HANSON CLAY PRODUCTS LIMITED
MAIDENHEAD MARSHALLS CLAY PRODUCTS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 01290580
Status Active
Incorporation Date 14 December 1976
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-six events have happened. The last three records are Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of HANSON CLAY PRODUCTS LIMITED are www.hansonclayproducts.co.uk, and www.hanson-clay-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and two months. Hanson Clay Products Limited is a Private Limited Company. The company registration number is 01290580. Hanson Clay Products Limited has been working since 14 December 1976. The present status of the company is Active. The registered address of Hanson Clay Products Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary BURRELL, Ian David has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary HOLDEN, David Graham has been resigned. Secretary LANCASTER, Amanda Dawn has been resigned. Secretary MONRO, Richard Charles has been resigned. Secretary TAYLOR, George Brian has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director BELL, Stuart Edgar has been resigned. Director CLARKE, David Jonathan has been resigned. Director CLARKSON, James Norman has been resigned. Director COOK, Jonathan David has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HOLDEN, David Graham has been resigned. Director ILLINGWORTH, Richard Blair has been resigned. Director KING, Michael John has been resigned. Director LANCASTER, Michael Geoffrey has been resigned. Director LECLERCQ, Christian has been resigned. Director LOCKWOOD, Justin Ashley has been resigned. Director MARSHALL, Keith Farrar has been resigned. Director MARSHALL, Philip David has been resigned. Director MCCULLOCH, George Ian has been resigned. Director MONRO, Richard Charles has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director SPEAK, John Michael has been resigned. Director SZYMANSKI, David John has been resigned. Director TANSER, Ian has been resigned. Director TROTT, Wendy Jane has been resigned. Director WIGNALL, Michael has been resigned. Director WOOD, Robert has been resigned. Director YOUNG, Alan Charles has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 02 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
BURRELL, Ian David
Resigned: 04 January 2005
Appointed Date: 04 December 2003
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
HOLDEN, David Graham
Resigned: 23 July 1998
Appointed Date: 08 June 1992
Secretary
LANCASTER, Amanda Dawn
Resigned: 28 July 2006
Appointed Date: 04 January 2005
Secretary
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 23 July 1998
Secretary
TAYLOR, George Brian
Resigned: 08 June 1992
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 28 July 2006
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
BELL, Stuart Edgar
Resigned: 04 January 2005
79 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
52 years old
Director
CLARKSON, James Norman
Resigned: 11 July 2003
Appointed Date: 09 October 2002
53 years old
Director
COOK, Jonathan David
Resigned: 30 November 2009
Appointed Date: 13 June 2008
48 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 28 July 2006
74 years old
Director
GIMMLER, Richard Robert
Resigned: 30 June 2008
Appointed Date: 01 October 2005
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 30 November 2009
50 years old
Director
HOLDEN, David Graham
Resigned: 04 January 2005
Appointed Date: 30 January 2004
66 years old
Director
ILLINGWORTH, Richard Blair
Resigned: 18 February 2002
Appointed Date: 01 March 1999
62 years old
Director
KING, Michael John
Resigned: 30 September 2000
Appointed Date: 03 January 1996
87 years old
Director
LANCASTER, Michael Geoffrey
Resigned: 12 December 1996
76 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LOCKWOOD, Justin Ashley
Resigned: 04 January 2005
Appointed Date: 30 January 2004
56 years old
Director
MARSHALL, Keith Farrar
Resigned: 28 February 1995
91 years old
Director
MARSHALL, Philip David
Resigned: 06 November 2000
Appointed Date: 28 February 1995
65 years old
Director
MCCULLOCH, George Ian
Resigned: 17 December 2004
Appointed Date: 03 September 1999
81 years old
Director
MONRO, Richard Charles
Resigned: 04 December 2003
Appointed Date: 12 November 2002
67 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
SPEAK, John Michael
Resigned: 03 September 1999
76 years old
Director
SZYMANSKI, David John
Resigned: 30 November 2009
Appointed Date: 04 January 2005
71 years old
Director
TANSER, Ian
Resigned: 10 September 2004
Appointed Date: 13 July 2000
66 years old
Director
TROTT, Wendy Jane
Resigned: 24 December 2008
Appointed Date: 04 January 2005
59 years old
Director
WIGNALL, Michael
Resigned: 04 January 2005
Appointed Date: 03 March 2003
68 years old
Director
WOOD, Robert
Resigned: 30 September 2005
Appointed Date: 04 January 2005
59 years old
Director
YOUNG, Alan Charles
Resigned: 27 October 2004
Appointed Date: 03 September 1999
73 years old

Persons With Significant Control

Hanson Packed Products Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

HANSON CLAY PRODUCTS LIMITED Events

16 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
12 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
24 Jun 2016
Statement of capital on 31 May 2016
  • GBP 6,000
...
... and 156 more events
18 May 1987
Full accounts made up to 31 December 1986
18 May 1987
Return made up to 10/04/87; full list of members
24 May 1986
Full accounts made up to 31 December 1985
24 May 1986
Return made up to 23/04/86; full list of members
14 Dec 1976
Incorporation

HANSON CLAY PRODUCTS LIMITED Charges

3 July 1989
Supplemental trust deed
Delivered: 14 July 1989
Status: Satisfied on 9 September 1992
Persons entitled: The Norwich Union Life Insurance Society
Description: Floating charge over the (including andy uncalled capital)…
3 July 1989
Trust deed
Delivered: 7 July 1989
Status: Satisfied on 25 January 2005
Persons entitled: Eagle Star Trust Company Limited
Description: First floating charge:. Undertaking and all property and…
31 May 1983
Fixed and floating charge
Delivered: 8 June 1983
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed charge on all book & other debts. Floating charge…

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