HANSON PACKED PRODUCTS LIMITED

Company number 00026306

64 officers / 60 resignations

ROGERS, Wendy Fiona

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Secretary
• Appointed on: 10 March 2016

GRETTON, Edward Alexander

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1970
• Appointed on: 2 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Company Director

QUILEZ SOMOLINOS, Alfredo

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: July 1967
• Appointed on: 23 November 2021
• Nationality: Spanish
• Country of residence: England
• Occupation: Finance Director

WILLIS, Simon Lloyd

• Correspondence address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
• Role (Active): Director
• Date of birth: October 1965
• Appointed on: 28 January 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chief Executive, Heidelberg Materials Uk

BLAXILL, Lynda Ann

• Correspondence address: 1 Monmouth Close, Toddington, Dunstable, Bedfordshire, LU5 6AQ
• Role (Resigned): Secretary
• Appointed on: 22 November 1996
• Resigned on: 1 August 1999
• Nationality: British
• Occupation: Financial Accountant

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Secretary
• Appointed on: 10 December 2007
• Resigned on: 30 June 2008
• Nationality: British

GWILLIM, Jane Margaret

• Correspondence address: 10 Rufford Close, Farndale, Sutton In Ashfield, Nottinghamshire, NG17 4BX
• Role (Resigned): Secretary
• Appointed on: 20 September 1993
• Resigned on: 31 March 1994
• Nationality: British
• Occupation: Personal Assistant

LANCASTER, Amanda Dawn

• Correspondence address: 16 Moss Lane, Elstow, Bedford, Bedfordshire, United Kingdom, MK42 9YT
• Role (Resigned): Secretary
• Appointed on: 15 May 2002
• Resigned on: 28 July 2006
• Nationality: British
• Occupation: Financial Accountant

PORTER, Tina Yvonne

• Correspondence address: 15 Hogarth Road, Leicester, Leicesstershire, LE4 2SA
• Role (Resigned): Secretary
• Appointed on: 10 July 1995
• Resigned on: 22 November 1996
• Nationality: British

SHANNON, Alastair Grant Rodger

• Correspondence address: Nook House Farm The Nook, Stoney Middleton, Hope Valley, Derbyshire, S32 4TU
• Role (Resigned): Secretary
• Appointed before: 16 July 1991
• Resigned on: 30 September 1993
• Nationality: British

SIMISTER, Brian Robertson

• Correspondence address: 1 Gold Street, Riseley, Bedford, Bedfordshire, MK44 1EG
• Role (Resigned): Secretary
• Appointed on: 1 April 1994
• Resigned on: 10 July 1995
• Nationality: British

TROTT, Wendy Jane

• Correspondence address: 14 Partridge Lane, Bromham, Bedford, Bedfordshire, MK43 8PQ
• Role (Resigned): Secretary
• Appointed on: 1 August 1999
• Resigned on: 15 May 2002
• Nationality: British

TUNNACLIFFE, Paul Derek

• Correspondence address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
• Role (Resigned): Secretary
• Appointed on: 28 July 2006
• Resigned on: 10 December 2007
• Nationality: British

TYSON, Roger Thomas Virley

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Secretary
• Appointed on: 31 July 2008
• Resigned on: 10 March 2016
• Nationality: British

CLARKE, David Jonathan

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1974
• Appointed on: 12 September 2013
• Resigned on: 1 December 2016
• Nationality: British
• Country of residence: England
• Occupation: Accountant

CLAY, Matthew Richard Joseph

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: March 1965
• Appointed on: 25 February 2013
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

CLAYDON, James Alexander

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: July 1960
• Appointed on: 30 November 2009
• Resigned on: 31 December 2019
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

COOK, Jonathan David

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 1 January 2009
• Resigned on: 17 May 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOK, Jonathan David

• Correspondence address: Flat 3, 24 Monmouth Road, London, W2 4UT
• Role (Resigned): Director
• Date of birth: June 1977
• Appointed on: 13 June 2008
• Resigned on: 13 June 2008
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Director

