LIVE · CORPUS
The finding
Ownership resolves 38 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 3
- Subsidiaries
- 2
- Officers
- 20
- Beneficial owners
- 3
- Same address
- 8
- UBO hops
- 38
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 1995-08-01
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Low
Risk
HANSON AMERICA HOLDINGS (3) LIMITED is a ltd registered in GB, incorporated 1995-08-01 (active).
/03
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
Owners / controllers
- HANSON AMERICA HOLDINGS (3) LIMITED
Holdings / subsidiaries
- HANSON AMERICA HOLDINGS (3) LIMITED
Walk the full UBO chain
38 hops lockedStandard
38-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 03086523
- Status
- active
- Type
- ltd
- Incorporated
- 1995-08-01
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 64209
Officers · 5 active
- ROGERS, Wendy Fionasecretary · appt 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director · British · appt 2013-10-15
- DOWLEY, Robert Charlesdirector · British · appt 2013-12-09
- GRETTON, Edward Alexanderdirector · British · appt 2008-06-02
- QUILEZ SOMOLINOS, Alfredodirector · Spanish · appt 2021-09-06
- 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 · appt 1995-09-14
- SWIFT INCORPORATIONS LIMITED(resigned)corporate nominee secretary · appt 1995-08-01
- BOLTER, Andrew Christopher(resigned)director · British · appt 2003-05-28
- CLARKE, David Jonathan(resigned)director · British · appt 2011-06-01
Beneficial owners · PSC · 1 current
- ■Hanson Overseas Holdings Limited75–100% sharescorporate PSC · England · ceased 2021-10-07 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
60 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
HANSON AMERICA HOLDINGS (1) LIMITED
- HANSON OVERSEAS HOLDINGS LIMITEDbeneficial owner
- HANSON OVERSEAS HOLDINGS LIMITEDbeneficial owner
HANSON OVERSEAS HOLDINGS LIMITED
- HANSON FINANCIAL SERVICES LIMITEDbeneficial owner
- HANSON (BBINO2) LIMITEDbeneficial owner
- BRITISH AGRICULTURAL SERVICES LIMITEDbeneficial owner
- TILLOTSON COMMERCIAL VEHICLES LIMITEDbeneficial owner
- HANSON BATTERIES LIMITEDbeneficial owner
- HK HOLDINGS (NO.1) LIMITEDbeneficial owner
- HANSON AMERICA HOLDINGS (2) LIMITEDbeneficial owner
- HANSON PEABODY LIMITEDbeneficial owner
- BRITISH EVER READY LIMITEDbeneficial owner
- HANSON FUNDING (G) LIMITEDbeneficial owner
- HANSON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- LINDUSTRIES LIMITEDbeneficial owner
- HANSON AGGREGATES (NORTH) LIMITEDbeneficial owner
- HANSON TRUST LIMITEDbeneficial owner
- HANSON AMERICA HOLDINGS (4) LIMITEDbeneficial owner
- UNITED GAS INDUSTRIES LIMITEDbeneficial owner
- BEAZER LIMITEDbeneficial owner
- HANSON AGGREGATES LIMITEDbeneficial owner
- HANSON AMERICA HOLDINGS (1) LIMITEDbeneficial owner
- HANSON HOLDINGS (2) LIMITEDbeneficial owner
- HANSON (CGF) HOLDINGS LIMITEDbeneficial owner
- HANSON HOLDINGS (1) LIMITEDbeneficial owner
- BEFOREBLEND LIMITEDbeneficial owner
- SLOTCOUNT LIMITEDbeneficial owner
- HANSON (CGF) FINANCE LIMITEDbeneficial owner
- PAPERBEFORE LIMITEDbeneficial owner
- HANSON (NAIL) LIMITEDbeneficial owner
- HANSON HOLDINGS (1) LIMITEDbeneficial owner
- BRITISH AGRICULTURAL SERVICES LIMITEDbeneficial owner
- BEAZER LIMITEDbeneficial owner
- BEFOREBLEND LIMITEDbeneficial owner
- HANSON FINANCIAL SERVICES LIMITEDbeneficial owner
- BRITISH EVER READY LIMITEDbeneficial owner
- HANSON FUNDING (G) LIMITEDbeneficial owner
- HANSON BATTERIES LIMITEDbeneficial owner
- HANSON TRUST LIMITEDbeneficial owner
- LINDUSTRIES LIMITEDbeneficial owner
- TILLOTSON COMMERCIAL VEHICLES LIMITEDbeneficial owner
- HANSON INDUSTRIAL LIMITEDbeneficial owner
- HANSON INTERNATIONAL HOLDINGS LIMITEDbeneficial owner
- HANSON (CGF) FINANCE LIMITEDbeneficial owner
- HANSON (BBINO2) LIMITEDbeneficial owner
- HANSON AMERICA HOLDINGS (1) LIMITEDbeneficial owner
- HANSON AMERICA HOLDINGS (4) LIMITEDbeneficial owner
- HANSON AGGREGATES LIMITEDbeneficial owner
- UNITED GAS INDUSTRIES LIMITEDbeneficial owner
- HANSON (CGF) HOLDINGS LIMITEDbeneficial owner
- HARTSHOLME PROPERTY LIMITEDbeneficial owner
- HK HOLDINGS (NO.1) LIMITEDbeneficial owner
- HANSON (CGF) HOLDINGS LIMITEDbeneficial owner
BEFOREBLEND LIMITED
- VISIONFOCUS LIMITEDbeneficial owner
- HANSON OVERSEAS HOLDINGS LIMITEDbeneficial owner
- VISIONFOCUS LIMITEDbeneficial owner
- HANSON OVERSEAS HOLDINGS LIMITEDbeneficial owner
PAPERBEFORE LIMITED
- HOUSERATE LIMITEDbeneficial owner
- HANSON OVERSEAS HOLDINGS LIMITEDbeneficial owner
- Hanson Overseas Holdings Limitedbeneficial owner
- Houserate Limitedbeneficial owner