HANSON (F) LIMITED

Company summary

Company number: 02385197
Status: ACTIVE
Incorporated / age: 17 May 198937 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 January 2027
Active officers: 5
Outstanding charges: 0

Sourced from Companies House, retrieved 3 October 2026 at 22:42 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
FORMPAVE LIMITED
QUAYSHELFCO 272 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
DRANSFIELD, Graham RESIGNED	Secretary	10 Dec 2007	30 Jun 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
HART, Angela Ruth RESIGNED	Secretary	28 Apr 2000	04 Dec 2002			Longroof Farmhouse, Ford Litton, Bath, Avon, BA3 4PL
JEFFREYS, Frank John RESIGNED	Secretary	04 Dec 2002	28 Jul 2006			Fiddlers Green Lodge Pheasant Lane, Cheltenham, Gloucestershire, GL51 0XX
JONES, Kenneth Arthur RESIGNED	Secretary	01 Apr 1993	28 Apr 2000			2 Chapel Road, Berry Hill, Coleford, Gloucestershire, GL16 7QY
LANCASTER, Amanda Dawn RESIGNED	Secretary	30 Jun 2006	28 Jul 2006			16, Moss Lane, Elstow, Bedford, Bedfordshire, MK42 9YT, United Kingdom
TAYLOR, Stephen Nicholas RESIGNED	Secretary		23 Dec 1992			Sunnyside Nailbridge, Drybrook, Gloucestershire, GL17 9JN
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
BARLAS, Gavin James RESIGNED	Director		22 Dec 1992		May 1949	Colliers Patch Clanna, Alvington, Lydney, Gloucestershire, GL15 6AJ
BURT, Donald Edward RESIGNED	Director	22 Dec 1992	31 Jan 1994	Uk	September 1934	1 Villa Close, Low Ackworth, Pontefract, West Yorkshire, WF7 7NR
CLARKE, David Jonathan RESIGNED	Director	01 Jun 2011	01 Dec 2016	England	February 1974	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
CLAYDON, James Alexander RESIGNED	Director	30 Nov 2009	06 Jul 2011	England	July 1960	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
COOK, Jonathan David RESIGNED	Director	13 Jun 2008	17 May 2011	United Kingdom	June 1977	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
DAUWE, Peter John RESIGNED	Director		15 Jan 1993		September 1957	2 Admirals Close, Bream, Lydney, Gloucestershire, GL15 6NH
DRANSFIELD, Graham RESIGNED	Director	28 Jul 2006	30 Jun 2008	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
GARRATT, Brian John RESIGNED	Director	01 Jan 2009	31 Jan 2011	England	June 1956	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
GIMMLER, Richard Robert RESIGNED	Director	30 Jun 2006	16 Jun 2008		April 1967	7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk
HART, Angela Ruth RESIGNED	Director	08 Sep 1998	30 Jun 2006		October 1948	Longroof Farmhouse, Ford Litton, Bath, Avon, BA3 4PL
HART, Peter Leslie RESIGNED	Director		30 Jun 2006	England	February 1941	Longroof Farmhouse, Ford Litton, Bath, Avon, BA3 4PL
JEFFREYS, Frank John RESIGNED	Director	01 Jan 2004	06 Jul 2011	England	February 1951	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
JONES, Kenneth Arthur RESIGNED	Director	01 Feb 1994	28 Apr 2000		March 1933	2 Chapel Road, Berry Hill, Coleford, Gloucestershire, GL16 7QY
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
MORRISH, Jonathan Peter, Dr RESIGNED	Director	30 Jun 2006	31 Oct 2007	United Kingdom	September 1970	Ashby House, High Street, Crick, Northamptonshire, NN6 7TS
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
POINTON, Louise Ann RESIGNED	Director	15 Feb 1994	01 Apr 1994		July 1965	35 Barr Common Road, Aldridge, West Midlands, WS9 0SY
ROBINSON, Katherine Angela RESIGNED	Director	01 Jan 2004	30 Jun 2006		June 1976	4 Mount Beacon Row, Bath, Avon, BA1 5QH
ROSE, John RESIGNED	Director	23 Dec 1992	01 Apr 1993		July 1958	39 Byron Mews, Fleet Road, London, NW3 2NQ
SZYMANSKI, David John RESIGNED	Director	30 Jun 2006	30 Nov 2009	England	November 1954	Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN
TROTT, Wendy Jane RESIGNED	Director	30 Jun 2006	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

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

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

HART, Angela Ruth RESIGNED
Role: Secretary
Appointed on: 28 Apr 2000
Resigned on: 04 Dec 2002
Address: Longroof Farmhouse, Ford Litton, Bath, Avon, BA3 4PL

