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Company

Samuel Wilkinson & Sons Limited

Samuel Wilkinson & Sons Limited is an active UK company (number 00683702), incorporated 1961. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Samuel Wilkinson & Sons Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 16

  1. David John Szymanski 1999-2002 Director View profile
  2. Michael Philip Lean 1998-2002 Director View profile
  3. Leslie Thomas Scales 1996-1999 Director View profile
  4. Hansjorg Adrian Haefeli 1994-1997 Director View profile
  5. Richard Craig Manning 1994-2002 Director View profile
  6. Alan James Murray 1993-1994 Director View profile
  7. Leonard Watson Jones 1997 Director View profile
  8. Andrew Robert Hornby 1993 Director View profile
  9. Philip Michael Rose 1994 Director View profile
  10. David Graham 1991 Director View profile
  11. Wendy Jane Trott 1999-2002 Secretary View profile
  12. Lynda Ann Blaxill 1996-1999 Secretary View profile
  13. Tina Yvonne Porter 1995-1996 Secretary View profile
  14. Brian Robertson Simister 1994-1995 Secretary View profile
  15. Jane Margaret Gwillim 1993-1994 Secretary View profile
  16. Alastair Grant Rodger Shannon 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/02/1961

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. Samuel Wilkinson & Sons Limited is controlled by Hanson Facing Bricks Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hanson Facing Bricks 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.

Sources

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

Record details
Company number
00683702
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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