---
title: "HANSON RETAIL LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4d6b21ce-cb45-522a-9e17-cbfcebb1920d
json: https://whiteintel.dev/api/public/dossier/4d6b21ce-cb45-522a-9e17-cbfcebb1920d
identifier: oo:GB-COH-02361287
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HANSON RETAIL LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-02361287`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4d6b21ce-cb45-522a-9e17-cbfcebb1920d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4d6b21ce-cb45-522a-9e17-cbfcebb1920d  

## Ownership & control

### Owners / controllers

- **HANSON INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/7110e18f-3608-5439-94d0-1c882ac34535
- **HANSON INTERNATIONAL HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/7110e18f-3608-5439-94d0-1c882ac34535

### Holdings / subsidiaries

- **HPL PROPERTIES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/53e166a1-f3b3-591c-86b1-667030d0e2f1
- **JAMES GRANT & COMPANY (WEST) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cd40d435-f3a7-5b1c-adc1-a5b4cb27d317
- **CHB GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/098db58e-a8c3-5cea-91ea-49bd05232ad4
- **HANSON LAND DEVELOPMENT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/194e3120-f4c4-5542-8265-4095264d37d0
- **JAMES GRANT & COMPANY (WEST) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/cd40d435-f3a7-5b1c-adc1-a5b4cb27d317
- **CHB GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/098db58e-a8c3-5cea-91ea-49bd05232ad4
- **UDS HOLDINGS (1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/dd267415-dde9-5d58-a301-e22bc853c51f
- **HANSON LAND DEVELOPMENT LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/194e3120-f4c4-5542-8265-4095264d37d0

### UBO chain (walk to the ultimate owner)

1. **HANSON INTERNATIONAL HOLDINGS LIMITED** — beneficial owner 100% → *HANSON RETAIL LIMITED*
1. **HANSON INTERNATIONAL HOLDINGS LIMITED** — beneficial owner 87.5% → *HANSON RETAIL LIMITED*
2. **HANSON OVERSEAS HOLDINGS LIMITED** — beneficial owner 100% → *HANSON INTERNATIONAL HOLDINGS LIMITED*
2. **HANSON OVERSEAS HOLDINGS LIMITED** — beneficial owner 87.5% → *HANSON INTERNATIONAL HOLDINGS LIMITED*
3. **HANSON HOLDINGS (1) LIMITED** — beneficial owner 100% → *HANSON OVERSEAS HOLDINGS LIMITED*
3. **HANSON HOLDINGS (1) LIMITED** — beneficial owner 87.5% → *HANSON OVERSEAS HOLDINGS LIMITED*
4. **HOUSERATE LIMITED** — beneficial owner 100% → *HANSON HOLDINGS (1) LIMITED*
4. **HOUSERATE LIMITED** — beneficial owner 87.5% → *HANSON HOLDINGS (1) LIMITED*
5. **HANSON LIMITED** — beneficial owner 100% → *HOUSERATE LIMITED*
5. **HANSON LIMITED** — beneficial owner 87.5% → *HOUSERATE LIMITED*
6. **LEHIGH UK LIMITED** — beneficial owner 100% → *HANSON LIMITED*
6. **LEHIGH UK LIMITED** — beneficial owner 87.5% → *HANSON LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `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

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. — director · British · appointed 2013-10-15
- DOWLEY, Robert Charles — director · British · appointed 2013-12-09
- GRETTON, Edward Alexander — director · British · appointed 2008-06-02
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-11-23
- DRANSFIELD, Graham — secretary · British · appointed 2007-12-10 · resigned 2008-06-30
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 1996-10-01 · resigned 2007-12-10
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-10
- TYSON, Roger Thomas Virley — secretary · British · resigned 1996-09-30
- ALEXANDER, Anthony George Laurence — director · British · resigned 1995-06-30
- BOLTER, Andrew Christopher — director · British · appointed 2003-05-28 · resigned 2005-12-01
- BONHAM, Derek Charles — director · British · resigned 1993-09-24
- CLARKE, David Jonathan — director · British · appointed 2011-06-01 · resigned 2016-12-01
- COULSON, Ruth — director · Australian · appointed 2005-12-01 · resigned 2008-06-20
- DRANSFIELD, Graham — director · British · resigned 2008-06-30
- EGAN, David John — director · British · appointed 2007-06-01 · resigned 2008-06-16
- GIMMLER, Richard Robert — director · British · appointed 2008-06-13 · resigned 2009-12-30
- GUYATT, Benjamin John — director · British · appointed 2008-06-13 · resigned 2011-06-01
- HURRELL, Samantha Jane — director · British · appointed 1996-09-30 · resigned 1999-10-22
- LECLERCQ, Christian — director · Belgian · appointed 2008-06-02 · resigned 2010-03-31

### Beneficial owners (Persons with Significant Control)

- [Hanson International Holdings Limited](https://whiteintel.dev/entity/7110e18f-3608-5439-94d0-1c882ac34535) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02361287
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02361287

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANSON RETAIL LIMITED**. Human view: https://whiteintel.dev/entity/4d6b21ce-cb45-522a-9e17-cbfcebb1920d · Structured JSON: https://whiteintel.dev/api/public/dossier/4d6b21ce-cb45-522a-9e17-cbfcebb1920d._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._