Hanson Holdings Limited
Company 05009743 Active
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| Number | 05009743 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/01/2004 |
| 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 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 10 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Hanson H4 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Hedging (Dollars) (2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Finance Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Hedging (Dollars) (1) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Canada Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Building Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Civil and Marine Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Birchwood Concrete Products Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson Holdings (3) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Hanson (ER - NO 10) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-12-19
Officers (5)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 4 former officers
- Alan James Murray Director · appointed 2004 · resigned 2007
- Karl Gavin Fenlon Director · appointed 2004 · resigned 2007
- Jonathan Clive Nicholls Director · appointed 2004 · resigned 2006
- Elliot John Laurie Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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