HANSON PACKED PRODUCTS LIMITED
MAIDENHEAD HANSON BUILDING PRODUCTS LIMITED HANSON BRICK LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 00026306
Status Active
Incorporation Date 10 April 1888
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, SL6 4JJ
Home Country United Kingdom
Nature of Business 23690 - Manufacture of other articles of concrete, plaster and cement, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration two 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 PACKED PRODUCTS LIMITED are www.hansonpackedproducts.co.uk, and www.hanson-packed-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is one hundred and thirty-seven years and eight months. Hanson Packed Products Limited is a Private Limited Company. The company registration number is 00026306. Hanson Packed Products Limited has been working since 10 April 1888. The present status of the company is Active. The registered address of Hanson Packed Products Limited is Hanson House 14 Castle Hill Maidenhead Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. CLAYDON, James Alexander is a Director of the company. COOPER, Daniel John is a Director of the company. GODBERT, John 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 GWILLIM, Jane Margaret has been resigned. Secretary LANCASTER, Amanda Dawn has been resigned. Secretary PORTER, Tina Yvonne has been resigned. Secretary SHANNON, Alastair Grant Rodger 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 CLARKE, David Jonathan has been resigned. Director CLAY, Matthew Richard Joseph has been resigned. Director COOK, Jonathan David has been resigned. Director COOK, Jonathan David has been resigned. Director COTTON, Anthony Ross has been resigned. Director DENMAN, Charles Edward has been resigned. Director DONNELLY, Robert, Dr has been resigned. Director DRANSFIELD, Graham has been resigned. Director FAULKNER, Peter John has been resigned. Director FEENAN, Gerard has been resigned. Director FURR, Patrick Charles has been resigned. Director GAUTHIER, Daniel Hugues, Jules has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GRAHAM, David has been resigned. Director GUYATT, Benjamin John has been resigned. Director GUYATT, Benjamin John has been resigned. Director HAEFELI, Hansjorg Adrian has been resigned. Director HARRISON, Stephen Richard has been resigned. Director HARRISON, Stephen Richard has been resigned. Director HORNBY, Andrew Robert has been resigned. Director JONES, Leonard Watson has been resigned. Director LEAN, Michael Philip has been resigned. Director LECLERCQ, Christian has been resigned. Director LEPLA, David John has been resigned. Director MANNING, Richard Craig has been resigned. Director MENZIES-GOW, Robert Ian has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director MURRAY, Alan James has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director POOLE, Trevor has been resigned. Director RIX, Darren Peter has been resigned. Director RIX, Darren Peter has been resigned. Director ROBERTS, Gareth Wynford Lewis has been resigned. Director ROSE, Philip Michael has been resigned. Director SCALES, Leslie Thomas has been resigned. Director SEAGER, Kevin George has been resigned. Director SHANKLAND, Keith has been resigned. Director SHANNON, Alastair Grant Rodger has been resigned. Director STOKER, John Francis has been resigned. Director SZYMANSKI, David John has been resigned. Director TROTT, Wendy Jane has been resigned. Director VON ACHTEN, Ralph Dominik, Dr has been resigned. Director WALTERS, David Terrance has been resigned. Director WOOD, Robert has been resigned. The company operates in "Manufacture of other articles of concrete, plaster and cement".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
CLAYDON, James Alexander
Appointed Date: 30 November 2009
65 years old
Director
COOPER, Daniel John
Appointed Date: 01 January 2016
55 years old
Director
GODBERT, John
Appointed Date: 29 May 2015
63 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
GWILLIM, Jane Margaret
Resigned: 31 March 1994
Appointed Date: 20 September 1993
Secretary
LANCASTER, Amanda Dawn
Resigned: 28 July 2006
Appointed Date: 15 May 2002
Secretary
PORTER, Tina Yvonne
Resigned: 22 November 1996
Appointed Date: 10 July 1995
Secretary
SHANNON, Alastair Grant Rodger
Resigned: 30 September 1993
Secretary
SIMISTER, Brian Robertson
Resigned: 10 July 1995
Appointed Date: 01 April 1994
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
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 12 September 2013
51 years old
Director
CLAY, Matthew Richard Joseph
Resigned: 01 September 2014
Appointed Date: 25 February 2013
60 years old
Director
COOK, Jonathan David
Resigned: 17 May 2011
Appointed Date: 01 January 2009
48 years old
Director
COOK, Jonathan David
Resigned: 13 June 2008
Appointed Date: 13 June 2008
