LIVE · CORPUS
The finding
Ownership resolves 5 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 2
- Subsidiaries
- 9
- Officers
- 20
- Beneficial owners
- 1
- Same address
- 8
- Sources
- 1
- UBO hops
- 5
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2002-12-31
- Legal form
- ltd
- Activity
- 64203
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Low
Risk
HANSON LIMITED is a ltd registered in GB, incorporated 2002-12-31 (active).
/03
Also appears in
GLEIFThe same real-world entity, resolved across sources.
/04
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.
Owners / controllers
- HANSON LIMITED
Holdings / subsidiaries
- HANSON LIMITED
Walk the full UBO chain
5 hops lockedStandard
5-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/05
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/06
Company profile
live · Companies House- Company no.
- 04626078
- Status
- active
- Type
- ltd
- Incorporated
- 2002-12-31
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 64203
Officers · 4 active
- ROGERS, Wendy Fionasecretary · appt 2016-03-10
- GRETTON, Edward Alexanderdirector · British · appt 2008-06-02
- QUILEZ SOMOLINOS, Alfredodirector · Spanish · appt 2021-12-13
- STERR, Roland Robert Winfriddirector · German · appt 2025-09-16
- DRANSFIELD, Graham(resigned)secretary · British · appt 2007-12-21
- TUNNACLIFFE, Paul Derek(resigned)secretary · British · appt 2003-04-07
- TYSON, Roger Thomas Virley(resigned)secretary · British · appt 2008-07-31
- BUSINESSLEGAL SECRETARIES LIMITED(resigned)corporate nominee secretary · appt 2002-12-31
- AVERY, Cecil(resigned)director · United States · appt 2008-02-29
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.(resigned)director · British · appt 2013-10-15
- BINNING, Paviter Singh(resigned)director · British · appt 2007-01-02
- BLOUNT, W Frank(resigned)director · American · appt 2003-07-30
Beneficial owners · PSC · 1 current
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/07
Directorship network
85 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.
HOUSERATE LIMITED
- AMEY ROADSTONE INTERNATIONAL LIMITEDbeneficial owner
- SUPAMIX LIMITEDbeneficial owner
- HARRISONS LIMEWORKS LIMITEDbeneficial owner
- CROMHALL QUARRIES, LIMITEDbeneficial owner
- DEVON CONCRETE WORKS,LIMITEDbeneficial owner
- ARC HOLDINGS LIMITEDbeneficial owner
- ARC SLIMLINE LIMITEDbeneficial owner
- FERRERSAND AGGREGATES LIMITEDbeneficial owner
- ARC LAND HOLDINGS LIMITEDbeneficial owner
- HANSON AMERICA HOLDINGS (2) LIMITEDbeneficial owner
- HANSON QUARRY PRODUCTS TRANSPORT LIMITEDbeneficial owner
- GUIDELINKbeneficial owner
- AMEY GROUP LIMITED (THE)beneficial owner
- HANSON HOLDINGS (1) LIMITEDbeneficial owner
- HANSON PACKED PRODUCTS LIMITEDbeneficial owner
- HANSON AGGREGATES (NORTH) LIMITEDbeneficial owner
- PAPERBEFORE LIMITEDbeneficial owner
- ARC AGGREGATES LIMITEDbeneficial owner
- PIONEER INTERNATIONAL GROUP HOLDINGS LIMITEDbeneficial owner
- EFFECTENGAGE LIMITEDbeneficial owner
