HANSON MARINE HOLDINGS LIMITED

Company summary

Company number: 01507397
Status: ACTIVE
Incorporated / age: 11 July 198046 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2026
Confirmation statement due: 14 July 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 07:39 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
HANSON CIVIL AND MARINE HOLDINGS LIMITED
CIVIL AND MARINE (HOLDINGS) LIMITED
CIVIL AND MARINE AGGREGATES 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
CURE, Kenneth John RESIGNED	Secretary	01 May 1994	20 Nov 1995			Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
MOORE, Alexander Eric RESIGNED	Secretary		30 Apr 1994			Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
PHILLIPS, Marilyn Jane RESIGNED	Secretary	20 Nov 1995	01 Sep 2000			151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL
SMITH, Andrew Timothy RESIGNED	Secretary	01 Sep 2000	31 Dec 2004			8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	31 Dec 2004	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
ASPINALL, David Charles RESIGNED	Director	20 Nov 1995	01 Feb 1997		August 1944	Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB
BECK, John Edward RESIGNED	Director	19 Nov 1991	10 Nov 1993	United Kingdom	May 1942	Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ
BOLTER, Andrew Christopher RESIGNED	Director	31 Dec 2004	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
CHARLETON, Brian RESIGNED	Director	13 Jun 2008	22 Dec 2009		July 1968	21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ
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
DAY, Gareth James RESIGNED	Director	28 Apr 2007	30 Sep 2010	England	July 1977	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
DENNETT, Barry RESIGNED	Director	01 Feb 1999	31 Dec 2004		July 1947	Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT
DRANSFIELD, Graham RESIGNED	Director	31 Dec 2004	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
EDWARDS, Guy Charles RESIGNED	Director	16 Feb 2009	30 Sep 2010	England	November 1965	Church View, The Street, Chilcompton, Somerset, BA3 4HN
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	20 Nov 1995	31 Oct 1997	England	March 1950	The Coach House, Manor Drive Bathford, Bath, BA1 7TY
FINLAYSON, Alan John RESIGNED	Director	08 Nov 1993	20 Nov 1995		April 1945	33 Bookstone Terrace, Edinburgh, EH10 6QB
FORD, John Barry RESIGNED	Director		11 Nov 1991		September 1946	Fairseat 34 Avenue Road, Malvern, Worcestershire, WR14 3BJ
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	31 Aug 2010	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
GRIMES, Timothy Nicholas RESIGNED	Director	08 Nov 1993	20 Nov 1995		May 1953	The Old Barn, Wasperton, Warwickshire, CV35 8EB
GRIMES, Timothy Nicholas RESIGNED	Director	01 Oct 1992	22 Sep 1993		May 1953	The Old Barn, Wasperton, Warwickshire, CV35 8EB
GRIMES, Timothy Nicholas RESIGNED	Director		11 Nov 1991		May 1953	The Old Barn, Wasperton, Warwickshire, CV35 8EB
GUYATT, Benjamin John RESIGNED	Director	30 Sep 2010	01 Jun 2011	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HARRIS, Keith RESIGNED	Director		02 Dec 1991	United Kingdom	March 1947	The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE
HOCKLIFFE, Robert John RESIGNED	Director	14 Jul 1997	31 Dec 1998		September 1936	Elm Trees, Hillside Drive, Gravesend, Kent, DA12 1NY
JACKSON, Brian Robert RESIGNED	Director	20 Nov 1995	13 Sep 2002		October 1946	21 Whitworth Road, Bitterne Park, Southampton, Hampshire, SO18 1GE
KAYE, David Malcolm RESIGNED	Director	19 Nov 1991	30 Sep 1992		May 1951	34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
MCARDLE, Gary Charles RESIGNED	Director	13 Mar 2007	16 Jun 2008		October 1960	11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT
MOORE, Alexander Eric RESIGNED	Director		30 Apr 1994	England	November 1945	Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT
PEARSON, Richard John RESIGNED	Director	20 Nov 1995	31 Dec 2005		January 1947	239a Botley Road, Burridge, Southampton, Hampshire, SO31 7BJ
PETERS, Ian Alan Duncan RESIGNED	Director	01 Oct 2000	08 May 2006	England	July 1965	Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
PHILLIPS, Marilyn Jane RESIGNED	Director	20 Nov 1995	01 Sep 2000		May 1961	151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
RUSSELL, Simon John RESIGNED	Director	29 Mar 1996	14 Jul 1997		June 1951	Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP
SELBY, Ian Christopher, Dr RESIGNED	Director	31 May 2006	13 Jun 2008	England	November 1961	8 Salters Acres, Winchester, Hampshire, SO22 5JW
SMITH, Andrew Timothy RESIGNED	Director	01 Sep 2000	31 Dec 2004		August 1959	8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ
SWIFT, Nicholas RESIGNED	Director	31 Dec 2004	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
THOMPSON, Graham RESIGNED	Director	19 Nov 1991	20 Nov 1995		April 1952	18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB
THOMPSON, Ian RESIGNED	Director	31 May 2006	28 Apr 2007		October 1954	22 Pacific Close, Southampton, Hampshire, SO14 3TX
TYLER, Ian Paul RESIGNED	Director	20 Nov 1995	29 Mar 1996		July 1960	Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
UREN, John Michael Leal RESIGNED	Director		20 Nov 1995	England	September 1923	Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD
VARCOE, Richard Antony Bruce, Dr RESIGNED	Director	31 Oct 1997	01 Dec 2000	United Kingdom	November 1959	105 Thingwall Park, Fishponds, Bristol, BS16 2AR
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

