HANSON QUARRY PRODUCTS EUROPE LIMITED - 00300002 - Free Company Report

HANSON QUARRY PRODUCTS EUROPE LIMITED

HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, , SL6 4JJ

Company Number: 00300002
Incorporation date: 23-Apr-1935
Status: Active
Company type: Private Limited Company

SIC codes:
08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate
08990 Other mining and quarrying not elsewhere classified
23630 Manufacture of ready-mixed concrete
64203 Activities of construction holding companies



FINANCIALS (BETA)


Accounts filed: FULL

P&L Financials:
Year end Currency Revenue Operating Profit Interest Received Interest Paid Tax Net Profit
31-Dec-2019 GBP 731,072,000 -27,647,000 20,364,000 -839,000 66,935,000
31-Dec-2018 GBP 739,953,000 -4,333,000 15,507,000 -8,184,000 1,146,000
31-Dec-2017 GBP 718,910,000 -453,000 14,187,000 471,000 12,384,000
31-Dec-2016 GBP 731,176,000 36,331,000 13,615,000 10,442,000 57,432,000
31-Dec-2015 GBP 736,572,000 46,441,000 12,446,000 -783,000 55,346,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 51,917,000 7,880,160,000 8,132,024,000
31-Dec-2018 GBP 51,917,000 41,037,423,000 -1,207,674,000 40,081,613,000
31-Dec-2017 GBP 51,917,000 41,037,423,000 -1,301,966,000 39,987,321,000
31-Dec-2016 GBP 51,917,000 41,037,423,000 -1,360,398,000 39,928,889,000
31-Dec-2015 GBP 51,917,000 41,037,423,000 -1,518,528,000 39,774,191,000

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active ROGERS, Wendy Fiona 2016-03-10 1 - 0
Resigned TYSON, Roger Thomas Virley 2008-07-31 2016-03-10 British 0 - 393
Resigned DRANSFIELD, Graham 2007-12-10 2008-06-30 1 - 604
Resigned TUNNACLIFFE, Paul Derek 2003-07-11 2007-12-10 British 5 - 427
Resigned PETERS, Ian Alan Duncan 2000-12-01 2003-07-11 0 - 125
Resigned VARCOE, Richard Antony Bruce, Dr 1997-10-31 2000-12-01 1 - 96
Resigned FERNLEY, Simon Roger 1996-03-29 1997-10-31 0 - 74
Resigned TYLER, Ian Paul 1993-11-01 1996-03-29 0 - 71
Resigned VIVIAN, Simon Neil 1992-04-21 1993-11-01 0 - 80
Resigned DOUGAL, Andrew James Harrower 0000-00-00 1992-04-21 1 - 69

