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Nom	Hanson Quarry Products Ventures Limited
Adresse	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	02448835 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	64209 - 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 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

Officers (7)

Source: Companies House

Benning-Prince, Nicholas Arthur Dawe Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 15/10/2013 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British

Dowley, Robert Charles Maidenhead, England Status: Active Notified: 09/12/2013 Date of Birth: 09/1972 Occupation: Chartered Accountant 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

Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 26/10/2021 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

Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 08/01/2024 Occupation: Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: England Nationality: British

Egan, David John Rickmansworth Status: Ceased Notified: 01/06/2007 Ceased: 16/06/2008 Occupation: Group Financial Controller Role: Director Country of Residence: United Kingdom Nationality: British

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Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB Hanson Aggregates South Wales Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 00377936 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanson Crewing Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 04246641 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Humber Sand and Gravel Limited Status: Active Notified: 06/04/2016 Companies House Number: 02839836 Nature of Control

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Ownership of voting rights - More than 25% but not more than 50%

Mendip Rail LTD Status: Active Notified: 06/04/2016 Companies House Number: 02747203 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

GB North Tyne Roadstone Limited Status: Active Notified: 06/04/2016 Companies House Number: 00883021 Nature of Control

Ownership of shares – More than 25% but not more than 50%

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Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

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GB NEW Milton Sand and Ballast Limited Status: Ceased Notified: 29/03/2017 Ceased: 22/11/2022 Companies House Number: 00581821 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

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Hanson Quarry Products Ventures Limited

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Persons with Significant Control (1)

Officers (7)

Companies Controlled by This Company (8)