Ownership resolves 27 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 1
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 27
Key facts
Risk signal- Status
- active
- Incorporated
- 2005-03-15
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HANSON (SH) LIMITED is a ltd registered in GB, incorporated 2005-03-15 (active).
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.
- HANSON (SH) LIMITED
- HANSON (SH) LIMITED
27-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 05393344
- Status
- active
- Type
- ltd
- Incorporated
- 2005-03-15
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 64209
- 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 2021-11-23
- DRANSFIELD, Graham(resigned)secretary · British · appt 2008-01-01
- HARRISON, David(resigned)secretary · British · appt 2005-03-15
- TYSON, Roger Thomas Virley(resigned)secretary · British · appt 2008-07-31
- CLARKE, David Jonathan(resigned)director · British · appt 2011-06-01
- CLAYDON, James Alexander(resigned)director · British · appt 2009-11-30
- COATES, Ian John(resigned)director · British · appt 2006-07-25
- COLDWELL, Yvonne Sylvia(resigned)director · British · appt 2005-03-15
- ■Hanson Packed Products Limited75–100% sharescorporate PSC · England · since 2016-04-06 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
23 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 (Sh) Limitedbeneficial owner
- HANSON (RBMC) LIMITEDbeneficial owner
- HANSON CLAY PRODUCTS LIMITEDbeneficial owner
- IRVINE-WHITLOCK LIMITEDbeneficial owner
- DESIMPEL BRICK LIMITEDbeneficial owner
- HANSON (ER - NO 10) LIMITEDbeneficial owner
- HANSON THERMALITE LIMITEDbeneficial owner
- HOUSERATE LIMITEDbeneficial owner
- HANSON BRICK LTDbeneficial owner
- HANSON TIS HOLDINGS LIMITEDbeneficial owner
- HANSON (FH) LIMITEDbeneficial owner
- TILMANSTONE BRICK LIMITEDbeneficial owner
- HANSON THERMALITE LIMITEDbeneficial owner
- TILMANSTONE BRICK LIMITEDbeneficial owner
- HANSON BRICK LTDbeneficial owner
- HANSON (FH) LIMITEDbeneficial owner
- Houserate Limitedbeneficial owner
- Hanson (Er-No 10) Limitedbeneficial owner
- HANSON TIS HOLDINGS LIMITEDbeneficial owner
- DESIMPEL BRICK LIMITEDbeneficial owner
- IRVINE-WHITLOCK LIMITEDbeneficial owner
- HANSON CLAY PRODUCTS LIMITEDbeneficial owner
- HANSON (RBMC) LIMITEDbeneficial owner