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Clifford Hill Quarry (HANSON AGGREGATES LIMITED) Verified listing Verified listing

  • Site Type
    Landfill taking Non-Biodegradeable Wastes
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Site Details
  • Site Name
    Clifford Hill Quarry
  • Waste Management Licence No
    73054
  • Licence Holder Name
    HANSON AGGREGATES LIMITED
  • Site Address
    Clifton Hill Quarry, Clifton Hill Quarry, Great Houghton, Northampton, Northants, NN7 1AL
  • Site Type
    Landfill taking Non-Biodegradeable Wastes
  • Site Type Code
    A5
  • Company Number
    02565390
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Site Location
  • The Stable, Clifford hill Mill Ln, Northampton NN7 1AL, UK

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Geolocation Details
  • Site Grid Reference
    SP7950059700
  • Easting
    479500
  • Northing
    259700
  • Longitude
    -0.823409
  • Latitude
    52.237121
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    Permit Information
    • Permit Number
      QP3294NG
    • Pre EA Permit Ref
      73054
    • Status
      Closure
    Local Details
    • Parliamentary Constituency
      South Northamptonshire
    • Ward
      Hackleton and Grange Park
    • Primary Care Trust
      Northamptonshire Teaching
    • Local Authority District
      West Northamptonshire
    • Built Up Area
      Little Houghton 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
    BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
    Appointed On: October 15, 2013
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    DOWLEY, Robert Charles
    Appointed On: December 9, 2013
    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
    QUILEZ SOMOLINOS, Alfredo
    Appointed On: September 6, 2021
    Occupation: N/A
    Role: director
    Address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
    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
    TUNNACLIFFE, Paul Derek
    Appointed On: October 1, 1996
    Occupation: N/A
    Role: secretary
    Address: 6 Ashburnham Park, Esher, Surrey, KT10 9TW
    Resigned On: December 10, 2007
    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
    TYSON, Roger Thomas Virley
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: 5 Matthews Chase, Binfield, Bracknell, Berkshire, RG42 4UR
    Resigned On: September 30, 1996
    BOLTER, Andrew Christopher
    Appointed On: May 28, 2003
    Occupation: N/A
    Role: director
    Address: 110 North View Road, Crouch End, London, N8 7LP
    Resigned On: December 1, 2005
    BONHAM, Derek Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 180 Brompton Road, London, SW3 1HF
    Resigned On: September 24, 1993
    CLARKE, David Jonathan
    Appointed On: June 1, 2011
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ, England
    Resigned On: December 1, 2016
    COULSON, Ruth
    Appointed On: December 1, 2005
    Occupation: N/A
    Role: director
    Address: Flat 4, 14 Steeles Road, London, NW3 4SE
    Resigned On: June 20, 2008
    DOUGAL, Andrew James Harrower
    Appointed On: May 31, 1995
    Occupation: N/A
    Role: director
    Address: Lomond Lodge 1a Linkway, Camberley, Surrey, GU15 2NH
    Resigned On: October 22, 1999
    DRANSFIELD, Graham
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18, Downs Hill, Beckenham, Kent, BR3 5HB
    Resigned On: June 30, 2008
    EGAN, David John
    Appointed On: June 1, 2007
    Occupation: N/A
    Role: director
    Address: 70, Valley Road, Rickmansworth, Hertfordshire, WD3 4BJ
    Resigned On: June 16, 2008
    GIMMLER, Richard Robert
    Appointed On: June 13, 2008
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: December 30, 2009
    GRUBER, Bernd
    Appointed On: April 22, 1994
    Occupation: N/A
    Role: director
    Address: Borgo Castello 5/B, 33073 Cordovado Pn, Italy
    Resigned On: May 31, 1995
    GUYATT, Benjamin John
    Appointed On: June 13, 2008
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: June 1, 2011
    HURRELL, Samantha Jane
    Appointed On: September 30, 1996
    Occupation: N/A
    Role: director
    Address: Saffron Wharf, 20 Shad Thames, London, SE1 2YQ
    Resigned On: October 22, 1999
    JACUZZI, Roy A
    Appointed On: April 22, 1994
    Occupation: N/A
    Role: director
    Address: 142 Silver Oak Terrace, Orinda, California, 94563
    Resigned On: May 31, 1995
    LANDUYT, William Modest
    Appointed On: September 24, 1993
    Occupation: N/A
    Role: director
    Address: 27 Abbey Gardens, St Johns Wood, London, NW8 9AS
    Resigned On: May 31, 1995
    LECLERCQ, Christian
    Appointed On: June 2, 2008
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: March 31, 2010
    LUDLAM, Kenneth John
    Appointed On: October 22, 1999
    Occupation: N/A
    Role: director
    Address: Longwood House, 12a Mavelstone Close, Bromley, Kent, BR1 2PJ
    Resigned On: May 28, 2003
    MURRAY, Martin Charles
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 21 The Crescent, Barnes, London, SW13 0NN
    Resigned On: September 30, 1996
    PIRINCCIOGLU, Seyda
    Appointed On: July 19, 2010
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: August 31, 2013
    READ, Justin Richard
    Appointed On: October 22, 1999
    Occupation: N/A
    Role: director
    Address: 46b Saint Georges Drive, London, SW1V 4BT
    Resigned On: May 28, 2003
    SWIFT, Nicholas
    Appointed On: May 28, 2003
    Occupation: N/A
    Role: director
    Address: 34 The Grove, Brookmans Park, Hertfordshire, AL9 7RN
    Resigned On: June 1, 2007
    TAYLOR, Martin Gibbeson
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 28 Ormond Avenue, Hampton, Middlesex, TW12 2RU
    Resigned On: September 24, 1993
    WENDT, Carsten Matthias, Dr
    Appointed On: December 1, 2016
    Occupation: N/A
    Role: director
    Address: Hanson House, 14 Castle Hill, Maidenhead, SL6 4JJ
    Resigned On: September 6, 2021
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2025
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Type
    dormant
    Next Accounts
    Due On
    September 30, 2027
    Overdue
    No
    Period End On
    December 31, 2026
    Period Start On
    January 1, 2026
    Next Due
    September 30, 2027
    Next Made Up To
    December 31, 2026
    Overdue
    No
    Company Name
    HANSON AGGREGATES LIMITED
    Company Number
    02565390
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    December 14, 2025
    Next Due
    December 28, 2026
    Next Made Up To
    December 14, 2026
    Overdue
    No
    Date Of Creation
    December 5, 1990
    ETag
    c481e51585baec8b9ab2053542bb0588a1da8180
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    November 30, 2015
    Previous Company Names
    Ceased On
    May 18, 2005
    Effective From
    February 19, 1991
    Name
    JACUZZI FINANCE LIMITED
    Ceased On
    February 19, 1991
    Effective From
    December 5, 1990
    Name
    JOINTKEEP 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
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    Map Placeholder
    Geolocation Details
    • Site Grid Reference
      SP7950059700
    • Easting
      479500
    • Northing
      259700
    • Longitude
      -0.823409
    • Latitude
      52.237121
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    General Information

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    Company Officers (AI Researched)

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