Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

Irvine-Whitlock Limited

How am I connected?
More
View network map Report an issue

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

Network

The large node is Irvine-Whitlock Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Brian Charleton 2017-2020 Director View profile
  2. Daniel John Cooper 2016-2019 Director View profile
  3. Mark Roger Atkinson 2014-2017 Director View profile
  4. Patrick Joseph O'Shea 2014-2015 Director View profile
  5. Stephen Richard Harrison 2014-2014 Director View profile
  6. Ellen Marie Hogan 2012-2014 Director View profile
  7. Phillip Keith Redmond 2012-2012 Director View profile
  8. James Alexander Claydon 2009-2012 Director View profile
  9. Gerard Feenan 2009-2011 Director View profile
  10. Brian John Garratt 2009-2011 Director View profile
  11. Jonathan David Cook 2008-2011 Director View profile
  12. Wendy Jane Trott 2007-2008 Director View profile
  13. Dr Jonathan Peter Morrish 2007-2007 Director View profile
  14. Charles Edward Denman 2007-2008 Director View profile
  15. David John Szymanski 2007-2009 Director View profile
  16. Jonathan Charles Whitlock 1999-2021 Director View profile
  17. Leslie Howard Unger 1999-2014 Director View profile
  18. Gerard Anderson 1999-2011 Director View profile
  19. Michael Robert Teece 1999-2005 Director View profile
  20. Paul John Dewick 1996-2014 Director View profile
  21. Ronald Charles Whitlock 1999 Director View profile
  22. Robert Teece 1999 Director View profile
  23. Michael Claude Menen 1994 Director View profile
  24. Geoffrey Sterling Ian Irvine 2008 Director View profile
  25. Anthony Joseph Sabey 2005-2007 Secretary View profile
  26. Brenda Lily Wilkinson 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
01/02/1966

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. Irvine-Whitlock Limited is controlled by Hanson Packed Products Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hanson Packed Products Limited is controlled by Houserate Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Houserate 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
  4. 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
  5. 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 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.

2 directors on the board

6.5y median 6.5y
average tenure
7.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
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.

Manufacturing 6Mining 5Finance 4Utilities 4Business services 2Other services 2Property 2Transport 2

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.

Sources

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

Record details
Company number
00870262
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