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HANSON QUARRY PRODUCTS EUROPE LIMITED

UK Flag Crown Lane, Maidenhead, Windsor And Maidenhead, SL6 8QZ


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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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Current Directors & Secretaries

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

Previous Directors & Secretaries

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Mortgages and Charges

Total Outstanding

5

Total Satisfied

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
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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
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Frequently Asked Questions about HANSON QUARRY PRODUCTS EUROPE LIMITED

Detailed answers about HANSON QUARRY PRODUCTS EUROPE LIMITED, including incorporation, status, business activity, and accounts information.

When was HANSON QUARRY PRODUCTS EUROPE LIMITED founded?

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.

What type of company is HANSON QUARRY PRODUCTS EUROPE LIMITED?

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.

What is the current status of HANSON QUARRY PRODUCTS EUROPE LIMITED?

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.

What does HANSON QUARRY PRODUCTS EUROPE LIMITED do?

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.

What is HANSON QUARRY PRODUCTS EUROPE LIMITED's registered address?

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.

Is HANSON QUARRY PRODUCTS EUROPE LIMITED financially stable?

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.