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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
    2021-09-06 ~ 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
    Dowley, Robert Charles
    Born in September 1972
    Individual (269 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (281 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 6
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 26
  • 1
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 2
    Dransfield, Graham
    Director 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
  • 3
    Hart, Angela Ruth
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    1998-09-08 ~ 2006-06-30
    OF - Director → CIF 0
    Hart, Angela Ruth
    Individual (4 offsprings)
    Officer
    2000-04-28 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 4
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Pointon, Louise Ann
    Manager born in July 1965
    Individual
    Officer
    1994-02-15 ~ 1994-04-01
    OF - Director → CIF 0
  • 6
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 8
    Morrish, Jonathan Peter, Dr
    Commercial Director born in September 1970
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 9
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual
    Officer
    2009-11-30 ~ 2011-07-06
    OF - Director → CIF 0
  • 10
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 11
    Barlas, Gavin James
    Managing Director born in May 1949
    Individual
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 12
    Dauwe, Peter John
    Company Director born in September 1957
    Individual
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 13
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 14
    Hart, Peter Leslie
    Company Director born in February 1941
    Individual (10 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 15
    Burt, Donald Edward
    Accountant born in September 1934
    Individual
    Officer
    1992-12-22 ~ 1994-01-31
    OF - Director → CIF 0
  • 16
    Jeffreys, Frank John
    Accountant born in February 1951
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2011-07-06
    OF - Director → CIF 0
    Jeffreys, Frank John
    Accountant
    Individual (1 offspring)
    Officer
    2002-12-04 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 17
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 18
    Lancaster, Amanda Dawn
    Individual
    Officer
    2006-06-30 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 19
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 20
    Garratt, Brian John
    Company Director born in June 1956
    Individual
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 21
    Taylor, Stephen Nicholas
    Individual
    Officer
    ~ 1992-12-23
    OF - Secretary → CIF 0
  • 22
    Jones, Kenneth Arthur
    Company Secretary born in March 1933
    Individual
    Officer
    1994-02-01 ~ 2000-04-28
    OF - Director → CIF 0
    Jones, Kenneth Arthur
    Individual
    Officer
    1993-04-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 23
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 24
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 25
    Robinson, Katherine Angela
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 26
    Rose, John
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1992-12-23 ~ 1993-04-01
    OF - Director → CIF 0
parent relation
Company in focus

HANSON (F) LIMITED

Previous names
FORMPAVE LIMITED - 2016-06-22
QUAYSHELFCO 272 LIMITED - 1989-07-06
Standard Industrial Classification
70100 - Activities Of Head Offices

  • HANSON (F) LIMITED
    Info
    FORMPAVE LIMITED - 2016-06-22
    QUAYSHELFCO 272 LIMITED - 2016-06-22
    Registered number 02385197
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1989-05-17 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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