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Nom	Hanson Quarry Products Europe Limited
Adresse	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00300002 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate 08990 Other mining and quarrying n.e.c. 23630 - Fabrication de béton prêt à l'emploi 64203 - Activités des sociétés holding
Statut de Société	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Source: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Companies Controlled by This Company
Officers
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Persons with Significant Control (1)

Source: Companies House

GB Uds (No 10) Status: Active Notified: 06/04/2016 Companies House Number: 01842188 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (11)

Source: Companies House

Barlow, Matthew David Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 11/09/2017 Date of Birth: 05/1979 Occupation: Strategy And Development Director Role: Director Country of Residence: United Kingdom Nationality: British

Charleton, Brian Maidenhead, England Status: Active Notified: 16/12/2011 Date of Birth: 07/1968 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British

Day, Gareth James Maidenhead, England Status: Active Notified: 18/02/2019 Date of Birth: 07/1977 Occupation: Managing Director Role: Director Country of Residence: England Nationality: British

Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 02/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Morrish, Jonathan Peter Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 01/02/2020 Date of Birth: 09/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

Napier, Gordon Alexander Maidenhead, England Status: Active Notified: 04/09/2023 Occupation: Managing Director, Concrete Role: Director Country of Residence: England Nationality: British

Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 28/01/2022 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish

Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary

Whitelaw, James Stuart Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 05/07/2017 Date of Birth: 08/1972 Occupation: Managing Director, Hanson Aggregates Role: Director Country of Residence: England Nationality: British

Willis, Simon Lloyd Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/10/2018 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk Role: Director Country of Residence: United Kingdom Nationality: British

Dowley, Robert Charles Maidenhead Status: Ceased Notified: 09/12/2013 Ceased: 09/12/2013 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (5)

GB Charterneed Limited Status: Active Notified: 07/02/2022 Companies House Number: 06973537 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Cumbrian Industrials Limited Status: Active Notified: 06/04/2016 Companies House Number: 01005899 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Habfield Limited Status: Active Notified: 06/04/2016 Companies House Number: 01520053 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanson Building Materials Europe Limited Status: Active Notified: 06/04/2016 Companies House Number: 02362176 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Midland Quarry Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 03173418 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Toutes les informations sur:

Hanson Quarry Products Europe Limited

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Persons with Significant Control (1)

Officers (11)

Companies Controlled by This Company (5)