HL

HANSON (BB) LIMITED

Active

Company number 00087997

Maidenhead, England · Incorporated 16 March 1906

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Last updated on 20 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
120 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

HANSON B.D.C. (CHESTERFIELD) LIMITED · 16 March 1906 – 14 December 1992

HANSON BRICK COMPANY LIMITED · 14 December 1992 – 17 July 1995

HANSON BRICK LIMITED · 17 July 1995 – 4 September 1995

BUTTERLEY BRICK LIMITED · 4 September 1995 – 22 June 2016

Company overview

HANSON (BB) LIMITED is a private limited company registered in England and Wales since its incorporation on 16 March 1906 and remains active on the register. It has changed its name 4 times, most recently from BUTTERLEY BRICK LIMITED on 4 September 1995. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activity is activities of head offices (SIC 70100).

It is controlled by Hanson (Nail) Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of four directors: GRETTON, Edward Alexander (appointed 2 June 2008), BENNING-PRINCE, Nicholas Arthur Dawe, Mr. (appointed 15 October 2013), DOWLEY, Robert Charles (appointed 9 December 2013) and QUILEZ SOMOLINOS, Alfredo (appointed 6 September 2021). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 21 former officers who have since resigned.

The company has no charges, no insolvency history and has never been liquidated. The company filed its most recent full accounts, covering the period to 31 December 2025, on 5 August 2026. The next accounts are due by 30 September 2027. Its most recent confirmation statement was made up to 17 January 2026. The next is due by 31 January 2027. 169 filings are recorded against the company at Companies House, most recently an accounts filing on 5 August 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
17 January 2026
Next due
31 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 20 September 2026
  • HANSON (NAIL) LIMITED (100.0%)
  • TILLOTSON COMMERCIAL VEHICLES LIMITED (0.0%)
Total shares
156,000
Nominal value
£156,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORD £1 156,000 GBP £1.000
Total 156,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
HANSON (NAIL) LIMITED ORD £1 155,999 100.00% 155,999 100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITED ORD £1 1 0.00% 1 0.00%
Total 156,000 100% 156,000 100%

Officers

QS
QUILEZ SOMOLINOS, Alfredo
Director
6 September 2021
RW
ROGERS, Wendy Fiona
Secretary
10 March 2016
DR
DOWLEY, Robert Charles
Director
9 December 2013
BN
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
Director
15 October 2013
GE
GRETTON, Edward Alexander
Director
2 June 2008
WC
WENDT, Carsten Matthias, Dr
Director · Resigned
1 December 2016
CD
CLARKE, David Jonathan
Director · Resigned
1 June 2011
PS
PIRINCCIOGLU, Seyda
Director · Resigned
19 July 2010
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
31 July 2008
GR
GIMMLER, Richard Robert
Director · Resigned
13 June 2008
GB
GUYATT, Benjamin John
Director · Resigned
13 June 2008
LC
LECLERCQ, Christian
Director · Resigned
2 June 2008
ED
EGAN, David John
Director · Resigned
1 June 2007
CR
COULSON, Ruth
Director · Resigned
1 December 2005
BA
BOLTER, Andrew Christopher
Director · Resigned
28 May 2003
SN
SWIFT, Nicholas
Director · Resigned
28 May 2003
RJ
READ, Justin Richard
Director · Resigned
22 October 1999
TP
TUNNACLIFFE, Paul Derek
Secretary · Resigned
1 October 1996
HS
HURRELL, Samantha Jane
Director · Resigned
30 September 1996
MM
MURRAY, Martin Charles
Director · Resigned
24 September 1993
LK
LUDLAM, Kenneth John
Director · Resigned
24 September 1993
BD
BONHAM, Derek Charles
Director · Resigned
—
HA
HAGDRUP, Alan
Director · Resigned
—
TR
TYSON, Roger Thomas Virley
Secretary · Resigned
—
DG
DRANSFIELD, Graham
Director · Resigned
—