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active QUILEZ SOMOLINOS, Alfredo 28 Jan 2022 Finance Director Spanish 248 - 00 (0.0%)
Active MORRISH, Jonathan Peter 01 Feb 2020 Company Director British 2 - 20 (0.0%)
Active DAY, Gareth James 18 Feb 2019 Managing Director British 3 - 10 (0.0%)
Active WILLIS, Simon Lloyd 10 Oct 2018 Chief Executive, Hanson Uk British 20 - 223 (7.1%)
Active BARLOW, Matthew David 11 Sep 2017 Strategy And Development Director British 8 - 00 (0.0%)
Active WHITELAW, James Stuart 05 Jul 2017 Managing Director, Hanson Aggregates British 9 - 10 (0.0%)
Resigned WENDT, Carsten Matthias, Dr 01 Dec 2016 28 Jan 2022 Director German 21 - 27737 (12.4%)
Resigned VON ACHTEN, Ralph Dominik, Dr 28 Apr 2016 31 Jan 2020 Company Director German 0 - 120 (0.0%)
Resigned COOPER, Daniel John 01 Jan 2016 31 Jan 2019 Chief Executive, Hanson Uk Australian 0 - 160 (0.0%)
Resigned DOWLEY, Robert Charles 09 Dec 2013 09 Dec 2013 Chartered Accountant British 228 - 4241 (15.2%)
Resigned CLARKE, David Jonathan 12 Sep 2013 01 Dec 2016 Accountant British 0 - 32671 (21.8%)
Resigned HARRISON, Stephen Richard 01 Sep 2012 13 Mar 2015 Company Director British 1 - 183 (15.8%)
Resigned REDMOND, Phillip Keith 16 Dec 2011 10 Oct 2018 Company Director British 0 - 160 (0.0%)
Resigned COLLIGAN, Maxwell Hay Fordyce 16 Dec 2011 07 Jul 2017 Company Director British 0 - 60 (0.0%)
Active CHARLETON, Brian 16 Dec 2011 Company Director British 3 - 80 (0.0%)
Resigned PIRINCCIOGLU, Seyda 19 Jul 2010 31 Aug 2013 Finance Director, Hanson Uk Turkish 0 - 33383 (24.9%)
Resigned GAUTHIER, Daniel Hugues, Jules 30 Jul 2009 31 Mar 2016 Ceo Team Heidelbergcement Ag Belgian 0 - 70 (0.0%)
Resigned CLAYDON, James Alexander 16 Feb 2009 31 Dec 2019 Company Director British 0 - 435 (11.6%)
Resigned DAGIM, Yuval 01 Sep 2008 31 Aug 2011 Senior Executive Israeli 0 - 40 (0.0%)
Resigned VON ACHTEN, Ralph Dominik, Dr 13 Jun 2008 31 Dec 2008 Company Director German 0 - 120 (0.0%)
Resigned O'SHEA, Patrick Joseph 13 Jun 2008 31 Dec 2015 Company Director British 0 - 303 (10.0%)
Resigned GUYATT, Benjamin John 13 Jun 2008 13 Jun 2008 Chartered Accountant British 1 - 34088 (25.8%)
Active GRETTON, Edward Alexander 02 Jun 2008 Company Director British 262 - 9289 (25.1%)
Resigned LECLERCQ, Christian 02 Jun 2008 31 Mar 2010 Company Director Belgian 0 - 31271 (22.8%)
Resigned MORRISH, Jonathan Peter, Dr 14 Dec 2007 01 Sep 2012 Director British 0 - 291 (3.4%)
Resigned JORDANOFF, Plamen 11 Apr 2007 24 Dec 2008 Contracting Divison Managing D Australian 0 - 51 (20.0%)
Resigned SCHACHT, Philip John 26 Sep 2005 01 Sep 2008 Operations Director Australian 0 - 20 (0.0%)
Resigned SHARMAN, David Philip 26 Sep 2005 25 Jan 2013 Corporate Services Director British 0 - 153 (20.0%)
Resigned HANNIGAN, Todd William 26 Sep 2005 26 Oct 2007 Company Director Australian 0 - 132 (15.4%)
Resigned MCARDLE, Gary Charles 01 Aug 2005 16 Jun 2008 Financial Director British 0 - 393 (7.7%)
Resigned O'SHEA, Patrick Joseph 01 Aug 2005 28 Jul 2005 Managing Director Hanson Aggre British 0 - 303 (10.0%)
Resigned SINDEL, Alan Robert Harold 01 Aug 2005 03 Feb 2006 Trading Director Australian 0 - 204 (20.0%)
Resigned O'SHEA, Patrick Joseph 02 Aug 2004 09 May 2008 Managing Director British 0 - 303 (10.0%)
Resigned MCARDLE, Gary Charles 02 Aug 2004 28 Jul 2005 Finance Director British 0 - 393 (7.7%)
Resigned SWIFT, Nicholas 11 Jul 2003 01 Jun 2007 Group Finance Manager British 0 - 27555 (20.0%)
Resigned BOLTER, Andrew Christopher 11 Jul 2003 01 Dec 2005 Group Chief Accountant British 0 - 22966 (28.8%)
Resigned SINDEL, Alan Robert Harold 11 Jul 2003 15 Jul 2005 Trading Director Australian 0 - 204 (20.0%)
Resigned REED, Edmund Michael 11 Jul 2003 30 Sep 2004 Operations Director British 3 - 169 (47.4%)
Resigned DRANSFIELD, Graham 11 Jul 2003 30 Jun 2008 Director British 1 - 604149 (24.6%)
Resigned TONKIN, David James 13 Sep 2001 31 Jul 2004 Accountant British 2 - 3210 (29.4%)
Resigned OGDEN, Michael Alan 16 Jul 2001 30 Jun 2004 Director British 0 - 366 (16.7%)
Resigned MORRISH, Jonathan Peter 26 Jan 2001 31 Jan 2001 Corporate Development Manager British 0 - 144 (28.6%)
Resigned HARDMAN, Steven Neville 26 Jan 2001 31 Jan 2001 Solicitor British 0 - 166 (37.5%)
Resigned PETERS, Ian Alan Duncan 17 May 2000 11 Jul 2003 Accountant British 0 - 12530 (24.0%)
Resigned VARCOE, Richard Antony Bruce, Dr 31 Oct 1997 01 Dec 2000 Finance Director British 1 - 9626 (26.8%)
Resigned FERNLEY, Simon Roger 29 Mar 1996 30 Sep 2001 Managing Director British 0 - 7426 (35.1%)
Resigned DOUGAL, Andrew James Harrower 11 Mar 1996 14 May 2002 Chief Executive Hanson Plc British 1 - 6919 (27.1%)
Resigned TURNER, Peter John 14 Nov 1995 24 Feb 1997 Director British 2 - 8329 (34.1%)
Resigned MORTIMER, John 25 Jan 1995 25 Feb 2000 Tech/External Affairs Director British 0 - 62 (33.3%)
