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Activities of other holding companies n.e.c. · Maidenhead, Berkshire

Hanson Marine

Hanson Marine Limited

ActiveCompany only71 years on the register

Private limited company registered in Maidenhead, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-07

  1. Accounts
    Full accounts made up to 31 December 2025
  2. Directors
    Termination of appointment of Gary James Langton as a director on 31 July 2026
  3. Directors
    Termination of appointment of Brian Charleton as a director on 30 June 2026
  4. Directors
    Appointment of Mr Gareth James Day as a director on 8 June 2026
  5. Directors
    Termination of appointment of Mark Henry Sherwood as a director on 13 November 2025
  6. Accounts
    Full accounts made up to 31 December 2024
  7. Accounts
    Full accounts made up to 31 December 2023
  8. Directors
    Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
  9. Accounts
    Full accounts made up to 31 December 2022
  10. Directors
    Appointment of Mark Henry Sherwood as a director on 4 September 2023
  11. Directors
    Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
  12. Directors
    Appointment of Mr Brian Charleton as a director on 4 September 2023
  13. 26 earlier
    1. Directors
      Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023
    2. Directors
      Director's details changed for Mr Simon Lloyd Willis on 3 April 2023
    3. Directors
      Director's details changed for Gary James Langton on 3 April 2023
    4. Ownership
      Change of details for Hanson Marine Holdings Limited as a person with significant control on 3 April 2023
    5. Address
      Registered office address changed from Hanson House 14 Castle Hill Maidenhead SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 3 April 2023
    6. Accounts
      Full accounts made up to 31 December 2021
    7. Directors
      Director's details changed for Jeremy Lees Dawes on 27 June 2021
    8. Directors
      Appointment of Mr Alfredo Quilez Somolinos as a director on 13 December 2021
    9. Directors
      Termination of appointment of Carsten Matthias Wendt as a director on 13 December 2021
    10. Accounts
      Full accounts made up to 31 December 2020
    11. Directors
      Director's details changed for Dr Carsten Matthias Wendt on 1 July 2021
    12. Directors
      Appointment of Gary James Langton as a director on 17 May 2021
    13. Directors
      Termination of appointment of Robert Patrick Mills as a director on 17 May 2021
    14. Directors
      Second filing for the appointment of Mr. Robert Patrick Mills as a director
    15. Directors
      Appointment of Mr Robert Patrick Mills as a director on 30 June 2020
    16. Directors
      Termination of appointment of Rodolphe Lafargue as a director on 30 June 2020
    17. Accounts
      Full accounts made up to 31 December 2019
    18. Directors
      Director's details changed for Mr Simon Lloyd Willis on 10 October 2018 (and 2 more like it since 6 April 2019)
    19. Shares
      Statement of capital following an allotment of shares on 21 January 2020 · GBP 168,523.50
    20. Filing
      Resolutions
    21. Accounts
      Full accounts made up to 31 December 2018
    22. Directors
      Appointment of James Stuart Whitelaw as a director on 18 February 2019
    23. Directors
      Director's details changed for Mr Simon Lloyd Willis on 28 January 2019
    24. Directors
      Termination of appointment of Daniel John Cooper as a director on 31 January 2019
    25. Directors
      Appointment of Mr Simon Lloyd Willis as a director on 10 October 2018
    26. Directors
      Termination of appointment of Phillip Keith Redmond as a director on 10 October 2018

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does Hanson Marine do?

Private limited company registered in Maidenhead, classed under “Activities of other holding companies n.e.c.” and 1 other activity.

›How much turnover does Hanson Marine make?

Answered in the full report

›Is Hanson Marine profitable?

Hanson Marine's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns Hanson Marine?

Its directors are Wendy Fiona Rogers, Gareth James Day, Edward Alexander Gretton, Alfredo Quilez Somolinos, Simon Lloyd Willis. Its owners are shown to subscribers.

›Where is Hanson Marine based?

Its registered office is Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, in Maidenhead, Berkshire.

›When was Hanson Marine founded?

Hanson Marine Limited was incorporated on 2 March 1955.

›Is Hanson Marine still trading?

The register lists Hanson Marine Limited as active.

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