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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 59
  • 1
    Feenan, Gerard
    Company Director born in May 1952
    Individual (6 offsprings)
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Clay, Matthew Richard Joseph
    Company Director born in March 1965
    Individual (6 offsprings)
    Officer
    2013-02-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 3
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 4
    Menzies-gow, Robert Ian
    Executive Chairman born in September 1942
    Individual (31 offsprings)
    Officer
    1993-05-06 ~ 1996-07-31
    OF - Director → CIF 0
  • 5
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
    2009-01-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 6
    Poole, Trevor
    Director born in April 1955
    Individual (10 offsprings)
    Officer
    2005-01-04 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Roberts, Gareth Wynford Lewis
    Company Trading Director born in May 1948
    Individual (9 offsprings)
    Officer
    1994-06-20 ~ 1997-11-07
    OF - Director → CIF 0
  • 8
    Porter, Tina Yvonne
    Individual (18 offsprings)
    Officer
    1995-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 9
    Tunnacliffe, Paul Derek
    Individual (362 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 10
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2011-06-24 ~ 2012-09-01
    OF - Director → CIF 0
    2014-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 11
    Donnelly, Robert, Dr
    Chartered Geologist born in February 1962
    Individual (6 offsprings)
    Officer
    2007-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 12
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (55 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
    Trott, Wendy Jane
    Individual (55 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 13
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 14
    Harrison, Stephen Richard
    Director born in February 1968
    Individual (29 offsprings)
    Officer
    2007-02-28 ~ 2008-02-29
    OF - Director → CIF 0
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (29 offsprings)
    2012-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 15
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 16
    Hornby, Andrew Robert
    Company Director born in April 1955
    Individual (25 offsprings)
    Officer
    1991-09-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 17
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 18
    Jones, Leonard Watson
    Production Director born in January 1942
    Individual (8 offsprings)
    Officer
    (before 1991-07-16) ~ 1997-10-01
    OF - Director → CIF 0
  • 19
    Wood, Robert
    Finance Director born in October 1966
    Individual (86 offsprings)
    Officer
    2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 20
    Gwillim, Jane Margaret
    Personal Assistant
    Individual (9 offsprings)
    Officer
    1993-09-20 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 21
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 22
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 23
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (298 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (298 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 24
    Manning, Richard Craig
    Managing Director born in March 1952
    Individual (18 offsprings)
    Officer
    1994-04-08 ~ 2002-05-15
    OF - Director → CIF 0
  • 25
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 26
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (43 offsprings)
    Officer
    2005-01-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 27
    Leclercq, Christian
    Company Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 28
    Seager, Kevin George
    Sales Director born in July 1947
    Individual (5 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-09-30
    OF - Director → CIF 0
  • 29
    Shannon, Alastair Grant Rodger
    Born in August 1946
    Individual (11 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-09-20
    OF - Director → CIF 0
    Shannon, Alastair Grant Rodger
    Individual (11 offsprings)
    Officer
    (before 1991-07-16) ~ 1993-09-30
    OF - Secretary → CIF 0
  • 30
    Graham, David
    Financial Director born in April 1948
    Individual (19 offsprings)
    Officer
    (before 1991-07-16) ~ 1991-01-07
    OF - Director → CIF 0
  • 31
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    1999-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 32
    Faulkner, Peter John
    Finance Director born in July 1951
    Individual (5 offsprings)
    Officer
    1997-12-22 ~ 2002-05-15
    OF - Director → CIF 0
  • 33
    Lepla, David John
    Sales Director born in May 1944
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 34
    Walters, David Terrance
    Director born in February 1943
    Individual (16 offsprings)
    Officer
    1995-09-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 35
    Rix, Darren Peter
    Management Accountant born in August 1983
    Individual (18 offsprings)
    Officer
    2012-10-31 ~ 2014-02-28
    OF - Director → CIF 0
    2014-09-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 36
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2005-10-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 37
    Scales, Leslie Thomas
    Director born in January 1937
    Individual (21 offsprings)
    Officer
    1995-09-14 ~ 1999-01-11
    OF - Director → CIF 0
  • 38
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (74 offsprings)
    Officer
    2006-07-28 ~ 2008-01-23
    OF - Director → CIF 0
  • 39
    Murray, Alan James
    Accountant born in May 1953
