HANSON LOGISTICS LIMITED

Company summary

Company number: 00841711
Status: ACTIVE
Incorporated / age: 18 March 196561 years
Registered office: 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ
Accounts due: 31 March 2027
Confirmation statement due: 14 July 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 19 September 2026 at 00:03 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
7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ
Nature of business
Other transportation support activities
Previous company names
HANSON TRANSPORT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
DOUGLAS-WILKINSON, Fiona Heather ACTIVE	Secretary	09 Jan 2019				7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ
DOUGLAS-WILKINSON, Fiona ACTIVE	Director	01 Oct 2021		England	December 1969	7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ
HANSON, Robert William, The Honourable ACTIVE	Director			England	October 1960	7, Ashgrove Road, Huddersfield, HD2 1FQ, England
HENIGHAN, Mark ACTIVE	Director	01 Oct 2021		England	December 1975	7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ
LEWIS, Evan Richard Charles ACTIVE	Director	01 Jul 2011		England	February 1944	7, Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ, United Kingdom
PHEASEY, Paul Ian ACTIVE	Director	15 Apr 2009		United Kingdom	February 1971	7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ
DEARDEN, Susan Mary RESIGNED	Secretary		23 Jun 1994			18 The Link, West Acton, London, W3 0JW
DONNELLY, Nicola RESIGNED	Secretary	01 Jul 2011	09 Jan 2019			7, Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ, United Kingdom
GRAHAM, Russell Nigel RESIGNED	Secretary	14 Nov 1997	10 Nov 2006			Beechfield, Went Edge Road, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS
HOPE, Fiona Barclay RESIGNED	Secretary	10 Nov 2006	30 Jun 2011			55 Percy Road, London, W12 9PX
STONELEY, Paul RESIGNED	Secretary	23 Jun 1994	14 Nov 1997			18 Stonewood Grove, Sheffield, South Yorkshire, S10 5SS
COLLINGS, John Davison RESIGNED	Director		25 Jul 1996		December 1953	32 Rossett Avenue, Harrogate, North Yorkshire, HG2 9NA
COLLINS, Edward Douglas RESIGNED	Director	01 Jan 2013	14 Mar 2018	England	October 1979	7, Ashgrove Road, Huddersfield, HD2 1FQ, England
DONNELLY, Nicola Jane RESIGNED	Director	31 Mar 2013	06 Feb 2019	England	June 1977	7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ
ELLIS, Mark Stephen RESIGNED	Director		11 Nov 1994		April 1961	11 Grantley Place, Huddersfield, West Yorkshire, HD2 1LZ
GRAHAM, Russell Nigel RESIGNED	Director	10 Dec 1998	10 Nov 2006	England	August 1962	Beechfield, Went Edge Road, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS
HANSON, James Edward, The Lord RESIGNED	Director		01 Nov 2004		January 1922	Wilton Lodge, Wilton Street, London, SW1X 7AQ
HANSON, John Brook RESIGNED	Director		14 May 2014	United Kingdom	April 1964	65 Eaton Square, London, SW1W 9BQ
HARDING, Christopher George Francis, Sir RESIGNED	Director		13 Dec 1999		October 1939	8 Sunderland Terrace, London, W2 5PA
LAMARQUE, William Gilfillan RESIGNED	Director	01 Oct 2011	28 Jun 2019	United States	August 1954	7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ
OLDROYD, Michael Edward RESIGNED	Director	01 Jan 2011	30 Mar 2015	England	November 1947	7, Ashgrove Road, Huddersfield, HD2 1FQ
REDFORD, David RESIGNED	Director	02 Sep 1996	12 Jun 2000		October 1948	18 Stockwell Vale, Armitage Bridge, West Yorkshire, HD4 7PL
RODDY, Royston John RESIGNED	Director	07 Dec 1994	04 Apr 1996		July 1954	10 The Ridgeway, Potton, Sandy, Bedfordshire, SG19 2PS
ROE, Peter RESIGNED	Director	07 Dec 1994	31 Dec 2010	England	January 1951	4, Whitegates Grove, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0BW
STONELEY, Paul RESIGNED	Director		14 Nov 1997	England	December 1949	18 Stonewood Grove, Sheffield, South Yorkshire, S10 5SS
WORSLEY, Brian RESIGNED	Director		01 Oct 1992		January 1933	3 Cross Lane, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BR

DOUGLAS-WILKINSON, Fiona Heather ACTIVE
Role: Secretary
Appointed on: 09 Jan 2019
Address: 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ

DOUGLAS-WILKINSON, Fiona ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: December 1969
Address: 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ

HANSON, Robert William, The Honourable ACTIVE
Role: Director
Appointed on:
Country of Residence: England
Date of birth: October 1960
Address: 7, Ashgrove Road, Huddersfield, HD2 1FQ, England

HENIGHAN, Mark ACTIVE
Role: Director
Appointed on: 01 Oct 2021
Country of Residence: England
Date of birth: December 1975
Address: 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ

LEWIS, Evan Richard Charles ACTIVE
Role: Director
Appointed on: 01 Jul 2011
Country of Residence: England
Date of birth: February 1944
Address: 7, Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ, United Kingdom

PHEASEY, Paul Ian ACTIVE
Role: Director
Appointed on: 15 Apr 2009
Country of Residence: United Kingdom
Date of birth: February 1971
Address: 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ

DEARDEN, Susan Mary RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Jun 1994
Address: 18 The Link, West Acton, London, W3 0JW

DONNELLY, Nicola RESIGNED
Role: Secretary
Appointed on: 01 Jul 2011
Resigned on: 09 Jan 2019
Address: 7, Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ, United Kingdom

GRAHAM, Russell Nigel RESIGNED
Role: Secretary
Appointed on: 14 Nov 1997
Resigned on: 10 Nov 2006
Address: Beechfield, Went Edge Road, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS

HOPE, Fiona Barclay RESIGNED
Role: Secretary
Appointed on: 10 Nov 2006
Resigned on: 30 Jun 2011
Address: 55 Percy Road, London, W12 9PX

STONELEY, Paul RESIGNED
Role: Secretary
Appointed on: 23 Jun 1994
Resigned on: 14 Nov 1997
Address: 18 Stonewood Grove, Sheffield, South Yorkshire, S10 5SS

COLLINGS, John Davison RESIGNED
Role: Director
Appointed on:
Resigned on: 25 Jul 1996
Date of birth: December 1953
Address: 32 Rossett Avenue, Harrogate, North Yorkshire, HG2 9NA

COLLINS, Edward Douglas RESIGNED
Role: Director
Appointed on: 01 Jan 2013
Resigned on: 14 Mar 2018
Country of Residence: England
Date of birth: October 1979
Address: 7, Ashgrove Road, Huddersfield, HD2 1FQ, England

DONNELLY, Nicola Jane RESIGNED
Role: Director
Appointed on: 31 Mar 2013
Resigned on: 06 Feb 2019
Country of Residence: England
Date of birth: June 1977
Address: 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ

ELLIS, Mark Stephen RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1994
Date of birth: April 1961
Address: 11 Grantley Place, Huddersfield, West Yorkshire, HD2 1LZ

GRAHAM, Russell Nigel RESIGNED
Role: Director
Appointed on: 10 Dec 1998
Resigned on: 10 Nov 2006
Country of Residence: England
Date of birth: August 1962
Address: Beechfield, Went Edge Road, Kirk Smeaton, Pontefract, West Yorkshire, WF8 3JS

HANSON, James Edward, The Lord RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Nov 2004
Date of birth: January 1922
Address: Wilton Lodge, Wilton Street, London, SW1X 7AQ

HANSON, John Brook RESIGNED
Role: Director
Appointed on:
Resigned on: 14 May 2014
Country of Residence: United Kingdom
Date of birth: April 1964
Address: 65 Eaton Square, London, SW1W 9BQ

HARDING, Christopher George Francis, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 13 Dec 1999
Date of birth: October 1939
Address: 8 Sunderland Terrace, London, W2 5PA

LAMARQUE, William Gilfillan RESIGNED
Role: Director
Appointed on: 01 Oct 2011
Resigned on: 28 Jun 2019
Country of Residence: United States
Date of birth: August 1954
Address: 7 Ashgrove Road, Huddersfield, West Yorkshire, HD2 1FQ

OLDROYD, Michael Edward RESIGNED
Role: Director
Appointed on: 01 Jan 2011
Resigned on: 30 Mar 2015
Country of Residence: England
Date of birth: November 1947
Address: 7, Ashgrove Road, Huddersfield, HD2 1FQ

REDFORD, David RESIGNED
Role: Director
Appointed on: 02 Sep 1996
Resigned on: 12 Jun 2000
Date of birth: October 1948
Address: 18 Stockwell Vale, Armitage Bridge, West Yorkshire, HD4 7PL

RODDY, Royston John RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 04 Apr 1996
Date of birth: July 1954
Address: 10 The Ridgeway, Potton, Sandy, Bedfordshire, SG19 2PS

ROE, Peter RESIGNED
Role: Director
Appointed on: 07 Dec 1994
Resigned on: 31 Dec 2010
Country of Residence: England
Date of birth: January 1951
Address: 4, Whitegates Grove, Fenay Bridge, Huddersfield, West Yorkshire, HD8 0BW

STONELEY, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Nov 1997
Country of Residence: England
Date of birth: December 1949
Address: 18 Stonewood Grove, Sheffield, South Yorkshire, S10 5SS

WORSLEY, Brian RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 1992
Date of birth: January 1933
Address: 3 Cross Lane, Skelmanthorpe, Huddersfield, West Yorkshire, HD8 9BR

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jul 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
10 Sep 2015	Outstanding	Registration of a charge (MR01) (opens in a new tab)
29 Aug 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
28 Apr 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
10 May 2004	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Mar 2001	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
06 Dec 2000	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
20 Dec 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
27 Aug 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 Jul 1999	Satisfied	Registration of a charge (395) (opens in a new tab)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

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