Resigned TYLER, Ian Paul 01 Nov 1993 29 Mar 1996 Chartered Accountant British 0 - 7121 (29.6%)
Resigned SNOWDON, David John 30 Apr 1993 29 Mar 1996 Chartered Accountant/Company D British 0 - 309 (30.0%)
Resigned MEINS, John Charles 30 Apr 1993 31 Dec 1999 Chartered Accountant/Company D British 2 - 247 (26.9%)
Resigned VIVIAN, Simon Neil 21 Apr 1992 30 Jun 2003 Director British 0 - 8024 (30.0%)
Resigned MENZIES-GOW, Robert Ian 31 May 1991 30 Apr 1993 Director And Group Chief Executive Arc Ltd British 0 - 419 (22.0%)
Resigned MENZIES-GOW, Robert Ian 30 Nov -0001 30 Apr 1993 Director And Group Chief Executive Arc Ltd British 0 - 419 (22.0%)
Resigned DOUGAL, Andrew James Harrower 30 Nov -0001 01 Nov 1993 Finance Director/Company Secretary Of Arc Ltd British 1 - 6919 (27.1%)
Resigned CHIESE, Ross Anthony Norman 30 Nov -0001 31 May 1994 Associate Director Of Hanson P British 0 - 3615 (41.7%)
Resigned COTTON, Anthony Ross 30 Nov -0001 14 Oct 1993 Executive Director And Deputy Chief Operation British 0 - 174 (23.5%)
Resigned TURNER, Peter John 30 Nov -0001 24 Feb 1997 Director British 2 - 8329 (34.1%)
Number of active directors: 8
Average tenure of active directors: 5.4 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 4.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) (00012289 ) - Active
NATIONAL STAR LIMITED (00024722 ) - Active
HANSON QUARRY PRODUCTS HOLDINGS LIMITED (00025579 ) - Active
HANSON PACKED PRODUCTS LIMITED (00026306 ) - Active
SECOND CITY PROPERTIES LIMITED (00033886 ) - Active
CASTLE CEMENT (CLYDE) LIMITED (00035025 ) - Active
CASTLE CEMENT (CHATBURN) LIMITED (00036443 ) - Active
CLAUGHTON MANOR BRICK LIMITED(THE) (00057024 ) - Active
UDS (NO 3) LIMITED (00062423 ) - Active
L.B.(STEWARTBY)LIMITED (00066045 ) - Active
NATIONAL BRICK COMPANY LIMITED (00069666 ) - Active
JUDKINS LIMITED (00077922 ) - Active
HANSON (BB) LIMITED (00087997 ) - Active
HANSON TRUST LIMITED (00110768 ) - Active
MARPLES RIDGWAY LIMITED (00113963 ) - Active
KINGSTON MINERALS LIMITED (00120952 ) - Active
PIMCO 2945 LIMITED (00146766 ) - Active
HANSON INVESTMENTS LIMITED (00147859 ) - Dissolved
WEST OF ENGLAND SACK HOLDINGS LIMITED (00166670 ) - Dissolved
ARC SLIMLINE LIMITED (00167370 ) - Active
CRISPWAY LIMITED (00168127 ) - Dissolved
BRISTOL SAND AND GRAVEL COMPANY LIMITED (00169001 ) - Dissolved
QUEENS BUILDINGS(MANCHESTER),LIMITED (00169798 ) - Dissolved
PENCRETE LIMITED (00170432 ) - Active
HOLMS SAND & GRAVEL COMPANY (1985)(THE) (00196206 ) - Active
ARC HOLDINGS LIMITED (00207008 ) - Active
IMPERIAL FOODS HOLDINGS LIMITED (00213026 ) - Active
HANSON (ER - NO 14) LIMITED (00225850 ) - Dissolved
STEPHEN TOULSON & SONS LIMITED (00226545 ) - Active
SAUNDERS (IPSWICH) LIMITED (00227550 ) - Dissolved
BRITISH THERMOSTAT COMPANY LIMITED(THE) (00228186 ) - Dissolved
CASTLE CEMENT (KETTON) LIMITED (00231961 ) - Active
CHB EXETER LIMITED (00236040 ) - Dissolved
IMPERIAL SEAFOODS LIMITED (00238567 ) - Active
TILLOTSON COMMERCIAL MOTORS LIMITED (00239652 ) - Active
UNITED GAS INDUSTRIES LIMITED (00243952 ) - Active
ARC PROPERTY INVESTMENTS LIMITED (00248751 ) - Active
HANSON (RBMC) LIMITED (00257614 ) - Active
DELMORGAL LIMITED (00266526 ) - Active
DEVON CONCRETE WORKS,LIMITED (00275642 ) - Active
PENFOLDS BUILDERS MERCHANTS LIMITED (00282736 ) - Dissolved
ROADS RECONSTRUCTION LIMITED (00284830 ) - Active
AMEY GROUP LIMITED (THE) (00293250 ) - Active
PLUSWELCOME LIMITED (00293791 ) - Dissolved
NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED (00294490 ) - Active
HURST AND SANDLER LIMITED (00297354 ) - Active
SEAGOE CONCRETE PRODUCTS LIMITED (00299435 ) - Active
HANSON QUARRY PRODUCTS EUROPE LIMITED (00300002 ) - Active
CASTLE CEMENT (RIBBLESDALE) LIMITED (00300714 ) - Active
ARC SOUTH WALES MORTAR LIMITED (00307291 ) - Active
AMEY ROADSTONE INTERNATIONAL LIMITED (00318799 ) - Active
HANSON HEDGING (DOLLARS) (1) LIMITED (00327094 ) - Active
TRANSFORMERS (WATFORD) LIMITED (00331186 ) - Dissolved
SAND SUPPLIES (WESTERN) LIMITED (00338515 ) - Dissolved
LINDUSTRIES EXPORTS LIMITED (00341324 ) - Dissolved
HARTSHOLME PROPERTY LIMITED (00351295 ) - Active
LINDUM INFORMATION SYSTEMS LIMITED (00352241 ) - Dissolved
HANSON (NAIL) LIMITED (00365412 ) - Active
ARC CONCRETE LIMITED (00367135 ) - Active
HANSON QUARRY PRODUCTS TRANSPORT LIMITED (00367180 ) - Active
PIONEER CONCRETE(U.K.)LIMITED (00371217 ) - Active
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED (00377936 ) - Active
HANSON RECYCLING LIMITED (00381929 ) - Dissolved
CROMHALL QUARRIES, LIMITED (00408932 ) - Active
BRITISH AGRICULTURAL SERVICES LIMITED (00416787 ) - Active
MOLD TAR MACADAM CO.LIMITED (00425829 ) - Dissolved
UDS FINANCE LIMITED (00428133 ) - Active
WELBECSON GROUP LIMITED (00430460 ) - Active
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED (00464785 ) - Dissolved
CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED (00473513 ) - Dissolved
