HANSON THERMALITE LIMITED

Company summary

Company number: 01698861
Status: ACTIVE
Incorporated / age: 11 February 198343 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 31 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 05:35 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
MARLEY BUILDING MATERIALS LIMITED
THERMALITE HOLDINGS LIMITED
ALNERY NO. 170 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
ARNOLD, Keith James RESIGNED	Secretary		15 Nov 1996			Smugglers Cottage, Holtye Cowden, Edenbridge, Kent, TN8 7EH
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
EVANS, David John RESIGNED	Secretary	13 Jul 2000	07 Mar 2005			1 Kirton Grove, Solihull, West Midlands, B91 3NW
LANCASTER, Amanda Dawn RESIGNED	Secretary	04 Mar 2005	28 Jul 2006			16, Moss Lane, Elstow, Bedford, Bedfordshire, MK42 9YT, United Kingdom
MUSGRAVE, David John Anthony RESIGNED	Secretary	15 Nov 1996	13 Jul 2000			Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
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
ASPLEY, Ian Paul RESIGNED	Director	01 Jan 2000	07 Mar 2005	England	May 1955	Marchmead, 46 Walsall Wood Road, Aldridge, West Midlands, WS9 8QT
BEECKMAN, Jean Prosper Pierre RESIGNED	Director	14 Jun 2000	09 May 2003		April 1938	385 Av De Tervueren, 1150 Brussels, FOREIGN, Belgium
BEENHAM, Christopher Gordon RESIGNED	Director	15 Nov 1996	30 Jun 1999		May 1942	Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU
BEVERIDGE, Robert Erskine RESIGNED	Director		01 Jan 2000	United Kingdom	September 1941	Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS
BROWN, Christopher RESIGNED	Director	01 Dec 2003	19 Jun 2006	United Kingdom	July 1957	3 Church Road, Altofts, Normanton, West Yorkshire, WF6 2NJ
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
COOK, Jonathan David RESIGNED	Director	13 Jun 2008	30 Nov 2009	United Kingdom	June 1977	Flat 3, 24 Monmouth Road, London, W2 4UT
DRANSFIELD, Graham RESIGNED	Director	28 Jul 2006	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
EVANS, David John RESIGNED	Director	01 Jan 2000	07 Mar 2005	England	March 1951	1 Kirton Grove, Solihull, West Midlands, B91 3NW
GIMMLER, Richard Robert RESIGNED	Director	01 Oct 2005	16 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
LAMPARD, Geoffrey RESIGNED	Director	01 Jan 2000	10 Dec 2003		December 1943	9 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
MUSGRAVE, David John Anthony RESIGNED	Director	11 Nov 1992	15 Nov 1996		October 1947	Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP
NOLET DE BRAUWERE, Marc RESIGNED	Director	01 Apr 2004	07 Mar 2005		March 1957	35 Avenue Du Verger, 1640 Rhode-St-Genese, Belgium
PEETERS, Jozef Alfons RESIGNED	Director	09 May 2003	07 Mar 2005	Belgium	March 1948	Hooiendonkstraat 80, Mechelen (Heffen), 2801, Belgium
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
ROBERTS, Michael Leslie RESIGNED	Director	01 Jan 2000	07 Mar 2005		December 1948	46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH
SHARP, Kenneth Charles RESIGNED	Director	14 Jun 2000	07 Mar 2005		January 1949	Begonialaan 22, 3080 Vossem, Belgium
SINFIELD, John Haydn RESIGNED	Director	01 Sep 2000	28 Mar 2003		December 1965	28 Catesby Green, Luton, Bedfordshire, LU3 4DP
SORENSEN, Phillip Alan RESIGNED	Director		11 Nov 1992		July 1946	Three Gables, Edenbridge, Kent, TN8 6AJ
SZYMANSKI, David John RESIGNED	Director	04 Mar 2005	30 Nov 2009	England	November 1954	Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
TOAL, James RESIGNED	Director	01 Sep 2000	07 Mar 2005		March 1954	8 Mereworth Drive, Northwich, Cheshire, CW9 8WY
TRAPNELL, David Arnold RESIGNED	Director	15 Nov 1996	01 Jan 2000	United Kingdom	March 1945	Woodbourne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH
TROTT, Wendy Jane RESIGNED	Director	04 Mar 2005	24 Dec 2008		November 1966	14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
TURNER, Edward Joseph RESIGNED	Director	01 Jan 2000	30 Jun 2000		December 1939	Wayside, Llangrove, Ross On Wye, Herefordshire, HR9 6EN
TURNER, Martin John RESIGNED	Director	01 Jan 2000	07 Mar 2005		August 1954	14 Bottrells Lane, Chalfont St Giles, Bucks, HP8 4EY
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	06 Sep 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WOOD, Robert RESIGNED	Director	04 Mar 2005	30 Sep 2005	England	October 1966	Home Farm, Raithby Cum Maltby, Louth, Lincolnshire, LN11 9RR

