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HANSON RETAIL LIMITED

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Company·GB·oo:GB-COH-02361287
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Ownership & control

Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
  1. 1HANSON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 100%→HANSON RETAIL LIMITED
  2. 1HANSON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner 87.5%→HANSON RETAIL LIMITED
  3. 2HANSON OVERSEAS HOLDINGS LIMITEDbeneficial owner 100%→HANSON INTERNATIONAL HOLDINGS LIMITED
  4. 3HANSON HOLDINGS (1) LIMITEDbeneficial owner 100%→HANSON OVERSEAS HOLDINGS LIMITED
  5. 3HANSON HOLDINGS (1) LIMITEDbeneficial owner 87.5%→HANSON OVERSEAS HOLDINGS LIMITED
  6. 4HOUSERATE LIMITEDbeneficial owner 100%→HANSON HOLDINGS (1) LIMITED
  7. 4HOUSERATE LIMITEDbeneficial owner 87.5%→HANSON HOLDINGS (1) LIMITED
  8. 5HANSON LIMITEDbeneficial owner 100%→HOUSERATE LIMITED
  9. 5HANSON LIMITEDbeneficial owner 87.5%→HOUSERATE LIMITED
  10. 6LEHIGH UK LIMITEDbeneficial owner 100%→HANSON LIMITED
  11. 6LEHIGH UK LIMITEDbeneficial owner 87.5%→HANSON LIMITED

Company profile· live · Companies House

Company no.
02361287
Status
active
Type
ltd
Incorporated
1989-03-15
Registered office
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
SIC
64209
Officers · 5 active
  • ROGERS, Wendy Fiona
    secretary · appt 2016-03-10
  • BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
    director · British · appt 2013-10-15
  • DOWLEY, Robert Charles
    director · British · appt 2013-12-09
  • GRETTON, Edward Alexander
    director · British · appt 2008-06-02
  • QUILEZ SOMOLINOS, Alfredo
    director · Spanish · appt 2021-11-23
  • DRANSFIELD, Graham(resigned)
    secretary · British · appt 2007-12-10
  • TUNNACLIFFE, Paul Derek(resigned)
    secretary · British · appt 1996-10-01
  • TYSON, Roger Thomas Virley(resigned)
    secretary · British · appt 2008-07-31
  • TYSON, Roger Thomas Virley(resigned)
    secretary · British
  • ALEXANDER, Anthony George Laurence(resigned)
    director · British
  • BOLTER, Andrew Christopher(resigned)
    director · British · appt 2003-05-28
  • BONHAM, Derek Charles(resigned)
    director · British
Beneficial owners · PSC · 1 current

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.