HANSON LIMITED

Company summary

Company number: 04626078
Status: ACTIVE
Incorporated / age: 31 December 200223 years
Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Accounts due: 30 September 2027
Confirmation statement due: 14 January 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 4 October 2026 at 04:55 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 construction holding companies
Previous company names
HANSON LIMITED LIMITED
HANSON LIMITED
HANSON PLC
HANSON BUILDING MATERIALS PLC
HANSON BUILDING MATERIALS LIMITED
BROADCAST SALES LTD

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
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
STERR, Roland Robert Winfrid ACTIVE	Director	16 Sep 2025		Germany	June 1978	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Secretary	21 Dec 2007	31 Jul 2008			18, Downs Hill, Beckenham, Kent, BR3 5HB
TUNNACLIFFE, Paul Derek RESIGNED	Secretary	07 Apr 2003	31 Dec 2007			6 Ashburnham Park, Esher, Surrey, KT10 9TW
TYSON, Roger Thomas Virley RESIGNED	Secretary	31 Jul 2008	10 Mar 2016			Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
BUSINESSLEGAL SECRETARIES LIMITED RESIGNED	Nominee Secretary	31 Dec 2002	07 Apr 2003			9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX
AVERY, Cecil RESIGNED	Director	29 Feb 2008	16 Jun 2008		December 1953	19 Simons Walk, Englefield Green, Surrey, TW20 9SJ
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. RESIGNED	Director	15 Oct 2013	16 Sep 2025	England	October 1974	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BINNING, Paviter Singh RESIGNED	Director	02 Jan 2007	30 Sep 2007		May 1960	3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT
BLOUNT, W Frank RESIGNED	Director	30 Jul 2003	24 Aug 2007		July 1938	1040 Stovall Boulevard Ne, Atlanta, Georgia, 30319, FOREIGN, United States
BOLTER, Andrew Christopher RESIGNED	Director	07 Apr 2003	16 Jun 2003		December 1970	110 North View Road, Crouch End, London, N8 7LP
BRADY, Charles John RESIGNED	Director	01 Aug 2005	24 Aug 2007	United Kingdom	September 1951	4 Hammersmith Terrace, London, W6 9TS
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	24 Mar 2010	31 Dec 2015	England	July 1960	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
COLLINS, Christopher Douglas RESIGNED	Director	30 Jul 2003	20 Apr 2005	United Kingdom	January 1940	Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL
COOPER, Daniel John RESIGNED	Director	01 Jan 2016	31 Jan 2019	United Kingdom	April 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
DOWLEY, Robert Charles RESIGNED	Director	09 Dec 2013	16 Sep 2025	England	September 1972	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
DRANSFIELD, Graham RESIGNED	Director	16 Jun 2003	31 Dec 2009	England	March 1951	18, Downs Hill, Beckenham, Kent, BR3 5HB
KESWICK, Simon Lindley RESIGNED	Director	30 Jul 2003	20 Apr 2005	England	May 1942	Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW
LAIDLAW, William Samuel Hugh RESIGNED	Director	01 Oct 2003	24 Aug 2007	United Kingdom	January 1956	Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD
LAURIE, Elliot John RESIGNED	Director	07 Apr 2003	16 Jun 2003		June 1970	4 Walkerscroft Mead, Dulwich, London, SE21 8LJ
LECLERCQ, Christian RESIGNED	Director	02 Jun 2008	31 Mar 2010	England	September 1965	Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
LENG, James William RESIGNED	Director	01 Jun 2004	24 Aug 2007		November 1945	Apartment 4, 1 Hans Crescent, London, SW1X 0LG
MORRISH, Jonathan Peter, Dr RESIGNED	Director	24 Mar 2010	01 Sep 2012	United Kingdom	September 1970	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
MURRAY, Alan James RESIGNED	Director	25 Oct 2007	02 Jul 2008		May 1953	1 Grosvenor Place, London, SW1X 7JH
MURRAY, Alan James RESIGNED	Director	16 Jun 2003	05 Oct 2007		May 1953	1 Grosvenor Place, London, SW1X 7JH
NAGER, Lorenz, Dr RESIGNED	Director	05 Oct 2007	31 Jan 2020	Germany	May 1960	Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
NICHOLLS, Jonathan Clive RESIGNED	Director	30 Jul 2003	31 Oct 2006	United Kingdom	October 1957	Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR
NOAKES, Sheila Valerie, Baroness RESIGNED	Director	30 Jul 2003	24 Aug 2007	United Kingdom	June 1949	Church House, High Street, Goudhurst, Cranbrook, Kent, TN17 1AJ
O'SHEA, Patrick Joseph RESIGNED	Director	24 Mar 2010	31 Dec 2015	England	September 1958	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
PIRINCCIOGLU, Seyda RESIGNED	Director	19 Jul 2010	31 Aug 2013	England	May 1971	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
SCHEIFELE, Bernd, Dr RESIGNED	Director	05 Oct 2007	31 Jan 2020		May 1958	Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
SHARMAN, David Philip RESIGNED	Director	24 Mar 2010	25 Jan 2013	United Kingdom	January 1948	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
THE RIGHT HONOURABLE LORD BAKER OF DORKING RESIGNED	Director	30 Jul 2003	20 Apr 2005		November 1934	Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY
WELTON, Michael William RESIGNED	Director	04 Jan 2005	24 Aug 2007	England	October 1946	Foxhill, Farnham Road Elstead, Godalming, Surrey, GU8 6LE
WENDT, Carsten Matthias, Dr RESIGNED	Director	01 Dec 2016	13 Dec 2021	Germany	June 1976	Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
WILLIS, Simon Lloyd RESIGNED	Director	28 Jan 2019	16 Sep 2025	England	October 1965	Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
BUSINESSLEGAL LIMITED RESIGNED	Nominee Director	31 Dec 2002	07 Apr 2003			9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