STEWARTBY HOUSING ASSOCIATION LIMITED (00480560 ) - Active
HANSON AGGREGATES MARINE LIMITED (00485700 ) - Active
HANSON BUILDING MATERIALS LIMITED (00488067 ) - Active
BANBURY ALTON LIMITED (00489232 ) - Active
APPLEBY GROUP LIMITED (00499594 ) - Active
IMPERIAL POTTED SHRIMPS LIMITED (00507787 ) - Dissolved
IMPERIAL GROUP LIMITED (00511276 ) - Active
TMC PIONEER AGGREGATES LIMITED (00512785 ) - Active
MIXCONCRETE LIMITED (00517461 ) - Active
FERRERSAND AGGREGATES LIMITED (00524446 ) - Active
HANSON H4 LIMITED (00534232 ) - Active
PREMIX CONCRETE LIMITED (00536464 ) - Active
HANSON CONCRETE PRODUCTS LIMITED (00537430 ) - Active
HANSON MARINE LIMITED (00545217 ) - Active
ARC LAND HOLDINGS LIMITED (00555214 ) - Active
FREDERICK HARKER(SACK HIRE)LIMITED (00555886 ) - Dissolved
BUTTERLEY AGLITE (00558191 ) - Dissolved
BOONS GRANITE QUARRIES LIMITED (00561261 ) - Dissolved
ARC LIMITED (00562240 ) - Active
HANSON (ER - NO 5) LIMITED (00563001 ) - Active
ARC AGGREGATES LIMITED (00565683 ) - Active
JOSEPH WONES(HOLDINGS)LIMITED (00570206 ) - Dissolved
PETER PELL LIMITED (00579579 ) - Dissolved
SMITHS CONCRETE LIMITED (00580634 ) - Active
HANSON LAND DEVELOPMENT LIMITED (00602854 ) - Active
HPL PROJECTS LIMITED (00603253 ) - Dissolved
KINGSWOOD INVESTMENTS(ESSEX)LIMITED (00606880 ) - Dissolved
ARC BUILDING LIMITED (00611966 ) - Active
ROGERS READYMIX (ARC PREMIX) LIMITED (00614979 ) - Dissolved
HANSON BLOCKS NORTH LIMITED (00615899 ) - Active
UGI METERS LIMITED (00619430 ) - Dissolved
COLN GRAVEL COMPANY LIMITED (00630185 ) - Dissolved
GREENWOODS (ST. IVES) LIMITED (00641067 ) - Active
LECA (GREAT BRITAIN) LIMITED (00642038 ) - Dissolved
PIONEER AGGREGATES(UK)LIMITED (00648560 ) - Active
KIVEL PROPERTIES LIMITED (00653323 ) - Dissolved
SUPAMIX LIMITED (00654131 ) - Active
HANSON BATH AND PORTLAND STONE LIMITED (00678777 ) - Active
SAMUEL WILKINSON & SONS LIMITED (00683702 ) - Active
HOMES (EAST ANGLIA) LIMITED (00683881 ) - Active
HANSON AGGREGATES SOUTH WALES LIMITED (00685718 ) - Active
FRODINGHAM CEMENT COMPANY LIMITED (00691292 ) - Dissolved
MARPLES RIDGWAY OVERSEAS LIMITED (00722466 ) - Dissolved
HANSON DEVELOPMENTS LIMITED (00733226 ) - Dissolved
HANSON (LBC) LIMITED (00735868 ) - Active
PIONEER CONCRETE HOLDINGS LIMITED (00741624 ) - Active
WILES SECURITIES LIMITED (00753882 ) - Dissolved
ARC SOUTH WALES QUARRIES LIMITED (00755944 ) - Active
BUCKLAND SAND & SILICA COMPANY LIMITED (00774062 ) - Dissolved
BRAZIER AGGREGATES LIMITED (00776338 ) - Dissolved
CASTLE LIME LIMITED (00788617 ) - Active
HANSON HEDGING (DOLLARS) (2) LIMITED (00804083 ) - Dissolved
ARC SOUTH WALES SURFACING LIMITED (00824951 ) - Active
P.& B.J.DALLIMORE LIMITED (00831817 ) - Dissolved
MIXCONCRETE HOLDINGS LIMITED (00838308 ) - Active
D. & H. SAND SUPPLIES LIMITED (00846150 ) - Dissolved
IRVINE-WHITLOCK LIMITED (00870262 ) - Active
HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED (00871965 ) - Active
HANSON OVERSEAS CORPORATION LIMITED (00882412 ) - Active
OSWALD TILLOTSON LIMITED (00882633 ) - Dissolved
NORTH TYNE ROADSTONE LIMITED (00883021 ) - Active
F.C. PRECAST CONCRETE LIMITED (00910355 ) - Active
LLAN CONCRETE PRODUCTS LIMITED (00922731 ) - Dissolved
A.R.C.(WESTERN)LIMITED (00924318 ) - Active
ARC CONCRETE (ANGLIA) LIMITED (00931322 ) - Active
BEAZER LIMITED (00933387 ) - Active
HB CRAMLINGTON LIMITED (00945198 ) - Dissolved
CALUMITE LIMITED (00948298 ) - Active
HPL ESTATES LIMITED (00951093 ) - Active
HANSON AGGREGATES UK LIMITED (00979108 ) - Active
FML RESTORATION LIMITED (00981603 ) - Dissolved
TILLOTSON COMMERCIAL VEHICLES LIMITED (00989459 ) - Active
VIEWGROVE INVESTMENTS LIMITED (00996488 ) - Active
CUMBRIAN INDUSTRIALS LIMITED (01005899 ) - Active
K.M. PROPERTY DEVELOPMENT COMPANY LIMITED (01013765 ) - Active
KETTON CEMENT LIMITED (01040814 ) - Active
CASTLE BUILDING PRODUCTS LIMITED (01041697 ) - Active
CLYDE CEMENT LIMITED (01041726 ) - Dissolved
RIBBLESDALE CEMENT LIMITED (01041776 ) - Dissolved
ARC SOUTH WALES LIMITED (01074166 ) - Active
EUROC (U.K.) LIMITED (01086296 ) - Dissolved
HANSON FINANCE (2003) LIMITED (01104811 ) - Active
CHB PRODUCTS LIMITED (01140208 ) - Active
(01192219 )
CASTLE CEMENT (PADESWOOD) LIMITED (01204831 ) - Active
TUNNEL CEMENT LIMITED (01205542 ) - Active
CASTLE CEMENT (PITSTONE) LIMITED (01206191 ) - Active
EUROVIA MANAGEMENT LIMITED (01271059 ) - Active
J A CRABTREE & CO LIMITED (01282453 ) - Dissolved
HANSON CLAY PRODUCTS LIMITED (01290580 ) - Active
HARRISONS LIMEWORKS LIMITED (01334614 ) - Active
HANSON (ER - NO 10) LIMITED (01342183 ) - Active
HANSON (MR) LIMITED (01352158 ) - Active
PIONEER ASPHALTS (U.K.) LIMITED (01358811 ) - Active
FRESHHOVE LIMITED (01362968 ) - Dissolved
REZINCOTE (1995) LIMITED (01473249 ) - Active
SJP 1 LIMITED (01504421 ) - Active
HANSON MARINE HOLDINGS LIMITED (01507397 ) - Active
