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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 32
  • 1
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-02 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Hart, Peter Leslie
    Company Director born in February 1941
    Individual (16 offsprings)
    Officer
    ~ 2006-06-30
    OF - Director → CIF 0
  • 3
    Burt, Donald Edward
    Accountant born in September 1934
    Individual (7 offsprings)
    Officer
    1992-12-22 ~ 1994-01-31
    OF - Director → CIF 0
  • 4
    Tunnacliffe, Paul Derek
    Individual (400 offsprings)
    Officer
    2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Robinson, Katherine Angela
    Director born in June 1976
    Individual (10 offsprings)
    Officer
    2004-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 7
    Dauwe, Peter John
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    ~ 1993-01-15
    OF - Director → CIF 0
  • 8
    Barlas, Gavin James
    Managing Director born in May 1949
    Individual (6 offsprings)
    Officer
    ~ 1992-12-22
    OF - Director → CIF 0
  • 9
    Taylor, Stephen Nicholas
    Individual (15 offsprings)
    Officer
    ~ 1992-12-23
    OF - Secretary → CIF 0
  • 10
    Hart, Angela Ruth
    Company Director born in October 1948
    Individual (6 offsprings)
    Officer
    1998-09-08 ~ 2006-06-30
    OF - Director → CIF 0
    Hart, Angela Ruth
    Individual (6 offsprings)
    Officer
    2000-04-28 ~ 2002-12-04
    OF - Secretary → CIF 0
  • 11
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 12
    Cook, Jonathan David
    Director born in June 1977
    Individual (23 offsprings)
    Officer
    2008-06-13 ~ 2011-05-17
    OF - Director → CIF 0
  • 13
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 14
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 15
    Lancaster, Amanda Dawn
    Individual (18 offsprings)
    Officer
    2006-06-30 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 16
    Jones, Kenneth Arthur
    Company Secretary born in March 1933
    Individual (5 offsprings)
    Officer
    1994-02-01 ~ 2000-04-28
    OF - Director → CIF 0
    Jones, Kenneth Arthur
    Individual (5 offsprings)
    Officer
    1993-04-01 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 17
    Garratt, Brian John
    Company Director born in June 1956
    Individual (4 offsprings)
    Officer
    2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 18
    Jeffreys, Frank John
    Accountant born in February 1951
    Individual (2 offsprings)
    Officer
    2004-01-01 ~ 2011-07-06
    OF - Director → CIF 0
    Jeffreys, Frank John
    Accountant
    Individual (2 offsprings)
    Officer
    2002-12-04 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 19
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 20
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 21
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-02 ~ now
    OF - Director → CIF 0
  • 22
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (55 offsprings)
    Officer
    2006-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 23
    Rose, John
    Born in July 1958
    Individual (12 offsprings)
    Officer
    1992-12-23 ~ 1993-04-01
    OF - Director → CIF 0
  • 24
    Dransfield, Graham
    Director born in March 1951
    Individual (302 offsprings)
    Officer
    2006-07-28 ~ 2008-06-30
    OF - Director → CIF 0
    Dransfield, Graham
    Individual (302 offsprings)
    Officer
    2007-12-10 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 25
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2006-06-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 26
    Szymanski, David John
    Managing Director born in November 1954
    Individual (49 offsprings)
    Officer
    2006-06-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 27
    Morrish, Jonathan Peter, Dr
    Commercial Director born in September 1970
    Individual (43 offsprings)
    Officer
    2006-06-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 28
    Pointon, Louise Ann
    Manager born in July 1965
    Individual (1 offspring)
    Officer
    1994-02-15 ~ 1994-04-01
    OF - Director → CIF 0
  • 29
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual (38 offsprings)
    Officer
    2009-11-30 ~ 2011-07-06
    OF - Director → CIF 0
  • 30
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 31
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 32
    HANSON (FH) LIMITED
    - now 03588221 02052961... (more)
    FORMPAVE HOLDINGS LIMITED - 2016-06-26 03588221
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (29 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 – 75% or moreCIF 0
parent relation
Company in focus

HANSON (F) LIMITED

Period: 2016-06-22 ~ now
Company number: 02385197 03588221... (more)
Registered names
HANSON (F) LIMITED - now 03588221... (more)
FORMPAVE LIMITED - 2016-06-22
QUAYSHELFCO 272 LIMITED - 1989-07-06 03649413... (more)
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 (37 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.