HANSON AGGREGATES MARINE LIMITED
ActiveCompany no. 00485700 · Private limited company · Incorporated 25 Aug 1950
Company no. 00485700 · Private limited company · Incorporated 25 Aug 1950
Original documents filed with Companies House · 293 filings
13 Oct 2026
Officers
Appointment of Andrew Elkins as a director on 30 Sep 2026
PDF · 2 pages
1 Sep 2026
Officers
Appointment of Gavin Lee Crutchley as a director on 27 Aug 2026
PDF · 2 pages
12 Aug 2026
Officers
Termination of appointment of Gary James Langton as a director on 31 Jul 2026
PDF · 1 page
29 Jul 2026
Officers
Termination of appointment of Thomas William Harris as a director on 17 Jul 2026
PDF · 1 page
7 Jul 2026
Officers
Termination of appointment of Brian Charleton as a director on 30 Jun 2026
PDF · 1 page
9 Jun 2026
Officers
Appointment of Mr Gareth James Day as a director on 8 Jun 2026
PDF · 2 pages
11 May 2026
Confirmation
Confirmation statement made on 30 Apr 2026 with no updates
PDF · 3 pages
27 Nov 2025
Officers
Appointment of Thomas William Harris as a director on 17 Nov 2025
PDF · 2 pages
21 Nov 2025
Officers
Termination of appointment of Mark Henry Sherwood as a director on 13 Nov 2025
PDF · 1 page
7 May 2024
Confirmation
Confirmation statement made on 30 Apr 2024 with no updates
PDF · 3 pages
7 May 2024
Officers
Director's details changed for Mr Simon Lloyd Willis on 2 Oct 2023
PDF · 2 pages
7 Sep 2023
Officers
Appointment of Mark Henry Sherwood as a director on 4 Sep 2023
PDF · 2 pages
6 Sep 2023
Officers
Termination of appointment of James Stuart Whitelaw as a director on 4 Sep 2023
PDF · 1 page
Showing 1–25 of 293 filings. Documents open on Companies House in a new tab.
5 May 2025
Confirmation
Confirmation statement made on 30 Apr 2025 with updates
PDF · 5 pages
6 Sep 2023
Officers
Appointment of Mr Brian Charleton as a director on 4 Sep 2023
PDF · 2 pages
6 Sep 2023
Officers
Termination of appointment of Jeremy Lees Dawes as a director on 4 Sep 2023
PDF · 1 page
9 May 2023
Confirmation
Confirmation statement made on 30 Apr 2023 with no updates
PDF · 3 pages
5 Apr 2023
Officers
Director's details changed for Mr Simon Lloyd Willis on 3 Apr 2023
PDF · 2 pages
5 Apr 2023
Officers
Director's details changed for Gary James Langton on 3 Apr 2023
PDF · 2 pages
5 Apr 2023
Ownership
Change of details for Hanson Building Products (2003) Limited as a person with significant control on 3 Apr 2023
PDF · 2 pages
3 Apr 2023
Address
Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 Apr 2023
PDF · 1 page