---
title: "SMITHS CONCRETE LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/683fc583-5fa4-596f-8600-661d3fe3513a
json: https://whiteintel.dev/api/public/dossier/683fc583-5fa4-596f-8600-661d3fe3513a
identifier: oo:GB-COH-00580634
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# SMITHS CONCRETE LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-00580634`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/683fc583-5fa4-596f-8600-661d3fe3513a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/683fc583-5fa4-596f-8600-661d3fe3513a  

## Ownership & control

### Owners / controllers

- **HANSON QUARRY PRODUCTS VENTURES LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3f5b21b1-46a4-52a0-84ee-a65b57f8142a
- **HANSON QUARRY PRODUCTS VENTURES LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3f5b21b1-46a4-52a0-84ee-a65b57f8142a

### 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:** `00580634`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1957-03-25
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 08120, 23630, 23640, 39000

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-17
- GRETTON, Edward Alexander — director · British · appointed 2024-10-09
- NAPIER, Gordon Alexander — director · British · appointed 2024-01-22
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2024-01-22
- COBBING, Richard Charles — secretary · British · appointed 2004-03-01 · resigned 2005-07-01
- DRANSFIELD, Graham — secretary · British · appointed 2007-12-10 · resigned 2008-06-30
- HOGAN, Ellen Marie — secretary · British · appointed 2005-07-01 · resigned 2006-06-21
- MCINTYRE, Clare — secretary · British · appointed 1995-08-09 · resigned 1996-07-22
- MUMFORD, Samantha Sarah Louise — secretary · British · appointed 2001-11-08 · resigned 2004-03-01
- PLUMB, David — secretary · British · appointed 1996-07-22 · resigned 2001-11-08
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 2006-06-21 · resigned 2007-12-10
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-17
- WHITE, Paul Matthew — secretary · British · resigned 1995-08-09
- BROWN, David England — director · British · resigned 2003-12-31
- CLAYDON, James Alexander — director · British · appointed 2009-06-01 · resigned 2019-12-31
- COLE, Steven Robert George — director · British · appointed 2001-02-08 · resigned 2002-08-31
- DAY, Gareth James — director · British · appointed 2019-12-31 · resigned 2024-10-08
- FERNLEY, Simon Roger — director · British · appointed 2000-02-03 · resigned 2001-09-28
- HARRIS, Duncan Ian — director · British · appointed 2005-08-11 · resigned 2006-12-05
- HENTALL, Ewen Damian — director · British · appointed 2007-01-01 · resigned 2008-02-07

### Beneficial owners (Persons with Significant Control)

- [Hanson Quarry Products Ventures Limited](https://whiteintel.dev/entity/3f5b21b1-46a4-52a0-84ee-a65b57f8142a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/00580634
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/00580634

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **SMITHS CONCRETE LIMITED** — https://whiteintel.dev/entity/683fc583-5fa4-596f-8600-661d3fe3513a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **SMITHS CONCRETE LIMITED**. Human view: https://whiteintel.dev/entity/683fc583-5fa4-596f-8600-661d3fe3513a · Structured JSON: https://whiteintel.dev/api/public/dossier/683fc583-5fa4-596f-8600-661d3fe3513a._

_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"._