SE21 7EE
HURRELL, Samantha Jane RESIGNED	Director	18 Mar 1998	30 Jul 1998		August 1963	Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
LUDLAM, Kenneth John RESIGNED	Director	18 Mar 1998	30 Jul 1998	United Kingdom	September 1943	16 Woodchurch Drive, Bromley, Kent, BR1 2TH
MCARDLE, Gary Charles RESIGNED	Director	18 Aug 2006	16 Jun 2008		October 1960	11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
MEDDINS, John Frank RESIGNED	Director	27 Sep 1993	18 Mar 1998		June 1935	23 Homefield Road, Radlett, Hertfordshire, WD7 8PX
MEINS, John Charles RESIGNED	Director	30 Jul 1998	31 Dec 1999	England	September 1939	31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ
MENZIES-GOW, Robert Ian RESIGNED	Director		30 Apr 1993	United Kingdom	September 1942	Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
MORRISH, Jonathan Peter RESIGNED	Director	26 Jan 2001	31 Jan 2001		September 1970	2 Thornton Close, Crick, Northamptonshire, NN6 7GE
NICHOLSON, Paul William RESIGNED	Director		18 Mar 1998		April 1957	Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE
OGDEN, Michael Alan RESIGNED	Director	16 Aug 2002	30 Jun 2004	England	November 1954	5 West Mall, Clifton Village, Bristol, BS8 4BH
PETERS, Ian Alan Duncan RESIGNED	Director	01 Oct 2000	11 Jul 2003	England	July 1965	Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
REAVELL, David William RESIGNED	Director		31 May 1996	United Kingdom	August 1953	1 Beech Grove, Station Road, Tring, Hertfordshire, HP23 5NU
REED, Edmund Michael RESIGNED	Director	11 Jul 2003	30 Sep 2004	England	February 1956	26 The Anchorage, Hempsted, Gloucester, Gloucestershire, GL2 5JW
SINDEL, Alan Robert Harold RESIGNED	Director	11 Jul 2003	05 Jun 2006		February 1965	1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA
SWIFT, Nicholas RESIGNED	Director	11 Jul 2003	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
TICEHURST, Jonathon Mark RESIGNED	Director	30 Jun 1993	01 Feb 1994		March 1962	The Old House, 64 High Street, Marshfield, Wiltshire, SN14 8LP
TONKIN, David James RESIGNED	Director	11 Jul 2003	31 Jul 2004	United Kingdom	April 1962	White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
TURNER, Peter John RESIGNED	Director		24 Feb 1997		October 1944	75 Carlton Hill, St Johns Wood, London, NW8 0EN
VARCOE, Richard Antony Bruce, Dr RESIGNED	Director	30 Jul 1998	01 Dec 2000	United Kingdom	November 1959	105 Thingwall Park, Fishponds, Bristol, BS16 2AR
VIVIAN, Simon Neil RESIGNED	Director	31 Dec 1999	30 Jun 2003	United Kingdom	September 1957	Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	11 Feb 2022	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WILLARS, Robin RESIGNED	Director	30 Jun 1993	31 May 1996		August 1947	39 Hantone Hill, Bathampton, Bath, BA2 6XD
YERBURY, John William Richard RESIGNED	Director		30 Nov 1993		March 1956	10 Bannerdown Close, Batheaston, Bath, BA1 7NJ

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: 11 Feb 2022
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DOUGAL, Andrew James Harrower RESIGNED
Role: Secretary
Appointed on:
Resigned on: 21 Apr 1992
Address: 10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB

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

NICHOLSON, Paul William RESIGNED
Role: Secretary
Appointed on: 21 Apr 1992
Resigned on: 21 Jul 1992
Address: Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

PETERS, Ian Alan Duncan RESIGNED
Role: Secretary
Appointed on: 01 Dec 2000
Resigned on: 11 Jul 2003
Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT

ROSSITER, Brian Edward RESIGNED
Role: Secretary
Appointed on: 21 Jul 1993
Resigned on: 18 Mar 1998
Address: 26 Oakdale Court, Downend, Bristol, South Gloucestershire, BS16 6DZ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 11 Jul 2003
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

VARCOE, Richard Antony Bruce, Dr RESIGNED
Role: Secretary
Appointed on: 30 Jul 1998
Resigned on: 01 Dec 2000
Address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR

ABLETT, Malcolm James RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1998
Country of Residence: England
Date of birth: September 1952
Address: Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ

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

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:
Resigned on: 30 Apr 1993
Date of birth: September 1951
Address: 10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 30 Jul 1998
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

