Hanson Holdings (1) Limited - Leadership and governance

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Who leads it

Wendy Fiona RogersSecretary · since 2016

Previous officers 27

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James Alexander Claydon 2013-2015 Director View profile
Maxwell Hay Fordyce Colligan 2013-2015 Director View profile
Brian Charleton 2013-2015 Director View profile
Patrick Joseph O'Shea 2013-2015 Director View profile
Phillip Keith Redmond 2013-2015 Director View profile
Stephen Richard Harrison 2013-2015 Director View profile
Samantha Jane Hurrell 1996-1999 Director View profile
Jonathan Clive Nicholls 1996-2002 Director View profile
Ian Stewart 1995-1998 Director View profile
Christopher John Thomas 1994-1997 Director View profile
Ronald Stanley Fulford 1994-1996 Director View profile
Andrew James Harrower Dougal 1994-1999 Director View profile
William Modest Landuyt 1993-1995 Director View profile
David John Snowdon 1993-1996 Director View profile
Robert Ian Menzies-Gow 1993-1996 Director View profile
Honourable Robert William Hanson 1993 Director View profile
Malcolm James Ablett 1998 Director View profile
Leslie Ernest Thomas Ashford 1994 Director View profile
Peter John Turner 1996 Director View profile
Anthony George Laurence Alexander 1993 Director View profile
Martin Charles Murray 1996 Director View profile
John Harmer Pattisson 1996 Director View profile
Paul Spencer 1996 Director View profile
Derek Charles Bonham 1996 Director View profile
Ross Anthony Norman Chiese 1994 Director View profile
Anthony Branson 2002 Director View profile
Roger Thomas Virley Tyson 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does: Activities of other holding companies n.e.c.
Incorporated: 16/03/1989
Registered office: Maidenhead

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.

Houserate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

Hanson Holdings (1) Limited is controlled by Houserate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
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
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
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: 02362210
Status: Active
Type: Private Limited Company
Accounts next due: 30/09/2027
Edition: Register edition compiled 27th September 2026
Labels: Official record from Companies House · Calculated derived by Governance Register.

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