HANSON CLAY PRODUCTS LIMITED

Company summary

Company number: 01290580
Status: ACTIVE
Incorporated / age: 14 December 197649 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 December 2026
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 13 October 2026 at 15:09 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 head offices
Previous company names
MARSHALLS CLAY PRODUCTS LIMITED
ARMITAGE BRICK LIMITED
ARMSIL 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	06 Sep 2021		England	July 1967	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BURRELL, Ian David RESIGNED	Secretary	04 Dec 2003	04 Jan 2005			Rundale House, Old Scriven, Knaresborough, HG5 9DY
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
HOLDEN, David Graham RESIGNED	Secretary	08 Jun 1992	23 Jul 1998			Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
LANCASTER, Amanda Dawn RESIGNED	Secretary	04 Jan 2005	28 Jul 2006			16, Moss Lane, Elstow, Bedford, Bedfordshire, MK42 9YT, United Kingdom
MONRO, Richard Charles RESIGNED	Secretary	23 Jul 1998	04 Dec 2003			35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
TAYLOR, George Brian RESIGNED	Secretary		08 Jun 1992			Uplands Warley Wood, Luddendenfoot, Halifax, West Yorkshire, HX2 6BL
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	28 Jul 2006	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
BELL, Stuart Edgar RESIGNED	Director		04 Jan 2005		March 1946	Middlecroft, 58 Scriven Road, Knaresborough, HG5 9EJ
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
CLARKSON, James Norman RESIGNED	Director	09 Oct 2002	11 Jul 2003	England	February 1973	12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW
COOK, Jonathan David RESIGNED	Director	13 Jun 2008	30 Nov 2009	United Kingdom	June 1977	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
DRANSFIELD, Graham RESIGNED	Director	28 Jul 2006	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
GIMMLER, Richard Robert RESIGNED	Director	01 Oct 2005	30 Jun 2008		April 1967	7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk
GUYATT, Benjamin John RESIGNED	Director	30 Nov 2009	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HOLDEN, David Graham RESIGNED	Director	30 Jan 2004	04 Jan 2005	United Kingdom	December 1959	Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG
ILLINGWORTH, Richard Blair RESIGNED	Director	01 Mar 1999	18 Feb 2002	England	March 1963	Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN
KING, Michael John RESIGNED	Director	03 Jan 1996	30 Sep 2000		February 1939	Heatley Lane Farm, Heatley, Abbots Bromley, Rugeley, Staffordshire, WS15 3EW
LANCASTER, Michael Geoffrey RESIGNED	Director		12 Dec 1996		December 1949	Burneside 4 Spofforth Road, Follifoot, North Yorkshire, HG3 1EG
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
LOCKWOOD, Justin Ashley RESIGNED	Director	30 Jan 2004	04 Jan 2005		January 1970	Beech House, Station Road Church Fenton, Tadcaster, West Yorkshire, LS24 9RA
MARSHALL, Keith Farrar RESIGNED	Director		28 Feb 1995		February 1935	Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
MARSHALL, Philip David RESIGNED	Director	28 Feb 1995	06 Nov 2000	England	August 1960	Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX
MCCULLOCH, George Ian RESIGNED	Director	03 Sep 1999	17 Dec 2004		May 1944	3 Ingham Croft, Mirfield, West Yorkshire, WF14 9NW
MONRO, Richard Charles RESIGNED	Director	12 Nov 2002	04 Dec 2003	United Kingdom	April 1958	35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
SPEAK, John Michael RESIGNED	Director		03 Sep 1999		May 1949	9 The Woodlands Cock Lane, Crofton, Wakefield, W Yorkshire, WF4 1SJ
SZYMANSKI, David John RESIGNED	Director	04 Jan 2005	30 Nov 2009	England	November 1954	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
TANSER, Ian RESIGNED	Director	13 Jul 2000	10 Sep 2004		June 1959	Willowgate Godmans Lane, Kirk Ella, Hull, East Yorkshire, HU10 7NY
TROTT, Wendy Jane RESIGNED	Director	04 Jan 2005	24 Dec 2008		November 1966	14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WIGNALL, Michael RESIGNED	Director	03 Mar 2003	04 Jan 2005	United Kingdom	January 1958	Beldorney, Whins Crest, Lostock, Bolton, Lancashire, BL6 4NH
WOOD, Robert RESIGNED	Director	04 Jan 2005	30 Sep 2005	England	October 1966	Home Farm, Raithby Cum Maltby, Louth, Lincolnshire, LN11 9RR
YOUNG, Alan Charles RESIGNED	Director	03 Sep 1999	27 Oct 2004	England	May 1952	12 Carrside, Epworth, South Yorkshire, DN9 1DX

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

BURRELL, Ian David RESIGNED
Role: Secretary
Appointed on: 04 Dec 2003
Resigned on: 04 Jan 2005
Address: Rundale House, Old Scriven, Knaresborough, HG5 9DY

