HANSON MARINE LIMITED

SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ

Company Number: 00545217
Incorporation date: 02-Mar-1955
Status: Active
Entity type: Private Limited Company

SIC codes:
08990 Other mining and quarrying not elsewhere classified
64209 Activities of other holding companies not elsewhere classified




SUMMARY

This company is 69.1 years old and is currently active. It is controlled by Hanson Marine Holdings Limited. The company has positive equity (net assets) of GBP 30.4 million which has increased from GBP 28.4 million in the previous year. The latest reported revenue figure is GBP 7.1 million which is up 237170% on previous year's figure of GBP 3 thousand. The company has 6 active officers (directors or partners) who are or were officers of 199 other companies, 59 (29.6%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 7,118,000 1,834,000 208,000 44,000 1,998,000
31-Dec-2018 GBP 3,000 -624,000 8,000 -399,000
31-Dec-2017 GBP 3,477,000 -760,000 -710,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 52,335,000 22,749,000 168,000 29,708,000 30,386,000
31-Dec-2018 GBP 51,788,000 24,235,000 168,000 27,710,000 28,388,000
31-Dec-2017 GBP 26,012,000 545,000 168,000 26,340,000 27,018,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Wendy Fiona ROGERS 10 Mar 2016 29 Mar 2024 1 - 0
Resigned Roger Thomas Virley TYSON 31 Jul 2008 10 Mar 2016 British 0 - 405
Resigned Graham DRANSFIELD 10 Dec 2007 30 Jun 2008 3 - 633
Resigned Paul Derek TUNNACLIFFE 31 Dec 2004 10 Dec 2007 British 5 - 452
Resigned Andrew Timothy SMITH 01 Sep 2000 31 Dec 2004 0 - 16
Resigned Marilyn Jane PHILLIPS 20 Nov 1995 01 Sep 2000 0 - 16
Resigned Kenneth John CURE 01 May 1994 20 Nov 1995 0 - 40
Resigned Alexander Eric MOORE 29 Apr 1992 30 Apr 1994 0 - 28
Resigned Alexander Eric MOORE 30 Apr 1994 British 0 - 28

