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Ashton Aggregates Recycling Facility (HANSON QUARRY PRODUCTS EUROPE LIMITED) Verified listing Verified listing

  • Site Type
    Physical Treatment Facility
  • Local Authority
    Wigan
  • Site Details
  • Site Images
  • Company Information
  • Aerial View
  • Contact Information
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Site Details
  • Site Name
    Ashton Aggregates Recycling Facility
  • Waste Management Licence No
    403998
  • Licence Holder Name
    HANSON QUARRY PRODUCTS EUROPE LIMITED
  • Site Address
    Edge Green Road, Ashton In Makerfield, Lancashire, WN4 8YA
  • Site Type
    Physical Treatment Facility
  • Site Type Code
    A16
  • Company Number
    00300002
Shortcode
Site Location
  • 17 Edge Green Rd, Ashton-in-Makerfield, Wigan WN4 8YA, UK

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Shortcode
Geolocation Details
  • Site Grid Reference
    SJ6002199673
  • Easting
    360021
  • Northing
    399673
  • Longitude
    -2.610566
  • Latitude
    53.488451
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    Permit Information
    • Permit Number
      FB3102CN
    • Pre EA Permit Ref
      403998
    • Status
      Issued
    • Issued Date
      July 9, 2017
    • Date Effective
      July 9, 2017
    Local Details
    • Local Authority
      Wigan
    • Parliamentary Constituency
      Leigh
    • Ward
      Golborne and Lowton West
    • Primary Care Trust
      Ashton, Leigh and Wigan
    • Local Authority District
      Wigan
    • Built Up Area
      Greater Manchester BUA
    • Built-up Area Sub Divisions
      0
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    Company Officers
    ROGERS, Wendy Fiona
    Appointed On: March 10, 2016
    Occupation: N/A
    Role: secretary
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    BARLOW, Matthew David
    Appointed On: September 11, 2017
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    CHARLETON, Brian
    Appointed On: December 16, 2011
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    DAY, Gareth James
    Appointed On: February 18, 2019
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    GRETTON, Edward Alexander
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    MORRISH, Jonathan Peter, Mr.
    Appointed On: February 1, 2020
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    NAPIER, Gordon Alexander
    Appointed On: September 4, 2023
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    QUILEZ SOMOLINOS, Alfredo
    Appointed On: January 28, 2022
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    WHITELAW, James Stuart
    Appointed On: July 5, 2017
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    WILLIS, Simon Lloyd
    Appointed On: October 10, 2018
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    DOUGAL, Andrew James Harrower
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
    Resigned On: April 21, 1992
    DRANSFIELD, Graham
    Appointed On: December 10, 2007
    Occupation: N/A
    Role: secretary
    Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB
    Resigned On: June 30, 2008
    FERNLEY, Simon Roger
    Appointed On: March 29, 1996
    Occupation: N/A
    Role: secretary
    Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
    Resigned On: October 31, 1997
    PETERS, Ian Alan Duncan
    Appointed On: December 1, 2000
    Occupation: N/A
    Role: secretary
    Address: Rectory Stables, Gay Street, Mells, Somerset, BA11 3PT
    Resigned On: July 11, 2003
    TUNNACLIFFE, Paul Derek
    Appointed On: July 11, 2003
    Occupation: N/A
    Role: secretary
    Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
    Resigned On: December 10, 2007
    TYLER, Ian Paul
    Appointed On: November 1, 1993
    Occupation: N/A
    Role: secretary
    Address: Lime Tree House, 3b Village Road, Cockayne Hatley, Sandy, Bedfordshire, SG19 2EE
    Resigned On: March 29, 1996
    TYSON, Roger Thomas Virley
    Appointed On: July 31, 2008
    Occupation: N/A
    Role: secretary
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: March 10, 2016
    VARCOE, Richard Antony Bruce, Dr
    Appointed On: October 31, 1997
    Occupation: N/A
    Role: secretary
    Address: 105 Thingwall Park, Fishponds, Bristol, BS16 2AR
    Resigned On: December 1, 2000
    VIVIAN, Simon Neil
    Appointed On: April 21, 1992