JEFFREYS, Frank John RESIGNED
Role: Secretary
Appointed on: 04 Dec 2002
Resigned on: 28 Jul 2006
Address: Fiddlers Green Lodge Pheasant Lane, Cheltenham, Gloucestershire, GL51 0XX

JONES, Kenneth Arthur RESIGNED
Role: Secretary
Appointed on: 01 Apr 1993
Resigned on: 28 Apr 2000
Address: 2 Chapel Road, Berry Hill, Coleford, Gloucestershire, GL16 7QY

LANCASTER, Amanda Dawn RESIGNED
Role: Secretary
Appointed on: 30 Jun 2006
Resigned on: 28 Jul 2006
Address: 16, Moss Lane, Elstow, Bedford, Bedfordshire, MK42 9YT, United Kingdom

TAYLOR, Stephen Nicholas RESIGNED
Role: Secretary
Appointed on:
Resigned on: 23 Dec 1992
Address: Sunnyside Nailbridge, Drybrook, Gloucestershire, GL17 9JN

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

BARLAS, Gavin James RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Dec 1992
Date of birth: May 1949
Address: Colliers Patch Clanna, Alvington, Lydney, Gloucestershire, GL15 6AJ

BURT, Donald Edward RESIGNED
Role: Director
Appointed on: 22 Dec 1992
Resigned on: 31 Jan 1994
Country of Residence: Uk
Date of birth: September 1934
Address: 1 Villa Close, Low Ackworth, Pontefract, West Yorkshire, WF7 7NR

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

CLAYDON, James Alexander RESIGNED
Role: Director
Appointed on: 30 Nov 2009
Resigned on: 06 Jul 2011
Country of Residence: England
Date of birth: July 1960
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

COOK, Jonathan David RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 17 May 2011
Country of Residence: United Kingdom
Date of birth: June 1977
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

DAUWE, Peter John RESIGNED
Role: Director
Appointed on:
Resigned on: 15 Jan 1993
Date of birth: September 1957
Address: 2 Admirals Close, Bream, Lydney, Gloucestershire, GL15 6NH

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

GARRATT, Brian John RESIGNED
Role: Director
Appointed on: 01 Jan 2009
Resigned on: 31 Jan 2011
Country of Residence: England
Date of birth: June 1956
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 16 Jun 2008
Date of birth: April 1967
Address: 7, Park Place, Ashton Keynes, Wiltshire, SN6 6NT, Uk

HART, Angela Ruth RESIGNED
Role: Director
Appointed on: 08 Sep 1998
Resigned on: 30 Jun 2006
Date of birth: October 1948
Address: Longroof Farmhouse, Ford Litton, Bath, Avon, BA3 4PL

HART, Peter Leslie RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Jun 2006
Country of Residence: England
Date of birth: February 1941
Address: Longroof Farmhouse, Ford Litton, Bath, Avon, BA3 4PL

JEFFREYS, Frank John RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 06 Jul 2011
Country of Residence: England
Date of birth: February 1951
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

JONES, Kenneth Arthur RESIGNED
Role: Director
Appointed on: 01 Feb 1994
Resigned on: 28 Apr 2000
Date of birth: March 1933
Address: 2 Chapel Road, Berry Hill, Coleford, Gloucestershire, GL16 7QY

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

MORRISH, Jonathan Peter, Dr RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 31 Oct 2007
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Ashby House, High Street, Crick, Northamptonshire, NN6 7TS

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

POINTON, Louise Ann RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 01 Apr 1994
Date of birth: July 1965
Address: 35 Barr Common Road, Aldridge, West Midlands, WS9 0SY

ROBINSON, Katherine Angela RESIGNED
Role: Director
Appointed on: 01 Jan 2004
Resigned on: 30 Jun 2006
Date of birth: June 1976
Address: 4 Mount Beacon Row, Bath, Avon, BA1 5QH

ROSE, John RESIGNED
Role: Director
Appointed on: 23 Dec 1992
Resigned on: 01 Apr 1993
Date of birth: July 1958
Address: 39 Byron Mews, Fleet Road, London, NW3 2NQ

SZYMANSKI, David John RESIGNED
Role: Director
Appointed on: 30 Jun 2006
Resigned on: 30 Nov 2009
Country of Residence: England
Date of birth: November 1954
Address: Rossendale, Top Lane, Mells, Frome, Somerset, BA11 3QN

TROTT, Wendy Jane RESIGNED
Role: Director
Appointed on: 30 Jun 2006
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

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
31 Jul 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)
12 Aug 1994	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
04 Mar 1994	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)
02 Mar 1994	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.

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