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Brian CHARLETON 04 Sep 2023 Company Director British 11 - 80 (0.0%)
Active Mark Henry SHERWOOD 04 Sep 2023 Aggregates Finance Business Partner British 2 - 00 (0.0%)
Active Alfredo QUILEZ SOMOLINOS 13 Dec 2021 Finance Director Spanish 250 - 00 (0.0%)
Active Gary James LANGTON 17 May 2021 Marine Managing Director British 2 - 00 (0.0%)
Resigned Robert Patrick MILLS 01 Jul 2020 17 May 2021 Marine Engineer British 0 - 20 (0.0%)
Resigned James Stuart WHITELAW 18 Feb 2019 04 Sep 2023 Managing Director British 4 - 90 (0.0%)
Active Simon Lloyd WILLIS 10 Oct 2018 Chief Executive, Hanson Uk British 20 - 222 (4.8%)
Resigned Carsten Matthias, Dr WENDT 01 Dec 2016 13 Dec 2021 Director German 5 - 29326 (8.7%)
Resigned Rodolphe LAFARGUE 01 Feb 2016 30 Jun 2020 Marine Director, Hanson Uk French 0 - 20 (0.0%)
Resigned Daniel John COOPER 01 Jan 2016 31 Jan 2019 Chief Executive, Hanson Uk Australian 0 - 160 (0.0%)
Resigned Jeremy Lees DAWES 01 Oct 2015 04 Sep 2023 Accountant British 0 - 60 (0.0%)
Resigned Geoffrey Charles STOCKBRIDGE 07 Oct 2014 04 Jan 2016 Managing Director British 1 - 51 (16.7%)
Resigned Mark Roger ATKINSON 01 Mar 2014 01 Oct 2015 Chartered Accountant British 0 - 100 (0.0%)
Resigned David Jonathan CLARKE 12 Sep 2013 01 Dec 2016 Accountant British 0 - 32661 (18.7%)
Resigned Jocelyn Marie MORRIS 25 Feb 2013 28 Feb 2014 Finance Controller British 0 - 50 (0.0%)
Resigned Phillip Keith REDMOND 01 Nov 2012 10 Oct 2018 Company Director British 0 - 160 (0.0%)
Resigned Joseph Michael BAGNALL 01 Nov 2012 15 May 2014 Managing Director, Hanson Marine British 0 - 51 (20.0%)
Resigned Mark Roger ATKINSON 16 Dec 2011 25 Feb 2013 Chartered Accountant British 0 - 100 (0.0%)
Resigned Yuval DAGIM 30 Sep 2010 31 Aug 2011 Senior Executive Israeli 0 - 40 (0.0%)
Resigned John Robert PATERSON 30 Sep 2010 24 Jun 2011 Accountant British 0 - 30 (0.0%)
Resigned Seyda PIRINCCIOGLU 19 Jul 2010 31 Aug 2013 Finance Director, Hanson Uk Turkish 0 - 33373 (21.9%)
Resigned Guy Charles EDWARDS 16 Feb 2009 30 Sep 2010 Company Director British 0 - 134 (30.8%)
Resigned Brian CHARLETON 13 Jun 2008 22 Dec 2009 Business Line Controller British 0 - 40 (0.0%)
Resigned Richard Robert GIMMLER 13 Jun 2008 31 Aug 2010 Finance Director British 0 - 30359 (19.5%)
Active Edward Alexander GRETTON 02 Jun 2008 Company Director British 262 - 114101 (26.9%)
Resigned Christian LECLERCQ 02 Jun 2008 31 Mar 2010 Company Director Belgian 0 - 31462 (19.7%)
Resigned Patrick Joseph O'SHEA 01 Feb 2008 31 Dec 2015 Managing Director Hanson Aggregate British 0 - 302 (6.7%)
Resigned David John EGAN 01 Jun 2007 16 Jun 2008 Group Financial Controller British 0 - 22240 (18.0%)
Resigned Gareth James DAY 28 Apr 2007 23 Sep 2011 Commercial Director British 0 - 30 (0.0%)
Resigned Gary Charles MCARDLE 31 May 2006 16 Jun 2008 Financial Director British 0 - 392 (5.1%)
Resigned Ian Christopher, Dr SELBY 31 May 2006 13 Jun 2008 Operations And Resorces Direct British 4 - 40 (0.0%)
Resigned Ian THOMPSON 31 May 2006 28 Apr 2007 Commerical Director British 0 - 30 (0.0%)