HABFIELD LIMITED (01520053 ) - Active
MOREBEAT LIMITED (01557613 ) - Active
PINDEN PLANT & PROCESSING CO. LIMITED(THE) (01594401 ) - Active
DESIMPEL BRICK LIMITED (01601242 ) - Active
MINERAL PRODUCTS ASSOCIATION LIMITED (01634996 ) - Active
STRUCTHERM LIMITED (01635024 ) - Active
HANSON (LBE) LIMITED (01645444 ) - Dissolved
ARC WALES LIMITED (01687652 ) - Dissolved
PURFLEET AGGREGATES LIMITED (01691431 ) - Active
HANSON THERMALITE LIMITED (01698861 ) - Active
MANTLE & LLAY LIMITED (01721406 ) - Active
UDS GROUP LIMITED (01730997 ) - Active
HPL PROPERTY LIMITED (01810564 ) - Active
SMALL LOTS (MIX-IT) LIMITED (01812610 ) - Active
UDS (NO 10) (01842188 ) - Active
MARNEE LIMITED (01846804 ) - Active
BICKLEYLAKE LIMITED (01860163 ) - Dissolved
HOLMS SAND & GRAVEL COMPANY LIMITED(THE) (01895466 ) - Active
LTM (SOUTHERN) LIMITED (01908305 ) - Active
HB HOTELS LIMITED (01938291 ) - Active
THISTLETON QUARRIES LIMITED (01945142 ) - Active
IMPERIAL FOODS LIMITED (02018207 ) - Dissolved
HANSON (FP) LIMITED (02052961 ) - Active
HANSON H5 (02100337 ) - Active
TARMAC MARINE LIMITED (02105370 ) - Active
HANSON (CSBC) LIMITED (02107783 ) - Dissolved
PIONEER INTERNATIONAL FINANCE (UK) LIMITED (02133543 ) - Dissolved
LTM (WESTERN) LIMITED (02139984 ) - Active
CASTLE CEMENT LIMITED (02182762 ) - Active
HEIDELBERGCEMENT UK LIMITED (02201396 ) - Active
HK HOLDINGS (NO.2) LIMITED (02201764 ) - Active
HK HOLDINGS (NO.1) LIMITED (02201975 ) - Active
HANSON CANADA LIMITED (02249271 ) - Active
HPL ALBANY HOUSE DEVELOPMENTS LIMITED (02249382 ) - Active
HPL WEST LONDON DEVELOPMENTS LIMITED (02249561 ) - Active
HANSON BATTERIES LIMITED (02280598 ) - Active
EUROSIGNS (UK) LIMITED (02283390 ) - Dissolved
CIVIL AND MARINE LIMITED (02301423 ) - Active
S SUB LIMITED (02310582 ) - Active
CREATIVE LAND DEVELOPERS LIMITED (02332348 ) - Active
CITY OF LONDON HELIPORT LIMITED (02333008 ) - Active
SOLREC LIMITED (02333700 ) - Active
UNITED MARINE AGGREGATES LIMITED (02336081 ) - Active
CONBLOC LIMITED (02339068 ) - Active
PIONEER INTERNATIONAL INVESTMENTS LIMITED (02344177 ) - Dissolved
CHB GROUP LIMITED (02356570 ) - Active
UGI GROUP LIMITED (02361283 ) - Active
HANSON RETAIL LIMITED (02361287 ) - Active
HANSON INTERNATIONAL HOLDINGS LIMITED (02361303 ) - Active
HANSON FLETTON BRICKS LIMITED (02361305 ) - Dissolved
HANSON FINANCIAL SERVICES LIMITED (02361310 ) - Active
HANSON FACING BRICKS LIMITED (02361476 ) - Active
HANSON INDUSTRIAL LIMITED (02361482 ) - Active
HANSON (CGF) FINANCE LIMITED (02361563 ) - Active
BRITISH EVER READY LIMITED (02361568 ) - Active
HANSON FOODS LIMITED (02361569 ) - Dissolved
HANSON BUILDING MATERIALS EUROPE LIMITED (02362176 ) - Active
HANSON (ER-NO 8) LIMITED (02362187 ) - Dissolved
HANSON HOLDINGS (1) LIMITED (02362210 ) - Active
HANSON (ER - NO 9) LIMITED (02362225 ) - Dissolved
UDS HOLDINGS (1) LIMITED (02362253 ) - Active
HANSON (CGF) (NO.1) LIMITED (02362563 ) - Active
HANSON (CGF) HOLDINGS LIMITED (02362565 ) - Active
HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED (02362953 ) - Active
HANSON (CGF) (NO2) LIMITED (02362988 ) - Active
LINDUSTRIES HOLDINGS LIMITED (02363419 ) - Dissolved
ENSIGN PARK LIMITED (02382986 ) - Active
REEDOPEN LIMITED (02384605 ) - Dissolved
HANSON (F) LIMITED (02385197 ) - Active
BATH AND PORTLAND STONE (HOLDINGS) LIMITED (02392854 ) - Dissolved
LTM (CITY OF LONDON) LIMITED (02438805 ) - Active
UNITED MARINE HOLDINGS LIMITED (02446702 ) - Dissolved
HANSON BUILDING PRODUCTS (2003) LIMITED (02448833 ) - Active
HANSON QUARRY PRODUCTS VENTURES LIMITED (02448835 ) - Active
HANSON QUARRY PRODUCTS OVERSEAS LIMITED (02448836 ) - Dissolved
CHEMICAL MANUFACTURE AND REFINING LIMITED (02457122 ) - Active
ARCODIRECT LIMITED (02457128 ) - Dissolved
HANSON (MRS) LIMITED (02459245 ) - Dissolved
SLOTCOUNT LIMITED (02472818 ) - Active
SIGNGRID LIMITED (02472842 ) - Dissolved
INTEROC (UK) LIMITED (02480484 ) - Dissolved
HPL INVESTMENTS LIMITED (02486803 ) - Active
LTM (CITY OF WESTMINSTER) LIMITED (02488552 ) - Active
PIONEER CONCRETE DEVELOPMENT LIMITED (02524157 ) - Dissolved
SCANCEM SUPPLY LIMITED (02528538 ) - Active
HANSON (BBINO2) LIMITED (02535093 ) - Active
PIONEER INVESTMENTS UK LIMITED (02549212 ) - Active
VISIONFOCUS LIMITED (02552021 ) - Active
HANSON FUNDING (A) LIMITED (02563637 ) - Dissolved
HANSON AGGREGATES LIMITED (02565390 ) - Active
HANSON FUNDING (B) LIMITED (02582811 ) - Dissolved
HANSON FUNDING (F) LIMITED (02582815 ) - Dissolved
HANSON FUNDING (G) LIMITED (02582818 ) - Active
HANSON FUNDING (H) LIMITED (02582819 ) - Dissolved
HANSON FUNDING (K) LIMITED (02582820 ) - Dissolved
HANSON FINANCE (UK) LIMITED (02582823 ) - Dissolved
(02588917 )
SCANCEM INTERNATIONAL LIMITED (02661969 ) - Active
PIONEER WILLMENT CONCRETE LIMITED (02664004 ) - Dissolved
E SUB LIMITED (02670503 ) - Active
CHB P H R LIMITED (02670582 ) - Active
THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED (02672647 ) - Active
CIVIL AND MARINE SLAG CEMENT LIMITED (02672659 ) - Active
BRISTOL CHANNEL AGGREGATES LIMITED (02730574 ) - Dissolved
SOLENT AGGREGATES LIMITED (02730599 ) - Active
M E SUB LIMITED (02746641 ) - Active
MENDIP RAIL LIMITED (02747203 ) - Active
HANSON (BHL) LIMITED (02755729 ) - Dissolved
HPL PROPERTIES LIMITED (02755730 ) - Active
TILMANSTONE BRICK LIMITED (02803750 ) - Active
E & S RETAIL LIMITED (02821608 ) - Active
HUMBER SAND AND GRAVEL LIMITED (02839836 ) - Active
UDS CORPORATION LIMITED (02850804 ) - Active
CIVIL AND MARINE (HOLDINGS) LIMITED (02854405 ) - Active
SQ FINANCE NO 2 LIMITED (02855059 ) - Active
SQ FINANCE NO 1 LIMITED (02855063 ) - Dissolved
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED (02902926 ) - Active
SQ CORPORATION LIMITED (02904942 ) - Active
HANSON BRICK LTD (02905051 ) - Active
EUROMARK GB LTD. (02940240 ) - Active
HANSON LHA LIMITED (02957968 ) - Dissolved
HANSON TRUSTEES LIMITED (02958028 ) - Active
HANSON TIS LIMITED (03082977 ) - Active
HANSON AMERICA HOLDINGS (1) LIMITED (03086522 ) - Active
HANSON AMERICA HOLDINGS (3) LIMITED (03086523 ) - Active
HANSON AMERICA HOLDINGS (2) LIMITED (03087103 ) - Active
ATTENDFLOWER LIMITED (03087175 ) - Active
HANSON AMERICA HOLDINGS (4) LIMITED (03088472 ) - Active
HOUSEMOTOR LIMITED (03092870 ) - Active
HOUSEPRICE LIMITED (03094141 ) - Active
SPEEDYPAPER LIMITED (03095420 ) - Dissolved
HOUSERATE LIMITED (03095557 ) - Active
SEARCHSELECT LIMITED (03101552 ) - Dissolved
JEAN LEFEBVRE (UK) LIMITED (03157091 ) - Active
MIDLAND QUARRY PRODUCTS LIMITED (03173418 ) - Active
VISIONREFINE LIMITED (03223834 ) - Active
BEFOREBLEND LIMITED (03239587 ) - Active
BEFOREBEAM LIMITED (03239635 ) - Active
HANSON OVERSEAS HOLDINGS LIMITED (03239951 ) - Active
PAPERBEFORE LIMITED (03239986 ) - Active
EFFECTENGAGE LIMITED (03247526 ) - Active
HANSON HOLDINGS (2) LIMITED (03247530 ) - Active
MOTIONEAGER LIMITED (03247535 ) - Active
HANSON PEABODY LIMITED (03247540 ) - Active
(03290683 )
WINEHOLM LIMITED (03311709 ) - Active
LOCALDOUBLE LIMITED (03430275 ) - Active
REDSHOW LIMITED (03430287 ) - Active
SHAPEDIRECT LIMITED (03430288 ) - Active
CHARTRED (03430416 ) - Dissolved
HANSON AGGREGATES (NORTH) LIMITED (03430418 ) - Active
SCANCEM ENERGY AND RECOVERY LIMITED (03568680 ) - Active
SCANCEM RECOVERY LIMITED (03568684 ) - Active
HC FUELS LIMITED (03568686 ) - Active
HANSON (FH) LIMITED (03588221 ) - Active
(03785575 )
TRADEBE SOLVENT RECYCLING LIMITED (03890526 ) - Active
HIPS (TRUSTEES) LIMITED (03942183 ) - Active
BIRCHWOOD OMNIA LIMITED (04020668 ) - Active
BIRCHWOOD CONCRETE PRODUCTS LIMITED (04020862 ) - Active
LEHIGH UK LIMITED (04113976 ) - Active
HANSON TIS HOLDINGS LIMITED (04119659 ) - Active
HANSON CREWING SERVICES LIMITED (04246641 ) - Active
FRUITBAT COMPANY (04366481 ) - Active
HANSON LIMITED (04626078 ) - Active
HANSON FINANCE LIMITED (04807904 ) - Active
A1 SERVICES (MANCHESTER) LIMITED (04962016 ) - Active
HEIDELBERGCEMENT HOLDINGS LIMITED (04968889 ) - Active
HANSON HOLDINGS LIMITED (05009743 ) - Active
MANCHESTER WASTE RECYCLING LIMITED (05172249 ) - Active
GUIDELINK (05234651 ) - Active
TIMESOUND (05234939 ) - Active
SAILTOWN LIMITED (05266436 ) - Active
MINSTER QUARRIES LIMITED (05294526 ) - Active
NORTH KENT ROADSTONE LIMITED (05310963 ) - Active
LTM CREWING SERVICES LIMITED (05377235 ) - Active
HANSON (SH) LIMITED (05393344 ) - Active
HANSON HOLDINGS (3) LIMITED (05486638 ) - Active
HEIDELBERGCEMENT UK HOLDING LIMITED (06295350 ) - Active
HEIDELBERGCEMENT UK HOLDING II LIMITED (06296528 ) - Active
CHARTERNEED LIMITED (06973537 ) - Active
HEIDELBERGCEMENT CANADA HOLDING LIMITED (07096105 ) - Active
EUROVIA INFRASTRUCTURE LIMITED (07388667 ) - Active
CASTLE PENSION SCHEME TRUSTEES LIMITED (07656439 ) - Active
WIGHT BUILDING MATERIALS LTD (08549517 ) - Active
HEIDELBERGCEMENT BP LIMITED (09127436 ) - Active
HEIDELBERGCEMENT EURO I LIMITED (09313107 ) - Active
HEIDELBERGCEMENT EURO II LIMITED (09314835 ) - Active
HEIDELBERGCEMENT EURO III LIMITED (09436668 ) - Active
CSPS TRUSTEES LIMITED (11066476 ) - Active
GYPSUM CARRIER, INC. (FC019485 ) - Active
PIONEER INTERNATIONAL OVERSEAS CORPORATION (FC020152 ) - Active
V.E.A. LIMITED (FC024458 ) - Active
PICON OVERSEAS LIMITED (FC024459 ) - Active
HANSON GREEN LIMITED (FC025176 ) - Active
PILC LIMITED (FC025605 ) - Active
HANSON BC LIMITED (FC025808 ) - Converted / Closed
ASTRAVANCE CORP. (FC026860 ) - Active
RIMARCAL CORPORATION (FC027898 ) - Active
ANCHE (FC028962 ) - Active
ASIAN CARRIERS INC. (FC030054 ) - Active
HANSON BUILDING PRODUCTS LIMITED (JERSEY) (FC032058 ) - Active
LINDUSTRIES LIMITED (SC003848 ) - Active
JAMES GRANT & COMPANY (WEST) LIMITED (SC017306 ) - Active
TLQ LIMITED (SC018411 ) - Active
GRIMSBY PLUMBING COMPANY LIMITED (SC040338 ) - Dissolved

