HANSON THERMALITE LIMITED
MAIDENHEAD MARLEY BUILDING MATERIALS LIMITED THERMALITE HOLDINGS LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 01698861
Status Active
Incorporation Date 11 February 1983
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 two hundred 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; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of HANSON THERMALITE LIMITED are www.hansonthermalite.co.uk, and www.hanson-thermalite.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. Hanson Thermalite Limited is a Private Limited Company. The company registration number is 01698861. Hanson Thermalite Limited has been working since 11 February 1983. The present status of the company is Active. The registered address of Hanson Thermalite 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 ARNOLD, Keith James has been resigned. Secretary DRANSFIELD, Graham has been resigned. Secretary EVANS, David John has been resigned. Secretary LANCASTER, Amanda Dawn has been resigned. Secretary MUSGRAVE, David John Anthony has been resigned. Secretary TUNNACLIFFE, Paul Derek has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ASPLEY, Ian Paul has been resigned. Director BEECKMAN, Jean Prosper Pierre has been resigned. Director BEENHAM, Christopher Gordon has been resigned. Director BEVERIDGE, Robert Erskine has been resigned. Director BROWN, Christopher has been resigned. Director CLARKE, David Jonathan has been resigned. Director COOK, Jonathan David has been resigned. Director DRANSFIELD, Graham has been resigned. Director EVANS, David John has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LAMPARD, Geoffrey has been resigned. Director LECLERCQ, Christian has been resigned. Director MUSGRAVE, David John Anthony has been resigned. Director NOLET DE BRAUWERE, Marc has been resigned. Director PEETERS, Jozef Alfons has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director ROBERTS, Michael Leslie has been resigned. Director SHARP, Kenneth Charles has been resigned. Director SINFIELD, John Haydn has been resigned. Director SORENSEN, Phillip Alan has been resigned. Director SZYMANSKI, David John has been resigned. Director TOAL, James has been resigned. Director TRAPNELL, David Arnold has been resigned. Director TROTT, Wendy Jane has been resigned. Director TURNER, Edward Joseph has been resigned. Director TURNER, Martin John 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
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
ARNOLD, Keith James
Resigned: 15 November 1996
Secretary
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 10 December 2007
Secretary
EVANS, David John
Resigned: 07 March 2005
Appointed Date: 13 July 2000
Secretary
LANCASTER, Amanda Dawn
Resigned: 28 July 2006
Appointed Date: 04 March 2005
Secretary
MUSGRAVE, David John Anthony
Resigned: 13 July 2000
Appointed Date: 15 November 1996
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
ASPLEY, Ian Paul
Resigned: 07 March 2005
Appointed Date: 01 January 2000
70 years old
Director
BEECKMAN, Jean Prosper Pierre
Resigned: 09 May 2003
Appointed Date: 14 June 2000
87 years old
Director
BEENHAM, Christopher Gordon
Resigned: 30 June 1999
Appointed Date: 15 November 1996
83 years old
Director
BEVERIDGE, Robert Erskine
Resigned: 01 January 2000
84 years old
Director
BROWN, Christopher
Resigned: 19 June 2006
Appointed Date: 01 December 2003
68 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
DRANSFIELD, Graham
Resigned: 30 June 2008
Appointed Date: 28 July 2006
74 years old
Director
EVANS, David John
Resigned: 07 March 2005
Appointed Date: 01 January 2000
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
50 years old
Director
LAMPARD, Geoffrey
Resigned: 10 December 2003
Appointed Date: 01 January 2000
81 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 02 June 2008
60 years old
Director
MUSGRAVE, David John Anthony
Resigned: 15 November 1996
Appointed Date: 11 November 1992
78 years old
Director
NOLET DE BRAUWERE, Marc
Resigned: 07 March 2005
Appointed Date: 01 April 2004
68 years old
Director
PEETERS, Jozef Alfons
Resigned: 07 March 2005
Appointed Date: 09 May 2003
77 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
ROBERTS, Michael Leslie
Resigned: 07 March 2005
Appointed Date: 01 January 2000
76 years old
Director
SHARP, Kenneth Charles
Resigned: 07 March 2005
Appointed Date: 14 June 2000
76 years old
Director
SINFIELD, John Haydn
Resigned: 28 March 2003
Appointed Date: 01 September 2000
59 years old
Director
SORENSEN, Phillip Alan
Resigned: 11 November 1992
79 years old
Director
SZYMANSKI, David John
Resigned: 30 November 2009
Appointed Date: 04 March 2005
71 years old
Director
TOAL, James
Resigned: 07 March 2005
Appointed Date: 01 September 2000
71 years old
Director
TRAPNELL, David Arnold
Resigned: 01 January 2000
Appointed Date: 15 November 1996
80 years old
Director
TROTT, Wendy Jane
Resigned: 24 December 2008
Appointed Date: 04 March 2005
59 years old
Director
TURNER, Edward Joseph
Resigned: 30 June 2000
Appointed Date: 01 January 2000
85 years old
Director
TURNER, Martin John
Resigned: 07 March 2005
Appointed Date: 01 January 2000
71 years old
Director
WOOD, Robert
Resigned: 30 September 2005
Appointed Date: 04 March 2005
59 years old

HANSON THERMALITE 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
05 Oct 2016
Accounts for a dormant company made up to 31 December 2015
20 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 5,653,211.97
14 Mar 2016
Termination of appointment of Roger Thomas Virley Tyson as a secretary on 10 March 2016
...
... and 190 more events
08 May 1986
Resolutions
  • SRES13 ‐ Special resolution
08 Apr 1986
Resolutions
  • SRES13 ‐ Special resolution
18 May 1985
Annual return made up to 11/04/85
26 May 1984
Annual return made up to 12/04/84
11 Feb 1983
Certificate of incorporation

HANSON THERMALITE LIMITED Charges

20 December 1996
Deed supplemental to a trust deed dated 11/6/84
Delivered: 10 January 1997
Status: Satisfied on 30 August 2000
Persons entitled: L D.C.Trustees Limited,as Trustee
Description: Pursuant to clause 4(b)(1) of the deed. Undertaking and all…
22 June 1983
Letter of set-off
Delivered: 22 June 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: Existing accounts with lloyds bank PLC.
22 June 1983
Debenture
Delivered: 27 June 1983
Status: Satisfied
Persons entitled: Lloyds Bank PLC
Description: And all rentable property & assets in scotland (see doc…

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