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Company

Tilmanstone Brick Limited

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

Network

The large node is Tilmanstone Brick Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Jonathan David Cook 2008–2009 Director View profile
  2. David Terrance Walters 2002–2003 Director View profile
  3. Robert Wood 2002–2005 Director View profile
  4. Wendy Jane Trott 1999–2008 Director View profile
  5. David John Szymanski 1999–2009 Director View profile
  6. Michael Philip Lean 1998–2002 Director View profile
  7. Richard Craig Manning 1996–2002 Director View profile
  8. Hansjorg Adrian Haefeli 1996–1997 Director View profile
  9. Leslie Thomas Scales 1996–1999 Director View profile
  10. Aime Desimpel 1993–1996 Director View profile
  11. Luc Desimpel 1993–1996 Director View profile
  12. Amanda Dawn Lancaster 2002–2006 Secretary View profile
  13. Lynda Ann Blaxill 1996–1999 Secretary View profile
  14. Tina Yvonne Porter 1996–1996 Secretary View profile
  15. Bell Yard Secretariat Limited 1995–1996 Corporate-secretary View profile
  16. Peter Colin Calvert 1993–1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1993

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. Tilmanstone Brick 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
  2. Hanson Packed Products Limited is controlled by Houserate Limited
    Evidence
    active 25-50% shares · notified 2016-04-06 · source: Companies House PSC register
  3. 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
  4. 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
  5. 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
02803750
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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