SHAREHOLDERS (BETA)

Shareholder name Share Class Shares at confimation date
2021-06-012020-06-012019-06-012017-06-012016-05-31
UDS (NO 10)ORD ?0.50103,833,567
100%
103,833,567
100%
103,833,567
100%
0
0%
0
0%
UDS (NO 10)? 0.50 ORD ?0.500
0%
0
0%
0
0%
103,833,567
100%
0
0%
UDS (NO 10)ORD 0.500
0%
0
0%
0
0%
0
0%
103,833,567
100%

SHAREHOLDINGS (BETA)

Shareholder name Share Class Shares at confimation date
2021-03-312021-03-152021-02-282020-05-152020-03-31
HANSON QUARRY PRODUCTS EUROPE LIMITEDORD ?1200,000
85.0%
0
0%
0
0%
99
100%
200,000
85.0%
HANSON QUARRY PRODUCTS EUROPE LIMITEDDEF ?135,294
15.0%
0
0%
0
0%
0
0%
35,294
15.0%
HANSON QUARRY PRODUCTS EUROPE LIMITEDA ORD ?10
0%
3,099,814
98.9%
0
0%
0
0%
0
0%
HANSON QUARRY PRODUCTS EUROPE LIMITEDB ORD ?10
0%
34,088
1.09%
0
0%
0
0%
0
0%
HANSON QUARRY PRODUCTS EUROPE LIMITEDORD C ?10
0%
0
0%
3,000
60.0%
0
0%
0
0%
HANSON QUARRY PRODUCTS EUROPE LIMITEDORD A ?10
0%
0
0%
1,001
20.0%
0
0%
0
0%
HANSON QUARRY PRODUCTS EUROPE LIMITEDORD B ?10
0%
0
0%
1,000
20.0%
0
0%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HANSON QUARRY PRODUCTS EUROPE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


