HANSON PACKED PRODUCTS LIMITED
Active - Accounts Filed
General Information
NAME
HANSON PACKED PRODUCTS LIMITED
COMPANY NUMBER
00026306
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
23690 -
Manufacture of other articles of concrete, plaster and cement
INCORPORATION DATE
10/04/1888
(136 years and 8 months old)
WEBSITE
www.hanson-packedproducts.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/12/2003
01/09/2014
HANSON BUILDING PRODUCTS LIMITED
View all previous names
BERKSHIRE
SL6 8QZ
Telephone: 01530270333
TPS: No
9 Fitzroy Place
Glasgow
Lanarkshire
G3 7RH
Appleford Sidings
Sutton Courtenay
Abingdon
Oxfordshire
OX14 4PW
Telephone: 848863
Church Road
Buckley
Clwyd
CH7 3AD
Claughton Manor Works
Hornby Road
Lancaster
Lancashire
LA2 9JY
Telephone: 5258258
Clock House Works
Horsham Road
Capel
Dorking, Surrey
RH5 5JL
Heath Road
Bagworth
Coalville
Leicestershire
LE67 1DL
Telephone: 230292
Heather Brick Works
Mill Lane
Heather
Coalville, Leicestershire
LE67 2QE
Hedging Lane
Wilnecote
Tamworth
Staffordshire
B77 5EU
London Road
Peterborough
Cambridgeshire
PE7 0LB
Lower Edge Road
Elland
West Yorkshire
HX5 9PL
Marston Road
Marston Moretaine
Bedford
Bedfordshire
MK43 0PP
Telephone: 5258258
Needingworth Quarry
Needingworth Road
Bluntisham
Huntingdon, Cambridgeshire
PE28 3RJ
Quarry Lane
Dewsbury
West Yorkshire
WF12 7JJ
Telephone: 2203500
Second Floor
Arena Court
Crown Lane
Maidenhead, Berkshire
SL6 8QZ
Telephone: 273737
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire SL6 8QZ
SL6 8QZ
Seiont Works
Seiontmill Road
Caernarfon
Gwynedd
LL55 2YL
South Lane
Elland
West Yorkshire
HX5 0HQ
Star Lane Brickworks
Star Ln
Great Wakering
Southend-on-sea, Essex
SS3 0PP
The Old Tilmanstone Colliery
Pike Road
Eythorne
Dover, Kent
CT15 4ND
Unicorn House Wellington Street
Ripley
Derbyshire
DE5 3DZ
Telephone: 1231016
Ure Valley Quarry
North Stainley
Ripon
North Yorkshire
HG4 3HT
Telephone: 1234662
Whitley Road
Ripley
Derbyshire
DE5 3JH
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| HANSON (ER - NO 10) LIMITED | Active - Accounts Filed | View Report |
| HANSON PACKED PRODUCTS LIMITED | Active - Accounts Filed | View Report |
| DESIMPEL BRICK LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about HANSON PACKED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about HANSON PACKED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about HANSON PACKED PRODUCTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/06/2008 - Present (16 years and 6 months) Born in Jul 1970 (age: 54) |
Active | Director |
Current: 281 Past: 153 |
View Report |
|
10/03/2016 - Present (8 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
28/01/2019 - Present (5 years and 10 months) Born in Oct 1965 (age: 59) |
Active | Director |
Current: 20 Past: 21 |
View Report |
|
23/11/2021 - Present (3 years and 1 months) Born in Jul 1967 (age: 57) |
Active | Director |
Current: 266 Past: 0 |
View Report |
|
11/01/1943 - 04/11/1993 (50 years and 9 months) Born in Jan 1943 |
Resigned | Director |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/08/2024 | New Accounts filed |
| 02/02/2024 | New Confirmation Statement filed |
| 16/10/2023 | New Accounts filed |
| 01/02/2023 | New Confirmation Statement filed |
| 28/06/2022 | New Accounts filed |
| 20/04/2022 | New Confirmation Statement filed |
| 22/12/2021 | Carsten Matthias Wendt (922031955) has left the board |
| 15/12/2021 | New Board Member Alfredo Quilez Somolinos (928731759) Appointed |
| 27/11/2021 | New Accounts filed |
| 25/11/2021 | New Accounts filed |
| 10/04/2021 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 26/04/2020 | New Confirmation Statement filed |
| 08/01/2020 | James Alexander Claydon (910919886) has left the board |
| 12/07/2019 | New Accounts filed |
| 16/04/2019 | New Confirmation Statement filed |
| 11/02/2019 | Daniel John Cooper (920390233) has left the board |
| 11/02/2019 | New Board Member Simon Lloyd Willis (911746552) Appointed |
| 26/07/2018 | New Accounts filed |
| 20/04/2018 | New Confirmation Statement filed |
| 16/07/2017 | New Accounts filed |
| 18/05/2017 | New Confirmation Statement filed |
| 19/12/2016 | David Jonathan Clarke (916073250) has left the board |
| 19/12/2016 | New Board Member Carsten Matthias Wendt (922031955) Appointed |
| 14/10/2016 | New Accounts filed |
| 25/05/2016 | Daniel Hugues, Jules Gauthier (913994059) has left the board |
| 25/05/2016 | New Board Member Daniel John Cooper (920390233) Appointed |
| 18/05/2016 | Daniel John Cooper (920390233) has left the board |
| 11/05/2016 | New Confirmation Statement filed |
| 17/03/2016 | New Company Secretary Wendy Fiona Rogers (920605937) Appointed |
| 17/03/2016 | Roger Thomas Virley Tyson (911377770) has left the board |
| 07/03/2016 | Edward Alexander Gretton (919038871) has left the board |
| 07/03/2016 | New Board Member Edward Alexander Gretton (913088854) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 22/02/2016 | Edward Alexander Gretton (913088854) has left the board |
| 22/02/2016 | New Board Member Edward Alexander Gretton (919038871) Appointed |
| 07/01/2016 | New Board Member Daniel John Cooper (920390233) Appointed |
| 06/01/2016 | Patrick Joseph O'Shea (912840008) has left the board |
| 13/10/2015 | New Accounts filed |
| 28/07/2015 | New Confirmation Statement filed |
| 09/06/2015 | Darren Peter Rix (917217420) has left the board |
| 09/06/2015 | New Board Member John Godbert (919829267) Appointed |
| 09/10/2014 | New Accounts filed |
| 06/09/2014 | Benjamin John Guyatt (913151621) has left the board |
| 06/09/2014 | Stephen Richard Harrison (912224318) has left the board |
| 06/09/2014 | Matthew Richard Joseph Clay (917191417) has left the board |
| 06/09/2014 | New Board Member Darren Peter Rix (917217420) Appointed |
| 29/07/2014 | New Confirmation Statement filed |
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