Resigned Ruth COULSON 01 Dec 2005 20 Jun 2008 Group Chief Accountant Australian 1 - 23065 (28.1%)
Resigned Nicholas SWIFT 31 Dec 2004 01 Jun 2007 Group Finance Director British 2 - 27645 (16.2%)
Resigned Andrew Christopher BOLTER 31 Dec 2004 01 Dec 2005 Group Chief Accountant British 1 - 23664 (27.0%)
Resigned Graham DRANSFIELD 31 Dec 2004 30 Jun 2008 Executive Director Hanson British 3 - 633158 (24.8%)
Resigned Stephen Scott ROSSETER 10 Mar 2003 10 Apr 2006 Fleet Director British 0 - 116 (54.5%)
Resigned Robert Rudolph STRIJLAND 13 Sep 2002 13 Sep 2002 Director British 0 - 20 (0.0%)
Resigned Ian Alan Duncan PETERS 01 Oct 2000 08 May 2006 Accountant British 0 - 12523 (18.4%)
Resigned Andrew Timothy SMITH 01 Sep 2000 31 Dec 2004 Finance Director British 0 - 166 (37.5%)
Resigned Barry DENNETT 01 Feb 1999 31 Dec 2004 Director British 0 - 112 (18.2%)
Resigned Richard Antony Bruce, Dr VARCOE 31 Oct 1997 01 Dec 2000 Finance Director British 1 - 9624 (24.7%)
Resigned Simon John RUSSELL 29 Mar 1996 14 Jul 1997 Director British 0 - 565 (8.9%)
Resigned Simon Roger FERNLEY 20 Nov 1995 31 Oct 1997 Company Director British 0 - 7426 (35.1%)
Resigned Richard John PEARSON 20 Nov 1995 31 Dec 2005 Production And Resource Dir British 0 - 61 (16.7%)
Resigned Ian Paul TYLER 20 Nov 1995 29 Mar 1996 Chartered Accountant British 0 - 7119 (26.8%)
Resigned Marilyn Jane PHILLIPS 20 Nov 1995 01 Sep 2000 Chartered Accountant British 0 - 164 (25.0%)
Resigned Brian Robert JACKSON 20 Nov 1995 13 Sep 2002 Technical Dir British 0 - 83 (37.5%)
Resigned David Charles ASPINALL 20 Nov 1995 01 Feb 1997 Company Director British 0 - 188 (44.4%)
Resigned Alan John FINLAYSON 08 Nov 1993 20 Nov 1995 Chartered Accountant British 0 - 2914 (48.3%)
Resigned Timothy Nicholas GRIMES 08 Nov 1993 20 Nov 1995 Company Secretary British 3 - 11161 (53.5%)
Resigned Timothy Nicholas GRIMES 01 Oct 1992 22 Sep 1993 Chartered Secretary British 3 - 11161 (53.5%)
Resigned Alexander Eric MOORE 16 Mar 1992 30 Apr 1994 Director British 0 - 282 (7.1%)
Resigned David Malcolm KAYE 19 Nov 1991 30 Sep 1992 Chartered Secretary British 0 - 9256 (60.9%)
Resigned John Edward BECK 19 Nov 1991 10 Nov 1993 Managing Director British 1 - 142 (13.3%)
Resigned Graham THOMPSON 19 Nov 1991 20 Nov 1995 Group Financial Controller British 0 - 6544 (67.7%)
Resigned Keith HARRIS 02 Dec 1991 Director British 0 - 197 (36.8%)
Resigned John Michael Leal UREN 20 Nov 1995 Director British 0 - 171 (5.9%)
Resigned Alexander Eric MOORE 30 Apr 1994 Director British 0 - 282 (7.1%)
Resigned William David Stewart SCOTT 20 Nov 1995 Director British 0 - 10 (0.0%)
Resigned Robert John HOCKLIFFE 31 Dec 1998 Director British 0 - 70 (0.0%)
Resigned Roy Henry Richard KETTLE 30 Sep 1991 Group Chief Executive British 0 - 62 (33.3%)
Resigned Michael George MORGAN 20 Nov 1995 Director British 0 - 10 (0.0%)
Resigned Timothy Nicholas GRIMES 11 Nov 1991 Chartered Secretary British 3 - 11161 (53.5%)
Number of active directors: 6
Average tenure of active directors: 4.6 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 5.3%

