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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
Active 6
  • 1
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-11-23 ~ now
    OF - Director → CIF 0
  • 2
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 3
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 4
    Willis, Simon Lloyd
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 5
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 44 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 6
    HANSON (ER - NO 10) LIMITED - now
    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 (6 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
Ceased 53
  • 1
    Simister, Brian Robertson
    Individual
    Officer
    1994-04-01 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 2
    Cotton, Anthony Ross
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    1943-01-11 ~ 1993-11-04
    OF - Director → CIF 0
  • 3
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 4
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 5
    Blaxill, Lynda Ann
    Financial Accountant
    Individual
    Officer
    1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 6
    Poole, Trevor
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2005-01-04 ~ 2007-05-01
    OF - Director → CIF 0
  • 7
    Porter, Tina Yvonne
    Individual
    Officer
    1995-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 8
    Jones, Leonard Watson
    Production Director born in January 1942
    Individual
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 9
    Seager, Kevin George
    Sales Director born in July 1947
    Individual
    Officer
    ~ 1994-09-30
    OF - Director → CIF 0
  • 10
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 11
    Clay, Matthew Richard Joseph
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    2013-02-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 12
    Wood, Robert
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 13
    Murray, Alan James
    Accountant born in May 1953
    Individual
    Officer
    1993-05-06 ~ 1995-03-29
    OF - Director → CIF 0
  • 14
    Graham, David
    Financial Director born in April 1948
    Individual (2 offsprings)
    Officer
    ~ 1991-01-07
    OF - Director → CIF 0
  • 15
    Hornby, Andrew Robert
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    1991-09-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 16
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual
    Officer
    1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 17
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 18
    Gauthier, Daniel Hugues, Jules
    Ceo Team Heidelbergcement Ag born in January 1957
    Individual
    Officer
    2009-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 19
    Menzies-gow, Robert Ian
    Executive Chairman born in September 1942
    Individual (1 offspring)
    Officer
    1993-05-06 ~ 1996-07-31
    OF - Director → CIF 0
  • 20
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    Officer
    2008-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Lepla, David John
    Sales Director born in May 1944
    Individual
    Officer
    1997-10-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 22
    Rose, Philip Michael
    Managing Director born in June 1936
    Individual
    Officer
    ~ 1994-04-27
    OF - Director → CIF 0
  • 23
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    1999-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 24
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 25
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 26
    Claydon, James Alexander
    Company Director born in July 1960
    Individual
    Officer
    2009-11-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 27
    Stoker, John Francis
    Civil Servant born in September 1950
    Individual
    Officer
    1991-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 28
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (19 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
    Trott, Wendy Jane
    Individual (19 offsprings)
    Officer
    1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 29
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 30
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual
    Officer
    2008-06-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 31
    Furr, Patrick Charles
    Operations Director born in January 1958
    Individual (1 offspring)
    Officer
    1997-10-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 32
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2011-06-24 ~ 2012-09-01
    OF - Director → CIF 0
    2014-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 33
    Faulkner, Peter John
    Finance Director born in July 1951
    Individual (2 offsprings)
    Officer
    1997-12-22 ~ 2002-05-15
    OF - Director → CIF 0
  • 34
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 35
    Rix, Darren Peter
    Management Accountant born in August 1983
    Individual (13 offsprings)
    Officer
    2012-10-31 ~ 2014-02-28
    OF - Director → CIF 0
    2014-09-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 36
    Haefeli, Hansjorg Adrian
    Finance Director born in September 1958
    Individual
    Officer
    1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 37
    Harrison, Stephen Richard
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    2007-02-28 ~ 2008-02-29
    OF - Director → CIF 0
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (3 offsprings)
    2012-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 38
    Scales, Leslie Thomas
    Director born in January 1937
    Individual
    Officer
    1995-09-14 ~ 1999-01-11
    OF - Director → CIF 0
  • 39
    Lancaster, Amanda Dawn
    Financial Accountant
    Individual
    Officer
    2002-05-15 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 40
    Denman, Charles Edward
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    2005-01-04 ~ 2008-12-24
    OF - Director → CIF 0
  • 41
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
    2009-01-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 42
    Shankland, Keith
    Operations Director born in August 1950
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 43
    Donnelly, Robert, Dr
    Chartered Geologist born in February 1962
    Individual (2 offsprings)
    Officer
    2007-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 44
    Walters, David Terrance
    Director born in February 1943
    Individual
    Officer
    1995-09-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 45
    Roberts, Gareth Wynford Lewis
    Company Trading Director born in May 1948
    Individual (1 offspring)
    Officer
    1994-06-20 ~ 1997-11-07
    OF - Director → CIF 0
  • 46
    Feenan, Gerard
    Company Director born in May 1952
    Individual
    Officer
    2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 47
    Shannon, Alastair Grant Rodger
    Born in August 1946
    Individual
    Officer
    ~ 1993-09-20
    OF - Director → CIF 0
    Shannon, Alastair Grant Rodger
    Individual
    Officer
    ~ 1993-09-30
    OF - Secretary → CIF 0
  • 48
    Manning, Richard Craig
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    1994-04-08 ~ 2002-05-15
    OF - Director → CIF 0
  • 49
    Godbert, John
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    2015-05-29 ~ 2020-11-30
    OF - Director → CIF 0
  • 50
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 51
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 52
    Gwillim, Jane Margaret
    Personal Assistant
    Individual
    Officer
    1993-09-20 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 53
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    2006-07-28 ~ 2008-01-23
    OF - Director → CIF 0
parent relation
Company in focus

HANSON PACKED PRODUCTS LIMITED

Previous names
HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
HANSON BRICK LIMITED - 2003-12-29
BUTTERLEY BRICK LIMITED - 1995-09-04
BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
23690 - Manufacture Of Other Articles Of Concrete, Plaster And Cement

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 (137 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-17
    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
Active 10
  • 1
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
  • 2
    FORMPAVE HOLDINGS LIMITED - 2016-06-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 3
    RED BANK MANUFACTURING COMPANY LIMITED - 2016-06-22
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    STRUCTHERM HOLDINGS LIMITED - 2015-04-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 5
    DESIMPEL QUARRYING LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
  • 6
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 7
    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 (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
  • 8
    HANSON TIS LIMITED - 2001-06-28
    HALLCO 549 LIMITED - 2001-01-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 10
    LIGHTPREFER LIMITED - 1993-05-12
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.