ELLIOTT, Robin RESIGNED
Role: Director
Appointed on: 18 Jan 1995
Resigned on: 31 May 1996
Date of birth: February 1949
Address: 7 Wood End Lane, Moulsoe, Newport Pagnell, Buckinghamshire, MK16 0HD

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

HARDMAN, Steven Neville RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 31 Jan 2001
Date of birth: May 1968
Address: 171 Court Lane, London, SE21 7EE

HURRELL, Samantha Jane RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 30 Jul 1998
Date of birth: August 1963
Address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ

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

LUDLAM, Kenneth John RESIGNED
Role: Director
Appointed on: 18 Mar 1998
Resigned on: 30 Jul 1998
Country of Residence: United Kingdom
Date of birth: September 1943
Address: 16 Woodchurch Drive, Bromley, Kent, BR1 2TH

MCARDLE, Gary Charles RESIGNED
Role: Director
Appointed on: 18 Aug 2006
Resigned on: 16 Jun 2008
Date of birth: October 1960
Address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT

MEDDINS, John Frank RESIGNED
Role: Director
Appointed on: 27 Sep 1993
Resigned on: 18 Mar 1998
Date of birth: June 1935
Address: 23 Homefield Road, Radlett, Hertfordshire, WD7 8PX

MEINS, John Charles RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 31 Dec 1999
Country of Residence: England
Date of birth: September 1939
Address: 31 Butler's Court Road, Beaconsfield, Buckinghamshire, HP9 1SQ

MENZIES-GOW, Robert Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: September 1942
Address: Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP

MORRISH, Jonathan Peter RESIGNED
Role: Director
Appointed on: 26 Jan 2001
Resigned on: 31 Jan 2001
Date of birth: September 1970
Address: 2 Thornton Close, Crick, Northamptonshire, NN6 7GE

NICHOLSON, Paul William RESIGNED
Role: Director
Appointed on:
Resigned on: 18 Mar 1998
Date of birth: April 1957
Address: Hammerfield, Cansiron Lane, Ashurst Wood, West Sussex, RH19 3SE

OGDEN, Michael Alan RESIGNED
Role: Director
Appointed on: 16 Aug 2002
Resigned on: 30 Jun 2004
Country of Residence: England
Date of birth: November 1954
Address: 5 West Mall, Clifton Village, Bristol, BS8 4BH

PETERS, Ian Alan Duncan RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 11 Jul 2003
Country of Residence: England
Date of birth: July 1965
Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT

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

REAVELL, David William RESIGNED
Role: Director
Appointed on:
Resigned on: 31 May 1996
Country of Residence: United Kingdom
Date of birth: August 1953
Address: 1 Beech Grove, Station Road, Tring, Hertfordshire, HP23 5NU

REED, Edmund Michael RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 30 Sep 2004
Country of Residence: England
Date of birth: February 1956
Address: 26 The Anchorage, Hempsted, Gloucester, Gloucestershire, GL2 5JW

SINDEL, Alan Robert Harold RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 05 Jun 2006
Date of birth: February 1965
Address: 1 Goldney Avenue, Clifton, Bristol, Avon, BS8 4RA

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 11 Jul 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

TICEHURST, Jonathon Mark RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 01 Feb 1994
Date of birth: March 1962
Address: The Old House, 64 High Street, Marshfield, Wiltshire, SN14 8LP

TONKIN, David James RESIGNED
Role: Director
Appointed on: 11 Jul 2003
Resigned on: 31 Jul 2004
Country of Residence: United Kingdom
Date of birth: April 1962
Address: White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW

TURNER, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Feb 1997
Date of birth: October 1944
Address: 75 Carlton Hill, St Johns Wood, London, NW8 0EN

VARCOE, Richard Antony Bruce, Dr RESIGNED
Role: Director
Appointed on: 30 Jul 1998
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: 31 Dec 1999
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: 11 Feb 2022
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WILLARS, Robin RESIGNED
Role: Director
Appointed on: 30 Jun 1993
Resigned on: 31 May 1996
Date of birth: August 1947
Address: 39 Hantone Hill, Bathampton, Bath, BA2 6XD

YERBURY, John William Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Nov 1993
Date of birth: March 1956
Address: 10 Bannerdown Close, Batheaston, Bath, BA1 7NJ

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
30 Jun 1989	Outstanding
21 Jan 1971	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 May 1964	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 May 1961	Satisfied	Statement of satisfaction of a charge in full or part (403a) (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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