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Company · Maidenhead

CHB P H R Limited

Activities of other holding companies n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CHB P H R Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 39

  1. James Alexander Claydon 2010-2015 Director View profile
  2. Dr Jonathan Peter Morrish 2010-2012 Director View profile
  3. Patrick Joseph O'Shea 2010-2015 Director View profile
  4. David Philip Sharman 2010-2013 Director View profile
  5. Marc De Ruiter Boone 2008-2014 Director View profile
  6. John Frank Meddins 1995-1998 Director View profile
  7. Malcolm James Ablett 1995-1998 Director View profile
  8. Peter John Turner 1995-1997 Director View profile
  9. John Christian William Kent 1995-1995 Director View profile
  10. Robert Ian Menzies-Gow 1995-1996 Director View profile
  11. Paul William Nicholson 1995-1998 Director View profile
  12. Glyn Xavier Moser 1995-1996 Director View profile
  13. Clare Patricia Robinson 1994-1995 Director View profile
  14. Hart, James, Doctor 1994-1995 Director View profile
  15. Brian Law 1994-1995 Director View profile
  16. Stephen Leslie Connock 1994-1995 Director View profile
  17. Eric Edward Anstee 1994-1995 Director View profile
  18. John Francis Devaney 1993-1995 Director View profile
  19. Roger David Murray 1993-1995 Director View profile
  20. Professor Michael Alan Hughes 1993-1995 Director View profile
  21. Peter Lawton Chapman 1993-1995 Director View profile
  22. Ian Richard Leveritt 1993-1993 Director View profile
  23. Richard Keith Young 1993-1993 Director View profile
  24. Bryan Clayton 1993-1994 Director View profile
  25. Michael John Harling 1992-1994 Director View profile
  26. Edric Lawrence Stanley 1992-1996 Director View profile
  27. Neal Trevor Gossage 1992-1993 Director View profile
  28. Eamon Bradley 1992-1995 Director View profile
  29. Malcolm Ronald George Byrne 1992-1996 Director View profile
  30. Henry Roberts Casley 1991-1995 Director View profile
  31. Douglas John Swinden 1991-1994 Director View profile
  32. John Wesley Deane 1991-1995 Director View profile
  33. Walter Waring 1991-1993 Director View profile
  34. Anthony Justin Gerard Mcgurk 1991-1991 Nominee-director View profile
  35. Brian Edward Rossiter 1996-1998 Secretary View profile
  36. Derrick Charles Broomfield 1994-1996 Secretary View profile
  37. Jacqueline Bradley 1993-1995 Secretary View profile
  38. Ann Catherine Jameson Allen 1992-1993 Secretary View profile
  39. William Neville Moss 1991-1992 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.; Activities of head offices
Incorporated
12/12/1991
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.

  • CHB Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. CHB P H R Limited is controlled by CHB Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. CHB Group Limited is controlled by Hanson Retail Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hanson Retail Limited is controlled by Hanson International Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hanson International Holdings Limited is controlled by Hanson Overseas Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Hanson Overseas Holdings Limited is controlled by Hanson Holdings (1) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. 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
  7. 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
  8. 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
  9. 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
02670582
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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