48 years old
Director
COTTON, Anthony Ross
Resigned: 04 November 1993
Appointed Date: 11 January 1943
82 years old
Director
DENMAN, Charles Edward
Resigned: 24 December 2008
Appointed Date: 04 January 2005
78 years old
Director
DONNELLY, Robert, Dr
Resigned: 30 June 2008
Appointed Date: 01 May 2007
63 years old
Director
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 28 July 2006
74 years old
Director
FAULKNER, Peter John
Resigned: 15 May 2002
Appointed Date: 22 December 1997
74 years old
Director
FEENAN, Gerard
Resigned: 31 December 2011
Appointed Date: 01 January 2009
73 years old
Director
FURR, Patrick Charles
Resigned: 04 January 1999
Appointed Date: 01 October 1997
67 years old
Director
GAUTHIER, Daniel Hugues, Jules
Resigned: 31 March 2016
Appointed Date: 30 July 2009
68 years old
Director
GIMMLER, Richard Robert
Resigned: 02 June 2008
Appointed Date: 01 October 2005
58 years old
Director
GRAHAM, David
Resigned: 07 January 1991
77 years old
Director
GUYATT, Benjamin John
Resigned: 01 September 2014
Appointed Date: 01 March 2014
50 years old
Director
GUYATT, Benjamin John
Resigned: 01 September 2012
Appointed Date: 24 June 2011
50 years old
Director
HAEFELI, Hansjorg Adrian
Resigned: 19 December 1997
Appointed Date: 01 December 1994
67 years old
Director
HARRISON, Stephen Richard
Resigned: 01 September 2014
Appointed Date: 01 September 2012
57 years old
Director
HARRISON, Stephen Richard
Resigned: 29 February 2008
Appointed Date: 28 February 2007
57 years old
Director
HORNBY, Andrew Robert
Resigned: 30 September 1993
Appointed Date: 01 September 1991
70 years old
Director
JONES, Leonard Watson
Resigned: 01 October 1997
83 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: 02 June 2008
60 years old
Director
LEPLA, David John
Resigned: 30 January 2004
Appointed Date: 01 October 1997
81 years old
Director
MANNING, Richard Craig
Resigned: 15 May 2002
Appointed Date: 08 April 1994
73 years old
Director
MENZIES-GOW, Robert Ian
Resigned: 31 July 1996
Appointed Date: 06 May 1993
83 years old
Director
MORRISH, Jonathan Peter, Dr
Resigned: 31 October 2007
Appointed Date: 04 January 2005
55 years old
Director
MURRAY, Alan James
Resigned: 29 March 1995
Appointed Date: 06 May 1993
72 years old
Director
O'SHEA, Patrick Joseph
Resigned: 31 December 2015
Appointed Date: 01 February 2008
67 years old
Director
PETERS, Ian Alan Duncan
Resigned: 23 January 2008
Appointed Date: 28 July 2006
60 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
POOLE, Trevor
Resigned: 01 May 2007
Appointed Date: 04 January 2005
70 years old
Director
RIX, Darren Peter
Resigned: 29 May 2015
Appointed Date: 02 September 2014
42 years old
Director
RIX, Darren Peter
Resigned: 28 February 2014
Appointed Date: 31 October 2012
42 years old
Director
ROBERTS, Gareth Wynford Lewis
Resigned: 07 November 1997
Appointed Date: 20 June 1994
77 years old
Director
ROSE, Philip Michael
Resigned: 27 April 1994
89 years old
Director
SCALES, Leslie Thomas
Resigned: 11 January 1999
Appointed Date: 14 September 1995
88 years old
Director
SEAGER, Kevin George
Resigned: 30 September 1994
78 years old
Director
SHANKLAND, Keith
Resigned: 24 December 2008
Appointed Date: 30 June 2003
75 years old
Director
SHANNON, Alastair Grant Rodger
Resigned: 20 September 1993
79 years old
Director
STOKER, John Francis
Resigned: 22 December 1999
Appointed Date: 01 October 1991
75 years old
Director
SZYMANSKI, David John
Resigned: 30 November 2009
Appointed Date: 04 January 1999
71 years old
Director
TROTT, Wendy Jane
Resigned: 24 December 2008
Appointed Date: 30 June 2003
59 years old
Director
VON ACHTEN, Ralph Dominik, Dr
Resigned: 31 December 2008
Appointed Date: 02 June 2008
59 years old
Director
WALTERS, David Terrance
Resigned: 30 June 2003
Appointed Date: 14 September 1995
82 years old
Director
WOOD, Robert
Resigned: 30 September 2005
Appointed Date: 15 May 2002
59 years old

HANSON PACKED PRODUCTS LIMITED Events

15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
15 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
10 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Termination of appointment of Daniel Hugues, Jules Gauthier as a director on 31 March 2016
06 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-06
  • GBP 459,000.125
...
... and 240 more events
24 Jun 1987
Accounts made up to 30 September 1986
24 Jun 1987
Return made up to 15/05/87; full list of members
06 Jun 1987
Accounts made up to 30 September 1986
28 Jul 1986
Full accounts made up to 30 September 1985
28 Jul 1986
Return made up to 11/07/86; full list of members

HANSON PACKED PRODUCTS LIMITED Charges

5 April 1967
Legal charge
Delivered: 7 April 1967
Status: Satisfied on 7 July 1995
Persons entitled: Caec Howard Limited
Description: Land at north hykeham and south hykeham lincs.

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