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Company

Hanson Pension Trustees Limited

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

Network

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

Who leads it

Previous officers 16

  1. Gemma Elizabeth Mary Nel 2023-2025 Director View profile
  2. Marc De Ruiter Boone 2010-2025 Director View profile
  3. Peter John Turner 2008-2022 Director View profile
  4. Alan James Murray 2003-2025 Director View profile
  5. Christopher Douglas Collins 1997-2009 Director View profile
  6. Andrew James Harrower Dougal 1996-2002 Director View profile
  7. Jonathan Giles Ashley Azis 1996-1998 Director View profile
  8. Martin Gibbeson Taylor 1995-2003 Director View profile
  9. Brian Aliol Hellings 1996 Director View profile
  10. Alan Hagdrup 2002 Director View profile
  11. John Harmer Pattisson 1996 Director View profile
  12. Paul Spencer 1995 Director View profile
  13. Derek Charles Bonham 2001 Director View profile
  14. Roger Thomas Virley Tyson 2011-2016 Secretary View profile
  15. Brian Robertson Simister 2007-2010 Secretary View profile
  16. Yvette Monica Newbold 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/02/1977

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 Pension Trustees Limited is controlled by Hanson Building Materials Limited
    Evidence
    active appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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
  3. 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
  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.

Sources

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

Record details
Company number
01297941
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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