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HANSON (NAIL) LIMITED
LowOWNERSHIP & CONTROL
Owners / controllers
Holdings / subsidiaries
UBO CHAIN — walk to the ultimate owner
- 1HANSON OVERSEAS HOLDINGS LIMITEDbeneficial owner 100%→HANSON (NAIL) LIMITED
- 2HANSON HOLDINGS (1) LIMITEDbeneficial owner 100%→HANSON OVERSEAS HOLDINGS LIMITED
- 3HOUSERATE LIMITEDbeneficial owner 100%→HANSON HOLDINGS (1) LIMITED
- 4HANSON LIMITEDbeneficial owner 100%→HOUSERATE LIMITED
- 5LEHIGH UK LIMITEDbeneficial owner 100%→HANSON LIMITED
- 6HEIDELBERG MATERIALS UK HOLDING LIMITEDbeneficial owner 100%→LEHIGH UK LIMITED
COMPANY PROFILE · live · Companies House
- Company no.
- 00365412
- Status
- active
- Type
- ltd
- Incorporated
- 1941-02-19
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 64209
Officers · 5 active
- 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 2021-09-06
- DRANSFIELD, Graham(resigned)secretary · British · appt 2007-12-10
- MOFFAT, David Stewart(resigned)secretary · British
- O'SHEA, Patrick Joseph(resigned)secretary · British · appt 1993-12-24
- PENTNEY, Michael James(resigned)secretary · British · appt 1993-04-30
- TUNNACLIFFE, Paul Derek(resigned)secretary · British · appt 1997-06-06
- TYSON, Roger Thomas Virley(resigned)secretary · British · appt 2008-07-31
- ASHFORD, Leslie Ernest Thomas(resigned)director · British · appt 1993-04-30
Beneficial owners · PSC · 1 current
- ■Hanson Overseas Holdings Limited75–100% sharescorporate PSC · England · since 2016-04-06 · search →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.