Ltd Facts The UK company register, as filed

Register entry · No. 00300002

HANSON QUARRY PRODUCTS EUROPE LIMITED

Active Private Limited Company Incorporated 23 Apr 1935

Checks

1 to look at 8 clear · 5 can't tell yet

  • Look
    Charges

    5 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Last filed accounts

    No figures held. They come from accounts filed online since January 2016 (older years still loading).

    Filed accounts · See it · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 15 Jun 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 9 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors; 1 left in the last 12 months.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Trading history

    Incorporated 23 Apr 1935 (91 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ

    As filed with Companies House.

  2. Nature of business

    • 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
    • 08990 Other mining and quarrying n.e.c.
    • 23630 Manufacture of ready-mixed concrete
    • 64203 Activities of construction holding companies

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    FULL

  4. Confirmation statement

    Next due
    15 Jun 2027
    Last made up to
    1 Jun 2026

  5. Charges

    Outstanding
    5
    All time
    12

  6. Names

    1. HANSON QUARRY PRODUCTS EUROPE LIMITED current

Figures

No figures held yet. They come from accounts filed online since January 2016; years before 2025 are still loading, newest first.

People

Officers All 69, with past →

NameRoleAppointedResignedBornNationality · lives in
Edward Alexander Gretton Company Director Director 2 Jun 2008 — July 1970 British · England
James Stuart Whitelaw Managing Director Director 5 Jul 2017 — August 1972 British · United Kingdom
Matthew David Barlow Strategy And Development Director Director 11 Sep 2017 — May 1979 British · United Kingdom
Simon Lloyd Willis Chief Executive, Heidelberg Materials Uk Director 10 Oct 2018 — October 1965 English · England
Gareth James Day Managing Director Director 18 Feb 2019 — July 1977 British · England
Jonathan Peter Morrish Company Director Director 1 Feb 2020 — September 1970 British · England
Alfredo Quilez Somolinos Finance Director Director 28 Jan 2022 — July 1967 Spanish · England
Gordon Alexander Napier Managing Director, Concrete Director 4 Sep 2023 — December 1977 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Uds (No 10) company · 1842188 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is HANSON QUARRY PRODUCTS EUROPE LIMITED still trading?

The register shows HANSON QUARRY PRODUCTS EUROPE LIMITED as active.

What does HANSON QUARRY PRODUCTS EUROPE LIMITED do?

It files these industry codes 08110 (Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate); 08990 (Other mining and quarrying n.e.c.); 23630 (Manufacture of ready-mixed concrete); 64203 (Activities of construction holding companies).

When was HANSON QUARRY PRODUCTS EUROPE LIMITED set up?

It was incorporated on 23 April 1935.

When are HANSON QUARRY PRODUCTS EUROPE LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is HANSON QUARRY PRODUCTS EUROPE LIMITED's next confirmation statement due?

By 15 June 2027.

Who runs HANSON QUARRY PRODUCTS EUROPE LIMITED?

HANSON QUARRY PRODUCTS EUROPE LIMITED has 8 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (08110), active, set up around the same time. More in this industry →

  1. 00308191 JESSUPS (LIME PRODUCTIONS) LIMITED Active Private Limited Company Inc. 14 Dec 1935 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  2. 00304160 PANTMAWR LIME COMPANY LIMITED Active Private Limited Company Inc. 17 Aug 1935 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
  3. 00297905 TARMAC AGGREGATES LIMITED Active Private Limited Company Inc. 4 Mar 1935 08110 · Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House