Hanson Limited

Active04626078 Private limited company
Incorporated
31 December 2002 (23 years)
Industry
Activities of construction holding companies (64203)
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
14 January 2027
Last conf. stmt
31 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
Also at Heidelberg Materials UK Holding II Limited, Heidelberg Materials UK Holding Limited, Houserate Limited · more companies
German
Born June 1978 (48)
Director · Appointed 13 December 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
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 (36 former)
16 September 2025
Resigned Dowley, Robert Charles as Director
16 September 2025
Resigned Willis, Simon Lloyd as Director
16 September 2025
Appointed Sterr, Roland Robert Winfrid as Director
16 September 2025
13 December 2021
Appointed Quilez Somolinos, Alfredo as Director
13 December 2021
Resigned Wendt, Carsten Matthias, Dr as Director
31 January 2020
Resigned Nager, Lorenz, Dr as Director
31 January 2020
Resigned Scheifele, Bernd, Dr 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
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 Claydon, James Alexander as Director
31 December 2015
Resigned O'Shea, Patrick Joseph as Director
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
25 January 2013
Resigned Sharman, David Philip as Director
1 September 2012
Resigned Morrish, Jonathan Peter, Dr as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
24 March 2010
Appointed Morrish, Jonathan Peter, Dr as Director
24 March 2010
Appointed O'Shea, Patrick Joseph as Director
24 March 2010
Appointed Sharman, David Philip as Director
24 March 2010
Appointed Claydon, James Alexander as Director
31 December 2009
Resigned Dransfield, Graham as Director
31 July 2008
Resigned Dransfield, Graham as Secretary
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
2 July 2008
Resigned Murray, Alan James as Director
16 June 2008
Resigned Avery, Cecil as Director
2 June 2008
Appointed Gretton, Edward Alexander as Director
2 June 2008
Appointed Leclercq, Christian as Director
29 February 2008
Appointed Avery, Cecil as Director
31 December 2007
Resigned Tunnacliffe, Paul Derek as Secretary
21 December 2007
Appointed Dransfield, Graham as Secretary
25 October 2007
Appointed Murray, Alan James as Director
5 October 2007
Appointed Scheifele, Bernd, Dr as Director
5 October 2007
Appointed Nager, Lorenz, Dr as Director
5 October 2007
Resigned Murray, Alan James as Director
30 September 2007
Resigned Binning, Paviter Singh as Director
24 August 2007
24 August 2007
Resigned Leng, James William as Director
24 August 2007
Resigned Brady, Charles John as Director
24 August 2007
Resigned Laidlaw, William Samuel Hugh as Director
24 August 2007
Resigned Blount, W Frank as Director
24 August 2007
Resigned Welton, Michael William as Director
2 January 2007
Appointed Binning, Paviter Singh as Director
31 October 2006
Resigned Nicholls, Jonathan Clive as Director
1 August 2005
Appointed Brady, Charles John as Director
20 April 2005
Resigned Collins, Christopher Douglas as Director
20 April 2005
Resigned Keswick, Simon Lindley as Director
20 April 2005
4 January 2005
Appointed Welton, Michael William as Director
1 June 2004
Appointed Leng, James William as Director
1 October 2003
Appointed Laidlaw, William Samuel Hugh as Director
30 July 2003
Appointed Keswick, Simon Lindley as Director
30 July 2003
Appointed Blount, W Frank as Director
30 July 2003
Appointed Nicholls, Jonathan Clive as Director
30 July 2003
30 July 2003
Appointed Collins, Christopher Douglas as Director
30 July 2003
Appointed Noakes, Sheila Valerie, Baroness as Director
16 June 2003
Resigned Laurie, Elliot John as Director
16 June 2003
Appointed Murray, Alan James as Director
16 June 2003
Appointed Dransfield, Graham as Director
16 June 2003
Resigned Bolter, Andrew Christopher as Director
7 April 2003
Appointed Laurie, Elliot John as Director
7 April 2003
Appointed Tunnacliffe, Paul Derek as Secretary
7 April 2003
Appointed Bolter, Andrew Christopher as Director
7 April 2003
Resigned Businesslegal Secretaries Limited as Corporate Nominee Secretary
7 April 2003
Resigned Businesslegal Limited as Corporate Nominee Director
31 December 2002
Appointed Businesslegal Secretaries Limited as Corporate Nominee Secretary
31 December 2002
Appointed Businesslegal Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04113976

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Heidelberg Materials UK Holding Limited
Birchwood Omnia Limited Owns 75–100% of shares
Heidelberg Materials Cement Holding Limited Owns 75–100% of shares
Castle Cement Limited Owns 75–100% of shares
Heidelberg Materials Limited Owns 75–100% of shares
Heidelberg Materials Canada Holding Limited Owns 75–100% of shares
Lehigh UK Limited Owns 75–100% of shares
Hanson Limited This company Owns 75–100% of shares
Hanson (Mr) Limited Owns 75–100% of shares
Hanson Holdings 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
Pioneer International Group Holdings Limited Owns 75–100% of shares
Sailtown Limited Owns 75–100% of shares
Shapedirect Limited Owns 75–100% of shares
Hanson (ER - No 5) Limited Owns 75–100% of shares
Pioneer Investments UK Limited Owns 75–100% of shares
Redshow Limited Owns 75–100% of shares
Timesound Owns 75–100% of shares

Filings 469

DateDescriptionMade Up ToPagesPDF
18 September 2026Full accounts31 December 2025
14 January 2026Confirmation statement with no updates31 December 2025
13 October 2025Full accounts31 December 2024
19 September 2025Termination of appointment of a director
18 September 2025Appointment of a director
Show all 469 filings

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