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

HOLDEN, David Graham RESIGNED
Role: Secretary
Appointed on: 08 Jun 1992
Resigned on: 23 Jul 1998
Address: Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG

LANCASTER, Amanda Dawn RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 28 Jul 2006
Address: 16, Moss Lane, Elstow, Bedford, Bedfordshire, MK42 9YT, United Kingdom

MONRO, Richard Charles RESIGNED
Role: Secretary
Appointed on: 23 Jul 1998
Resigned on: 04 Dec 2003
Address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS

TAYLOR, George Brian RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Jun 1992
Address: Uplands Warley Wood, Luddendenfoot, Halifax, West Yorkshire, HX2 6BL

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 28 Jul 2006
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

BELL, Stuart Edgar RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Jan 2005
Date of birth: March 1946
Address: Middlecroft, 58 Scriven Road, Knaresborough, HG5 9EJ

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, SL6 4JJ

CLARKSON, James Norman RESIGNED
Role: Director
Appointed on: 09 Oct 2002
Resigned on: 11 Jul 2003
Country of Residence: England
Date of birth: February 1973
Address: 12 Honey Head Lane, Honley, Holmfirth, West Yorkshire, HD9 6RW

COOK, Jonathan David RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Nov 2009
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 28 Jul 2006
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 30 Jun 2008
Date of birth: April 1967
Address: 7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 30 Nov 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

HOLDEN, David Graham RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 04 Jan 2005
Country of Residence: United Kingdom
Date of birth: December 1959
Address: Croft House Langlea Terrace, Hipperholme, Halifax, West Yorkshire, HX3 8LG

ILLINGWORTH, Richard Blair RESIGNED
Role: Director
Appointed on: 01 Mar 1999
Resigned on: 18 Feb 2002
Country of Residence: England
Date of birth: March 1963
Address: Salterlee House, Salterlee, Halifax, West Yorkshire, HX3 6XN

KING, Michael John RESIGNED
Role: Director
Appointed on: 03 Jan 1996
Resigned on: 30 Sep 2000
Date of birth: February 1939
Address: Heatley Lane Farm, Heatley, Abbots Bromley, Rugeley, Staffordshire, WS15 3EW

LANCASTER, Michael Geoffrey RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Dec 1996
Date of birth: December 1949
Address: Burneside 4 Spofforth Road, Follifoot, North Yorkshire, HG3 1EG

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

LOCKWOOD, Justin Ashley RESIGNED
Role: Director
Appointed on: 30 Jan 2004
Resigned on: 04 Jan 2005
Date of birth: January 1970
Address: Beech House, Station Road Church Fenton, Tadcaster, West Yorkshire, LS24 9RA

MARSHALL, Keith Farrar RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Date of birth: February 1935
Address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX

MARSHALL, Philip David RESIGNED
Role: Director
Appointed on: 28 Feb 1995
Resigned on: 06 Nov 2000
Country of Residence: England
Date of birth: August 1960
Address: Underhill, Norwood Green, Halifax, West Yorkshire, HX3 8QX

MCCULLOCH, George Ian RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 17 Dec 2004
Date of birth: May 1944
Address: 3 Ingham Croft, Mirfield, West Yorkshire, WF14 9NW

MONRO, Richard Charles RESIGNED
Role: Director
Appointed on: 12 Nov 2002
Resigned on: 04 Dec 2003
Country of Residence: United Kingdom
Date of birth: April 1958
Address: 35 Brodley Close, Hipperholme, Halifax, West Yorkshire, HX3 8LS

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

SPEAK, John Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Sep 1999
Date of birth: May 1949
Address: 9 The Woodlands Cock Lane, Crofton, Wakefield, W Yorkshire, WF4 1SJ

SZYMANSKI, David John RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1954
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

TANSER, Ian RESIGNED
Role: Director
Appointed on: 13 Jul 2000
Resigned on: 10 Sep 2004
Date of birth: June 1959
Address: Willowgate Godmans Lane, Kirk Ella, Hull, East Yorkshire, HU10 7NY

TROTT, Wendy Jane RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 24 Dec 2008
Date of birth: November 1966
Address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 06 Sep 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WIGNALL, Michael RESIGNED
Role: Director
Appointed on: 03 Mar 2003
Resigned on: 04 Jan 2005
Country of Residence: United Kingdom
Date of birth: January 1958
Address: Beldorney, Whins Crest, Lostock, Bolton, Lancashire, BL6 4NH

WOOD, Robert RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 30 Sep 2005
Country of Residence: England
Date of birth: October 1966
Address: Home Farm, Raithby Cum Maltby, Louth, Lincolnshire, LN11 9RR

YOUNG, Alan Charles RESIGNED
Role: Director
Appointed on: 03 Sep 1999
Resigned on: 27 Oct 2004
Country of Residence: England
Date of birth: May 1952
Address: 12 Carrside, Epworth, South Yorkshire, DN9 1DX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
03 Jul 1989	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1983	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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