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
    2021-09-06 ~ now
    OF - director → CIF 0
  • 2
    Benning-prince, Nicholas Arthur Dawe
    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
    FORMPAVE HOLDINGS LIMITED - 2016-06-26
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (6 parents, 1 offspring)
    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
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Rose, John
    Born in July 1958
    Individual (7 offsprings)
    Officer
    1992-12-23 ~ 1993-04-01
    OF - director → CIF 0
  • 4
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - director → CIF 0
  • 5
    Robinson, Katherine Angela
    Director born in June 1976
    Individual (1 offspring)
    Officer
    2004-01-01 ~ 2006-06-30
    OF - director → CIF 0
  • 6
    Lancaster, Amanda Dawn
    Individual
    Officer
    2006-06-30 ~ 2006-07-28
    OF - secretary → CIF 0
  • 7
    Morrish, Jonathan Peter, Dr
    Commercial Director born in September 1970
    Individual (2 offsprings)
    Officer
    2006-06-30 ~ 2007-10-31
    OF - director → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - director → CIF 0
  • 9
    Pointon, Louise Ann
    Manager born in July 1965
    Individual
    Officer
    1994-02-15 ~ 1994-04-01
    OF - director → CIF 0
  • 10
    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
  • 11
    Hart, Peter Leslie
    Company Director born in February 1941
    Individual (10 offsprings)
    Officer
    ~ 2006-06-30
    OF - director → CIF 0
  • 12
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - secretary → CIF 0
  • 13
    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
  • 14
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2006-06-30 ~ 2008-06-16
    OF - director → CIF 0
  • 15
    Taylor, Stephen Nicholas
    Individual
    Officer
    ~ 1992-12-23
    OF - secretary → CIF 0
  • 16
    Burt, Donald Edward
    Accountant born in September 1934
    Individual
    Officer
    1992-12-22 ~ 1994-01-31
    OF - director → CIF 0
  • 17
    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
  • 18
    Garratt, Brian John
    Company Director born in June 1956
    Individual
    Officer
    2009-01-01 ~ 2011-01-31
    OF - director → CIF 0
  • 19
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual
    Officer
    2009-11-30 ~ 2011-07-06
    OF - director → CIF 0
  • 20
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - secretary → CIF 0
  • 21
    Hart, Angela Ruth
    Company Director born in October 1948
    Individual (3 offsprings)
    Officer
    1998-09-08 ~ 2006-06-30
    OF - director → CIF 0
    Hart, Angela Ruth
    Individual (3 offsprings)
    Officer
    2000-04-28 ~ 2002-12-04
    OF - secretary → CIF 0
  • 22
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (19 offsprings)
    Officer
    2006-06-30 ~ 2008-12-24
    OF - director → CIF 0
  • 23
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2011-05-17
    OF - director → CIF 0
  • 24
    Barlas, Gavin James
    Managing Director born in May 1949
    Individual
    Officer
    ~ 1992-12-22
    OF - director → CIF 0
  • 25
    Dauwe, Peter John
    Company Director born in September 1957
    Individual
    Officer
    ~ 1993-01-15
    OF - director → CIF 0
  • 26
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    2006-06-30 ~ 2009-11-30
    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 - 1989-07-06
    Registered number 02385197
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 1989-05-17 (36 years). 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 24 April 2025 and licensed under the Open Government Licence v3.0.