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

ARNOLD, Keith James RESIGNED
Role: Secretary
Appointed on:
Resigned on: 15 Nov 1996
Address: Smugglers Cottage, Holtye Cowden, Edenbridge, Kent, TN8 7EH

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

EVANS, David John RESIGNED
Role: Secretary
Appointed on: 13 Jul 2000
Resigned on: 07 Mar 2005
Address: 1 Kirton Grove, Solihull, West Midlands, B91 3NW

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

MUSGRAVE, David John Anthony RESIGNED
Role: Secretary
Appointed on: 15 Nov 1996
Resigned on: 13 Jul 2000
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

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

ASPLEY, Ian Paul RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 07 Mar 2005
Country of Residence: England
Date of birth: May 1955
Address: Marchmead, 46 Walsall Wood Road, Aldridge, West Midlands, WS9 8QT

BEECKMAN, Jean Prosper Pierre RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 09 May 2003
Date of birth: April 1938
Address: 385 Av De Tervueren, 1150 Brussels, FOREIGN, Belgium

BEENHAM, Christopher Gordon RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 30 Jun 1999
Date of birth: May 1942
Address: Ford End House Ford End, Clavering, Saffron Walden, Essex, CB11 4PU

BEVERIDGE, Robert Erskine RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: September 1941
Address: Little Boundes, Little Boundes Close Southborough, Tunbridge Wells, Kent, TN4 0RS

BROWN, Christopher RESIGNED
Role: Director
Appointed on: 01 Dec 2003
Resigned on: 19 Jun 2006
Country of Residence: United Kingdom
Date of birth: July 1957
Address: 3 Church Road, Altofts, Normanton, West Yorkshire, WF6 2NJ

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

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: Flat 3, 24 Monmouth Road, London, W2 4UT

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

EVANS, David John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 07 Mar 2005
Country of Residence: England
Date of birth: March 1951
Address: 1 Kirton Grove, Solihull, West Midlands, B91 3NW

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 01 Oct 2005
Resigned on: 16 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

LAMPARD, Geoffrey RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 10 Dec 2003
Date of birth: December 1943
Address: 9 Holland Park, Barton Under Needwood, Burton On Trent, Staffordshire, DE13 8DU

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

MUSGRAVE, David John Anthony RESIGNED
Role: Director
Appointed on: 11 Nov 1992
Resigned on: 15 Nov 1996
Date of birth: October 1947
Address: Coppers, Fordcombe Road, Penshurst, Kent, TN11 8DP

NOLET DE BRAUWERE, Marc RESIGNED
Role: Director
Appointed on: 01 Apr 2004
Resigned on: 07 Mar 2005
Date of birth: March 1957
Address: 35 Avenue Du Verger, 1640 Rhode-St-Genese, Belgium

PEETERS, Jozef Alfons RESIGNED
Role: Director
Appointed on: 09 May 2003
Resigned on: 07 Mar 2005
Country of Residence: Belgium
Date of birth: March 1948
Address: Hooiendonkstraat 80, Mechelen (Heffen), 2801, Belgium

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

ROBERTS, Michael Leslie RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 07 Mar 2005
Date of birth: December 1948
Address: 46 Somerville Road, Sutton Coldfield, West Midlands, B73 6HH

SHARP, Kenneth Charles RESIGNED
Role: Director
Appointed on: 14 Jun 2000
Resigned on: 07 Mar 2005
Date of birth: January 1949
Address: Begonialaan 22, 3080 Vossem, Belgium

SINFIELD, John Haydn RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 28 Mar 2003
Date of birth: December 1965
Address: 28 Catesby Green, Luton, Bedfordshire, LU3 4DP

SORENSEN, Phillip Alan RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Nov 1992
Date of birth: July 1946
Address: Three Gables, Edenbridge, Kent, TN8 6AJ

SZYMANSKI, David John RESIGNED
Role: Director
Appointed on: 04 Mar 2005
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1954
Address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN

TOAL, James RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 07 Mar 2005
Date of birth: March 1954
Address: 8 Mereworth Drive, Northwich, Cheshire, CW9 8WY

TRAPNELL, David Arnold RESIGNED
Role: Director
Appointed on: 15 Nov 1996
Resigned on: 01 Jan 2000
Country of Residence: United Kingdom
Date of birth: March 1945
Address: Woodbourne Florence Lane, Groombridge, Tunbridge Wells, Kent, TN3 9SH

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

TURNER, Edward Joseph RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 30 Jun 2000
Date of birth: December 1939
Address: Wayside, Llangrove, Ross On Wye, Herefordshire, HR9 6EN

TURNER, Martin John RESIGNED
Role: Director
Appointed on: 01 Jan 2000
Resigned on: 07 Mar 2005
Date of birth: August 1954
Address: 14 Bottrells Lane, Chalfont St Giles, Bucks, HP8 4EY

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

WOOD, Robert RESIGNED
Role: Director
Appointed on: 04 Mar 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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Dec 1996	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)
22 Jun 1983	Satisfied
22 Jun 1983	Satisfied

Registers

Exemptions

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Legal Entity Identifier

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