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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 (3 months ago)
Next confirmation dated 1 June 2026
Due by 15 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Learn more about Hanson Quarry Products Europe Limited
Contact
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 5 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
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
Gordon Alexander Napier
Director • Managing Director, Concrete • British • Lives in England • Born in Dec 1977
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Simon Lloyd Willis
Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965
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Shareholders, PSCs & Group Structure
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Mutual Companies
Castle Cement Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 3 more are mutual people.
Active
A1 Services (Manchester) Limited
Edward Alexander Gretton, James Stuart Whitelaw, and 3 more are mutual people.
Active
Manchester Waste Recycling Limited
Edward Alexander Gretton, James Stuart Whitelaw, and 3 more are mutual people.
Active
Charterneed Limited
Edward Alexander Gretton, James Stuart Whitelaw, and 3 more are mutual people.
Active
Hanson Aggregates Marine Limited
Mr Brian Charleton, Edward Alexander Gretton, and 2 more are mutual people.
Active
Hanson Marine Limited
Mr Brian Charleton, Edward Alexander Gretton, and 2 more are mutual people.
Active
Smiths Concrete Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
Irvine-Whitlock Limited
Mr Matthew David Barlow, Simon Lloyd Willis, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£13.39M
Increased by £3.16M (+31%)
Turnover
£1.1B
Increased by £116.37M (+12%)
Employees
2.18K
Decreased by 78 (-3%)
Total Assets
£2.57B
Increased by £114.7M (+5%)
Total Liabilities
-£792.1M
Increased by £30.49M (+4%)
Net Assets
£1.78B
Increased by £84.21M (+5%)
Debt Ratio (%)
31%
Decreased by 0.2% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
11 Months Ago on 10 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 6 Jun 2024
Mr James Stuart Whitelaw Details Changed
1 Year 8 Months Ago on 1 Jan 2024
Full Accounts Submitted
1 Year 11 Months Ago on 10 Oct 2023
Mr Simon Lloyd Willis Details Changed
1 Year 11 Months Ago on 2 Oct 2023
Gordon Alexander Napier Appointed
2 Years Ago on 4 Sep 2023
Confirmation Submitted
2 Years 3 Months Ago on 8 Jun 2023
Mr James Stuart Whitelaw Details Changed
2 Years 5 Months Ago on 3 Apr 2023
Mr Simon Lloyd Willis Details Changed
2 Years 5 Months Ago on 3 Apr 2023
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Documents
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
Director's details changed for Mr Simon Lloyd Willis on 3 April 2023
Submitted on 5 Apr 2023
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Repayment History
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