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
UGI SMITH METERS LIMITED (00140359) - Dissolved
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) - Active - Proposal to Strike off
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 INDUSTRIES LIMITED (00320159) - Dissolved
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
TRAWLERS GRIMSBY LIMITED (00375528) - Dissolved
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED (00377936) - Active
HANSON RECYCLING LIMITED (00381929) - Dissolved
UDS (HEAD OFFICE) LIMITED (00402538) - Dissolved
CROMHALL QUARRIES, LIMITED (00408932) - Active
BRITISH AGRICULTURAL SERVICES LIMITED (00416787) - Active
MOLD TAR MACADAM CO.LIMITED (00425829) - Active
UDS FINANCE LIMITED (00428133) - Active
WELBECSON GROUP LIMITED (00430460) - Active
IMPERIAL SEAFOODS (GULF) LIMITED (00452288) - Dissolved
GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED (00464785) - Dissolved
CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED (00473513) - Active - Proposal to Strike off
STEWARTBY HOUSING ASSOCIATION LIMITED (00480560) - Active
HANSON AGGREGATES MARINE LIMITED (00485700) - Active
HANSON BUILDING MATERIALS LIMITED (00488067) - Active
BANBURY ALTON LIMITED (00489232) - Active
HANSON PACIFIC LIMITED (00499006) - Dissolved
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
HANSON (ER - NO 15) LIMITED (00518541) - Active - Proposal to Strike off
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
BERRY'S ELECTRIC MAGICOAL LIMITED (00561822) - 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) - Active
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 AMALGAMATED INDUSTRIES LIMITED (00724984) - Dissolved
HANSON DEVELOPMENTS LIMITED (00733226) - Dissolved
HANSON (LBC) LIMITED (00735868) - Active
HANSON (ER - NO 12) LIMITED (00738756) - Dissolved
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) - Active
CASTLE LIME LIMITED (00788617) - Active
HANSON HEDGING (DOLLARS) (2) LIMITED (00804083) - Active - Proposal to Strike off
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
ARC MARINE AGGREGATES (HOLDINGS) LIMITED (00915277) - Dissolved
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) - Active
RIBBLESDALE CEMENT LIMITED (01041776) - Active
SJP 2 LIMITED (01051146) - Dissolved
ARC SOUTH WALES LIMITED (01074166) - Active
EUROC (U.K.) LIMITED (01086296) - Dissolved
HANSON FINANCE (2003) LIMITED (01104811) - Active
CHB PRODUCTS LIMITED (01140208) - Active
AVOCET RESOURCE MANAGEMENT LIMITED (01192219) - Dissolved
CASTLE CEMENT (PADESWOOD) LIMITED (01204831) - Active
TUNNEL CEMENT LIMITED (01205542) - Active
CASTLE CEMENT (PITSTONE) LIMITED (01206191) - Active
VINCI CONSTRUCTION MANAGEMENT LIMITED (01271059) - Active
J A CRABTREE & CO LIMITED (01282453) - Active
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) - Active
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
HANSON (BHHL) LIMITED (01809729) - Dissolved
HPL PROPERTY LIMITED (01810564) - Active
SMALL LOTS (MIX-IT) LIMITED (01812610) - Active
UDS (NO 10) (01842188) - Active
MARNEE LIMITED (01846804) - Active
BICKLEYLAKE LIMITED (01860163) - Active
CONSOLIDATED GOLD FIELDS FINANCE LIMITED (01862469) - Dissolved
HOLMS SAND & GRAVEL COMPANY LIMITED(THE) (01895466) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2021-04-302020-04-302019-04-302016-05-312015-09-30
HANSON MARINE HOLDINGS LIMITEDORD B ?0.10155,235
50.4%
155,235
50.4%
153,000
50%
0
0%
0
0%
HANSON MARINE HOLDINGS LIMITEDDEF A ?1153,000
49.6%
153,000
49.6%
153,000
50%
0
0%
0
0%
HANSON MARINE HOLDINGS LIMITEDDEF A 10
0%
0
0%
0
0%
153,000
50%
153,000
50%
HANSON MARINE HOLDINGS LIMITEDORD B 0.100
0%
0
0%
0
0%
153,000
50%
153,000
50%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2020-05-152019-05-152016-05-312015-08-312014-08-31
HANSON MARINE LIMITEDORD C ?150
50%
50
50%
0
0%
0
0%
0
0%
HANSON MARINE LIMITEDORD R ?150
50%
50
50%
0
0%
0
0%
0
0%
HANSON MARINE LIMITEDORD C 10
0%
0
0%
50
50%
50
50%
50
50%
HANSON MARINE LIMITEDORD R 10
0%
0
0%
50
50%
50
50%
50
50%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

