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Hanson Aggregates Marine Limited

Hanson Aggregates Marine Limited is an active company incorporated on 25 August 1950 with the registered office located in Maidenhead, Berkshire. Hanson Aggregates Marine Limited was registered 75 years ago.
Status
Active
Active since incorporation
Company No
00485700
Private limited company
Age
75 years
Incorporated 25 August 1950
Size
Unreported
Confirmation
Submitted
Dated 30 April 2025 (4 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (8 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 (1 year remaining)
Learn more about Hanson Aggregates Marine 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
7
Shareholders
2
Controllers (PSC)
1
Gary James Langton
Director • Marine Managing Director • British • Lives in England • Born in Aug 1962
Mark Henry Sherwood
Director • Aggregates Finance Business Partner • British • Lives in England • Born in Feb 1986
Simon Lloyd Willis
Director • Chief Executive, Heidelberg Materials UK • British • Lives in UK • Born in Oct 1965
Mr Brian Charleton
Director • British • Lives in UK • Born in Jul 1968
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
Hanson Marine Limited
Mr Alfredo Quilez Somolinos, Simon Lloyd Willis, and 4 more are mutual people.
Active
Hanson Quarry Products Europe Limited
Edward Alexander Gretton, Simon Lloyd Willis, and 2 more are mutual people.
Active
Hanson Packed Products Limited
Edward Alexander Gretton, Mr Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
British Agricultural Services Limited
Edward Alexander Gretton, Mr Brian Charleton, and 1 more are mutual people.
Active
Appleby Group Limited
Edward Alexander Gretton, Simon Lloyd Willis, and 1 more are mutual people.
Active
Irvine-Whitlock Limited
Simon Lloyd Willis, Mr Alfredo Quilez Somolinos, and 1 more are mutual people.
Active
Calumite Limited
Mr Alfredo Quilez Somolinos, Simon Lloyd Willis, and 1 more are mutual people.
Active
Castle Cement Limited
Mr Alfredo Quilez Somolinos, Simon Lloyd Willis, and 1 more are mutual people.
Active
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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
Unreported
Same as previous period
Turnover
£38.08M
Increased by £1.68M (+5%)
Employees
19
Same as previous period
Total Assets
£86.1M
Decreased by £22.26M (-21%)
Total Liabilities
-£21.25M
Decreased by £2.13M (-9%)
Net Assets
£64.85M
Decreased by £20.13M (-24%)
Debt Ratio (%)
25%
Increased by 3.1% (+14%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Days Ago on 26 Aug 2025
Confirmation Submitted
4 Months Ago on 5 May 2025
Full Accounts Submitted
1 Year Ago on 15 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 7 May 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
Mark Henry Sherwood Appointed
2 Years Ago on 4 Sep 2023
Jeremy Lees Dawes Resigned
2 Years Ago on 4 Sep 2023
James Stuart Whitelaw Resigned
2 Years Ago on 4 Sep 2023
Mr Brian Charleton Appointed
2 Years Ago on 4 Sep 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 26 Aug 2025
Confirmation statement made on 30 April 2025 with updates
Submitted on 5 May 2025
Full accounts made up to 31 December 2023
Submitted on 15 Aug 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 7 May 2024
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 7 May 2024
Full accounts made up to 31 December 2022
Submitted on 10 Oct 2023
Appointment of Mark Henry Sherwood as a director on 4 September 2023
Submitted on 7 Sep 2023
Appointment of Mr Brian Charleton as a director on 4 September 2023
Submitted on 6 Sep 2023
Termination of appointment of James Stuart Whitelaw as a director on 4 September 2023
Submitted on 6 Sep 2023
Termination of appointment of Jeremy Lees Dawes as a director on 4 September 2023
Submitted on 6 Sep 2023
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Repayment History
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