HANSON MARINE LIMITED
ActiveCompany number 00545217
Maidenhead, England · Incorporated 2 March 1955
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Last updated on 20 September 2026
Activities of other holding companies n.e.c. · SIC 64209
Other letting and operating of own or leased real estate · SIC 68209
Company history
CIVIL AND MARINE LIMITED · 2 March 1955 – 19 January 1999
HANSON CIVIL AND MARINE LIMITED · 19 January 1999 – 30 December 2002
Company overview
HANSON MARINE LIMITED is an active private limited company incorporated on 2 March 1955 and registered in England and Wales. It has changed its name 2 times, most recently from HANSON CIVIL AND MARINE LIMITED on 19 January 1999. Its registered office is at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England. Its principal activities are activities of other holding companies n.e.c. (SIC 64209) and other letting and operating of own or leased real estate (SIC 68209).
It is controlled by Hanson Marine Holdings 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), WILLIS, Simon Lloyd (appointed 10 October 2018), QUILEZ SOMOLINOS, Alfredo (appointed 13 December 2021) and DAY, Gareth James (appointed 8 June 2026). ROGERS, Wendy Fiona serves as company secretary (appointed 10 March 2016). The company has been served by 67 former officers who have since resigned.
Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent full accounts, covering the period to 31 December 2024, on 26 August 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 30 April 2026. The next is due by 14 May 2027. 303 filings are recorded against the company at Companies House, most recently an officers filing on 12 August 2026.
Compliance
Financial snapshot
Detailed figures (assets, liabilities, net worth) are available in the full credit report.
Capital table
Updated on 20 September 2026- HANSON MARINE HOLDINGS LIMITED (100.0%)
Share classes
| Class | Allocated shares | Currency | Nominal value | Voting | Dividend | Transfer | Anti-dilution |
|---|---|---|---|---|---|---|---|
| DEF A | 153,000 | GBP | £1.000 | ||||
| ORD B | 155,235 | GBP | £0.100 | ||||
| Total | 308,235 | ||||||
Shareholders
| Shareholder | Share class | Shares | Shareholding | Votes | Voting |
|---|---|---|---|---|---|
| HANSON MARINE HOLDINGS LIMITED | DEF A | 153,000 | 49.64% | — | — |
| HANSON MARINE HOLDINGS LIMITED | ORD B | 155,235 | 50.36% | 155,235 | 100.00% |
| Total | 308,235 | 100% | 155,235 | 100% |
Officers
Persons with significant control
Funding
1 funding roundFiling history
No filings match this type.
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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SL6 8QZ