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
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-11-23 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - director → CIF 0
  • 3
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 4
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-02 ~ now
    OF - director → CIF 0
  • 5
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-03-10 ~ now
    OF - secretary → CIF 0
  • 6
    HANSON BUILDING PRODUCTS LIMITED - 2003-12-29
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 26
  • 1
    Menzies-gow, Robert Ian
    Group Chief Executive Of Arc Limited born in September 1942
    Individual (1 offspring)
    Officer
    ~ 1993-05-27
    OF - director → CIF 0
  • 2
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 3
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 4
    Tyler, Ian Paul
    Chartered Accountant born in July 1960
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - director → CIF 0
    Tyler, Ian Paul
    Finance Director Company Secre
    Individual (3 offsprings)
    Officer
    1993-11-01 ~ 1996-03-29
    OF - secretary → CIF 0
  • 5
    Lancaster, Amanda Dawn
    Finance Manager
    Individual
    Officer
    2003-03-03 ~ 2006-07-28
    OF - secretary → CIF 0
  • 6
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2011-01-31 ~ 2011-06-01
    OF - director → CIF 0
  • 7
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-11-23
    OF - director → CIF 0
  • 8
    Peters, Ian Alan Duncan
    Accountant born in July 1965
    Individual (2 offsprings)
    Officer
    2000-07-24 ~ 2003-07-11
    OF - director → CIF 0
    Peters, Ian Alan Duncan
    Accountant
    Individual (2 offsprings)
    Officer
    2000-12-01 ~ 2003-03-03
    OF - secretary → CIF 0
  • 9
    Poole, Trevor
    Director born in April 1955
    Individual (3 offsprings)
    Officer
    2006-02-13 ~ 2007-05-01
    OF - director → CIF 0
  • 10
    Varcoe, Richard Antony Bruce, Dr
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - director → CIF 0
    Varcoe, Richard Antony Bruce, Dr
    Finance Director
    Individual (1 offspring)
    Officer
    1997-10-31 ~ 2000-12-01
    OF - secretary → CIF 0
  • 11
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - secretary → CIF 0
  • 12
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2005-10-01 ~ 2008-06-30
    OF - director → CIF 0
  • 13
    Snowdon, David John
    Chartered Accountant born in December 1944
    Individual
    Officer
    1993-05-27 ~ 1996-03-29
    OF - director → CIF 0
  • 14
    Fernley, Simon Roger
    Director born in March 1950
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - director → CIF 0
    Fernley, Simon Roger
    Director
    Individual (1 offspring)
    Officer
    1996-03-29 ~ 1997-10-31
    OF - secretary → CIF 0
  • 15
    Meins, John Charles
    Chartered Accountant born in September 1939
    Individual (1 offspring)
    Officer
    1994-03-30 ~ 1999-12-31
    OF - director → CIF 0
  • 16
    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
  • 17
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual
    Officer
    2009-11-30 ~ 2011-01-31
    OF - director → CIF 0
  • 18
    Mortimer, John
    Tech External Affairs Dir born in November 1953
    Individual (1 offspring)
    Officer
    1995-01-25 ~ 2000-02-25
    OF - director → CIF 0
  • 19
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 20
    Wood, Robert
    Finance Director born in October 1966
    Individual (12 offsprings)
    Officer
    2003-03-03 ~ 2005-09-30
    OF - director → CIF 0
  • 21
    Vivian, Simon Neil
    Director born in September 1957
    Individual
    Officer
    ~ 2003-06-30
    OF - director → CIF 0
    Vivian, Simon Neil
    Individual
    Officer
    ~ 1993-11-01
    OF - secretary → CIF 0
  • 22
    Trott, Wendy Jane
    Trading Serviecs Director born in November 1966
    Individual (19 offsprings)
    Officer
    2003-06-30 ~ 2008-12-24
    OF - director → CIF 0
  • 23
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2011-01-31
    OF - director → CIF 0
  • 24
    Wheatcroft, Paul
    Financial Director born in May 1959
    Individual
    Officer
    2001-06-18 ~ 2003-03-03
    OF - director → CIF 0
  • 25
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    2003-03-03 ~ 2009-11-30
    OF - director → CIF 0
  • 26
    Spurr, William
    Commercial Manager born in November 1964
    Individual (1 offspring)
    Officer
    2001-06-08 ~ 2003-09-30
    OF - director → CIF 0
parent relation
Company in focus

HANSON CONCRETE PRODUCTS LIMITED

Previous names
ARC CONCRETE LIMITED - 1999-01-19
A.R.C. CONCRETE LIMITED - 1986-05-12
A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
CHARCON PIPES LIMITED - 1976-12-31
CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON CONCRETE PRODUCTS LIMITED
    Info
    ARC CONCRETE LIMITED - 1999-01-19
    A.R.C. CONCRETE LIMITED - 1986-05-12
    A.R.C. CONCRETE (NORTHERN) LIMITED - 1982-09-06
    CHARCON PIPES LIMITED - 1976-12-31
    CHARCON PIPES & TUNNELS LIMITED - 1976-12-31
    Registered number 00537430
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1954-08-27 (70 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-26
    CIF 0
  • HANSON CONCRETE PRODUCTS LIMITED
    S
    Registered number 00537430
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    A.R.C. CONCRETE (ANGLIA) LIMITED - 1986-04-28
    HUNNABLE PRODUCTS LIMITED - 1982-01-07
    HUNNABLE CONCRETE PRODUCTS LIMITED - 1981-12-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    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
    HANSON EDENHALL LIMITED - 2002-05-08
    ARC EDENHALL LIMITED - 1999-01-19
    BORAL EDENHALL CONCRETE PRODUCTS LIMITED - 1996-06-07
    EDENHALL CONCRETE PRODUCTS LIMITED - 1986-07-30
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents)
    Person with significant control
    2017-04-30 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 4
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.