COOPER, Daniel John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: April 1970
• Appointed on: 1 January 2016
• Resigned on: 31 January 2019
• Nationality: Australian
• Country of residence: United Kingdom
• Occupation: Chief Executive, Hanson Uk

COTTON, Anthony Ross

• Correspondence address: Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 11 January 1943
• Resigned on: 4 November 1993
• Nationality: British
• Occupation: Company Director

DENMAN, Charles Edward

• Correspondence address: 97 Jubilee Close, Melbourne, Derby, Derbyshire, DE73 8GR
• Role (Resigned): Director
• Date of birth: December 1946
• Appointed on: 4 January 2005
• Resigned on: 24 December 2008
• Nationality: British
• Occupation: Director

DONNELLY, Robert, Dr

• Correspondence address: 46 Premier Avenue, Ashbourne, DE6 1LH
• Role (Resigned): Director
• Date of birth: February 1962
• Appointed on: 1 May 2007
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Chartered Geologist

DRANSFIELD, Graham

• Correspondence address: 18 Downs Hill, Beckenham, Kent, BR3 5HB
• Role (Resigned): Director
• Date of birth: March 1951
• Appointed on: 28 July 2006
• Resigned on: 30 June 2008
• Nationality: British
• Country of residence: England
• Occupation: Executive Director Hanson Plc

FAULKNER, Peter John

• Correspondence address: 8 Reynes Close, Marston Moreteyne, Bedford, Bedfordshire, MK43 0PG
• Role (Resigned): Director
• Date of birth: July 1951
• Appointed on: 22 December 1997
• Resigned on: 15 May 2002
• Nationality: British
• Country of residence: England
• Occupation: Finance Director

FEENAN, Gerard

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1952
• Appointed on: 1 January 2009
• Resigned on: 31 December 2011
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director

FURR, Patrick Charles

• Correspondence address: 8 Edenbridge Close, Weston, Crewe, Cheshire, England, CW2 5QU
• Role (Resigned): Director
• Date of birth: January 1958
• Appointed on: 1 October 1997
• Resigned on: 4 January 1999
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Operations Director

GAUTHIER, Daniel Hugues, Jules

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: January 1957
• Appointed on: 30 July 2009
• Resigned on: 31 March 2016
• Nationality: Belgian
• Occupation: Ceo Team Heidelbergcement Ag

GIMMLER, Richard Robert

• Correspondence address: 7 Park Place, Ashton Keynes, Wiltshire, Uk, SN6 6NT
• Role (Resigned): Director
• Date of birth: April 1967
• Appointed on: 1 October 2005
• Resigned on: 2 June 2008
• Nationality: British
• Occupation: Finance Director

GODBERT, John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: May 1962
• Appointed on: 29 May 2015
• Resigned on: 30 November 2020
• Nationality: British
• Country of residence: England
• Occupation: Accountant

GRAHAM, David

• Correspondence address: Redworth Chapel Hill, Ashover, Chesterfield, Derbyshire, S45 0AT
• Role (Resigned): Director
• Date of birth: April 1948
• Appointed before: 16 July 1991
• Resigned on: 7 January 1991
• Nationality: British
• Occupation: Financial Director

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 1 March 2014
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

GUYATT, Benjamin John

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: October 1975
• Appointed on: 24 June 2011
• Resigned on: 1 September 2012
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Chartered Accountant

HAEFELI, Hansjorg Adrian

• Correspondence address: Henlopen House, Church Road, Ketton, Stamford, Lincolnshire, PE9 3RD
• Role (Resigned): Director
• Date of birth: September 1958
• Appointed on: 1 December 1994
• Resigned on: 19 December 1997
• Nationality: Swiss
• Occupation: Finance Director

HARRISON, Stephen Richard

• Correspondence address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
• Role (Resigned): Director
• Date of birth: February 1968
• Appointed on: 1 September 2012
• Resigned on: 1 September 2014
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Director