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Company

Hanson Thermalite Limited

Hanson Thermalite Limited is an active UK company (number 01698861), incorporated 1983. Source: Companies House, updated 4th October 2026.

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

Network

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Who leads it

Previous officers 24

  1. Jonathan David Cook 2008-2009 Director View profile
  2. Wendy Jane Trott 2005-2008 Director View profile
  3. Robert Wood 2005-2005 Director View profile
  4. David John Szymanski 2005-2009 Director View profile
  5. Marc Nolet De Brauwere 2004-2005 Director View profile
  6. Christopher Brown 2003-2006 Director View profile
  7. Jozef Alfons Peeters 2003-2005 Director View profile
  8. John Haydn Sinfield 2000-2003 Director View profile
  9. James Toal 2000-2005 Director View profile
  10. Kenneth Charles Sharp 2000-2005 Director View profile
  11. Jean Prosper Pierre Beeckman 2000-2003 Director View profile
  12. Edward Joseph Turner 2000-2000 Director View profile
  13. Geoffrey Lampard 2000-2003 Director View profile
  14. Ian Paul Aspley 2000-2005 Director View profile
  15. Martin John Turner 2000-2005 Director View profile
  16. Michael Leslie Roberts 2000-2005 Director View profile
  17. David Arnold Trapnell 1996-2000 Director View profile
  18. Christopher Gordon Beenham 1996-1999 Director View profile
  19. Phillip Alan Sorensen 1992 Director View profile
  20. Robert Erskine Beveridge 2000 Director View profile
  21. Amanda Dawn Lancaster 2005-2006 Secretary View profile
  22. David John Evans 2000-2005 Secretary View profile
  23. David John Anthony Musgrave 1992-2000 Secretary View profile
  24. Keith James Arnold 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/02/1983

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. Hanson Thermalite 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.

Sources

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

Record details
Company number
01698861
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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