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Crown Lane,
Maidenhead,
Windsor And Maidenhead,
SL6 8QZ
HANSON QUARRY PRODUCTS EUROPE LIMITED
Private limited with Share Capital
Active - Accounts Filed
23 April 1935
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
Available to 30 Sep 2025. Next accounts due by 30 Sep 2026
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For a full in-depth analysis on each of these directors, click any of the links below
| Name | Role | Date Of Birth | Appointed |
|---|---|---|---|
| Mr Gordon Alexander Napier | Director | ||
| Mr Alfredo Quilez Somolinos | Director | ||
| Mr Jonathan Peter Morrish | Director | ||
| Mr Gareth James Day | Director | ||
| Mr Simon Lloyd Willis | Director | ||
| Mr Matthew David Barlow | Director | ||
| Mr James Stuart Whitelaw | Director | ||
| Ms Wendy Fiona Rogers | Company Secretary | ||
| Mr Brian Charleton | Director | ||
| Mr Edward Alexander Gretton | Director |
5
7
| Type | Created | Registered | Persons Entitled | Status |
|---|---|---|---|---|
| Trust Deed | The Prudential Assurance Company Limited | SATISFIED | ||
| Legal Charge | David Morgan, Colin Morgan, Nigel James Morgan, Richard Morgan And S. Morgan & Sons Limited And | SATISFIED | ||
| Security Deposit Deed | Francis Anthony Armstrong Carnwath Cbe,robert George Thorne And Michael Trefusis Chamberlayne(L | SATISFIED | ||
| Legal Charge | Thomas Leslie Guy | OUTSTANDING | ||
| Legal Charge | Frank Dennis Attwood, Lilian Joyce Attwood, Stephen William Attwood & Attwood (Sheppey) Limited | SATISFIED | ||
| Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Charge | N.m. Rothschild & Sons Limited | SATISFIED | ||
| Legal Charge | Roy Douglas Freeman , George William Freeman | OUTSTANDING | ||
| Legal Charge | George William Freeman | OUTSTANDING | ||
| Mortgage | Newchatel Asphalte (Contracting) Limited | OUTSTANDING | ||
| Mortgage | R.h. Vernon , J Chalklen , C H Paine | OUTSTANDING |
| Accounts | |||||
|---|---|---|---|---|---|
| Cash | £8,280,000.00 | £13,386,000.00 | £10,225,000.00 | £9,820,000.00 | £13,023,000.00 |
| Net Worth | £1,747,175,000.00 | £1,702,309,000.00 | £1,691,143,000.00 | £1,642,957,000.00 | £1,521,132,000.00 |
| Total Current Liabilities | £377,309,000.00 | £520,275,000.00 | £515,009,000.00 | £548,534,000.00 | £535,220,000.00 |
| Total Current Assets | £904,012,000.00 | £1,179,802,000.00 | £777,737,000.00 | £687,942,000.00 | £656,458,000.00 |
Detailed answers about HANSON QUARRY PRODUCTS EUROPE LIMITED, including incorporation, status, business activity, and accounts information.
HANSON QUARRY PRODUCTS EUROPE LIMITED was officially incorporated on 23 April 1935 and is registered under company number 00300002. Incorporation establishes the company as a legal entity registered at Companies House, allowing it to trade, enter contracts, and operate under UK company law.
Private limited with Share Capital. This classification indicates the legal structure of the company, which determines the way it is governed, its liability, and regulatory obligations. For example, a private limited company (Ltd) limits the personal liability of its shareholders.
HANSON QUARRY PRODUCTS EUROPE LIMITED's current status is Active. The company status indicates whether it is actively trading, dormant, or has been dissolved. Maintaining an active status is essential for legally conducting business, filing accounts, and maintaining credibility with partners and lenders.
HANSON QUARRY PRODUCTS EUROPE LIMITED operates in the following sector: 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate . This provides insight into the company’s primary business activities and industry focus. Knowing the SIC code and description is useful for market research, assessing competitors, and understanding potential business risks.
The registered office address of HANSON QUARRY PRODUCTS EUROPE LIMITED is Crown Lane, Maidenhead, Windsor And Maidenhead, SL6 8QZ. This is the official address filed with Companies House for legal and statutory correspondence.
Based on the latest accounts up to 30 Sep 2025, HANSON QUARRY PRODUCTS EUROPE LIMITED has filed financial statements showing its assets, liabilities, and overall trading performance. The next accounts are due by 30 Sep 2026. Reviewing these accounts helps assess the company’s financial stability, creditworthiness, and risk profile, which is crucial for investors, suppliers, and potential business partners.