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Companies/02362210

Hanson Holdings (1) Limited

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

ActiveUnited KingdomIncorporated 1989Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Houserate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 114861730

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 43 historical
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-12-13 · 4 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
RD
Robert DowleyCurrent director
Appointed 2013-12-09 · 12 yrs · Chartered Accountant
+268 others
NB
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
+280 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 43 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 5 yrs · Director
MC
Maxwell ColliganResigned director
Resigned 2013-02-25 · 2 yrs · Company Director
PO
Patrick O SheaResigned director
Resigned 2013-02-25 · 2 yrs · Company Director
JC
James ClaydonResigned director
Resigned 2013-02-25 · 2 yrs · Director
BC
Brian CharletonResigned director
Resigned 2013-02-25 · 2 yrs · Accountant
PR
Phillip Keith RedmondResigned director
Resigned 2013-02-25 · 2 yrs · Company Director
SH
Stephen HarrisonResigned director
Resigned 2013-02-25 · 2 yrs · Company Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
RG
Richard GimmlerResigned director
Resigned 2008-06-13 · 1 yr · Finance Director
BG
Benjamin GuyattResigned director
Resigned 2008-06-13 · 4 yrs · Chartered Accountant
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-10
DE
David EganResigned director
Resigned 2007-06-01 · 1 yr · Group Financial Controller
RC
Ruth CoulsonResigned director
Resigned 2005-12-01 · 2 yrs · Group Chief Accountant
NS
Nicholas SwiftResigned director
Resigned 2003-05-28 · 4 yrs · Group Finance Manager Hanson P
AB
Andrew BolterResigned director
Resigned 2003-05-28 · 2 yrs · Group Chief Accountant Hanson
JR
Justin ReadResigned director
Resigned 1999-10-22 · 3 yrs · Head Of Corporate Development
PT
Paul TunnacliffeResigned secretary
Resigned 1996-10-01 · 11 yrs
SH
Samantha HurrellResigned director
Resigned 1996-09-30 · 3 yrs · Solicitor Hanson PLC
JN
Jonathan NichollsResigned director
Resigned 1996-08-01 · 5 yrs · Finance Director, Hanson PLC
IS
Ian StewartResigned director
Resigned 1995-04-10 · 3 yrs · Non Executive Director
CT
Christopher ThomasResigned director
Resigned 1994-09-30 · 2 yrs · Associate Director Hanson PLC
RF
Ronald FulfordResigned director
Resigned 1994-01-05 · 2 yrs · Chairman Imperial Tobacco Limi
AD
Andrew DougalResigned director
Resigned 1994-01-05 · 5 yrs · Chief Executive Hanson PLC
DS
David SnowdonResigned director
Resigned 1993-09-24 · 2 yrs · Associate Director Hanson PLC
RM
Robert Menzies GowResigned director
Resigned 1993-09-24 · 2 yrs · Associate Director Hanson PLC
WL
William LanduytResigned director
Resigned 1993-09-24 · 1 yr · Finance Director Hanson PLC
PS
Paul SpencerResigned director
Resigned 1992-07-31 · 3 yrs · Associate Director Hanson PLC
RC
Ross ChieseResigned director
Resigned 1992-07-31 · 1 yr · Associate Director Hanson PLC
AB
Anthony BransonResigned director
Resigned 1992-07-31 · 9 yrs · Tax Manager, Hanson PLC
MM
Martin MurrayResigned director
Resigned 1992-07-31 · 4 yrs · Solicitor Hanson PLC
RT
Roger TysonResigned secretary
Resigned 1992-07-31 · 4 yrs
AA
Anthony AlexanderResigned director
Resigned 1992-07-31 · 1 yr · Executive Director Hanson PLC
JP
John PattissonResigned director
Resigned 1992-07-31 · 3 yrs · Senior Executive Han
RH
Robert HansonResigned director
Resigned 1992-07-31 · 1 yr · Executive Director Hanson PLC
MA
Malcolm AblettResigned director
Resigned 1992-07-31 · 5 yrs · Associate Director Hanson PLC
KL
Kenneth LudlamResigned director
Resigned 1992-07-31 · 10 yrs · Group Chief Accountant Hanson
PT
Peter TurnerResigned director
Resigned 1992-07-31 · 4 yrs · Associate Director Hanson PLC
DB
Derek BonhamResigned director
Resigned 1992-07-31 · 4 yrs · Chief Executive Hanson PLC
LA
Leslie AshfordResigned director
Resigned 1992-07-31 · 1 yr · Associate Director

Board profile

People with appointments
5
Directors assessed
4
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active