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Company

Hanson Quarry Products Ventures Limited

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

Network

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

Who leads it

Previous officers 16

  1. Gary Charles Mcardle 2006-2008 Director View profile
  2. Barry Dennett 2004-2004 Director View profile
  3. Andrew Timothy Smith 2001-2004 Director View profile
  4. Marilyn Jane Phillips 1997-2001 Director View profile
  5. Simon John Russell 1997-1997 Director View profile
  6. David Charles Aspinall 1996-1997 Director View profile
  7. David John Snowdon 1993-1996 Director View profile
  8. John Charles Meins 1993-1999 Director View profile
  9. Anthony Ross Cotton 1993 Director View profile
  10. Robert Ian Menzies-Gow 1993 Director View profile
  11. Ian Alan Duncan Peters 2000-2003 Secretary View profile
  12. Dr Richard Antony Bruce Varcoe 1997-2000 Secretary View profile
  13. Simon Roger Fernley 1996-1997 Secretary View profile
  14. Ian Paul Tyler 1993-1996 Secretary View profile
  15. Simon Neil Vivian 1992-2003 Secretary View profile
  16. Andrew James Harrower Dougal 1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/1989

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 Quarry Products Ventures 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
  2. 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
  8. 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.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

1 directors on the board

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Manufacturing 4Mining 4Finance 3Utilities 3Other services 2Business services 1Construction 1Professional services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02448835
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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