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Company

Hanson Marine Holdings Limited

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

Network

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

Who leads it

Previous officers 28

  1. Guy Charles Edwards 2009-2010 Director View profile
  2. Brian Charleton 2008-2009 Director View profile
  3. Gareth James Day 2007-2010 Director View profile
  4. Gary Charles Mcardle 2007-2008 Director View profile
  5. Ian Thompson 2006-2007 Director View profile
  6. Dr Ian Christopher Selby 2006-2008 Director View profile
  7. Ian Alan Duncan Peters 2000-2006 Director View profile
  8. Barry Dennett 1999-2004 Director View profile
  9. Dr Richard Antony Bruce Varcoe 1997-2000 Director View profile
  10. Robert John Hockliffe 1997-1998 Director View profile
  11. Simon John Russell 1996-1997 Director View profile
  12. Richard John Pearson 1995-2005 Director View profile
  13. Ian Paul Tyler 1995-1996 Director View profile
  14. David Charles Aspinall 1995-1997 Director View profile
  15. Simon Roger Fernley 1995-1997 Director View profile
  16. Brian Robert Jackson 1995-2002 Director View profile
  17. Timothy Nicholas Grimes 1993-1995 Director View profile
  18. Alan John Finlayson 1993-1995 Director View profile
  19. David Malcolm Kaye 1991-1992 Director View profile
  20. Graham Thompson 1991-1995 Director View profile
  21. John Edward Beck 1991-1993 Director View profile
  22. John Barry Ford 1991 Director View profile
  23. John Michael Leal Uren 1995 Director View profile
  24. Keith Harris 1991 Director View profile
  25. Andrew Timothy Smith 2000-2004 Secretary View profile
  26. Marilyn Jane Phillips 1995-2000 Secretary View profile
  27. Kenneth John Cure 1994-1995 Secretary View profile
  28. Alexander Eric Moore 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/07/1980

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 Marine Holdings Limited is controlled by Hanson Aggregates Marine Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hanson Aggregates Marine Limited is controlled by Hanson Building Products (2003) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hanson Building Products (2003) 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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
01507397
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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