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Company

Purfleet Aggregates Limited

Purfleet Aggregates Limited is an active UK company (number 01691431), incorporated 1983. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Purfleet Aggregates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 44

  1. James Stuart Whitelaw 2014-2015 Director View profile
  2. Fiona Louise Hornby 2014-2015 Director View profile
  3. Phillip Keith Redmond 2014-2015 Director View profile
  4. Robin John Doody 2011-2013 Director View profile
  5. Graham Henderson Glasson 2010-2014 Director View profile
  6. Stephen Richard Harrison 2010-2014 Director View profile
  7. Dean Welburn 2009-2011 Director View profile
  8. John Stuart Keighley 2009-2013 Director View profile
  9. Charles Andrew Stubbs 2008-2012 Director View profile
  10. James Alexander Claydon 2008-2010 Director View profile
  11. Matthew James Wild 2007-2009 Director View profile
  12. Juan Ramon Lopez 2007-2013 Director View profile
  13. Dean Welburn 2007-2009 Director View profile
  14. Ian David Thompson 2007-2008 Director View profile
  15. Duncan Ian Harris 2006-2007 Director View profile
  16. James Stuart Napier 2005-2007 Director View profile
  17. John Robert Taylor 2005-2007 Director View profile
  18. Thomas John Corkery 2004-2005 Director View profile
  19. Ian Paul Cross 2004-2009 Director View profile
  20. Christopher Arthur Leese 2003-2007 Director View profile
  21. John Kenneth Hopkins 2002-2004 Director View profile
  22. Peter Richard Deering 2001-2004 Director View profile
  23. Philip John Hutchins 2000-2003 Director View profile
  24. Barry Dennett 1999-2004 Director View profile
  25. Stanley Kenneth Wilson 1998-2001 Director View profile
  26. Simon Roger Fernley 1997-2001 Director View profile
  27. David Sidney Neave 1997-2004 Director View profile
  28. Terence Robert Last 1997-1997 Director View profile
  29. Robert Henry Samuel 1997-2000 Director View profile
  30. David Baxter 1996-1998 Director View profile
  31. Michael John Halling 1995-1997 Director View profile
  32. Simon John Russell 1995-1996 Director View profile
  33. Allan Rex Bartles-Smith 1995-1997 Director View profile
  34. Precel James Owen 1995 Director View profile
  35. John Michael Leal Uren 1995 Director View profile
  36. John Sidney Ornsby 1995 Director View profile
  37. Robert John Hockliffe 1998 Director View profile
  38. Michael Master 2005 Director View profile
  39. Alistair Rawson Luckas 2003-2005 Secretary View profile
  40. Samantha Sarah Louise Mumford 2001-2003 Secretary View profile
  41. David Plumb 2000-2001 Secretary View profile
  42. Peter John Smith 1995-1999 Secretary View profile
  43. Alan John Finlayson 1994-1995 Secretary View profile
  44. Alexander Eric Moore 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
14/01/1983

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. Purfleet Aggregates Limited is controlled by Hanson Marine Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hanson Marine Limited is controlled by Hanson Marine Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. 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

The ownership chain above Purfleet Aggregates Limited is unusually long; showing the first 10 steps.

1 other company 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
01691431
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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