    Individual (26 offsprings)
    Officer
    1993-05-06 ~ 1995-03-29
    OF - Director → CIF 0
  • 40
    Stoker, John Francis
    Civil Servant born in September 1950
    Individual (8 offsprings)
    Officer
    1991-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 41
    Haefeli, Hansjorg Adrian
    Finance Director born in September 1958
    Individual (31 offsprings)
    Officer
    1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 42
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual (24 offsprings)
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 43
    Rose, Philip Michael
    Managing Director born in June 1936
    Individual (13 offsprings)
    Officer
    (before 1991-07-16) ~ 1994-04-27
    OF - Director → CIF 0
  • 44
    Lancaster, Amanda Dawn
    Financial Accountant
    Individual (18 offsprings)
    Officer
    2002-05-15 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 45
    Gauthier, Daniel Hugues, Jules
    Ceo Team Heidelbergcement Ag born in January 1957
    Individual (6 offsprings)
    Officer
    2009-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 46
    Denman, Charles Edward
    Director born in December 1946
    Individual (13 offsprings)
    Officer
    2005-01-04 ~ 2008-12-24
    OF - Director → CIF 0
  • 47
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 48
    Blaxill, Lynda Ann
    Financial Accountant
    Individual (18 offsprings)
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 49
    Godbert, John
    Accountant born in May 1962
    Individual (8 offsprings)
    Officer
    2015-05-29 ~ 2020-11-30
    OF - Director → CIF 0
  • 50
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2008-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 51
    Claydon, James Alexander
    Company Director born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 52
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 53
    Simister, Brian Robertson
    Individual (171 offsprings)
    Officer
    1994-04-01 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 54
    Furr, Patrick Charles
    Operations Director born in January 1958
    Individual (7 offsprings)
    Officer
    1997-10-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 55
    Cotton, Anthony Ross
    Company Director born in January 1943
    Individual (15 offsprings)
    Officer
    1943-01-11 ~ 1993-11-04
    OF - Director → CIF 0
  • 56
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-06-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 57
    Shankland, Keith
    Operations Director born in August 1950
    Individual (8 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 58
    HANSON (ER - NO 10) LIMITED - now 01342183 00225850... (more)
    EVER READY INDUSTRIES LIMITED - 1992-07-24
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    TAJACU LIMITED - 1978-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
  • 59
    HOUSERATE LIMITED
    03095557
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (32 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

HANSON PACKED PRODUCTS LIMITED

Period: 2014-09-01 ~ now
Company number: 00026306 00146766
Registered names
HANSON PACKED PRODUCTS LIMITED - now 00146766
Standard Industrial Classification
23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON PACKED PRODUCTS LIMITED
    Info
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2014-09-01
    BUTTERLEY BRICK LIMITED - 2014-09-01
    BUTTERLEY BUILDING MATERIALS LIMITED - 2014-09-01
    Registered number 00026306
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1888-04-10 (138 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-17
    CIF 0
  • HANSON PACKED PRODUCTS LIMITED
    S
    Registered number 00026306
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited in Companies House, England
    CIF 1 CIF 2
    Limited By Shares in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments 10
  • 1
    DESIMPEL BRICK LIMITED
    - now 01601242
    DESIMPEL (UK) LIMITED - 1995-11-02
    A.V.H. INTERBRICK LIMITED - 1992-07-27
    NEWSERVE LIMITED - 1982-03-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (34 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    HANSON (FH) LIMITED
    - now 03588221 02052961... (more)
    FORMPAVE HOLDINGS LIMITED
    - 2016-06-26 03588221
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    HANSON (RBMC) LIMITED
    - now 00257614
    RED BANK MANUFACTURING COMPANY LIMITED
    - 2016-06-22 00257614
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 4
    HANSON (SH) LIMITED
    - now 05393344
    STRUCTHERM HOLDINGS LIMITED - 2015-04-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 5
    HANSON BRICK LTD
    - now 02905051 00026306... (more)
    DESIMPEL QUARRYING LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (31 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 6
    HANSON CLAY PRODUCTS LIMITED
    - now 01290580
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMITAGE BRICK LIMITED - 1992-02-01
    ARMSIL LIMITED - 1988-10-05
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    HANSON THERMALITE LIMITED
    - now 01698861
    MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
    THERMALITE HOLDINGS LIMITED - 2000-01-04
    ALNERY NO. 170 LIMITED - 1983-05-24
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 8
    HANSON TIS HOLDINGS LIMITED
    - now 04119659 02363419... (more)
    HANSON TIS LIMITED - 2001-06-28
    HALLCO 549 LIMITED - 2001-01-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 9
    IRVINE-WHITLOCK LIMITED
    00870262
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 10
    TILMANSTONE BRICK LIMITED
    - now 02803750
    LIGHTPREFER LIMITED - 1993-05-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.