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Company · Maidenhead

Hanson Building Materials Limited

Activities of other holding companies n.e.c.

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

Network

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

Who leads it

Previous officers 31

  1. William Samuel Hugh Laidlaw 2003-2003 Director View profile
  2. Baroness Sheila Valerie Noakes 2001-2003 Director View profile
  3. John Michael Schubert 2000-2003 Director View profile
  4. David Martin Hoare 2000-2003 Director View profile
  5. W Frank Blount 2000-2003 Director View profile
  6. Simon Neil Vivian 1998-2003 Director View profile
  7. Jonathan Clive Nicholls 1998-2005 Director View profile
  8. Alan James Murray 1997-2005 Director View profile
  9. Jonathan Giles Ashley Azis 1995-1998 Director View profile
  10. Andrew James Harrower Dougal 1995-2002 Director View profile
  11. Honourable Robert William Hanson 1992-1997 Director View profile
  12. Rt Hon Lord Kenneth Wilfred Baker 1992-2003 Director View profile
  13. William Modest Landuyt 1992-1996 Director View profile
  14. John George Raos 1995 Director View profile
  15. Price II, Charles Harry, the Hon Ambassador 1999 Director View profile
  16. Anthony Ross Cotton 1995 Director View profile
  17. Brian Aliol Hellings 1994 Director View profile
  18. Alan Hagdrup 1992 Director View profile
  19. Martin Gibbeson Taylor 1995 Director View profile
  20. Simon Lindley Keswick 2003 Director View profile
  21. David Howard Clarke 1996 Director View profile
  22. Anthony George Laurence Alexander 1996 Director View profile
  23. Lord James Edward Hanson 1997 Director View profile
  24. Jonathan Scott-Barrett 2000 Director View profile
  25. Peter Joseph Harper 1994 Director View profile
  26. Derek Charles Bonham 1997 Director View profile
  27. Sir David William Hardy 2001 Director View profile
  28. Derek Norman Rosling 1994 Director View profile
  29. Christopher Douglas Collins 2005 Director View profile
  30. Sir Christopher George Francis Harding 1997 Director View profile
  31. Yvette Monica Newbold 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of other holding companies n.e.c.
Incorporated
08/11/1950
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 Building Materials 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
  2. 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
  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.

Sources

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

Record details
Company number
00488067
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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