HANSON BATH AND PORTLAND STONE LIMITED

Company summary

Company number: 00678777
Status: ACTIVE
Incorporated / age: 23 December 196065 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 February 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 21 September 2026 at 03:57 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
Non-trading company
Previous company names
BATH AND PORTLAND STONE LIMITED
STONE FIRMS LIMITED(THE)

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	06 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
FISHER, John Stewart RESIGNED	Secretary		15 Jan 1998			Mulberry Cottage, Stanton St Bernard, Marlborough, Wiltshire, SN8 4LF
PETERS, Ian Alan Duncan RESIGNED	Secretary	01 Dec 2000	11 Jul 2003			Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
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	16 Jan 1998	01 Dec 2000			105 Thingwall Park, Fishponds, Bristol, BS16 2AR
BAXTER, David RESIGNED	Director	20 Jun 1996	31 Aug 1998		October 1952	4 The Hunt Lodge, Melbourne Road, Staunton Harold, Leicestershire, LE65 1RU
BOLTER, Andrew Christopher RESIGNED	Director	11 Jul 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
DRANSFIELD, Graham RESIGNED	Director	11 Jul 2003	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
FERNLEY, Simon Roger RESIGNED	Director	29 Mar 1996	30 Sep 2001	England	March 1950	The Coach House, Manor Drive Bathford, Bath, BA1 7TY
FISHER, John Stewart RESIGNED	Director		15 Jan 1998	England	July 1950	Mulberry Cottage, Stanton St Bernard, Marlborough, Wiltshire, SN8 4LF
GILBERT, Peter Eric RESIGNED	Director	02 Oct 1992	04 Nov 1994		February 1935	Barleycombe Farm Golden Lane, Sheldon, Honiton, Devon, EX14
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
HIGHFIELD, Peter Robert RESIGNED	Director		31 Jul 1997		January 1947	20 Orchard Rise, Olveston, Bristol, Avon, BS12 3DY
LAST, Terence Robert RESIGNED	Director	20 Jan 1995	29 Aug 1997	England	July 1950	Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom
LEAN, Michael Philip RESIGNED	Director	17 Feb 1995	17 Jul 1996		February 1955	Brook Cottage, Old Pinn Lane, Pinhoe,Exeter, Devon., EX1 3RF
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
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
SMYTHE, Peter Brearley RESIGNED	Director		02 Oct 1992	England	April 1943	The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH
SWIFT, Nicholas RESIGNED	Director	11 Jul 2003	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
TONKIN, David James RESIGNED	Director	20 Jun 1996	31 Jul 2004	United Kingdom	April 1962	White House, 38 High Street Chew Magna, Bristol, Avon, BS40 8PW
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	02 Oct 1992	17 Feb 1995	United Kingdom	September 1957	Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WESTON, Garth Barrymore RESIGNED	Director		31 Jul 1997		October 1942	219 Wellsway, Bath, Avon, BA2 4RZ

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: 06 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

FISHER, John Stewart RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Jan 1998
Address: Mulberry Cottage, Stanton St Bernard, Marlborough, Wiltshire, SN8 4LF

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

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: 16 Jan 1998
Resigned on: 01 Dec 2000
Address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR

BAXTER, David RESIGNED
Role: Director
Appointed on: 20 Jun 1996
Resigned on: 31 Aug 1998
Date of birth: October 1952
Address: 4 The Hunt Lodge, Melbourne Road, Staunton Harold, Leicestershire, LE65 1RU

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 11 Jul 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

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

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: 29 Mar 1996
Resigned on: 30 Sep 2001
Country of Residence: England
Date of birth: March 1950
Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY

FISHER, John Stewart RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1998
Country of Residence: England
Date of birth: July 1950
Address: Mulberry Cottage, Stanton St Bernard, Marlborough, Wiltshire, SN8 4LF

GILBERT, Peter Eric RESIGNED
Role: Director
Appointed on: 02 Oct 1992
Resigned on: 04 Nov 1994
Date of birth: February 1935
Address: Barleycombe Farm Golden Lane, Sheldon, Honiton, Devon, EX14

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

HIGHFIELD, Peter Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: January 1947
Address: 20 Orchard Rise, Olveston, Bristol, Avon, BS12 3DY

LAST, Terence Robert RESIGNED
Role: Director
Appointed on: 20 Jan 1995
Resigned on: 29 Aug 1997
Country of Residence: England
Date of birth: July 1950
Address: Groton Farm, Church Street, Groton, Sudbury, Suffolk, CO10 5EH, United Kingdom

LEAN, Michael Philip RESIGNED
Role: Director
Appointed on: 17 Feb 1995
Resigned on: 17 Jul 1996
Date of birth: February 1955
Address: Brook Cottage, Old Pinn Lane, Pinhoe,Exeter, Devon., EX1 3RF

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

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

SMYTHE, Peter Brearley RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Oct 1992
Country of Residence: England
Date of birth: April 1943
Address: The Gables Hinksey Hill, Oxford, Oxfordshire, OX1 5BH

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

TONKIN, David James RESIGNED
Role: Director
Appointed on: 20 Jun 1996
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

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