ROGERS, Wendy Fiona ACTIVE
Role: Secretary
Appointed on: 10 Mar 2016
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

STERR, Roland Robert Winfrid ACTIVE
Role: Director
Appointed on: 16 Sep 2025
Country of Residence: Germany
Date of birth: June 1978
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DRANSFIELD, Graham RESIGNED
Role: Secretary
Appointed on: 21 Dec 2007
Resigned on: 31 Jul 2008
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

TUNNACLIFFE, Paul Derek RESIGNED
Role: Secretary
Appointed on: 07 Apr 2003
Resigned on: 31 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, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

BUSINESSLEGAL SECRETARIES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Dec 2002
Resigned on: 07 Apr 2003
Address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

AVERY, Cecil RESIGNED
Role: Director
Appointed on: 29 Feb 2008
Resigned on: 16 Jun 2008
Date of birth: December 1953
Address: 19 Simons Walk, Englefield Green, Surrey, TW20 9SJ

BENNING-PRINCE, Nicholas Arthur Dawe, Mr. RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: October 1974
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BINNING, Paviter Singh RESIGNED
Role: Director
Appointed on: 02 Jan 2007
Resigned on: 30 Sep 2007
Date of birth: May 1960
Address: 3 East Green Close, Shenley Church End, Milton Keynes, Buckinghamshire, MK5 6LT

BLOUNT, W Frank RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 24 Aug 2007
Date of birth: July 1938
Address: 1040 Stovall Boulevard Ne, Atlanta, Georgia, 30319, FOREIGN, United States

BOLTER, Andrew Christopher RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 16 Jun 2003
Date of birth: December 1970
Address: 110 North View Road, Crouch End, London, N8 7LP

BRADY, Charles John RESIGNED
Role: Director
Appointed on: 01 Aug 2005
Resigned on: 24 Aug 2007
Country of Residence: United Kingdom
Date of birth: September 1951
Address: 4 Hammersmith Terrace, London, W6 9TS

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

CLAYDON, James Alexander RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: July 1960
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

COLLINS, Christopher Douglas RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 20 Apr 2005
Country of Residence: United Kingdom
Date of birth: January 1940
Address: Hawthorn Farm, Great Missenden, Buckinghamshire, HP16 0RL

