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Smiths Concrete Limited

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

Network

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

Who leads it

Previous officers 26

  1. Gareth James Day 2019-2024 Director View profile
  2. James Alexander Claydon 2009-2019 Director View profile
  3. Charles Andrew Stubbs 2008-2024 Director View profile
  4. Dr Jonathan Peter Morrish 2008-2009 Director View profile
  5. Ewen Damian Hentall 2007-2008 Director View profile
  6. Philip John Schacht 2005-2008 Director View profile
  7. Duncan Ian Harris 2005-2006 Director View profile
  8. Ross William Snape 2004-2005 Director View profile
  9. Ian Derek Wardle 2004-2005 Director View profile
  10. John Robert Taylor 2004-2005 Director View profile
  11. John Kenneth Hopkins 2001-2003 Director View profile
  12. Steven Robert George Cole 2001-2002 Director View profile
  13. Simon Roger Fernley 2000-2001 Director View profile
  14. David Terence Jones 1995-2001 Director View profile
  15. Peter John Smith 1992-1999 Director View profile
  16. Simon Charles Smith 2024 Director View profile
  17. David John Smith 2021 Director View profile
  18. Terence Robert Last 1995 Director View profile
  19. David England Brown 2003 Director View profile
  20. Andrew William Smith 2024 Director View profile
  21. Ellen Marie Hogan 2005-2006 Secretary View profile
  22. Richard Charles Cobbing 2004-2005 Secretary View profile
  23. Samantha Sarah Louise Mumford 2001-2004 Secretary View profile
  24. David Plumb 1996-2001 Secretary View profile
  25. Clare Mcintyre 1995-1996 Secretary View profile
  26. Paul Matthew White 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/03/1957

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. Smiths Concrete Limited is controlled by Hanson Quarry Products Ventures Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Hanson Quarry Products Ventures Limited is controlled by Hanson Building Materials Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Hanson Building Materials Europe Limited is controlled by Hanson Quarry Products Europe Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hanson Quarry Products Europe Limited is controlled by UDS (NO 10)
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. UDS (NO 10) is controlled by Hanson Holdings (3) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Hanson Holdings (3) Limited is controlled by Hanson Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. Hanson Holdings 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
  8. 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
  9. 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.

Board analysis

Board DNA

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

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Mining 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00580634
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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