HANSON MARINE LIMITED

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 08990 Other mining and quarrying not elsewhere classified)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
BHP BILLITON PLC NOVA SOUTH, 160 VICTORIA STREET, LONDON, SW1E 5LB 03196209 2018-06-30 43,638,000,000 4,823,000,000
NORTHSTONE (NI) LIMITED 99 KINGSWAY, DUNMURRY, BELFAST, BT17 9NU NI004078 2017-12-31 375,226,831 -1,242,567 22290-Manufacture of other plastic products
23630-Manufacture of ready-mixed concrete
42990-Construction of other civil engineering projects not elsewhere classified
MIDLAND QUARRY PRODUCTS LIMITED SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 8QZ 03173418 2017-12-31 99,189,000 12,757,000
WHITEMOUNTAIN QUARRIES LTD 5 BLACKWATER ROAD, NEWTOWNABBEY, NORTHERN IRELAND, BT36 4TZ NI018140 2017-12-31 79,167,245 6,335,123
ROXANE MINERALS LIMITED 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH 08308405 2018-01-31 949,259 0
MORRIS ENGINEERING CONSULTANTS LIMITED 20 ST. PETERS AVENUE, CHURCH WARSOP, MANSFIELD, NOTTINGHAMSHIRE, ENGLAND, NG20 0RZ 09450596 2018-02-28 169,206 0
K M SYSTEMS FACADES LIMITED 42B THE BRENT, DARTFORD, ENGLAND, DA1 1YN 09087358 2018-08-31 92,607 0
AQUATECH ENGINEERING SERVICES LIMITED 739 BURTON ROAD, MIDWAY, SWADLINCOTE, DERBYSHIRE, ENGLAND, DE11 0DN 06579804 2019-04-30 86,064 0
NEIL ADAMS MECHANICAL SERVICES LIMITED 29 HAY WAIN LANE, MIDWAY, SWADLINCOTE, DERBYSHIRE, DE11 0XJ 06882103 2019-04-30 42,425 0
CA ENGINEERING LTD 31 WEST STREET, SWADLINCOTE, ENGLAND, DE11 9DN 07509241 2018-03-31 23,159 0
PMC SUBSEA SERVICES LIMITED RHUNAHAVEN COTTAGE, RHUNAHAVEN ROAD, ABOYNE, ABERDEENSHIRE, AB34 5JD SC463883 2017-11-30 19,970 0 71121-Engineering design activities for industrial process and production
FAIRFAX PLANT LIMITED LLYSFAEN, PORTHYRHYD, CARMARTHEN, DYFED, SA32 8PR 02199518 2018-01-31 0 0
HIGHCOUNTRY UK LIMITED THE OLD MILL, KINGS MILL, KINGS MILL LANE, SOUTH NUTFIELD, SURREY, ENGLAND, RH1 5NB 07365001 2018-09-30 0 0
KENDALL MARINE LIMITED KENDALLS WHARF, EASTERN ROAD, PORTSMOUTH, HAMPSHIRE, UNITED KINGDOM, PO3 5LY 09891425 2018-03-31 0 0
WEBFELL (MINERALS) LIMITED 4 WOOD MOUNT, OVERTON, WAKEFIELD, WEST YORKSHIRE, WF4 4SB 05394846 2019-03-31 0 0
ANGLO AMERICAN PLC 17 CHARTERHOUSE STREET, LONDON, UNITED KINGDOM, EC1N 6RA 03564138 0000-00-00 0 0
ANTOFAGASTA PLC 103 MOUNT STREET, LONDON, UNITED KINGDOM, W1K 2TJ 01627889 0000-00-00 0 0 49100-Passenger rail transport, interurban
VEDANTA RESOURCES LIMITED 13TH FLOOR, ONE ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ 04740415 0000-00-00 0 0

LIQUIDATION RISK (BETA)



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 MARINE LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector Too few competitors
Age 0.4% 1.4% 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 0.8% 3.8% 7.5% Medium
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