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HANSON QUARRY PRODUCTS EUROPE LIMITED
HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, , SL6 4JJCompany 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.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | MORRISH, Jonathan Peter | 01 Feb 2020 | Company Director | British | 2 - 2 | 0 (0.0%) | |
Active | DAY, Gareth James | 18 Feb 2019 | Managing Director | British | 3 - 1 | 0 (0.0%) | |
Active | WILLIS, Simon Lloyd | 10 Oct 2018 | Chief Executive, Hanson Uk | British | 20 - 22 | 3 (7.1%) | |
Active | BARLOW, Matthew David | 11 Sep 2017 | Strategy And Development Director | British | 8 - 0 | 0 (0.0%) | |
Active | WHITELAW, James Stuart | 05 Jul 2017 | Managing Director, Hanson Aggregates | British | 9 - 1 | 0 (0.0%) | |
Resigned | WENDT, Carsten Matthias, Dr | 01 Dec 2016 | 28 Jan 2022 | Director | German | 21 - 277 | 37 (12.4%) |
Resigned | VON ACHTEN, Ralph Dominik, Dr | 28 Apr 2016 | 31 Jan 2020 | Company Director | German | 0 - 12 | 0 (0.0%) |
Resigned | COOPER, Daniel John | 01 Jan 2016 | 31 Jan 2019 | Chief Executive, Hanson Uk | Australian | 0 - 16 | 0 (0.0%) |
Resigned | DOWLEY, Robert Charles | 09 Dec 2013 | 09 Dec 2013 | Chartered Accountant | British | 228 - 42 | 41 (15.2%) |
Resigned | CLARKE, David Jonathan | 12 Sep 2013 | 01 Dec 2016 | Accountant | British | 0 - 326 | 71 (21.8%) |
Resigned | HARRISON, Stephen Richard | 01 Sep 2012 | 13 Mar 2015 | Company Director | British | 1 - 18 | 3 (15.8%) |
Resigned | REDMOND, Phillip Keith | 16 Dec 2011 | 10 Oct 2018 | Company Director | British | 0 - 16 | 0 (0.0%) |
Resigned | COLLIGAN, Maxwell Hay Fordyce | 16 Dec 2011 | 07 Jul 2017 | Company Director | British | 0 - 6 | 0 (0.0%) |
Active | CHARLETON, Brian | 16 Dec 2011 | Company Director | British | 3 - 8 | 0 (0.0%) | |
Resigned | PIRINCCIOGLU, Seyda | 19 Jul 2010 | 31 Aug 2013 | Finance Director, Hanson Uk | Turkish | 0 - 333 | 83 (24.9%) |
Resigned | GAUTHIER, Daniel Hugues, Jules | 30 Jul 2009 | 31 Mar 2016 | Ceo Team Heidelbergcement Ag | Belgian | 0 - 7 | 0 (0.0%) |
Resigned | CLAYDON, James Alexander | 16 Feb 2009 | 31 Dec 2019 | Company Director | British | 0 - 43 | 5 (11.6%) |
Resigned | DAGIM, Yuval | 01 Sep 2008 | 31 Aug 2011 | Senior Executive | Israeli | 0 - 4 | 0 (0.0%) |
Resigned | VON ACHTEN, Ralph Dominik, Dr | 13 Jun 2008 | 31 Dec 2008 | Company Director | German | 0 - 12 | 0 (0.0%) |
Resigned | O'SHEA, Patrick Joseph | 13 Jun 2008 | 31 Dec 2015 | Company Director | British | 0 - 30 | 3 (10.0%) |
Resigned | GUYATT, Benjamin John | 13 Jun 2008 | 13 Jun 2008 | Chartered Accountant | British | 1 - 340 | 88 (25.8%) |
Active | GRETTON, Edward Alexander | 02 Jun 2008 | Company Director | British | 262 - 92 | 89 (25.1%) | |
