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HANSON (NAIL) LIMITED

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Company·GB·oo:GB-COH-00365412

OWNERSHIP & CONTROL

UBO CHAIN — walk to the ultimate owner
  1. 1HANSON OVERSEAS HOLDINGS LIMITEDbeneficial owner 100%HANSON (NAIL) LIMITED
  2. 2HANSON HOLDINGS (1) LIMITEDbeneficial owner 100%HANSON OVERSEAS HOLDINGS LIMITED
  3. 3HOUSERATE LIMITEDbeneficial owner 100%HANSON HOLDINGS (1) LIMITED
  4. 4HANSON LIMITEDbeneficial owner 100%HOUSERATE LIMITED
  5. 5LEHIGH UK LIMITEDbeneficial owner 100%HANSON LIMITED
  6. 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 Fiona
    secretary · appt 2016-03-10
  • BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
    director · British · appt 2013-10-15
  • DOWLEY, Robert Charles
    director · British · appt 2013-12-09
  • GRETTON, Edward Alexander
    director · British · appt 2008-06-02
  • QUILEZ SOMOLINOS, Alfredo
    director · 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

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.