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Company · Maidenhead

Hanson Packed Products Limited

Manufacture of other articles of concrete, plaster and cement

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Hanson Packed Products Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. Daniel John Cooper 2016-2019 Director View profile
  2. John Godbert 2015-2020 Director View profile
  3. Darren Peter Rix 2014-2015 Director View profile
  4. Matthew Richard Joseph Clay 2013-2014 Director View profile
  5. Stephen Richard Harrison 2012-2014 Director View profile
  6. James Alexander Claydon 2009-2019 Director View profile
  7. Gauthier, Daniel Hugues, Jules 2009-2016 Director View profile
  8. Gerard Feenan 2009-2011 Director View profile
  9. Jonathan David Cook 2009-2011 Director View profile
  10. Dr Ralph Dominik Von Achten 2008-2008 Director View profile
  11. Patrick Joseph O'Shea 2008-2015 Director View profile
  12. Robert Donnelly 2007-2008 Director View profile
  13. Ian Alan Duncan Peters 2006-2008 Director View profile
  14. Trevor Poole 2005-2007 Director View profile
  15. Dr Jonathan Peter Morrish 2005-2007 Director View profile
  16. Charles Edward Denman 2005-2008 Director View profile
  17. Keith Shankland 2003-2008 Director View profile
  18. Robert Wood 2002-2005 Director View profile
  19. Wendy Jane Trott 1999-2008 Director View profile
  20. David John Szymanski 1999-2009 Director View profile
  21. Michael Philip Lean 1998-2002 Director View profile
  22. Peter John Faulkner 1997-2002 Director View profile
  23. Patrick Charles Furr 1997-1999 Director View profile
  24. David John Lepla 1997-2004 Director View profile
  25. David Terrance Walters 1995-2003 Director View profile
  26. Leslie Thomas Scales 1995-1999 Director View profile
  27. Hansjorg Adrian Haefeli 1994-1997 Director View profile
  28. Gareth Wynford Lewis Roberts 1994-1997 Director View profile
  29. Richard Craig Manning 1994-2002 Director View profile
  30. Alan James Murray 1993-1995 Director View profile
  31. Robert Ian Menzies-Gow 1993-1996 Director View profile
  32. John Francis Stoker 1991-1999 Director View profile
  33. Andrew Robert Hornby 1991-1993 Director View profile
  34. Anthony Ross Cotton 1943-1993 Director View profile
  35. Leonard Watson Jones 1997 Director View profile
  36. Kevin George Seager 1994 Director View profile
  37. Philip Michael Rose 1994 Director View profile
  38. David Graham 1991 Director View profile
  39. Amanda Dawn Lancaster 2002-2006 Secretary View profile
  40. Lynda Ann Blaxill 1996-1999 Secretary View profile
  41. Tina Yvonne Porter 1995-1996 Secretary View profile
  42. Brian Robertson Simister 1994-1995 Secretary View profile
  43. Jane Margaret Gwillim 1993-1994 Secretary View profile
  44. Alastair Grant Rodger Shannon 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Manufacture of other articles of concrete, plaster and cement; Activities of other holding companies n.e.c.
Incorporated
10/04/1888
Registered office
Maidenhead
Previous names
Hanson Building Products Limited (until 01/09/2014)

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Hanson Packed Products Limited is controlled by Houserate Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Houserate Limited is controlled by Hanson Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hanson Limited is controlled by Lehigh UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Lehigh UK Limited is controlled by Heidelberg Materials UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heidelberg Materials UK Holding Limited.

270 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Grants received

1 grant · £5,166 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Business, Energy and Industrial Strategy · £5,166

Most recent

  • Department for Business, Energy and Industrial Strategy £5,1662022-04-01
Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

7.5y median 7.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Finance 4Mining 4Manufacturing 3Utilities 3Other services 2Business services 1Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00026306
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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