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Hanson Quarry Products Europe Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

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

Who leads it

Previous officers 35

  1. Dr Ralph Dominik Von Achten 2016-2020 Director View profile
  2. Daniel John Cooper 2016-2019 Director View profile
  3. Stephen Richard Harrison 2012-2015 Director View profile
  4. Maxwell Hay Fordyce Colligan 2011-2017 Director View profile
  5. Brian Charleton 2011-2026 Director View profile
  6. Phillip Keith Redmond 2011-2018 Director View profile
  7. Gauthier, Daniel Hugues, Jules 2009-2016 Director View profile
  8. James Alexander Claydon 2009-2019 Director View profile
  9. Yuval Dagim 2008-2011 Director View profile
  10. Patrick Joseph O'Shea 2008-2015 Director View profile
  11. Dr Jonathan Peter Morrish 2007-2012 Director View profile
  12. Plamen Jordanoff 2007-2008 Director View profile
  13. Todd William Hannigan 2005-2007 Director View profile
  14. Philip John Schacht 2005-2008 Director View profile
  15. David Philip Sharman 2005-2013 Director View profile
  16. Gary Charles Mcardle 2005-2008 Director View profile
  17. Alan Robert Harold Sindel 2005-2006 Director View profile
  18. Edmund Michael Reed 2003-2004 Director View profile
  19. David James Tonkin 2001-2004 Director View profile
  20. Michael Alan Ogden 2001-2004 Director View profile
  21. Steven Neville Hardman 2001-2001 Director View profile
  22. Jonathan Peter Morrish 2001-2001 Director View profile
  23. Andrew James Harrower Dougal 1996-2002 Director View profile
  24. John Mortimer 1995-2000 Director View profile
  25. David John Snowdon 1993-1996 Director View profile
  26. John Charles Meins 1993-1999 Director View profile
  27. Anthony Ross Cotton 1993 Director View profile
  28. Peter John Turner 1997 Director View profile
  29. Robert Ian Menzies-Gow 1993 Director View profile
  30. Ross Anthony Norman Chiese 1994 Director View profile
  31. Ian Alan Duncan Peters 2000-2003 Secretary View profile
  32. Dr Richard Antony Bruce Varcoe 1997-2000 Secretary View profile
  33. Simon Roger Fernley 1996-2001 Secretary View profile
  34. Ian Paul Tyler 1993-1996 Secretary View profile
  35. Simon Neil Vivian 1992-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £15,000,000 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Framework for Highways Resurfacing Buyer: Oldham Metropolitan Borough Council £15,000,000 2026-07-07 Source: Find a Tender

    Framework with up to 3 Suppliers for project based work for carriageway resurfacing and reconstruction. In scope, but not limited to: Full carriageway resurfacing, Associated Footway works Highways Drainage High friction surfacing Road mark…

    Framework
  • LCC Highways Select List Framework Buyer: Lincolnshire County Council Value not published Date not published Source: Find a Tender

    LCC is creating a Select List Framework Contract to deliver a range of general works and resurfacing schemes or projects. The aim is to provide LCC with a framework of experienced Contractors to deliver general and surfacing works for vario…

    Framework

About

Incorporated
23/04/1935

Ownership

Owned by (1) 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.

  • UDS (NO 10)
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Hanson Quarry Products Europe Limited is controlled by UDS (NO 10)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. UDS (NO 10) is controlled by Hanson Holdings (3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hanson Holdings (3) Limited is controlled by Hanson Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hanson Holdings 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
  5. 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
  6. 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

11 grants · £105,481 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 Environment, Food and Rural Affairs · £92,641 (10 grants)
  • Department for Science, Innovation and Technology · £12,840

Most recent

  • Department for Environment, Food and Rural Affairs £25,8542024-04-01
  • Department for Environment, Food and Rural Affairs £3,8482024-04-01
  • Department for Environment, Food and Rural Affairs £8,1252024-04-01
  • Department for Science, Innovation and Technology £12,8402023-05-26
  • Department for Environment, Food and Rural Affairs £6,4782023-04-01
Board analysis for researchers

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.

6 directors on the board

7.1y median 7.6y
average tenure
9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (6)

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.

Mining 10Manufacturing 8Utilities 8Finance 5Professional services 5Business services 4Property 4Construction 3

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

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

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

Record details
Company number
00300002
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data