HANSON HOLDINGS (1) LIMITED

Company summary

Company number: 02362210
Status: ACTIVE
Incorporated / age: 16 March 198937 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 29 March 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 30 October 2026 at 16:34 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.

Officer details

Show 43 resigned officers

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	13 Dec 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
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	01 Oct 1996	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
TYSON, Roger Thomas Virley RESIGNED	Secretary		30 Sep 1996			5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
ABLETT, Malcolm James RESIGNED	Director		18 Mar 1998	England	September 1952	Country Place Fir Tree Hill, Chandlers Cross, Sarratt, Hertfordshire, WD3 4LZ
ALEXANDER, Anthony George Laurence RESIGNED	Director		24 Sep 1993		April 1938	Crafnant, Gregories Farm Lane, Beaconsfield, Buckinghamshire, HP9 1HJ
ASHFORD, Leslie Ernest Thomas RESIGNED	Director		05 Jan 1994	England	October 1940	27 Beckenham Road, West Wickham, Kent, BR4 0QR
BOLTER, Andrew Christopher RESIGNED	Director	28 May 2003	01 Dec 2005		December 1970	110 North View Road, Crouch End, London, N8 7LP
BONHAM, Derek Charles RESIGNED	Director		30 Sep 1996		July 1943	180 Brompton Road, London, SW3 1HF
BRANSON, Anthony RESIGNED	Director		14 May 2002	United Kingdom	April 1949	The Great Barn Old Delaware, Hever Road, Edenbridge, Kent, TN8 7LD
CHARLETON, Brian RESIGNED	Director	25 Feb 2013	31 Dec 2015	United Kingdom	July 1968	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
CHIESE, Ross Anthony Norman RESIGNED	Director		31 May 1994	United Kingdom	July 1950	14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
CLAYDON, James Alexander RESIGNED	Director	25 Feb 2013	31 Dec 2015	England	July 1960	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
COLLIGAN, Maxwell Hay Fordyce RESIGNED	Director	25 Feb 2013	31 Dec 2015	England	December 1968	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
COULSON, Ruth RESIGNED	Director	01 Dec 2005	20 Jun 2008		June 1973	Flat 4, 14 Steeles Road, London, NW3 4SE
DOUGAL, Andrew James Harrower RESIGNED	Director	05 Jan 1994	22 Oct 1999		September 1951	Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
DRANSFIELD, Graham RESIGNED	Director		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
FULFORD, Ronald Stanley RESIGNED	Director	05 Jan 1994	21 Feb 1996		March 1934	10 Fawns Leap, Cuddington, Northwich, Cheshire, CW8 2UF
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 Sep 2012	United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HANSON, Robert William, The Hon RESIGNED	Director		24 Sep 1993		October 1960	8 Cheyne Walk, London, SW3 5QZ
HARRISON, Stephen Richard RESIGNED	Director	25 Feb 2013	13 Mar 2015	United Kingdom	February 1968	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
HURRELL, Samantha Jane RESIGNED	Director	30 Sep 1996	22 Oct 1999		August 1963	Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
LANDUYT, William Modest RESIGNED	Director	24 Sep 1993	31 May 1995		October 1955	27 Abbey Gardens, St Johns Wood, London, NW8 9AS
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	2, Court Drive, Maidenhead, Berkshire, SL6 8LX, United Kingdom
LUDLAM, Kenneth John RESIGNED	Director		28 May 2003	United Kingdom	September 1943	Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
MENZIES-GOW, Robert Ian RESIGNED	Director	24 Sep 1993	31 Jul 1996	United Kingdom	September 1942	Ashwell Cottage Church Close, Ashwell, Oakham, Leicestershire, LE15 7LP
MURRAY, Martin Charles RESIGNED	Director		30 Sep 1996		April 1955	21 The Crescent, Barnes, London, SW13 0NN
NICHOLLS, Jonathan Clive RESIGNED	Director	01 Aug 1996	14 May 2002	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
O'SHEA, Patrick Joseph RESIGNED	Director	25 Feb 2013	31 Dec 2015	England	September 1958	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
PATTISSON, John Harmer RESIGNED	Director		02 Apr 1996		April 1931	1c Elm Place, London, SW7 3QH
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
READ, Justin Richard RESIGNED	Director	22 Oct 1999	28 May 2003	England	May 1961	46b Saint Georges Drive, London, SW1V 4BT
REDMOND, Phillip Keith RESIGNED	Director	25 Feb 2013	31 Dec 2015	Wales	December 1966	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
SNOWDON, David John RESIGNED	Director	24 Sep 1993	29 Mar 1996	United Kingdom	December 1944	24 South Approach, Northwood, Middlesex, HA6 2ET
SPENCER, Paul RESIGNED	Director		05 Jan 1996	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
STEWART, Ian RESIGNED	Director	10 Apr 1995	30 Sep 1998		February 1939	Ross Cottage Common Lane, Hemmingford Abbots, Huntingdon, Cambridgeshire, PE18 9AN
SWIFT, Nicholas RESIGNED	Director	28 May 2003	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
THOMAS, Christopher John RESIGNED	Director	30 Sep 1994	14 Apr 1997	United Kingdom	April 1955	Whateley House, 9 Wheatley Green Four Oaks, Sutton Coldfield, West Midlands, B74 2RL
TURNER, Peter John RESIGNED	Director		30 Sep 1996		October 1944	75 Carlton Hill, St Johns Wood, London, NW8 0EN
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	13 Dec 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: 13 Dec 2021
Country of Residence: England
Date of birth: July 1967
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Filing history

Timeline

People with significant control

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Exemptions

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