Persons with significant control

PS
Hanson (Nail) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Full
Accounts
5 August 2026 View
Confirmation Statement With Updates
Confirmation Statement
23 January 2026 View
Accounts With Accounts Type Dormant
Accounts
13 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
21 January 2025 View
Accounts With Accounts Type Dormant
Accounts
3 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
20 January 2024 View
Accounts With Accounts Type Dormant
Accounts
15 July 2023 View
Change To A Person With Significant Control
Persons With Significant Control
5 April 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 April 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 January 2023 View
Memorandum Articles
Incorporation
21 November 2022 View
Statement Of Companys Objects
Change Of Constitution
21 November 2022 View
Resolution
Resolution
21 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
1 April 2022 View
Accounts With Accounts Type Dormant
Accounts
28 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 September 2021 View
Appoint Person Director Company With Name Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
24 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 April 2021 View
Accounts With Accounts Type Dormant
Accounts
8 March 2021 View
Accounts With Accounts Type Dormant
Accounts
13 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
31 March 2020 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2019 View
Accounts With Accounts Type Dormant
Accounts
26 March 2019 View
Accounts With Accounts Type Dormant
Accounts
30 April 2018 View
Confirmation Statement With No Updates
Confirmation Statement
13 April 2018 View
Confirmation Statement With Updates
Confirmation Statement
28 April 2017 View
Accounts With Accounts Type Dormant
Accounts
24 March 2017 View
Appoint Person Director Company With Name Date
Officers
15 December 2016 View
Termination Director Company With Name Termination Date
Officers
14 December 2016 View
Change Of Name Notice
Change Of Name
22 June 2016 View
Certificate Change Of Name Company
Change Of Name
22 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 May 2016 View
Accounts With Accounts Type Dormant
Accounts
14 April 2016 View
Termination Secretary Company With Name Termination Date
Officers
10 March 2016 View
Appoint Person Secretary Company With Name Date
Officers
10 March 2016 View
Change Person Director Company With Change Date
Officers
11 February 2016 View
Accounts With Accounts Type Dormant
Accounts
20 August 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Accounts With Accounts Type Dormant
Accounts
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2014 View
Appoint Person Director Company With Name
Officers
23 December 2013 View
Appoint Person Director Company With Name
Officers
6 November 2013 View
Accounts With Accounts Type Dormant
Accounts
24 September 2013 View
Termination Director Company With Name
Officers
19 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 August 2012 View
Accounts With Accounts Type Dormant
Accounts
24 April 2012 View
Accounts With Accounts Type Dormant
Accounts
30 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 August 2011 View
Appoint Person Director Company With Name
Officers
22 June 2011 View
Termination Director Company With Name
Officers
22 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
13 August 2010 View
Change Person Director Company With Change Date
Officers
12 August 2010 View
Change Person Secretary Company With Change Date
Officers
6 August 2010 View
Appoint Person Director Company With Name
Officers
22 July 2010 View
Termination Director Company With Name
Officers
27 April 2010 View
Accounts With Accounts Type Dormant
Accounts
16 April 2010 View
Termination Director Company With Name
Officers
31 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Dormant
Accounts
5 September 2009 View
Legacy
Annual Return
25 August 2009 View
Legacy
Officers
23 September 2008 View
Legacy
Annual Return
20 August 2008 View
Legacy
Officers
11 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
4 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
1 August 2008 View
Legacy
Officers
31 July 2008 View
Legacy
Officers
30 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Officers
