---
title: "HANSON LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e2b586ce-aff5-5c5c-bbc7-b0412fd58cb4
json: https://whiteintel.dev/api/public/dossier/e2b586ce-aff5-5c5c-bbc7-b0412fd58cb4
identifier: oo:GB-COH-04626078
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HANSON LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04626078`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e2b586ce-aff5-5c5c-bbc7-b0412fd58cb4  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e2b586ce-aff5-5c5c-bbc7-b0412fd58cb4  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Hanson Limited** — source · `gb-coh:4626078` — https://whiteintel.dev/entity/2c835d5b-7b15-48a2-8fc0-b8895cdc731f
- **Hanson Limited** — GLEIF · `lei:529900N6RQR0PX7ZTR62` — https://whiteintel.dev/entity/2de72742-e742-5615-ae06-d6ec99faea62

## Ownership & control

### Owners / controllers

- **LEHIGH UK LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/ae819311-5865-5133-b6be-c7d460ca964a
- **LEHIGH UK LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/ae819311-5865-5133-b6be-c7d460ca964a

### Holdings / subsidiaries

- **HOUSERATE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/b6dd4a81-a63f-5d42-890b-4c51965daa1b
- **PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/281999f0-4d8f-596a-8ecb-9e306225433f
- **HEIDELBERG MATERIALS EURO II LIMITED** (beneficial owner) — 75% — https://whiteintel.dev/entity/682d2449-9ac2-5585-b69c-d97c8683a633
- **HANSON (MR) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/cb8c483a-ff89-5226-9dc1-8ee835021289
- **HANSON HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c36be7d9-2b67-57b0-90ec-23f47f2b8dab
- **HEIDELBERG MATERIALS UK HOLDING II LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/3a3df129-90d1-5533-a383-6a2d54584d4c
- **HANSON HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c36be7d9-2b67-57b0-90ec-23f47f2b8dab
- **HOUSERATE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b6dd4a81-a63f-5d42-890b-4c51965daa1b
- **HEIDELBERG MATERIALS UK HOLDING II LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/3a3df129-90d1-5533-a383-6a2d54584d4c

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

A **5-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:** `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

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-10
- GRETTON, Edward Alexander — director · British · appointed 2008-06-02
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-12-13
- STERR, Roland Robert Winfrid — director · German · appointed 2025-09-16
- DRANSFIELD, Graham — secretary · British · appointed 2007-12-21 · resigned 2008-07-31
- TUNNACLIFFE, Paul Derek — secretary · British · appointed 2003-04-07 · resigned 2007-12-31
- TYSON, Roger Thomas Virley — secretary · British · appointed 2008-07-31 · resigned 2016-03-10
- BUSINESSLEGAL SECRETARIES LIMITED — corporate nominee secretary · appointed 2002-12-31 · resigned 2003-04-07
- AVERY, Cecil — director · United States · appointed 2008-02-29 · resigned 2008-06-16
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. — director · British · appointed 2013-10-15 · resigned 2025-09-16
- BINNING, Paviter Singh — director · British · appointed 2007-01-02 · resigned 2007-09-30
- BLOUNT, W Frank — director · American · appointed 2003-07-30 · resigned 2007-08-24
- BOLTER, Andrew Christopher — director · British · appointed 2003-04-07 · resigned 2003-06-16
- BRADY, Charles John — director · British · appointed 2005-08-01 · resigned 2007-08-24
- CLARKE, David Jonathan — director · British · appointed 2011-06-01 · resigned 2016-12-01
- CLAYDON, James Alexander — director · British · appointed 2010-03-24 · resigned 2015-12-31
- COLLINS, Christopher Douglas — director · British · appointed 2003-07-30 · resigned 2005-04-20
- COOPER, Daniel John — director · Australian · appointed 2016-01-01 · resigned 2019-01-31
- DOWLEY, Robert Charles — director · British · appointed 2013-12-09 · resigned 2025-09-16
- DRANSFIELD, Graham — director · British · appointed 2003-06-16 · resigned 2009-12-31

### Beneficial owners (Persons with Significant Control)

- [Lehigh Uk Limited](https://whiteintel.dev/entity/ae819311-5865-5133-b6be-c7d460ca964a) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04626078
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04626078

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HANSON LIMITED**. Human view: https://whiteintel.dev/entity/e2b586ce-aff5-5c5c-bbc7-b0412fd58cb4 · Structured JSON: https://whiteintel.dev/api/public/dossier/e2b586ce-aff5-5c5c-bbc7-b0412fd58cb4._

_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"._