HANSON (LBC) LIMITED
MAIDENHEAD LONDON BRICK COMPANY LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00735868
Status Active
Incorporation Date 19 September 1962
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 fifty 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; Full accounts made up to 31 December 2015. The most likely internet sites of HANSON (LBC) LIMITED are www.hansonlbc.co.uk, and www.hanson-lbc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and one months. Hanson Lbc Limited is a Private Limited Company. The company registration number is 00735868. Hanson Lbc Limited has been working since 19 September 1962. The present status of the company is Active. The registered address of Hanson Lbc 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 BLAXILL, Lynda Ann has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary LANCASTER, Amanda Dawn has been resigned. Secretary PORTER, Tina Yvonne has been resigned. Secretary SIMISTER, Brian Robertson has been resigned. Secretary TROTT, Wendy Jane has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ALEXANDER, Anthony George Laurence has been resigned. Director CLARKE, David Jonathan has been resigned. Director COOK, Jonathan David has been resigned. Director COTTON, Anthony Ross has been resigned. Director DRANSFIELD, Graham has been resigned. Director DRANSFIELD, Graham has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director LEAN, Michael Philip has been resigned. Director LECLERCQ, Christian has been resigned. Director MANNING, Richard Craig has been resigned. Director MEINS, John Charles has been resigned. Director MENZIES-GOW, Robert Ian has been resigned. Director MURRAY, Alan James has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director ROBERTS, Gareth Wynford Lewis has been resigned. Director SCALES, Leslie Thomas has been resigned. Director SNOWDON, David John has been resigned. Director SZYMANSKI, David John has been resigned. Director TROTT, Wendy Jane has been resigned. Director TURNER, Peter John has been resigned. Director WALTERS, David Terrance has been resigned. Director WOOD, Robert 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
50 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
BLAXILL, Lynda Ann
Resigned: 01 August 1999
Appointed Date: 22 November 1996
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
LANCASTER, Amanda Dawn
Resigned: 28 July 2006
Appointed Date: 15 May 2002
Secretary
PORTER, Tina Yvonne
Resigned: 22 November 1996
Appointed Date: 10 August 1995
Secretary
SIMISTER, Brian Robertson
Resigned: 10 August 1995
Secretary
TROTT, Wendy Jane
Resigned: 15 May 2002
Appointed Date: 01 August 1999
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
ALEXANDER, Anthony George Laurence
Resigned: 04 March 1993
87 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
COOK, Jonathan David
Resigned: 30 November 2009
Appointed Date: 13 June 2008
48 years old
Director
COTTON, Anthony Ross
Resigned: 14 October 1993
82 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 28 July 2006
74 years old
Director
DRANSFIELD, Graham
Resigned: 23 June 1993
Appointed Date: 04 March 1993
74 years old
Director
GIMMLER, Richard Robert
Resigned: 16 June 2008
Appointed Date: 01 October 2005
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 30 November 2009
49 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 19 December 1997
Appointed Date: 01 December 1994
67 years old
Director
LEAN, Michael Philip
Resigned: 15 May 2002
Appointed Date: 13 January 1998
70 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 30 November 2009
60 years old
Director
MANNING, Richard Craig
Resigned: 15 May 2002
73 years old
Director
MEINS, John Charles
Resigned: 01 May 1993
86 years old
Director
MENZIES-GOW, Robert Ian
Resigned: 31 July 1996
Appointed Date: 01 May 1993
83 years old
Director
MURRAY, Alan James
Resigned: 29 March 1995
Appointed Date: 06 April 1994
72 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
ROBERTS, Gareth Wynford Lewis
Resigned: 07 November 1997
Appointed Date: 20 June 1994
77 years old
Director
SCALES, Leslie Thomas
Resigned: 04 January 1999
88 years old
Director
SNOWDON, David John
Resigned: 01 May 1993
80 years old
Director
SZYMANSKI, David John
Resigned: 30 November 2009
Appointed Date: 04 January 1999
70 years old
Director
TROTT, Wendy Jane
Resigned: 24 December 2008
Appointed Date: 30 June 2003
58 years old
Director
TURNER, Peter John
Resigned: 23 June 1993
Appointed Date: 04 March 1993
80 years old
Director
WALTERS, David Terrance
Resigned: 30 June 2003
82 years old
Director
WOOD, Robert
Resigned: 30 September 2005
Appointed Date: 15 May 2002
58 years old

HANSON (LBC) LIMITED Events

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
16 Aug 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Resolutions
  • RES15 ‐ Change company name resolution on 2016-06-07
22 Jun 2016
Change of name notice
...
... and 140 more events
27 Apr 1983
Accounts made up to 31 December 1982
29 May 1981
Accounts made up to 31 December 1980
10 May 1980
Accounts made up to 31 December 1979
18 May 1977
Accounts made up to 31 December 1976
19 Sep 1962
Incorporation

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