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Hanson Quarry Products Europe Limited

Hanson Quarry Products Europe Limited is an active company incorporated on 23 April 1935 with the registered office located in Maidenhead, Berkshire. Hanson Quarry Products Europe Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00300002
Private limited company
Age
90 years
Incorporated 23 April 1935
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 1 June 2025 (4 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Learn more about Hanson Quarry Products Europe Limited
Contact Update Details
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead SL6 4JJ
Telephone
01628774100
Email
Available in Endole App
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Mr Brian Charleton
Director • British • Lives in UK • Born in Jul 1968
Mr Matthew David Barlow
Director • Strategy And Development Director • British • Lives in UK • Born in May 1979
Mr. Jonathan Peter Morrish
Director • British • Lives in England • Born in Sep 1970
James Stuart Whitelaw
Director • Managing Director • British • Lives in England • Born in Aug 1972
Gareth James Day
Director • Managing Director • British • Lives in England • Born in Jul 1977
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Shareholders, PSCs & Group Structure
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Mr Matthew David Barlow, Alfredo Quilez Somolinos, and 3 more are mutual people.
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Mr Matthew David Barlow, Alfredo Quilez Somolinos, and 3 more are mutual people.
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Charterneed Limited
Mr Matthew David Barlow, Alfredo Quilez Somolinos, and 3 more are mutual people.
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Hanson Aggregates Marine Limited
Alfredo Quilez Somolinos, Simon Lloyd Willis, and 2 more are mutual people.
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Hanson Marine Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 2 more are mutual people.
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Smiths Concrete Limited
Alfredo Quilez Somolinos, Gareth James Day, and 2 more are mutual people.
Active
Irvine-Whitlock Limited
Mr Matthew David Barlow, Simon Lloyd Willis, and 2 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£8.28M
Decreased by £5.11M (-38%)
Turnover
£1.08B
Decreased by £17.98M (-2%)
Employees
2.09K
Decreased by 91 (-4%)
Total Assets
£2.48B
Decreased by £89.63M (-3%)
Total Liabilities
-£656.09M
Decreased by £136.01M (-17%)
Net Assets
£1.83B
Increased by £46.38M (+3%)
Debt Ratio (%)
26%
Decreased by 4.37% (-14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
24 Days Ago on 4 Oct 2025
Confirmation Submitted
4 Months Ago on 4 Jun 2025
Full Accounts Submitted
1 Year Ago on 10 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 6 Jun 2024
Mr James Stuart Whitelaw Details Changed
1 Year 10 Months Ago on 1 Jan 2024
Full Accounts Submitted
2 Years Ago on 10 Oct 2023
Mr Simon Lloyd Willis Details Changed
2 Years Ago on 2 Oct 2023
Gordon Alexander Napier Appointed
2 Years 1 Month Ago on 4 Sep 2023
Confirmation Submitted
2 Years 4 Months Ago on 8 Jun 2023
Mr James Stuart Whitelaw Details Changed
2 Years 6 Months Ago on 3 Apr 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 4 Oct 2025
Confirmation statement made on 1 June 2025 with updates
Submitted on 4 Jun 2025
Full accounts made up to 31 December 2023
Submitted on 10 Oct 2024
Confirmation statement made on 1 June 2024 with updates
Submitted on 6 Jun 2024
Director's details changed for Mr James Stuart Whitelaw on 1 January 2024
Submitted on 5 Jun 2024
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 5 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Gordon Alexander Napier as a director on 4 September 2023
Submitted on 12 Sep 2023
Confirmation statement made on 1 June 2023 with updates
Submitted on 8 Jun 2023
Change of details for Uds (No 10) as a person with significant control on 3 April 2023
Submitted on 5 Apr 2023
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Repayment History
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