Resigned | LECLERCQ, Christian | 02 Jun 2008 | 31 Mar 2010 | Company Director | Belgian | 0 - 312 | 71 (22.8%) |
Resigned | MORRISH, Jonathan Peter, Dr | 14 Dec 2007 | 01 Sep 2012 | Director | British | 0 - 29 | 1 (3.4%) |
Resigned | JORDANOFF, Plamen | 11 Apr 2007 | 24 Dec 2008 | Contracting Divison Managing D | Australian | 0 - 5 | 1 (20.0%) |
Resigned | SCHACHT, Philip John | 26 Sep 2005 | 01 Sep 2008 | Operations Director | Australian | 0 - 2 | 0 (0.0%) |
Resigned | SHARMAN, David Philip | 26 Sep 2005 | 25 Jan 2013 | Corporate Services Director | British | 0 - 15 | 3 (20.0%) |
Resigned | HANNIGAN, Todd William | 26 Sep 2005 | 26 Oct 2007 | Company Director | Australian | 0 - 13 | 2 (15.4%) |
Resigned | MCARDLE, Gary Charles | 01 Aug 2005 | 16 Jun 2008 | Financial Director | British | 0 - 39 | 3 (7.7%) |
Resigned | O'SHEA, Patrick Joseph | 01 Aug 2005 | 28 Jul 2005 | Managing Director Hanson Aggre | British | 0 - 30 | 3 (10.0%) |
Resigned | SINDEL, Alan Robert Harold | 01 Aug 2005 | 03 Feb 2006 | Trading Director | Australian | 0 - 20 | 4 (20.0%) |
Resigned | O'SHEA, Patrick Joseph | 02 Aug 2004 | 09 May 2008 | Managing Director | British | 0 - 30 | 3 (10.0%) |
Resigned | MCARDLE, Gary Charles | 02 Aug 2004 | 28 Jul 2005 | Finance Director | British | 0 - 39 | 3 (7.7%) |
Resigned | SWIFT, Nicholas | 11 Jul 2003 | 01 Jun 2007 | Group Finance Manager | British | 0 - 275 | 55 (20.0%) |
Resigned | BOLTER, Andrew Christopher | 11 Jul 2003 | 01 Dec 2005 | Group Chief Accountant | British | 0 - 229 | 66 (28.8%) |
Resigned | SINDEL, Alan Robert Harold | 11 Jul 2003 | 15 Jul 2005 | Trading Director | Australian | 0 - 20 | 4 (20.0%) |
Resigned | REED, Edmund Michael | 11 Jul 2003 | 30 Sep 2004 | Operations Director | British | 3 - 16 | 9 (47.4%) |
Resigned | DRANSFIELD, Graham | 11 Jul 2003 | 30 Jun 2008 | Director | British | 1 - 604 | 149 (24.6%) |
Resigned | TONKIN, David James | 13 Sep 2001 | 31 Jul 2004 | Accountant | British | 2 - 32 | 10 (29.4%) |
Resigned | OGDEN, Michael Alan | 16 Jul 2001 | 30 Jun 2004 | Director | British | 0 - 36 | 6 (16.7%) |
Resigned | MORRISH, Jonathan Peter | 26 Jan 2001 | 31 Jan 2001 | Corporate Development Manager | British | 0 - 14 | 4 (28.6%) |
Resigned | HARDMAN, Steven Neville | 26 Jan 2001 | 31 Jan 2001 | Solicitor | British | 0 - 16 | 6 (37.5%) |
Resigned | PETERS, Ian Alan Duncan | 17 May 2000 | 11 Jul 2003 | Accountant | British | 0 - 125 | 30 (24.0%) |
Resigned | VARCOE, Richard Antony Bruce, Dr | 31 Oct 1997 | 01 Dec 2000 | Finance Director | British | 1 - 96 | 26 (26.8%) |
Resigned | FERNLEY, Simon Roger | 29 Mar 1996 | 30 Sep 2001 | Managing Director | British | 0 - 74 | 26 (35.1%) |
Resigned | DOUGAL, Andrew James Harrower | 11 Mar 1996 | 14 May 2002 | Chief Executive Hanson Plc | British | 1 - 69 | 19 (27.1%) |
