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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
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 2
    Willis, Simon Lloyd
    Born in October 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2019-01-28 ~ now
    OF - Director → CIF 0
  • 3
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 5
    HANSON (ER - NO 10) LIMITED - now
    LOW VOLTAGE MOTORS LIMITED - 1980-12-31
    VENTURE TECHNOLOGY LIMITED - 1982-09-10
    EVER READY INDUSTRIES LIMITED - 1992-07-24
    TAJACU LIMITED - 1978-12-31
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 6
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 44 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 53
  • 1
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    icon of calendar 2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Gauthier, Daniel Hugues, Jules
    Ceo Team Heidelbergcement Ag born in January 1957
    Individual
    Officer
    icon of calendar 2009-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Peters, Ian Alan Duncan
    Finance Director born in July 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2008-01-23
    OF - Director → CIF 0
  • 4
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2012-09-01
    OF - Director → CIF 0
    icon of calendar 2014-03-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Dransfield, Graham
    Executive Director Hanson Plc born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 7
    Rix, Darren Peter
    Management Accountant born in August 1983
    Individual (12 offsprings)
    Officer
    icon of calendar 2012-10-31 ~ 2014-02-28
    OF - Director → CIF 0
    icon of calendar 2014-09-02 ~ 2015-05-29
    OF - Director → CIF 0
  • 8
    Seager, Kevin George
    Sales Director born in July 1947
    Individual
    Officer
    icon of calendar ~ 1994-09-30
    OF - Director → CIF 0
  • 9
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-01-04 ~ 2009-11-30
    OF - Director → CIF 0
  • 10
    Rose, Philip Michael
    Managing Director born in June 1936
    Individual
    Officer
    icon of calendar ~ 1994-04-27
    OF - Director → CIF 0
  • 11
    Furr, Patrick Charles
    Operations Director born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1997-10-01 ~ 1999-01-04
    OF - Director → CIF 0
  • 12
    Lean, Michael Philip
    Finance Director born in February 1955
    Individual
    Officer
    icon of calendar 1998-01-13 ~ 2002-05-15
    OF - Director → CIF 0
  • 13
    Harrison, Stephen Richard
    Director born in February 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-02-29
    OF - Director → CIF 0
    Harrison, Stephen Richard
    Company Director born in February 1968
    Individual (3 offsprings)
    icon of calendar 2012-09-01 ~ 2014-09-01
    OF - Director → CIF 0
  • 14
    Haefeli, Hansjorg Adrian
    Finance Director born in September 1958
    Individual
    Officer
    icon of calendar 1994-12-01 ~ 1997-12-19
    OF - Director → CIF 0
  • 15
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 16
    Stoker, John Francis
    Civil Servant born in September 1950
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1999-12-22
    OF - Director → CIF 0
  • 17
    Murray, Alan James
    Accountant born in May 1953
    Individual
    Officer
    icon of calendar 1993-05-06 ~ 1995-03-29
    OF - Director → CIF 0
  • 18
    Manning, Richard Craig
    Managing Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-08 ~ 2002-05-15
    OF - Director → CIF 0
  • 19
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-11-23
    OF - Director → CIF 0
  • 20
    Roberts, Gareth Wynford Lewis
    Company Trading Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1994-06-20 ~ 1997-11-07
    OF - Director → CIF 0
  • 21
    Wood, Robert
    Finance Director born in October 1966
    Individual (13 offsprings)
    Officer
    icon of calendar 2002-05-15 ~ 2005-09-30
    OF - Director → CIF 0
  • 22
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2008-06-13
    OF - Director → CIF 0
    icon of calendar 2009-01-01 ~ 2011-05-17
    OF - Director → CIF 0
  • 23
    Shannon, Alastair Grant Rodger
    Born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-20
    OF - Director → CIF 0
    Shannon, Alastair Grant Rodger
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Secretary → CIF 0
  • 24
    Feenan, Gerard
    Company Director born in May 1952
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 25
    Porter, Tina Yvonne
    Individual
    Officer
    icon of calendar 1995-07-10 ~ 1996-11-22
    OF - Secretary → CIF 0
  • 26
    Denman, Charles Edward
    Director born in December 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2008-12-24
    OF - Director → CIF 0
  • 27
    Menzies-gow, Robert Ian
    Executive Chairman born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 1993-05-06 ~ 1996-07-31
    OF - Director → CIF 0
  • 28
    Walters, David Terrance
    Director born in February 1943
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 2003-06-30
    OF - Director → CIF 0