CURE, Kenneth John RESIGNED
Role: Secretary
Appointed on: 01 May 1994
Resigned on: 20 Nov 1995
Address: Whateley, 101a Greenhill Road, Coalville, Leicestershire, LE67 4RL

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

MOORE, Alexander Eric RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Apr 1994
Address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT

PHILLIPS, Marilyn Jane RESIGNED
Role: Secretary
Appointed on: 20 Nov 1995
Resigned on: 01 Sep 2000
Address: 151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL

SMITH, Andrew Timothy RESIGNED
Role: Secretary
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2004
Address: 8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 31 Dec 2004
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

ASPINALL, David Charles RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 01 Feb 1997
Date of birth: August 1944
Address: Shingle Quay, Manor Court, Hamble, Southampton, Hampshire, SO31 4GB

BECK, John Edward RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 10 Nov 1993
Country of Residence: United Kingdom
Date of birth: May 1942
Address: Doves House Doves Lane, Whiteparish, Salisbury, Wiltshire, SP5 2SJ

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

CHARLETON, Brian RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 22 Dec 2009
Date of birth: July 1968
Address: 21 Rydal Gardens, Ashby De La Zouch, Leicester, Leicestershire, LE65 1FJ

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

DAY, Gareth James RESIGNED
Role: Director
Appointed on: 28 Apr 2007
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: July 1977
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

DENNETT, Barry RESIGNED
Role: Director
Appointed on: 01 Feb 1999
Resigned on: 31 Dec 2004
Date of birth: July 1947
Address: Cotes, 1a Coldeast Way, Sarisbury Green, Southampton, Hampshire, SO31 7AT

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 30 Jun 2008
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

EDWARDS, Guy Charles RESIGNED
Role: Director
Appointed on: 16 Feb 2009
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: November 1965
Address: Church View, The Street, Chilcompton, Somerset, BA3 4HN

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: 20 Nov 1995
Resigned on: 31 Oct 1997
Country of Residence: England
Date of birth: March 1950
Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY

FINLAYSON, Alan John RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 20 Nov 1995
Date of birth: April 1945
Address: 33 Bookstone Terrace, Edinburgh, EH10 6QB

FORD, John Barry RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1991
Date of birth: September 1946
Address: Fairseat 34 Avenue Road, Malvern, Worcestershire, WR14 3BJ

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 31 Aug 2010
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

GRIMES, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 08 Nov 1993
Resigned on: 20 Nov 1995
Date of birth: May 1953
Address: The Old Barn, Wasperton, Warwickshire, CV35 8EB