Start date End date Average days to pay % invoices paid over 60 days % invoices not paid within agreed terms Gov.uk report
2021-07-01 2021-12-31 53 33% 32% 53264
2021-01-01 2021-06-30 53 32% 32% 48400
2020-07-01 2020-12-31 50 27% 29% 40886
2020-01-01 2020-06-30 55 34% 37% 33840
2019-07-01 2019-12-31 53 31% 33% 26798
2019-01-01 2019-06-30 56 31% 33% 18341
2018-07-01 2018-12-31 53 30% 62% 10277
2018-01-01 2018-06-30 72 27% 63% 6781


COURT CASES


Date Title Reference Subject
2019-07-05 Mr B Taylor v Hanson Quarry Products Europe Ltd [2019] UKET 3200059/2019 Disability Discrimination
2018-10-11 Mr C Martin v Hanson Quarry Products Europe Ltd [2018] UKET 1600497/2018 Breach of Contract
2016-01-13 Hanson Quarry Products Europe Ltd v Revenue and Customs [2016] UKFTT 11 (TC) AGGREGATES LEVY : Aggregates Levy
2005-02-11 JP Mac Ltd v Hanson Quarry Products (Europe) Ltd [2005] EWHC 297 (TCC)
2005-02-11 Davidson v Hanson Quarry Products (Europe) Ltd [2005] EWHC 298 (TCC)

PATENTS


Title Date Filed Status Publication number
Tipping heated hopper for bituminous aggregate 1998-09-29 Ceased GB2342092
Method and apparatus for delivering aggregate. 1997-09-29 Terminated GB2329631
Lining method of a side face of a landfill site 1994-10-05 Ceased GB2293849
Transport bodies for particulate or semi-dry material 1986-01-29 Granted GB2185729

COMPETITORS

(Based on SIC code: 08110 Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate)

Company Registered Address Company Number YE Date Revenue GBP Net profit GBP Other SIC codes
TARMAC TRADING LIMITED , , PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, , , B37 7BQ 00453791 2017-12-31 2,095,900,000 146,200,000 23910-Production of abrasive products
42110-Construction of roads and motorways
70100-Activities of head offices
AGGREGATE INDUSTRIES UK LIMITED , , BARDON HALL, COPT OAK ROAD, MARKFIELD, LEICESTERSHIRE, , LE67 9PJ 00245717 2017-12-31 1,270,737,000 43,851,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23610-Manufacture of concrete products for construction purposes
42110-Construction of roads and motorways
HANSON QUARRY PRODUCTS EUROPE LIMITED , , HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, , , SL6 4JJ 00300002 2017-12-31 718,910,000 58,432,000 08990-Other mining and quarrying not elsewhere classified
23630-Manufacture of ready-mixed concrete
64203-Activities of construction holding companies
BREEDON SOUTHERN LIMITED , , PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, , ENGLAND, DE73 8AP 00156531 2017-12-31 331,316,000 31,528,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
TARMAC AGGREGATES LIMITED , , PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, , , B37 7BQ 00297905 2017-12-31 330,200,000 8,000,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
FP MCCANN LIMITED , , , , , , , NI013563 2018-12-31 254,496,765 16,398,109
BREEDON NORTHERN LIMITED , , ETHIEBEATON QUARRY, KINGENNIE, MONIFIETH, ANGUS, , DD5 3RB SC144788 2017-12-31 191,604,000 16,583,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
42110-Construction of roads and motorways
BREEDON CEMENT LIMITED , , PINNACLE HOUSE, BREEDON QUARRY, BREEDON ON THE HILL, DERBY, , ENGLAND, DE73 8AP 08284549 2017-12-31 174,623,000 22,891,000 08120-Operation of gravel and sand pits; mining of clays and kaolin
23510-Manufacture of cement
23630-Manufacture of ready-mixed concrete
HILLHOUSE QUARRY GROUP LIMITED HILLHOUSE QUARRY, TROON, AYRSHIRE, KA10 7HX SC135103 2018-03-31 42,527,946 4,428,405
CAMBRIAN STONE LIMITED , , PORTLAND HOUSE BICKENHILL LANE, SOLIHULL, BIRMINGHAM, , , B37 7BQ 01579754 2017-12-31 39,068,000 1,281,000 08990-Other mining and quarrying not elsewhere classified
PATERSONS OF GREENOAKHILL LIMITED , , GARTSHERRIE ROAD, COATBRIDGE, , , , ML5 2EU SC054793 2017-11-30 38,591,685 5,198 08120-Operation of gravel and sand pits; mining of clays and kaolin
38210-Treatment and disposal of non-hazardous waste
BULLIMORES SAND AND GRAVEL LIMITED THISTLETON LANE, SOUTH WITHAM,, GRANTHAM,, LINCS, NG33 5QE 00627117 2018-05-31 13,205,966 0 08120-Operation of gravel and sand pits; mining of clays and kaolin
49410-Freight transport by road
77320-Renting and leasing of construction and civil engineering machinery and equipment
MARSHALL QUARRY PRODUCTS LIMITED 118-122 SCARBOROUGH ROAD, BRIDLINGTON, EAST YORKSHIRE, YO16 7NU 03208960 2018-03-31 10,748,706 0 23610-Manufacture of concrete products for construction purposes
HILLHOUSE ESTATES LIMITED , , HILLHOUSE QUARRY, TROON, AYRSHIRE, , , KA10 7HX SC023206 0000-00-00 0 0

LIQUIDATION RISK



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:

Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
HANSON QUARRY PRODUCTS EUROPE LIMITED 0.8% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.6% 1.7% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 1.0% 5.6% 10.9% Medium
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