COOPER, Daniel John RESIGNED
Role: Director
Appointed on: 01 Jan 2016
Resigned on: 31 Jan 2019
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

DOWLEY, Robert Charles RESIGNED
Role: Director
Appointed on: 09 Dec 2013
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: September 1972
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

DRANSFIELD, Graham RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1951
Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB

KESWICK, Simon Lindley RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 20 Apr 2005
Country of Residence: England
Date of birth: May 1942
Address: Rockcliffe, Upper Slaughter, Cheltenham, Gloucestershire, GL54 2JW

LAIDLAW, William Samuel Hugh RESIGNED
Role: Director
Appointed on: 01 Oct 2003
Resigned on: 24 Aug 2007
Country of Residence: United Kingdom
Date of birth: January 1956
Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

LAURIE, Elliot John RESIGNED
Role: Director
Appointed on: 07 Apr 2003
Resigned on: 16 Jun 2003
Date of birth: June 1970
Address: 4 Walkerscroft Mead, Dulwich, London, SE21 8LJ

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, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

LENG, James William RESIGNED
Role: Director
Appointed on: 01 Jun 2004
Resigned on: 24 Aug 2007
Date of birth: November 1945
Address: Apartment 4, 1 Hans Crescent, London, SW1X 0LG

MORRISH, Jonathan Peter, Dr RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 01 Sep 2012
Country of Residence: United Kingdom
Date of birth: September 1970
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

MURRAY, Alan James RESIGNED
Role: Director
Appointed on: 25 Oct 2007
Resigned on: 02 Jul 2008
Date of birth: May 1953
Address: 1 Grosvenor Place, London, SW1X 7JH

MURRAY, Alan James RESIGNED
Role: Director
Appointed on: 16 Jun 2003
Resigned on: 05 Oct 2007
Date of birth: May 1953
Address: 1 Grosvenor Place, London, SW1X 7JH

NAGER, Lorenz, Dr RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 31 Jan 2020
Country of Residence: Germany
Date of birth: May 1960
Address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

NICHOLLS, Jonathan Clive RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 31 Oct 2006
Country of Residence: United Kingdom
Date of birth: October 1957
Address: Longmeadow, Prinsted Lane, Emsworth, Hampshire, PO10 8HR

NOAKES, Sheila Valerie, Baroness RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 24 Aug 2007
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Church House, High Street, Goudhurst, Cranbrook, Kent, TN17 1AJ

O'SHEA, Patrick Joseph RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 31 Dec 2015
Country of Residence: England
Date of birth: September 1958
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

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

SCHEIFELE, Bernd, Dr RESIGNED
Role: Director
Appointed on: 05 Oct 2007
Resigned on: 31 Jan 2020
Date of birth: May 1958
Address: Hanson House, Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England

SHARMAN, David Philip RESIGNED
Role: Director
Appointed on: 24 Mar 2010
Resigned on: 25 Jan 2013
Country of Residence: United Kingdom
Date of birth: January 1948
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

THE RIGHT HONOURABLE LORD BAKER OF DORKING RESIGNED
Role: Director
Appointed on: 30 Jul 2003
Resigned on: 20 Apr 2005
Date of birth: November 1934
Address: Flat 6, 7 Onslow Gardens, South Kensington, London, SW7 3LY

WELTON, Michael William RESIGNED
Role: Director
Appointed on: 04 Jan 2005
Resigned on: 24 Aug 2007
Country of Residence: England
Date of birth: October 1946
Address: Foxhill, Farnham Road Elstead, Godalming, Surrey, GU8 6LE

WENDT, Carsten Matthias, Dr RESIGNED
Role: Director
Appointed on: 01 Dec 2016
Resigned on: 13 Dec 2021
Country of Residence: Germany
Date of birth: June 1976
Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ

WILLIS, Simon Lloyd RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 16 Sep 2025
Country of Residence: England
Date of birth: October 1965
Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

BUSINESSLEGAL LIMITED RESIGNED
Role: Nominee Director
Appointed on: 31 Dec 2002
Resigned on: 07 Apr 2003
Address: 9 Holgrave Close, High Legh, Knutsford, Cheshire, WA16 6TX

Filing history

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