GRIMES, Timothy Nicholas RESIGNED
Role: Director
Appointed on: 01 Oct 1992
Resigned on: 22 Sep 1993
Date of birth: May 1953
Address: The Old Barn, Wasperton, Warwickshire, CV35 8EB

GRIMES, Timothy Nicholas RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1991
Date of birth: May 1953
Address: The Old Barn, Wasperton, Warwickshire, CV35 8EB

GUYATT, Benjamin John RESIGNED
Role: Director
Appointed on: 30 Sep 2010
Resigned on: 01 Jun 2011
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

HARRIS, Keith RESIGNED
Role: Director
Appointed on:
Resigned on: 02 Dec 1991
Country of Residence: United Kingdom
Date of birth: March 1947
Address: The Stone House, Little Wenlock, Telford, Shropshire, TF6 5BE

HOCKLIFFE, Robert John RESIGNED
Role: Director
Appointed on: 14 Jul 1997
Resigned on: 31 Dec 1998
Date of birth: September 1936
Address: Elm Trees, Hillside Drive, Gravesend, Kent, DA12 1NY

JACKSON, Brian Robert RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 13 Sep 2002
Date of birth: October 1946
Address: 21 Whitworth Road, Bitterne Park, Southampton, Hampshire, SO18 1GE

KAYE, David Malcolm RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 30 Sep 1992
Date of birth: May 1951
Address: 34 Augustus Road, Edgbaston, Birmingham, West Midlands, B15 3PQ

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

MCARDLE, Gary Charles RESIGNED
Role: Director
Appointed on: 13 Mar 2007
Resigned on: 16 Jun 2008
Date of birth: October 1960
Address: 11a Grasmere Avenue, Harpenden, Hertfordshire, AL5 5PT

MOORE, Alexander Eric RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1994
Country of Residence: England
Date of birth: November 1945
Address: Crismill Barn Crismill Lane, Bearsted, Maidstone, Kent, ME14 4NT

PEARSON, Richard John RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 31 Dec 2005
Date of birth: January 1947
Address: 239a Botley Road, Burridge, Southampton, Hampshire, SO31 7BJ

PETERS, Ian Alan Duncan RESIGNED
Role: Director
Appointed on: 01 Oct 2000
Resigned on: 08 May 2006
Country of Residence: England
Date of birth: July 1965
Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT

PHILLIPS, Marilyn Jane RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 01 Sep 2000
Date of birth: May 1961
Address: 151 Chalvington Road, Chandlers Ford, Eastleigh, Hampshire, SO53 3EL

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

RUSSELL, Simon John RESIGNED
Role: Director
Appointed on: 29 Mar 1996
Resigned on: 14 Jul 1997
Date of birth: June 1951
Address: Hill Croft Hartley Road, Cranbrook, Kent, TN17 3QP

SELBY, Ian Christopher, Dr RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 13 Jun 2008
Country of Residence: England
Date of birth: November 1961
Address: 8 Salters Acres, Winchester, Hampshire, SO22 5JW

SMITH, Andrew Timothy RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 31 Dec 2004
Date of birth: August 1959
Address: 8 Wiltshire Gardens, Bransgore, Christchurch, Dorset, BH23 8BJ

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

THOMPSON, Graham RESIGNED
Role: Director
Appointed on: 19 Nov 1991
Resigned on: 20 Nov 1995
Date of birth: April 1952
Address: 18 St Francis Avenue, Olton, Solihull, West Midlands, B91 1EB

THOMPSON, Ian RESIGNED
Role: Director
Appointed on: 31 May 2006
Resigned on: 28 Apr 2007
Date of birth: October 1954
Address: 22 Pacific Close, Southampton, Hampshire, SO14 3TX

TYLER, Ian Paul RESIGNED
Role: Director
Appointed on: 20 Nov 1995
Resigned on: 29 Mar 1996
Date of birth: July 1960
Address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE

UREN, John Michael Leal RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Nov 1995
Country of Residence: England
Date of birth: September 1923
Address: Priory Farm, Appledore Road, Tenterden, Kent, TN30 7DD

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

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

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Registers

Exemptions

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