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Nom	Hanson Packed Products Limited
Adresse	Second Floor, Arena Court Crown Lane Maidenhead SL6 8QZ
VAT ID (Numéro de TVA)	no VAT ID available
Société Numéro de Registre	00026306 Show on Companies House
Accounts	full last accounts made up to 31 décembre 2021
Activité (Code NAF)	23690 - Fabrication d'autres ouvrages en béton, en ciment ou en plâtre 64209 - Activités des sociétés holding
Statut de Société	active
Noms Précédents	Hanson Building Products Limited
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
Similar VAT Registered Companies

Persons with Significant Control (2)

Source: Companies House

GB Hanson (Er-No 10) Limited Status: Active Notified: 06/04/2016 Companies House Number: 01342183 Nature of Control

Ownership of shares – More than 50% but not more than 75%

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Houserate Limited Status: Active Notified: 06/04/2016 Companies House Number: 03095557 Nature of Control

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

Officers (5)

Source: Companies House

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

Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 23/11/2021 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: 28/01/2019 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk, Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: United Kingdom Nationality: British

Wood, Robert Louth Status: Ceased Notified: 15/05/2002 Ceased: 30/09/2005 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British

Companies Controlled by This Company (10)

GB Desimpel Brick Limited Status: Active Notified: 06/04/2016 Companies House Number: 01601242 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanson (FH) Limited Status: Active Notified: 06/04/2016 Companies House Number: 03588221 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanson (Rbmc) Limited Status: Active Notified: 06/04/2016 Companies House Number: 00257614 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanson (SH) Limited Status: Active Notified: 06/04/2016 Companies House Number: 05393344 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanson Brick LTD Status: Active Notified: 06/04/2016 Companies House Number: 02905051 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanson Clay Products Limited Status: Active Notified: 06/04/2016 Companies House Number: 01290580 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanson TIS Holdings Limited Status: Active Notified: 06/04/2016 Companies House Number: 04119659 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Hanson Thermalite Limited Status: Active Notified: 06/04/2016 Companies House Number: 01698861 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Irvine-Whitlock Limited Status: Active Notified: 06/04/2016 Companies House Number: 00870262 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

GB Tilmanstone Brick Limited Status: Active Notified: 06/04/2016 Companies House Number: 02803750 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 Packed Products Limited

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Persons with Significant Control (2)

Officers (5)

Companies Controlled by This Company (10)