HANSON FUNDING (K) LIMITED

Company summary

Company number: 02582820
Status: DISSOLVED
Incorporated / age: 15 February 199119 years
Registered office: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 11 October 2026 at 16:26 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
Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
Nature of business
Non-trading company
Previous company names
HANSON FINANCE (UK) PLC
HANSON FUNDING (NO 8) PLC

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TYSON, Roger Thomas Virley ACTIVE	Secretary	31 Jul 2008				Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
GRETTON, Edward Alexander ACTIVE	Director	02 Jun 2008		England	July 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
GUYATT, Benjamin John ACTIVE	Director	13 Jun 2008		United Kingdom	October 1975	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
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		30 Sep 1996			5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
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		24 Sep 1993		July 1943	180 Brompton Road, London, SW3 1HF
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	31 May 1995	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
GIMMLER, Richard Robert RESIGNED	Director	13 Jun 2008	30 Dec 2009	England	April 1967	Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
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	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
LUDLAM, Kenneth John RESIGNED	Director	18 Feb 1991	28 May 2003	United Kingdom	September 1943	Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
NICHOLLS, Jonathan Clive RESIGNED	Director	01 Aug 1996	25 Jan 2002	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
READ, Justin Richard RESIGNED	Director	22 Oct 1999	28 May 2003	England	May 1961	46b Saint Georges Drive, London, SW1V 4BT
SPENCER, Paul RESIGNED	Director		05 Jan 1996	United Kingdom	January 1950	4 Victoria Square, London, SW1W 0QY
SWIFT, Nicholas RESIGNED	Director	28 May 2003	01 Jun 2007	United Kingdom	June 1964	34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

TYSON, Roger Thomas Virley ACTIVE
Role: Secretary
Appointed on: 31 Jul 2008
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

GRETTON, Edward Alexander ACTIVE
Role: Director
Appointed on: 02 Jun 2008
Country of Residence: England
Date of birth: July 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

GUYATT, Benjamin John ACTIVE
Role: Director
Appointed on: 13 Jun 2008
Country of Residence: United Kingdom
Date of birth: October 1975
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

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

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 01 Oct 1996
Resigned on: 10 Dec 2007
Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW

TYSON, Roger Thomas Virley RESIGNED
Role: Secretary
Appointed on:
Resigned on: 30 Sep 1996
Address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Dec 2005
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

BONHAM, Derek Charles RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Sep 1993
Date of birth: July 1943
Address: 180 Brompton Road, London, SW3 1HF

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

DOUGAL, Andrew James Harrower RESIGNED
Role: Director
Appointed on: 31 May 1995
Resigned on: 22 Oct 1999
Date of birth: September 1951
Address: Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH

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

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

GIMMLER, Richard Robert RESIGNED
Role: Director
Appointed on: 13 Jun 2008
Resigned on: 30 Dec 2009
Country of Residence: England
Date of birth: April 1967
Address: Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB

LANDUYT, William Modest RESIGNED
Role: Director
Appointed on: 24 Sep 1993
Resigned on: 31 May 1995
Date of birth: October 1955
Address: 27 Abbey Gardens, St Johns Wood, London, NW8 9AS

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

LUDLAM, Kenneth John RESIGNED
Role: Director
Appointed on: 18 Feb 1991
Resigned on: 28 May 2003
Country of Residence: United Kingdom
Date of birth: September 1943
Address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on: 01 Aug 1996
Resigned on: 25 Jan 2002
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

READ, Justin Richard RESIGNED
Role: Director
Appointed on: 22 Oct 1999
Resigned on: 28 May 2003
Country of Residence: England
Date of birth: May 1961
Address: 46b Saint Georges Drive, London, SW1V 4BT

SPENCER, Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 05 Jan 1996
Country of Residence: United Kingdom
Date of birth: January 1950
Address: 4 Victoria Square, London, SW1W 0QY

SWIFT, Nicholas RESIGNED
Role: Director
Appointed on: 28 May 2003
Resigned on: 01 Jun 2007
Country of Residence: United Kingdom
Date of birth: June 1964
Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN

Filing history

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