---
title: "HANSON (SH) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/bff71cd9-e514-5e07-8501-9e02a399b83f
json: https://whiteintel.dev/api/public/dossier/bff71cd9-e514-5e07-8501-9e02a399b83f
identifier: oo:GB-COH-05393344
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HANSON (SH) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05393344`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/bff71cd9-e514-5e07-8501-9e02a399b83f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/bff71cd9-e514-5e07-8501-9e02a399b83f  

## Ownership & control

### Owners / controllers

- **HANSON PACKED PRODUCTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/24ad6091-8566-5760-bc1c-6bd4f0e50339
- **HANSON PACKED PRODUCTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/24ad6091-8566-5760-bc1c-6bd4f0e50339

### Holdings / subsidiaries

- **HEIDELBERG MATERIALS BP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/57f0189a-830a-5ee0-aef3-8aebb123b2ed

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

A **27-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:** `05393344`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-03-15
- **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 2021-11-23
- DRANSFIELD, Graham — secretary · British · appointed 2008-01-01 · resigned 2008-06-30
- HARRISON, David — secretary · British · appointed 2005-03-15 · resigned 2007-05-15
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-10
- CLARKE, David Jonathan — director · British · appointed 2011-06-01 · resigned 2016-12-01
- CLAYDON, James Alexander — director · British · appointed 2009-11-30 · resigned 2011-01-31
- COATES, Ian John — director · British · appointed 2006-07-25 · resigned 2011-01-31
- COLDWELL, Yvonne Sylvia — director · British · appointed 2005-03-15 · resigned 2011-01-31
- DENMAN, Charles Edward — director · British · appointed 2007-05-15 · resigned 2008-12-24
- GIMMLER, Richard Robert — director · British · appointed 2007-05-15 · resigned 2008-06-16
- GOULD, Tom — director · British · appointed 2005-03-15 · resigned 2009-07-31
- GUYATT, Benjamin John — director · British · appointed 2011-01-31 · resigned 2011-06-01
- HARRISON, David — director · British · appointed 2005-03-15 · resigned 2011-01-31
- HARRISON, Stephen Richard — director · British · appointed 2007-05-15 · resigned 2008-02-29
- LECLERCQ, Christian — director · Belgian · appointed 2008-06-02 · resigned 2010-03-31
- MCDOWELL, John Charles Kenneth — director · British · appointed 2005-03-15 · resigned 2009-01-13

### Beneficial owners (Persons with Significant Control)

- [Hanson Packed Products Limited](https://whiteintel.dev/entity/24ad6091-8566-5760-bc1c-6bd4f0e50339) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05393344
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05393344

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANSON (SH) LIMITED**. Human view: https://whiteintel.dev/entity/bff71cd9-e514-5e07-8501-9e02a399b83f · Structured JSON: https://whiteintel.dev/api/public/dossier/bff71cd9-e514-5e07-8501-9e02a399b83f._

_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"._