Do you have a dispute with a business?
Make it public
HANSON MARINE LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZCompany 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 8 | 0 (0.0%) | |
Active | Mark Henry SHERWOOD | 04 Sep 2023 | Aggregates Finance Business Partner | British | 2 - 0 | 0 (0.0%) | |
Active | Alfredo QUILEZ SOMOLINOS | 13 Dec 2021 | Finance Director | Spanish | 250 - 0 | 0 (0.0%) | |
Active | Gary James LANGTON | 17 May 2021 | Marine Managing Director | British | 2 - 0 | 0 (0.0%) | |
Resigned | Robert Patrick MILLS | 01 Jul 2020 | 17 May 2021 | Marine Engineer | British | 0 - 2 | 0 (0.0%) |
Resigned | James Stuart WHITELAW | 18 Feb 2019 | 04 Sep 2023 | Managing Director | British | 4 - 9 | 0 (0.0%) |
Active | Simon Lloyd WILLIS | 10 Oct 2018 | Chief Executive, Hanson Uk | British | 20 - 22 | 2 (4.8%) | |
Resigned | Carsten Matthias, Dr WENDT | 01 Dec 2016 | 13 Dec 2021 | Director | German | 5 - 293 | 26 (8.7%) |
Resigned | Rodolphe LAFARGUE | 01 Feb 2016 | 30 Jun 2020 | Marine Director, Hanson Uk | French | 0 - 2 | 0 (0.0%) |
Resigned | Daniel John COOPER | 01 Jan 2016 | 31 Jan 2019 | Chief Executive, Hanson Uk | Australian | 0 - 16 | 0 (0.0%) |
Resigned | Jeremy Lees DAWES | 01 Oct 2015 | 04 Sep 2023 | Accountant | British | 0 - 6 | 0 (0.0%) |
Resigned | Geoffrey Charles STOCKBRIDGE | 07 Oct 2014 | 04 Jan 2016 | Managing Director | British | 1 - 5 | 1 (16.7%) |
Resigned | Mark Roger ATKINSON | 01 Mar 2014 | 01 Oct 2015 | Chartered Accountant | British | 0 - 10 | 0 (0.0%) |
Resigned | David Jonathan CLARKE | 12 Sep 2013 | 01 Dec 2016 | Accountant | British | 0 - 326 | 61 (18.7%) |
Resigned | Jocelyn Marie MORRIS | 25 Feb 2013 | 28 Feb 2014 | Finance Controller | British | 0 - 5 | 0 (0.0%) |
Resigned | Phillip Keith REDMOND | 01 Nov 2012 | 10 Oct 2018 | Company Director | British | 0 - 16 | 0 (0.0%) |
Resigned | Joseph Michael BAGNALL | 01 Nov 2012 | 15 May 2014 | Managing Director, Hanson Marine | British | 0 - 5 | 1 (20.0%) |
Resigned | Mark Roger ATKINSON | 16 Dec 2011 | 25 Feb 2013 | Chartered Accountant | British | 0 - 10 | 0 (0.0%) |
Resigned | Yuval DAGIM | 30 Sep 2010 | 31 Aug 2011 | Senior Executive | Israeli | 0 - 4 | 0 (0.0%) |
Resigned | John Robert PATERSON | 30 Sep 2010 | 24 Jun 2011 | Accountant | British | 0 - 3 | 0 (0.0%) |
Resigned | Seyda PIRINCCIOGLU | 19 Jul 2010 | 31 Aug 2013 | Finance Director, Hanson Uk | Turkish | 0 - 333 | 73 (21.9%) |
Resigned | Guy Charles EDWARDS | 16 Feb 2009 | 30 Sep 2010 | Company Director | British | 0 - 13 | 4 (30.8%) |
Resigned | Brian CHARLETON | 13 Jun 2008 | 22 Dec 2009 | Business Line Controller | British | 0 - 4 | 0 (0.0%) |
Resigned | Richard Robert GIMMLER | 13 Jun 2008 | 31 Aug 2010 | Finance Director | British | 0 - 303 | 59 (19.5%) |