    Occupation: N/A
    Role: secretary
    Address: Pond Farm Cottage, Faulkland, Bath, Somerset, BA3 5YG
    Resigned On: November 1, 1993
    BOLTER, Andrew Christopher
    Appointed On: July 11, 2003
    Occupation: N/A
    Role: director
    Address: 110 North View Road, Crouch End, London, N8 7LP
    Resigned On: December 1, 2005
    CHIESE, Ross Anthony Norman
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Bishops Avenue, Northwood, Middlesex, HA6 3DG
    Resigned On: May 31, 1994
    CLARKE, David Jonathan
    Appointed On: September 12, 2013
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: December 1, 2016
    CLAYDON, James Alexander
    Appointed On: February 16, 2009
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: December 31, 2019
    COLLIGAN, Maxwell Hay Fordyce
    Appointed On: December 16, 2011
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: July 7, 2017
    COOPER, Daniel John
    Appointed On: January 1, 2016
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: January 31, 2019
    COTTON, Anthony Ross
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Apartment 2403 The York, 5 York Street, Sydney, Nsw 2000, Australia
    Resigned On: October 14, 1993
    DAGIM, Yuval
    Appointed On: September 1, 2008
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: August 31, 2011
    DOUGAL, Andrew James Harrower
    Appointed On: March 11, 1996
    Occupation: N/A
    Role: director
    Address: Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
    Resigned On: May 14, 2002
    DOUGAL, Andrew James Harrower
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10, Westerdale Drive Frimley, Camberley, Surrey, GU16 5RB
    Resigned On: November 1, 1993
    DOWLEY, Robert Charles
    Appointed On: December 9, 2013
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: December 9, 2013
    DRANSFIELD, Graham
    Appointed On: July 11, 2003
    Occupation: N/A
    Role: director
    Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB
    Resigned On: June 30, 2008
    FERNLEY, Simon Roger
    Appointed On: March 29, 1996
    Occupation: N/A
    Role: director
    Address: The Coach House, Manor Drive Bathford, Bath, BA1 7TY
    Resigned On: September 30, 2001
    GAUTHIER, Daniel Hugues, Jules
    Appointed On: July 30, 2009
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: March 31, 2016
    GUYATT, Benjamin John
    Appointed On: June 13, 2008
    Occupation: N/A
    Role: director
    Address: 9, Normandy Road, Wroughton, Swindon, Wiltshire, SN4 0UJ, United Kingdom
    Resigned On: June 13, 2008
    GUYATT, Benjamin John
    Appointed On: June 13, 2008
    Occupation: N/A
    Role: director
    Address: 9, Normandy Road, Wroughton, Swindon, Wiltshire, SN4 0UJ, United Kingdom
    Resigned On: August 6, 2008
    Shortcode
    Filing History

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    Shortcode
    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    full
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    HANSON QUARRY PRODUCTS EUROPE LIMITED
    Company Number
    00300002
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 1, 2025
    Next Due
    June 15, 2026
    Next Made Up To
    June 1, 2026
    Overdue
    No
    Date Of Creation
    April 23, 1935
    ETag
    55645e90e64383956c523e0707c1782018b957a5
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    May 31, 2016
    Previous Company Names
    Ceased On
    January 19, 1999
    Effective From
    April 1, 1986
    Name
    ARC LIMITED
    Ceased On
    April 1, 1986
    Effective From
    April 23, 1935
    Name
    AMEY ROADSTONE CORPORATION LIMITED
    Registered Office Address
    Address Line 1
    Second Floor, Arena Court
    Address Line 2
    Crown Lane
    country
    England
    Locality
    Maidenhead
    Post Code
    SL6 8QZ
    Region
    Berkshire
    Type
    ltd
    Wide Advert
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SJ6002199673
    • Easting
      360021
    • Northing
      399673
    • Longitude
      -2.610566
    • Latitude
      53.488451
    Shortcode
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    General Information

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    Shortcode
    Social Media Links

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    Company Officers (AI Researched)

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