Hanson Packed Products Limited

Active00026306 Private limited company
Incorporated
10 April 1888 (138 years)
Previously known as
Hanson Building Products Limited (until 1 September 2014)
Hanson Brick Limited (until 29 December 2003)
Butterley Brick Limited (until 4 September 1995)
Earlier: Butterley Building Materials Limited
Industry
Manufacture of other articles of concrete, plaster and cement (23690)
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 January 2027
Last conf. stmt
17 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Director · Appointed 28 January 2019
Also at Mineral Products Association Limited, Hanson Quarry Products Europe Limited, Castle Cement Limited · more companies
English
Born October 1965 (61)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 2 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (60 former)
23 November 2021
Appointed Quilez Somolinos, Alfredo as Director
23 November 2021
Resigned Wendt, Carsten Matthias, Dr as Director
30 November 2020
Resigned Godbert, John as Director
31 December 2019
Resigned Claydon, James Alexander as Director
31 January 2019
Resigned Cooper, Daniel John as Director
28 January 2019
Appointed Willis, Simon Lloyd as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
31 March 2016
Resigned Gauthier, Daniel Hugues, Jules as Director
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
1 January 2016
Appointed Cooper, Daniel John as Director
31 December 2015
Resigned O'Shea, Patrick Joseph as Director
29 May 2015
Resigned Rix, Darren Peter as Director
29 May 2015
Appointed Godbert, John as Director
2 September 2014
Appointed Rix, Darren Peter as Director
1 September 2014
Resigned Guyatt, Benjamin John as Director
1 September 2014
Resigned Clay, Matthew Richard Joseph as Director
1 September 2014
Resigned Harrison, Stephen Richard as Director
1 March 2014
Appointed Guyatt, Benjamin John as Director
28 February 2014
Resigned Rix, Darren Peter as Director
12 September 2013
Appointed Clarke, David Jonathan as Director
31 August 2013
Resigned Pirinccioglu, Seyda as Director
25 February 2013
Appointed Clay, Matthew Richard Joseph as Director
31 October 2012
Appointed Rix, Darren Peter as Director
1 September 2012
Resigned Guyatt, Benjamin John as Director
1 September 2012
Appointed Harrison, Stephen Richard as Director
31 December 2011
Resigned Feenan, Gerard as Director
24 June 2011
Appointed Guyatt, Benjamin John as Director
17 May 2011
Resigned Cook, Jonathan David as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 November 2009
Appointed Claydon, James Alexander as Director
30 November 2009
Resigned Szymanski, David John as Director
30 July 2009
Appointed Gauthier, Daniel Hugues, Jules as Director
1 January 2009
Appointed Cook, Jonathan David as Director
1 January 2009
Appointed Feenan, Gerard as Director
31 December 2008
Resigned Von Achten, Ralph Dominik, Dr as Director
24 December 2008
Resigned Shankland, Keith as Director
24 December 2008
Resigned Trott, Wendy Jane as Director
24 December 2008
Resigned Denman, Charles Edward as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
30 June 2008
Resigned Donnelly, Robert, Dr as Director
30 June 2008
Resigned Dransfield, Graham as Director
30 June 2008
Resigned Dransfield, Graham as Secretary
13 June 2008
Resigned Cook, Jonathan David as Director
13 June 2008
Appointed Cook, Jonathan David as Director
2 June 2008
Resigned Gimmler, Richard Robert as Director
2 June 2008
Appointed Von Achten, Ralph Dominik, Dr as Director
2 June 2008
Appointed Leclercq, Christian as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
29 February 2008
Resigned Harrison, Stephen Richard as Director
1 February 2008
Appointed O'Shea, Patrick Joseph as Director
23 January 2008
Resigned Peters, Ian Alan Duncan as Director
10 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
10 December 2007
Appointed Dransfield, Graham as Secretary
31 October 2007
Resigned Morrish, Jonathan Peter, Dr as Director
1 May 2007
Resigned Poole, Trevor as Director
1 May 2007
Appointed Donnelly, Robert, Dr as Director
28 February 2007
Appointed Harrison, Stephen Richard as Director
28 July 2006
Appointed Dransfield, Graham as Director
28 July 2006
Appointed Peters, Ian Alan Duncan as Director
28 July 2006
Appointed Tunnacliffe, Paul Derek as Secretary
28 July 2006
Resigned Lancaster, Amanda Dawn as Secretary
1 October 2005
Appointed Gimmler, Richard Robert as Director
30 September 2005
Resigned Wood, Robert as Director
4 January 2005
Appointed Morrish, Jonathan Peter, Dr as Director
4 January 2005
Appointed Denman, Charles Edward as Director
4 January 2005
Appointed Poole, Trevor as Director
30 January 2004
Resigned Lepla, David John as Director
30 June 2003
Appointed Shankland, Keith as Director
30 June 2003
Appointed Trott, Wendy Jane as Director
30 June 2003
Resigned Walters, David Terrance as Director
15 May 2002
Appointed Lancaster, Amanda Dawn as Secretary
15 May 2002
Resigned Trott, Wendy Jane as Secretary
15 May 2002
Resigned Manning, Richard Craig as Director
15 May 2002
Resigned Lean, Michael Philip as Director
15 May 2002
Resigned Faulkner, Peter John as Director
15 May 2002
Appointed Wood, Robert as Director
22 December 1999
Resigned Stoker, John Francis as Director
1 August 1999
Appointed Trott, Wendy Jane as Secretary
1 August 1999
Resigned Blaxill, Lynda Ann as Secretary
11 January 1999
Resigned Scales, Leslie Thomas as Director
4 January 1999
Resigned Furr, Patrick Charles as Director
4 January 1999
Appointed Szymanski, David John as Director
13 January 1998
Appointed Lean, Michael Philip as Director
22 December 1997
Appointed Faulkner, Peter John as Director
19 December 1997
Resigned Haefeli, Hansjorg Adrian as Director
7 November 1997
Resigned Roberts, Gareth Wynford Lewis as Director
1 October 1997
Resigned Jones, Leonard Watson as Director
1 October 1997
Appointed Furr, Patrick Charles as Director
1 October 1997
Appointed Lepla, David John as Director
22 November 1996
Resigned Porter, Tina Yvonne as Secretary
22 November 1996
Appointed Blaxill, Lynda Ann as Secretary
31 July 1996
Resigned Menzies-Gow, Robert Ian as Director
14 September 1995
Appointed Walters, David Terrance as Director
14 September 1995
Appointed Scales, Leslie Thomas as Director
10 July 1995
Resigned Simister, Brian Robertson as Secretary
10 July 1995
Appointed Porter, Tina Yvonne as Secretary
29 March 1995
Resigned Murray, Alan James as Director
1 December 1994
Appointed Haefeli, Hansjorg Adrian as Director
30 September 1994
Resigned Seager, Kevin George as Director
20 June 1994
Appointed Roberts, Gareth Wynford Lewis as Director
27 April 1994
Resigned Rose, Philip Michael as Director
8 April 1994
Appointed Manning, Richard Craig as Director
1 April 1994
Appointed Simister, Brian Robertson as Secretary
31 March 1994
Resigned Gwillim, Jane Margaret as Secretary
4 November 1993
Resigned Cotton, Anthony Ross as Director
30 September 1993
Resigned Shannon, Alastair Grant Rodger as Secretary
30 September 1993
Resigned Hornby, Andrew Robert as Director
20 September 1993
Resigned Shannon, Alastair Grant Rodger as Director
20 September 1993
Appointed Gwillim, Jane Margaret as Secretary
6 May 1993
Appointed Menzies-Gow, Robert Ian as Director
6 May 1993
Appointed Murray, Alan James as Director
1 October 1991
Appointed Stoker, John Francis as Director
1 September 1991
Appointed Hornby, Andrew Robert as Director
7 January 1991
Resigned Graham, David as Director
11 January 1943
Appointed Cotton, Anthony Ross as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Private Company Limited By Shares
Reg. no. 3095557
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 1342183

