---
title: "HABFIELD LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/673eb71b-1d73-5be7-9d0b-e088dffacccc
json: https://whiteintel.dev/api/public/dossier/673eb71b-1d73-5be7-9d0b-e088dffacccc
identifier: oo:GB-COH-01520053
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HABFIELD LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01520053`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/673eb71b-1d73-5be7-9d0b-e088dffacccc  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/673eb71b-1d73-5be7-9d0b-e088dffacccc  

## Ownership & control

### Owners / controllers

- **HANSON QUARRY PRODUCTS EUROPE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/97410d1d-2f49-5720-9c38-b77678f47a77

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

A **11-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:** `01520053`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1980-10-02
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 68209

### 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 2021-09-16
- DRANSFIELD, Graham — secretary · British · appointed 2007-12-10 · resigned 2008-06-30
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 2007-02-01 · resigned 2007-12-10
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-10
- ARCOSEC LIMITED — corporate secretary · resigned 2007-02-01
- CLARKE, David Jonathan — director · British · appointed 2011-06-01 · resigned 2016-12-01
- DRANSFIELD, Graham — director · British · appointed 2007-02-01 · resigned 2008-06-30
- GIMMLER, Richard Robert — director · British · appointed 2008-09-01 · resigned 2009-12-30
- GUYATT, Benjamin John — director · British · appointed 2008-09-01 · resigned 2011-06-01
- LECLERCQ, Christian — director · Belgian · appointed 2008-06-02 · resigned 2010-03-31
- MCARDLE, Gary Charles — director · British · appointed 2006-08-18 · resigned 2008-06-16
- PIRINCCIOGLU, Seyda — director · Turkish · appointed 2010-07-19 · resigned 2013-08-31
- WENDT, Carsten Matthias, Dr — director · German · appointed 2016-12-01 · resigned 2021-09-16
- ARCODIRECT LIMITED — corporate director · resigned 2008-09-01

### Beneficial owners (Persons with Significant Control)

- [Hanson Quarry Products Europe Limited](https://whiteintel.dev/entity/97410d1d-2f49-5720-9c38-b77678f47a77) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01520053
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/01520053

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HABFIELD LIMITED**. Human view: https://whiteintel.dev/entity/673eb71b-1d73-5be7-9d0b-e088dffacccc · Structured JSON: https://whiteintel.dev/api/public/dossier/673eb71b-1d73-5be7-9d0b-e088dffacccc._

_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"._