Hanson Overseas Holdings Limited
Company 03239951 Active
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| Number | 03239951 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/08/1996 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.70100 - Activities of head offices
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.
- Hanson Holdings (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 30 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Paperbefore Limited
50-75% shares · notified 2016-04-06 - Hanson Industrial Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson International Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson (CGF) Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson (Bbino2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson (Nail) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Aggregates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - United GAS Industries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson (CGF) Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hartsholme Property Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - HK Holdings (NO.1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British Agricultural Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beazer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Beforeblend Limited
50-75% shares · notified 2016-04-06 - Hanson Financial Services Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Hanson Holdings (2) Limited
75-100% shares · notified 2016-04-06 - Hanson Peabody Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Slotcount Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - British Ever Ready Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Batteries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Funding (G) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Trust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Aggregates (North) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Lindustries Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tillotson Commercial Vehicles Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson America Holdings (4) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30 - Hanson America Holdings (1) Limited ceased 2020-11-12
50-75% shares · notified 2016-04-06 - Hanson America Holdings (2) Limited ceased 2020-12-17
75-100% shares · notified 2016-04-06 - Hanson America Holdings (3) Limited ceased 2021-10-07
75-100% shares · notified 2017-04-06 - Hanson (CGF) Holdings Limited ceased 2017-04-30
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30
Officers (7)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 6 former officers
- Elliot John Laurie Director · appointed 2007 · resigned 2008
- Andrew James Harrower Dougal Director · appointed 1998 · resigned 1999
- Jonathan Clive Nicholls Director · appointed 1998 · resigned 2002
- Anthony Branson Director · appointed 1998 · resigned 2002
- Samantha Jane Hurrell Director · appointed 1996 · resigned 1998
- Roger Thomas Virley Tyson Secretary · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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