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Company

Hanson (F) Limited

Hanson (F) Limited is an active UK company (number 02385197), incorporated 1989. 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 Hanson (F) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. James Alexander Claydon 2009-2011 Director View profile
  2. Brian John Garratt 2009-2011 Director View profile
  3. Jonathan David Cook 2008-2011 Director View profile
  4. Wendy Jane Trott 2006-2008 Director View profile
  5. Dr Jonathan Peter Morrish 2006-2007 Director View profile
  6. David John Szymanski 2006-2009 Director View profile
  7. Katherine Angela Robinson 2004-2006 Director View profile
  8. Frank John Jeffreys 2002-2011 Director View profile
  9. Louise Ann Pointon 1994-1994 Director View profile
  10. Kenneth Arthur Jones 1993-2000 Director View profile
  11. John Rose 1992-1993 Director View profile
  12. Donald Edward Burt 1992-1994 Director View profile
  13. Gavin James Barlas 1992 Director View profile
  14. Peter John Dauwe 1993 Director View profile
  15. Peter Leslie Hart 2006 Director View profile
  16. Amanda Dawn Lancaster 2006-2006 Secretary View profile
  17. Angela Ruth Hart 1998-2006 Secretary View profile
  18. Stephen Nicholas Taylor 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/05/1989

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 (F) Limited is controlled by Hanson (FH) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hanson (FH) 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
  3. Hanson Packed Products Limited is controlled by Houserate Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  4. 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
  5. 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
  6. 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
02385197
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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