  • 29
    Lepla, David John
    Sales Director born in May 1944
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2004-01-30
    OF - Director → CIF 0
  • 30
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 31
    Faulkner, Peter John
    Finance Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-12-22 ~ 2002-05-15
    OF - Director → CIF 0
  • 32
    Lancaster, Amanda Dawn
    Financial Accountant
    Individual
    Officer
    icon of calendar 2002-05-15 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 33
    Hornby, Andrew Robert
    Company Director born in April 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 1991-09-01 ~ 1993-09-30
    OF - Director → CIF 0
  • 34
    Poole, Trevor
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2007-05-01
    OF - Director → CIF 0
  • 35
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-09-12 ~ 2016-12-01
    OF - Director → CIF 0
  • 36
    Trott, Wendy Jane
    Trading Services Director born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
    Trott, Wendy Jane
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-08-01 ~ 2002-05-15
    OF - Secretary → CIF 0
  • 37
    Shankland, Keith
    Operations Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2003-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 38
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 39
    Donnelly, Robert, Dr
    Chartered Geologist born in February 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2007-05-01 ~ 2008-06-30
    OF - Director → CIF 0
  • 40
    Scales, Leslie Thomas
    Director born in January 1937
    Individual
    Officer
    icon of calendar 1995-09-14 ~ 1999-01-11
    OF - Director → CIF 0
  • 41
    Clay, Matthew Richard Joseph
    Company Director born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-02-25 ~ 2014-09-01
    OF - Director → CIF 0
  • 42
    Morrish, Jonathan Peter, Dr
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-04 ~ 2007-10-31
    OF - Director → CIF 0
  • 43
    Godbert, John
    Accountant born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-05-29 ~ 2020-11-30
    OF - Director → CIF 0
  • 44
    Blaxill, Lynda Ann
    Financial Accountant
    Individual
    Officer
    icon of calendar 1996-11-22 ~ 1999-08-01
    OF - Secretary → CIF 0
  • 45
    Graham, David
    Financial Director born in April 1948
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1991-01-07
    OF - Director → CIF 0
  • 46
    Simister, Brian Robertson
    Individual
    Officer
    icon of calendar 1994-04-01 ~ 1995-07-10
    OF - Secretary → CIF 0
  • 47
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 48
    Jones, Leonard Watson
    Production Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 49
    Claydon, James Alexander
    Company Director born in July 1960
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2019-12-31
    OF - Director → CIF 0
  • 50
    Gwillim, Jane Margaret
    Personal Assistant
    Individual
    Officer
    icon of calendar 1993-09-20 ~ 1994-03-31
    OF - Secretary → CIF 0
  • 51
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual
    Officer
    icon of calendar 2008-06-02 ~ 2008-12-31
    OF - Director → CIF 0
  • 52
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-10-01 ~ 2008-06-02
    OF - Director → CIF 0
  • 53
    Cotton, Anthony Ross
    Company Director born in January 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1943-01-11 ~ 1993-11-04
    OF - Director → CIF 0
parent relation
Company in focus

HANSON PACKED PRODUCTS LIMITED

Previous names
HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
BUTTERLEY BRICK LIMITED - 1995-09-04
HANSON BRICK LIMITED - 2003-12-29
BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
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
    BUTTERLEY BRICK LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2014-09-01
    BUTTERLEY BUILDING MATERIALS LIMITED - 2014-09-01
    Registered number 00026306
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1888-04-10 (137 years 8 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
    icon of addressSecond 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
    A.V.H. INTERBRICK LIMITED - 1992-07-27
    NEWSERVE LIMITED - 1982-03-12
    DESIMPEL (UK) LIMITED - 1995-11-02
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    FORMPAVE HOLDINGS LIMITED - 2016-06-26
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 4
    STRUCTHERM HOLDINGS LIMITED - 2015-04-15
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
  • 6
    ARMITAGE BRICK LIMITED - 1992-02-01
    MARSHALLS CLAY PRODUCTS LIMITED - 2005-01-04
    ARMSIL LIMITED - 1988-10-05
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    THERMALITE HOLDINGS LIMITED - 2000-01-04
    MARLEY BUILDING MATERIALS LIMITED - 2005-03-07
    ALNERY NO. 170 LIMITED - 1983-05-24
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    HALLCO 549 LIMITED - 2001-01-10
    HANSON TIS LIMITED - 2001-06-28
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 9
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.