Company · Maidenhead
Hanson Aggregates South Wales Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Gary Charles Mcardle 2006-2008 View profile
- David James Tonkin 2003-2004 View profile
- Michael Alan Ogden 2001-2004 View profile
- John Charles Meins 1998-1999 View profile
- John Kenneth Hopkins 1997-2004 View profile
- Simon Roger Fernley 1996-1997 View profile
- Ian Paul Tyler 1993-1996 View profile
- Simon Neil Vivian 1992-2003 View profile
- Frederick Morgan Edwards 1992-1997 View profile
- Gerald Timothy Fisk 1996 View profile
- Peter Brearley Smythe 1992 View profile
- Ian Alan Duncan Peters 2000-2003 View profile
- Dr Richard Antony Bruce Varcoe 1997-2000 View profile
- Huw Williams 1998 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
- 08/03/1961
- 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.
- Hanson Aggregates South Wales Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Hanson Aggregates South Wales Limited
is controlled by Hanson Aggregates South Wales Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Aggregates South Wales Holdings Limited
is controlled by Hanson Quarry Products Ventures Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Hanson Quarry Products Ventures 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 - 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 - 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 - 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 - 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 - 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 - 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 - 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
- Desimpel Brick Limited
- Clyde Cement Limited
- SQ Corporation Limited
- Kivel Properties Limited
- Amey Roadstone International Limited
- Pioneer International Group Holdings Limited
- The Pinden Plant & Processing CO. Limited
- Hanson Recycling Limited
- Hanson Industrial (Engineering Holdings) Limited
- Imperial Foods Holdings Limited
- UDS Finance Limited
- Hanson Quarry Products Europe Limited
- ARC Land Holdings Limited
- Hanson America Holdings (2) Limited
- Hanson Funding (G) Limited
- Scancem Energy and Recovery Limited
- Earlybid Limited
- Minster Quarries Limited
- ARC Holdings Limited
- Castle Lime Limited
- Tilmanstone Brick Limited
- Castle Cement Limited
- ARC Concrete (Anglia) Limited
- HK Holdings (NO.1) Limited
- Beforebeam Limited
- Castle Cement (Ketton) Limited
- Hanson (Nail) Limited
- TLQ Limited
- SJP 1 Limited
- Imperial Seafoods Limited
- Hanson Aggregates South Wales Holdings Limited
- National Brick Company Limited
- E SUB Limited
- Thistleton Quarries Limited
- Lehigh UK Limited
- Delmorgal Limited
- A1 Services (Manchester) Limited
- Hanson International Holdings Limited
- Charterneed Limited
- UGI Group Limited
- Hanson Canada Limited
- Hanson (Bbino2) Limited
- TMC Pioneer Aggregates Limited
- Hanson Aggregates Marine Limited
- ARC Slimline Limited
- ARC Limited
- K.M. Property Development Company Limited
- Marples Ridgway Limited
- Stewartby Housing Association Limited
- Kingston Minerals Limited
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
- 00685718
- 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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