Hanson Limited
Company 04626078 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Roland Robert Winfrid Sterr Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- Simon Lloyd Willis Director · appointed 2019 · resigned 2025
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Finance 3Professional services 1
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Houserate Limited 1 shared director
- Lehigh UK Limited 1 shared director
- Heidelberg Materials UK Holding Limited 1 shared director
- Heidelberg Materials UK Holding II Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04626078 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/12/2002 |
| 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)
64203 - Activities of construction holding companies
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.
- Lehigh UK Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 9 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanson Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Houserate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heidelberg Materials UK Holding II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Pioneer International Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-11-26 - Hanson (MR) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-28 - Heidelberg Materials Euro II Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10 - Heidelberg Materials Euro III Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10 - Heidelberg Materials Euro II Limited ceased 2021-07-01
50-75% shares, 50-75% voting, appoints directors · notified 2021-07-01 - Shapedirect Limited ceased 2025-10-08
75-100% shares, 75-100% voting, appoints directors · notified 2025-10-08
Officers (24)
- Roland Robert Winfrid Sterr Director · appointed 2025
- Wendy Fiona Rogers Secretary · appointed 2016
Show 22 former officers
- Simon Lloyd Willis Director · appointed 2019 · resigned 2025
- Daniel John Cooper Director · appointed 2016 · resigned 2019
- James Alexander Claydon Director · appointed 2010 · resigned 2015
- Morrish, Jonathan Peter, Dr Director · appointed 2010 · resigned 2012
- Patrick Joseph O'Shea Director · appointed 2010 · resigned 2015
- David Philip Sharman Director · appointed 2010 · resigned 2013
- Cecil Avery Director · appointed 2008 · resigned 2008
- Alan James Murray Director · appointed 2007 · resigned 2008
- Scheifele, Bernd, Dr Director · appointed 2007 · resigned 2020
- Nager, Lorenz, Dr Director · appointed 2007 · resigned 2020
- Paviter Singh Binning Director · appointed 2007 · resigned 2007
- Charles John Brady Director · appointed 2005 · resigned 2007
- Michael William Welton Director · appointed 2005 · resigned 2007
- James William Leng Director · appointed 2004 · resigned 2007
- William Samuel Hugh Laidlaw Director · appointed 2003 · resigned 2007
- Simon Lindley Keswick Director · appointed 2003 · resigned 2005
- Noakes, Sheila Valerie, Baroness Director · appointed 2003 · resigned 2007
- W Frank Blount Director · appointed 2003 · resigned 2007
- Jonathan Clive Nicholls Director · appointed 2003 · resigned 2006
- Baker, Kenneth Wilfred, Rt Hon Lord Director · appointed 2003 · resigned 2005
- Christopher Douglas Collins Director · appointed 2003 · resigned 2005
- Elliot John Laurie Director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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