---
title: "HANSON AMERICA HOLDINGS (3) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/65723392-dbb1-5071-9155-70e77f24c13d
json: https://whiteintel.dev/api/public/dossier/65723392-dbb1-5071-9155-70e77f24c13d
identifier: oo:GB-COH-03086523
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HANSON AMERICA HOLDINGS (3) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03086523`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/65723392-dbb1-5071-9155-70e77f24c13d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/65723392-dbb1-5071-9155-70e77f24c13d  

## Ownership & control

### Owners / controllers

- **HANSON OVERSEAS HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3e4a4e23-a06b-50e3-b35d-d33f9d77de71
- **BEFOREBLEND LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/461f05d8-25ad-53fd-be93-40e0e9658c31
- **PAPERBEFORE LIMITED** (beneficial owner) — https://whiteintel.dev/entity/64f1b0bc-e9e7-5737-a7ec-5bba5463c171

### Holdings / subsidiaries

- **HANSON AMERICA HOLDINGS (1) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/891bcf5a-a314-590b-be34-8639e84fc689
- **HANSON AMERICA HOLDINGS (1) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/891bcf5a-a314-590b-be34-8639e84fc689

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

A **38-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `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

- 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 2021-09-06
- 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 · appointed 1995-09-14 · resigned 1996-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 1995-08-01 · resigned 1995-09-14
- BOLTER, Andrew Christopher — director · British · appointed 2003-05-28 · resigned 2005-12-01
- 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 · appointed 1995-09-14 · 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 1995-09-14 · resigned 1999-10-22
- LECLERCQ, Christian — director · Belgian · appointed 2008-06-02 · resigned 2010-03-31
- LUDLAM, Kenneth John — director · British · appointed 1996-07-31 · resigned 2003-05-28

### Beneficial owners (Persons with Significant Control)

- [Beforeblend Limited](https://whiteintel.dev/entity/461f05d8-25ad-53fd-be93-40e0e9658c31) — 75–100% shares · corporate PSC · England — since 2016-04-06
- [Hanson Overseas Holdings Limited](https://whiteintel.dev/entity/3e4a4e23-a06b-50e3-b35d-d33f9d77de71) — 75–100% shares · corporate PSC · England — ceased 2021-10-07
- [Paperbefore Limited](https://whiteintel.dev/entity/64f1b0bc-e9e7-5737-a7ec-5bba5463c171) — 50–75% votes · corporate PSC · England — ceased 2021-10-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03086523
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03086523

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANSON AMERICA HOLDINGS (3) LIMITED**. Human view: https://whiteintel.dev/entity/65723392-dbb1-5071-9155-70e77f24c13d · Structured JSON: https://whiteintel.dev/api/public/dossier/65723392-dbb1-5071-9155-70e77f24c13d._

_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"._