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Company

M E SUB Limited

M E SUB Limited is an active UK company (number 02746641), incorporated 1992. Source: Companies House, updated 4th October 2026.

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

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The large node is M E SUB Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Samantha Jane Hurrell 1998-1999 Director View profile
  2. John Frank Meddins 1996-1998 Director View profile
  3. Paul William Nicholson 1996-1998 Director View profile
  4. Derrick Charles Broomfield 1995-1996 Director View profile
  5. Glyn Xavier Moser 1995-1996 Director View profile
  6. Peter Lawton Chapman 1993-1995 Director View profile
  7. Eamon Bradley 1993-1995 Director View profile
  8. Richard Keith Young 1992-1993 Director View profile
  9. Robert Harvey Browne 1992-1993 Director View profile
  10. Bryan Clayton 1994 Director View profile
  11. Brian Edward Rossiter 1996-1998 Secretary View profile
  12. Jacqueline Bradley 1993-1995 Secretary View profile
  13. Hugh Campbell Hamilton 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/09/1992

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. M E SUB Limited is controlled by Hanson Funding (G) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hanson Funding (G) 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
  3. 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
  4. 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
  5. 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
  6. 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
  7. 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
02746641
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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