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Company

Hanson TIS Holdings Limited

Hanson TIS Holdings Limited is an active UK company (number 04119659), incorporated 2000. Source: Companies House, updated 4th October 2026.

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

Network

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

Who leads it

Previous officers 10

  1. Jonathan David Cook 2008-2009 Director View profile
  2. Wendy Jane Trott 2003-2008 Director View profile
  3. John Kennedy 2002-2003 Director View profile
  4. Robert Wood 2002-2005 Director View profile
  5. David John Szymanski 2002-2009 Director View profile
  6. David Terrance Walters 2001-2003 Director View profile
  7. Michael Philip Lean 2001-2002 Director View profile
  8. John Thompson 2001-2003 Director View profile
  9. Amanda Dawn Lancaster 2003-2006 Secretary View profile
  10. Jamie Stephen Obank 2001-2003 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/12/2000

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 TIS Holdings 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
04119659
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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