HANSON (FP) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 02052961
Status Active
Incorporation Date 5 September 1986
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; 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. The most likely internet sites of HANSON (FP) LIMITED are www.hansonfp.co.uk, and www.hanson-fp.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-nine years and six months. Hanson Fp Limited is a Private Limited Company. The company registration number is 02052961. Hanson Fp Limited has been working since 05 September 1986. The present status of the company is Active. The registered address of Hanson Fp 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 DRANSFIELD, Graham has been resigned. Secretary MOFFAT, David Stewart has been resigned. Secretary O'SHEA, Patrick Joseph has been resigned. Secretary PENTNEY, Michael James has been resigned. Secretary ROSSITER, Brian Edward has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ASHFORD, Leslie Ernest Thomas has been resigned. Director BOLTER, Andrew Christopher has been resigned. Director CHIESE, Ross Anthony Norman has been resigned. Director CLARKE, David Jonathan has been resigned. Director COULSON, Ruth has been resigned. Director DRANSFIELD, Graham has been resigned. Director DRANSFIELD, Graham has been resigned. Director EGAN, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HURRELL, Samantha Jane has been resigned. Director JORDAN, Roger has been resigned. Director LECLERCQ, Christian has been resigned. Director LUDLAM, Kenneth John has been resigned. Director LUDLAM, Kenneth John has been resigned. Director MEDDINS, John Frank has been resigned. Director MOFFAT, David Stewart has been resigned. Director MURRAY, Martin Charles has been resigned. Director NICHOLSON, Paul William has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director READ, Justin Richard has been resigned. Director SWIFT, Nicholas has been resigned. Director THOMAS, Christopher John has been resigned. Director WILKINSON, Neil Freeman has been resigned. The company operates in "Activities of other holding companies n.e.c.".


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
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
MOFFAT, David Stewart
Resigned: 30 April 1993
Appointed Date: 22 September 1992
Secretary
O'SHEA, Patrick Joseph
Resigned: 12 October 1994
Appointed Date: 24 December 1993
Secretary
PENTNEY, Michael James
Resigned: 24 December 1993
Appointed Date: 30 April 1993
Secretary
ROSSITER, Brian Edward
Resigned: 18 March 1998
Appointed Date: 12 October 1994
Secretary
TUNNACLIFFE, Paul Derek
Resigned: 10 December 2007
Appointed Date: 18 March 1998
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
TYSON, Roger Thomas Virley
Resigned: 22 September 1992
Director
ASHFORD, Leslie Ernest Thomas
Resigned: 24 December 1993
Appointed Date: 30 April 1993
85 years old
Director
BOLTER, Andrew Christopher
Resigned: 01 December 2005
Appointed Date: 28 May 2003
55 years old
Director
CHIESE, Ross Anthony Norman
Resigned: 31 March 1994
75 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
52 years old
Director
COULSON, Ruth
Resigned: 20 June 2008
Appointed Date: 01 December 2005
52 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 18 March 1998
74 years old
Director
DRANSFIELD, Graham
Resigned: 22 September 1992
74 years old
Director
EGAN, David John
Resigned: 16 June 2008
Appointed Date: 01 June 2007
58 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 13 June 2008
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 13 June 2008
50 years old
Director
HURRELL, Samantha Jane
Resigned: 22 October 1999
Appointed Date: 18 March 1998
62 years old
Director
JORDAN, Roger
Resigned: 30 April 1993
Appointed Date: 22 September 1992
85 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
LUDLAM, Kenneth John
Resigned: 28 May 2003
Appointed Date: 18 March 1998
82 years old
Director
LUDLAM, Kenneth John
Resigned: 22 September 1992
82 years old
Director
MEDDINS, John Frank
Resigned: 18 March 1998
Appointed Date: 12 October 1994
90 years old
Director
MOFFAT, David Stewart
Resigned: 30 April 1993
Appointed Date: 22 September 1992
74 years old
Director
MURRAY, Martin Charles
Resigned: 22 September 1992
70 years old
Director
NICHOLSON, Paul William
Resigned: 18 March 1998
Appointed Date: 12 October 1994
68 years old
Director
O'SHEA, Patrick Joseph
Resigned: 12 October 1994
Appointed Date: 24 December 1993
67 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
READ, Justin Richard
Resigned: 28 May 2003
Appointed Date: 22 October 1999
64 years old
Director
SWIFT, Nicholas
Resigned: 01 June 2007
Appointed Date: 28 May 2003
61 years old
Director
THOMAS, Christopher John
Resigned: 12 October 1994
Appointed Date: 24 December 1993
70 years old
Director
WILKINSON, Neil Freeman
Resigned: 24 December 1993
Appointed Date: 30 April 1993
89 years old

Persons With Significant Control

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

HANSON (FP) LIMITED Events

12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
15 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
21 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 167 more events
22 Oct 1986
Secretary resigned;new secretary appointed;new director appointed
22 Oct 1986
Registered office changed on 22/10/86 from: stewartby bedford MK43 9LZ
13 Oct 1986
Director resigned
13 Oct 1986
Registered office changed on 13/10/86 from: 118 chancery lane london WC2A 1JJ
05 Sep 1986
Certificate of Incorporation

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