- HANSON HOLDINGS (1) LIMITEDbeneficial owner
- ATTENDFLOWER LIMITEDbeneficial owner
- PREMIX CONCRETE LIMITEDbeneficial owner
- JUDKINS LIMITEDbeneficial owner
- HOUSEPRICE LIMITEDbeneficial owner
- HOLMS SAND & GRAVEL COMPANY LIMITED(THE)beneficial owner
- WINEHOLM LIMITEDbeneficial owner
- BEFOREBEAM LIMITEDbeneficial owner
- MOTIONEAGER LIMITEDbeneficial owner
- HANSON (MR) LIMITEDbeneficial owner
- LOCALDOUBLE LIMITEDbeneficial owner
- PIONEER CONCRETE HOLDINGS LIMITEDbeneficial owner
- ROADS RECONSTRUCTION LIMITEDbeneficial owner
- HEIDELBERG MATERIALS EURO II LIMITEDbeneficial owner
- GREENWOODS (ST. IVES) LIMITEDbeneficial owner
- SUPAMIX LIMITEDbeneficial owner
- ATTENDFLOWER LIMITEDbeneficial owner
- ARC CONCRETE LIMITEDbeneficial owner
- HOLMS SAND & GRAVEL COMPANY LIMITED(THE)beneficial owner
- GREENWOODS (ST. IVES) LIMITEDbeneficial owner
- ARC LIMITEDbeneficial owner
- SQ CORPORATION LIMITEDbeneficial owner
- PIONEER INTERNATIONAL GROUP HOLDINGS LIMITEDbeneficial owner
- WINEHOLM LIMITEDbeneficial owner
- ARC HOLDINGS LIMITEDbeneficial owner
- JUDKINS LIMITEDbeneficial owner
- ARC AGGREGATES LIMITEDbeneficial owner
- PIONEER CONCRETE HOLDINGS LIMITEDbeneficial owner
- BEFOREBEAM LIMITEDbeneficial owner
- VISIONREFINE LIMITEDbeneficial owner
- ARC LAND HOLDINGS LIMITEDbeneficial owner
- PREMIX CONCRETE LIMITEDbeneficial owner
- HARRISONS LIMEWORKS LIMITEDbeneficial owner
PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED
- HOUSERATE LIMITEDbeneficial owner
- SLOTCOUNT LIMITEDbeneficial owner
- HOUSERATE LIMITEDbeneficial owner
- Hanson Limitedbeneficial owner
LEHIGH UK LIMITED
- HEIDELBERG MATERIALS UK HOLDING LIMITEDbeneficial owner
- HEIDELBERG MATERIALS UK HOLDING LIMITEDbeneficial owner
HEIDELBERG MATERIALS EURO II LIMITED
- HOUSERATE LIMITEDbeneficial owner
- HEIDELBERG MATERIALS UK HOLDING II LIMITEDbeneficial owner
- Hanson Limitedbeneficial owner
- Houserate Limitedbeneficial owner
- Hanson Limitedbeneficial owner
HANSON (MR) LIMITED
- HOUSERATE LIMITEDbeneficial owner
- Houserate Limitedbeneficial owner
- Hanson Limitedbeneficial owner
HANSON HOLDINGS LIMITED
- BIRCHWOOD CONCRETE PRODUCTS LIMITEDbeneficial owner
- CIVIL AND MARINE LIMITEDbeneficial owner
- HANSON HEDGING (DOLLARS) (1) LIMITEDbeneficial owner
- HANSON HOLDINGS (3) LIMITEDbeneficial owner
- HANSON BUILDING MATERIALS LIMITEDbeneficial owner
- HANSON CANADA LIMITEDbeneficial owner
- HANSON H4 LIMITEDbeneficial owner
- HANSON FINANCE LIMITEDbeneficial owner
- HANSON CANADA LIMITEDbeneficial owner
- HANSON BUILDING MATERIALS LIMITEDbeneficial owner
- CIVIL AND MARINE LIMITEDbeneficial owner
- BIRCHWOOD CONCRETE PRODUCTS LIMITEDbeneficial owner
- HANSON HOLDINGS (3) LIMITEDbeneficial owner
- HANSON H4 LIMITEDbeneficial owner
- HANSON FINANCE LIMITEDbeneficial owner
HEIDELBERG MATERIALS UK HOLDING II LIMITED
- HEIDELBERG MATERIALS CANADA HOLDING LIMITEDbeneficial owner
- HEIDELBERG MATERIALS CANADA HOLDING LIMITEDbeneficial owner
- HEIDELBERG MATERIALS EURO II LIMITEDbeneficial owner