Shardlow Quarry - EPR/HP3690CF (HANSON QUARRY PRODUCTS EUROPE LIMITED) Verified listing

Site Type
Landfill taking Non-Biodegradeable Wastes
Local Authority
South Derbyshire

Site Details

Site Name
Shardlow Quarry - EPR/HP3690CF
Waste Management Licence No
43567
Licence Holder Name
HANSON QUARRY PRODUCTS EUROPE LIMITED
Site Address
SHARDLOW QUARRY, ACRE LANE, ASTON-ON-TRENT, DERBY, DE72 2SP
Site Type
Landfill taking Non-Biodegradeable Wastes
Site Type Code
A5
Company Number
00300002

Site Location

Shardlow Quarry, Aston Ln, Aston-on-Trent, Derby DE72 2SP, UK
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Geolocation Details

Site Grid Reference
SK4210028330
Easting
442100
Northing
328330
Longitude
-1.369001
Latitude
52.860672

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Permit Information

Permit Number
HP3690CF
Pre EA Permit Ref
YP3932RQ
Status
Issued
Issued Date
November 4, 2017
Variation Date
November 4, 2017
Date Effective
November 4, 2017

Local Details

Local Authority
South Derbyshire
Parliamentary Constituency
South Derbyshire
Ward
Aston
Primary Care Trust
Derbyshire County
Local Authority District
South Derbyshire
Built Up Area
Aston-on-Trent 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

Filing History

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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

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Map Placeholder

Geolocation Details

Site Grid Reference
SK4210028330
Easting
442100
Northing
328330
Longitude
-1.369001
Latitude
52.860672

Telephone Information

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General Information

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Company Officers (AI Researched)

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