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Company · Maidenhead

Hanson Aggregates Marine Limited

Other mining and quarrying n.e.c.

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

Network

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

Who leads it

Previous officers 41

  1. Mark Henry Sherwood 2023-2025 Director View profile
  2. Robert Patrick Mills 2020-2021 Director View profile
  3. James Stuart Whitelaw 2019-2023 Director View profile
  4. Rodolphe Lafargue 2016-2020 Director View profile
  5. Daniel John Cooper 2016-2019 Director View profile
  6. Jeremy Lees Dawes 2015-2023 Director View profile
  7. Geoffrey Charles Stockbridge 2014-2016 Director View profile
  8. Jocelyn Marie Morris 2013-2014 Director View profile
  9. Joseph Michael Bagnall 2012-2014 Director View profile
  10. Phillip Keith Redmond 2012-2018 Director View profile
  11. Mark Roger Atkinson 2011-2015 Director View profile
  12. John Robert Paterson 2010-2011 Director View profile
  13. Yuval Dagim 2010-2011 Director View profile
  14. Guy Charles Edwards 2009-2010 Director View profile
  15. Brian Charleton 2008-2026 Director View profile
  16. Patrick Joseph O'Shea 2008-2015 Director View profile
  17. Gary Charles Mcardle 2006-2008 Director View profile
  18. Ian Thompson 2006-2007 Director View profile
  19. Dr Ian Christopher Selby 2006-2008 Director View profile
  20. Stephen Scott Rosseter 2003-2006 Director View profile
  21. Robert Rudolph Strijland 2002-2002 Director View profile
  22. Ian Alan Duncan Peters 2000-2006 Director View profile
  23. James Austen Stafford 2000-2003 Director View profile
  24. Barry Dennett 1999-2004 Director View profile
  25. David Baxter 1998-1998 Director View profile
  26. Dr Richard Antony Bruce Varcoe 1997-2000 Director View profile
  27. Frank Rene Edmond Devriese 1997-1999 Director View profile
  28. Simon John Russell 1996-1997 Director View profile
  29. Robert John Hockliffe 1996-1998 Director View profile
  30. Simon Roger Fernley 1995-1997 Director View profile
  31. Ian Paul Tyler 1993-1996 Director View profile
  32. Jacques Ghislain Devulder 1993-1996 Director View profile
  33. Simon Neil Vivian 1992-1996 Director View profile
  34. Richard John Pearson 2005 Director View profile
  35. Andrew James Harrower Dougal 1993 Director View profile
  36. Robert Ian Menzies-Gow 1993 Director View profile
  37. Brian Robert Jackson 2002 Director View profile
  38. Brian Arthur Wheeler 1995 Director View profile
  39. Andrew Timothy Smith 2000-2004 Secretary View profile
  40. Marilyn Jane Phillips 1993-2000 Secretary View profile
  41. David Charles Aspinall 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other mining and quarrying n.e.c.; Activities of other holding companies n.e.c.
Incorporated
25/08/1950
Registered office
Maidenhead

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.

Group

  1. Hanson Aggregates Marine Limited is controlled by Hanson Building Products (2003) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hanson Building Products (2003) Limited is controlled by Hanson Building Materials Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hanson Building Materials Europe Limited is controlled by Hanson Quarry Products Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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.

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.

4 directors on the board

8.2y median 6.5y
average tenure
19.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity

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 6Mining 5Manufacturing 4Utilities 3Other services 2Professional services 2Business services 1Construction 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

  • 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
00485700
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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