25 July 2008 View
Legacy
Address
24 July 2008 View
Legacy
Officers
7 July 2008 View
Accounts With Accounts Type Dormant
Accounts
9 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
30 December 2007 View
Accounts With Accounts Type Dormant
Accounts
22 August 2007 View
Legacy
Annual Return
20 August 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
20 June 2007 View
Legacy
Officers
6 February 2007 View
Accounts With Accounts Type Dormant
Accounts
26 September 2006 View
Legacy
Annual Return
30 August 2006 View
Legacy
Officers
25 January 2006 View
Legacy
Officers
20 December 2005 View
Accounts With Accounts Type Dormant
Accounts
23 September 2005 View
Legacy
Annual Return
11 August 2005 View
Legacy
Accounts
27 May 2005 View
Accounts With Accounts Type Dormant
Accounts
31 January 2005 View
Legacy
Accounts
25 January 2005 View
Accounts With Accounts Type Full
Accounts
5 January 2005 View
Legacy
Annual Return
31 August 2004 View
Legacy
Accounts
26 May 2004 View
Legacy
Annual Return
6 September 2003 View
Legacy
Officers
14 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Legacy
Officers
13 June 2003 View
Accounts With Accounts Type Dormant
Accounts
2 June 2003 View
Legacy
Annual Return
22 August 2002 View
Legacy
Officers
31 July 2002 View
Accounts With Accounts Type Dormant
Accounts
18 June 2002 View
Legacy
Officers
21 September 2001 View
Legacy
Annual Return
28 August 2001 View
Legacy
Officers
24 August 2001 View
Accounts With Accounts Type Dormant
Accounts
6 July 2001 View
Legacy
Officers
21 May 2001 View
Legacy
Officers
22 February 2001 View
Legacy
Annual Return
10 August 2000 View
Accounts With Accounts Type Dormant
Accounts
28 June 2000 View
Legacy
Officers
20 June 2000 View
Legacy
Officers
9 November 1999 View
Legacy
Officers
9 November 1999 View
Legacy
Annual Return
20 August 1999 View
Accounts With Accounts Type Dormant
Accounts
11 June 1999 View
Legacy
Officers
18 May 1999 View
Legacy
Annual Return
25 August 1998 View
Accounts With Accounts Type Dormant
Accounts
22 April 1998 View
Legacy
Accounts
14 April 1998 View
Legacy
Annual Return
11 August 1997 View
Accounts With Accounts Type Dormant
Accounts
29 June 1997 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Officers
22 October 1996 View
Legacy
Annual Return
15 August 1996 View
Accounts With Accounts Type Dormant
Accounts
8 July 1996 View
Certificate Change Of Name Company
Change Of Name
4 September 1995 View
Legacy
Annual Return
30 August 1995 View
Accounts With Accounts Type Dormant
Accounts
17 July 1995 View
Certificate Change Of Name Company
Change Of Name
14 July 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
24 August 1994 View
Accounts With Accounts Type Dormant
Accounts
7 April 1994 View
Legacy
Officers
11 October 1993 View
Legacy
Officers
11 October 1993 View
Legacy
Annual Return
20 August 1993 View
Accounts With Accounts Type Dormant
Accounts
16 July 1993 View
Certificate Change Of Name Company
Change Of Name
11 December 1992 View
Certificate Change Of Name Company
Change Of Name
11 December 1992 View
Legacy
Annual Return
8 September 1992 View
Accounts With Accounts Type Dormant
Accounts
15 June 1992 View
Legacy
Annual Return
27 August 1991 View
Resolution
Resolution
21 August 1991 View
Resolution
Resolution
21 August 1991 View
Resolution
Resolution
21 August 1991 View
Resolution
Resolution
21 August 1991 View
Accounts With Accounts Type Dormant
Accounts
19 June 1991 View
Legacy
Annual Return
23 August 1990 View
Accounts With Accounts Type Dormant
Accounts
5 July 1990 View
Resolution
Resolution
31 August 1989 View
Legacy
Annual Return
17 August 1989 View
Legacy
Officers
20 June 1989 View
Accounts With Accounts Type Dormant
Accounts
5 June 1989 View
Legacy
Annual Return
25 August 1988 View
Accounts With Made Up Date
Accounts
23 May 1988 View
Legacy
Officers
15 January 1988 View
Legacy
Annual Return
26 October 1987 View
Legacy
Address
24 April 1987 View
Accounts With Accounts Type Dormant
Accounts
9 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
15 November 1986 View
Accounts With Accounts Type Dormant
Accounts
20 June 1986 View
Certificate Change Of Name Company
Change Of Name
4 June 1974 View
Miscellaneous
Miscellaneous
16 March 1906 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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