Active | Edward Alexander GRETTON | 02 Jun 2008 | Company Director | British | 262 - 114 | 101 (26.9%) | |
Resigned | Christian LECLERCQ | 02 Jun 2008 | 31 Mar 2010 | Company Director | Belgian | 0 - 314 | 62 (19.7%) |
Resigned | Patrick Joseph O'SHEA | 01 Feb 2008 | 31 Dec 2015 | Managing Director Hanson Aggregate | British | 0 - 30 | 2 (6.7%) |
Resigned | David John EGAN | 01 Jun 2007 | 16 Jun 2008 | Group Financial Controller | British | 0 - 222 | 40 (18.0%) |
Resigned | Gareth James DAY | 28 Apr 2007 | 23 Sep 2011 | Commercial Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Gary Charles MCARDLE | 31 May 2006 | 16 Jun 2008 | Financial Director | British | 0 - 39 | 2 (5.1%) |
Resigned | Ian Christopher, Dr SELBY | 31 May 2006 | 13 Jun 2008 | Operations And Resorces Direct | British | 4 - 4 | 0 (0.0%) |
Resigned | Ian THOMPSON | 31 May 2006 | 28 Apr 2007 | Commerical Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Ruth COULSON | 01 Dec 2005 | 20 Jun 2008 | Group Chief Accountant | Australian | 1 - 230 | 65 (28.1%) |
Resigned | Nicholas SWIFT | 31 Dec 2004 | 01 Jun 2007 | Group Finance Director | British | 2 - 276 | 45 (16.2%) |
Resigned | Andrew Christopher BOLTER | 31 Dec 2004 | 01 Dec 2005 | Group Chief Accountant | British | 1 - 236 | 64 (27.0%) |
Resigned | Graham DRANSFIELD | 31 Dec 2004 | 30 Jun 2008 | Executive Director Hanson | British | 3 - 633 | 158 (24.8%) |
Resigned | Stephen Scott ROSSETER | 10 Mar 2003 | 10 Apr 2006 | Fleet Director | British | 0 - 11 | 6 (54.5%) |
Resigned | Robert Rudolph STRIJLAND | 13 Sep 2002 | 13 Sep 2002 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Ian Alan Duncan PETERS | 01 Oct 2000 | 08 May 2006 | Accountant | British | 0 - 125 | 23 (18.4%) |
Resigned | Andrew Timothy SMITH | 01 Sep 2000 | 31 Dec 2004 | Finance Director | British | 0 - 16 | 6 (37.5%) |
Resigned | Barry DENNETT | 01 Feb 1999 | 31 Dec 2004 | Director | British | 0 - 11 | 2 (18.2%) |
Resigned | Richard Antony Bruce, Dr VARCOE | 31 Oct 1997 | 01 Dec 2000 | Finance Director | British | 1 - 96 | 24 (24.7%) |
Resigned | Simon John RUSSELL | 29 Mar 1996 | 14 Jul 1997 | Director | British | 0 - 56 | 5 (8.9%) |
Resigned | Simon Roger FERNLEY | 20 Nov 1995 | 31 Oct 1997 | Company Director | British | 0 - 74 | 26 (35.1%) |
Resigned | Richard John PEARSON | 20 Nov 1995 | 31 Dec 2005 | Production And Resource Dir | British | 0 - 6 | 1 (16.7%) |
Resigned | Ian Paul TYLER | 20 Nov 1995 | 29 Mar 1996 | Chartered Accountant | British | 0 - 71 | 19 (26.8%) |
Resigned | Marilyn Jane PHILLIPS | 20 Nov 1995 | 01 Sep 2000 | Chartered Accountant | British | 0 - 16 | 4 (25.0%) |
Resigned | Brian Robert JACKSON | 20 Nov 1995 | 13 Sep 2002 | Technical Dir | British | 0 - 8 | 3 (37.5%) |