Holdings 10

Companies where Hanson Packed Products Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 34 shown

Ownership group derived from the Companies House PSC register

Lehigh UK Limited
Hanson Limited Owns 75–100% of shares
Hanson (Mr) Limited Owns 75–100% of shares
Hanson Holdings Limited Owns 75–100% of shares
Birchwood Concrete Products Limited Owns 75–100% of shares
Civil and Marine Limited Owns 75–100% of shares
Hanson (ER - No 10) Limited Owns 75–100% of shares
Hanson Building Materials Limited Owns 75–100% of shares
Hanson Canada Limited Owns 75–100% of shares
Hanson Finance Limited Owns 75–100% of shares
Hanson H4 Limited Owns 75–100% of shares
Hanson Hedging (Dollars) (1) Limited Owns 75–100% of shares
Hanson Holdings (3) Limited Owns 75–100% of shares
Heidelberg Materials Euro II Limited Owns 75–100% of shares
Heidelberg Materials Euro Iii Limited Owns 75–100% of shares
Heidelberg Materials UK Holding II Limited Owns 75–100% of shares
Houserate Limited Owns 75–100% of shares
Amey Group Limited (The) Owns 75–100% of shares
Amey Roadstone International Limited Owns 75–100% of shares
Arc Aggregates Limited Owns 75–100% of shares
Arc Concrete Limited Owns 75–100% of shares
Arc Holdings Limited Owns 75–100% of shares
Arc Land Holdings Limited Owns 75–100% of shares
Arc Limited Owns 75–100% of shares
Arc Slimline Limited Owns 75–100% of shares
Attendflower Limited Owns 75–100% of shares
Beforebeam Limited Owns 75–100% of shares
Cromhall Quarries, Limited Owns 75–100% of shares
Devon Concrete Works,limited Owns 75–100% of shares
Effectengage Limited Holds 75–100% of voting rights
Ferrersand Aggregates Limited Owns 75–100% of shares
Greenwoods (St. Ives) Limited Owns 75–100% of shares
Hanson Packed Products Limited This company Owns 25–50% of shares
And 21 more
Pioneer International Group Holdings Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 July 2026Full accounts31 December 202588
23 January 2026Confirmation statement with updates17 January 20266
13 June 2025Full accounts31 December 202487
23 January 2025Confirmation statement with updates17 January 20256
6 August 2024Full accounts31 December 202352
Show all recent filings

Some other companies at this address

A.R.C.(Western)limited
A1 Services (Manchester) Limited
Amey Group Limited (The)
Amey Roadstone International Limited
Appleby Group Limited
Arc Aggregates Limited

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Magherafelt
Cambridge
Fareham
Hassocks
Freshwater Road Dagenham
Alfreton

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