Resigned | TURNER, Peter John | 14 Nov 1995 | 24 Feb 1997 | Director | British | 2 - 83 | 29 (34.1%) |
Resigned | MORTIMER, John | 25 Jan 1995 | 25 Feb 2000 | Tech/External Affairs Director | British | 0 - 6 | 2 (33.3%) |
Resigned | TYLER, Ian Paul | 01 Nov 1993 | 29 Mar 1996 | Chartered Accountant | British | 0 - 71 | 21 (29.6%) |
Resigned | SNOWDON, David John | 30 Apr 1993 | 29 Mar 1996 | Chartered Accountant/Company D | British | 0 - 30 | 9 (30.0%) |
Resigned | MEINS, John Charles | 30 Apr 1993 | 31 Dec 1999 | Chartered Accountant/Company D | British | 2 - 24 | 7 (26.9%) |
Resigned | VIVIAN, Simon Neil | 21 Apr 1992 | 30 Jun 2003 | Director | British | 0 - 80 | 24 (30.0%) |
Resigned | MENZIES-GOW, Robert Ian | 31 May 1991 | 30 Apr 1993 | Director And Group Chief Executive Arc Ltd | British | 0 - 41 | 9 (22.0%) |
Resigned | MENZIES-GOW, Robert Ian | 30 Nov -0001 | 30 Apr 1993 | Director And Group Chief Executive Arc Ltd | British | 0 - 41 | 9 (22.0%) |
Resigned | DOUGAL, Andrew James Harrower | 30 Nov -0001 | 01 Nov 1993 | Finance Director/Company Secretary Of Arc Ltd | British | 1 - 69 | 19 (27.1%) |
Resigned | CHIESE, Ross Anthony Norman | 30 Nov -0001 | 31 May 1994 | Associate Director Of Hanson P | British | 0 - 36 | 15 (41.7%) |
Resigned | COTTON, Anthony Ross | 30 Nov -0001 | 14 Oct 1993 | Executive Director And Deputy Chief Operation | British | 0 - 17 | 4 (23.5%) |
Resigned | TURNER, Peter John | 30 Nov -0001 | 24 Feb 1997 | Director | British | 2 - 83 | 29 (34.1%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share Class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-06-01 | 2020-06-01 | 2019-06-01 | 2017-06-01 | 2016-05-31 | ||
UDS (NO 10) | ORD ?0.50 | 103,833,567 100% | 103,833,567 100% | 103,833,567 100% | 0 0% | 0 0% |
UDS (NO 10) | ? 0.50 ORD ?0.50 | 0 0% | 0 0% | 0 0% | 103,833,567 100% | 0 0% |
UDS (NO 10) | ORD 0.50 | 0 0% | 0 0% | 0 0% | 0 0% | 103,833,567 100% |
SHAREHOLDINGS (BETA)
Shareholder name | Share Class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2021-03-31 | 2021-03-15 | 2021-02-28 | 2020-05-15 | 2020-03-31 | ||
HANSON QUARRY PRODUCTS EUROPE LIMITED | ORD ?1 | 200,000 85.0% | 0 0% | 0 0% | 99 100% | 200,000 85.0% |
HANSON QUARRY PRODUCTS EUROPE LIMITED | DEF ?1 | 35,294 15.0% | 0 0% | 0 0% | 0 0% | 35,294 15.0% |
HANSON QUARRY PRODUCTS EUROPE LIMITED | A ORD ?1 | 0 0% | 3,099,814 98.9% | 0 0% | 0 0% | 0 0% |
HANSON QUARRY PRODUCTS EUROPE LIMITED | B ORD ?1 | 0 0% | 34,088 1.09% | 0 0% | 0 0% | 0 0% |
HANSON QUARRY PRODUCTS EUROPE LIMITED | ORD C ?1 | 0 0% | 0 0% | 3,000 60.0% | 0 0% | 0 0% |
HANSON QUARRY PRODUCTS EUROPE LIMITED | ORD A ?1 | 0 0% | 0 0% | 1,001 20.0% | 0 0% | 0 0% |
HANSON QUARRY PRODUCTS EUROPE LIMITED | ORD B ?1 | 0 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 |