Resigned | David Charles ASPINALL | 20 Nov 1995 | 01 Feb 1997 | Company Director | British | 0 - 18 | 8 (44.4%) |
Resigned | Alan John FINLAYSON | 08 Nov 1993 | 20 Nov 1995 | Chartered Accountant | British | 0 - 29 | 14 (48.3%) |
Resigned | Timothy Nicholas GRIMES | 08 Nov 1993 | 20 Nov 1995 | Company Secretary | British | 3 - 111 | 61 (53.5%) |
Resigned | Timothy Nicholas GRIMES | 01 Oct 1992 | 22 Sep 1993 | Chartered Secretary | British | 3 - 111 | 61 (53.5%) |
Resigned | Alexander Eric MOORE | 16 Mar 1992 | 30 Apr 1994 | Director | British | 0 - 28 | 2 (7.1%) |
Resigned | David Malcolm KAYE | 19 Nov 1991 | 30 Sep 1992 | Chartered Secretary | British | 0 - 92 | 56 (60.9%) |
Resigned | John Edward BECK | 19 Nov 1991 | 10 Nov 1993 | Managing Director | British | 1 - 14 | 2 (13.3%) |
Resigned | Graham THOMPSON | 19 Nov 1991 | 20 Nov 1995 | Group Financial Controller | British | 0 - 65 | 44 (67.7%) |
Resigned | Keith HARRIS | 02 Dec 1991 | Director | British | 0 - 19 | 7 (36.8%) | |
Resigned | John Michael Leal UREN | 20 Nov 1995 | Director | British | 0 - 17 | 1 (5.9%) | |
Resigned | Alexander Eric MOORE | 30 Apr 1994 | Director | British | 0 - 28 | 2 (7.1%) | |
Resigned | William David Stewart SCOTT | 20 Nov 1995 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Robert John HOCKLIFFE | 31 Dec 1998 | Director | British | 0 - 7 | 0 (0.0%) | |
Resigned | Roy Henry Richard KETTLE | 30 Sep 1991 | Group Chief Executive | British | 0 - 6 | 2 (33.3%) | |
Resigned | Michael George MORGAN | 20 Nov 1995 | Director | British | 0 - 1 | 0 (0.0%) | |
Resigned | Timothy Nicholas GRIMES | 11 Nov 1991 | Chartered Secretary | British | 3 - 111 | 61 (53.5%) |
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
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2021-04-30 | 2020-04-30 | 2019-04-30 | 2016-05-31 | 2015-09-30 | ||
HANSON MARINE HOLDINGS LIMITED | ORD B ?0.10 | 155,235 50.4% | 155,235 50.4% | 153,000 50% | 0 0% | 0 0% |
HANSON MARINE HOLDINGS LIMITED | DEF A ?1 | 153,000 49.6% | 153,000 49.6% | 153,000 50% | 0 0% | 0 0% |
HANSON MARINE HOLDINGS LIMITED | DEF A 1 | 0 0% | 0 0% | 0 0% | 153,000 50% | 153,000 50% |
HANSON MARINE HOLDINGS LIMITED | ORD B 0.10 | 0 0% | 0 0% | 0 0% | 153,000 50% | 153,000 50% |
SHAREHOLDINGS (BETA)
Company name | Share class | Shares at confimation date | ||||
---|---|---|---|---|---|---|
2020-05-15 | 2019-05-15 | 2016-05-31 | 2015-08-31 | 2014-08-31 | ||
HANSON MARINE LIMITED | ORD C ?1 | 50 50% | 50 50% | 0 0% | 0 0% | 0 0% |
HANSON MARINE LIMITED | ORD R ?1 | 50 50% | 50 50% | 0 0% | 0 0% | 0 0% |
HANSON MARINE LIMITED | ORD C 1 | 0 0% | 0 0% | 50 50% | 50 50% | 50 50% |
HANSON MARINE LIMITED | ORD R 1 | 0 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 |