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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
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-06 ~ now
    OF - Director → CIF 0
  • 5
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ now
    OF - Director → CIF 0
  • 6
    HANSON BUILDING PRODUCTS LIMITED - 2014-09-01
    HANSON BRICK LIMITED - 2003-12-29
    BUTTERLEY BRICK LIMITED - 1995-09-04
    BUTTERLEY BUILDING MATERIALS LIMITED - 1985-11-07
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    icon of calendar 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 23
  • 1
    Slade, Stephen Terry
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 1998-06-25
    OF - Secretary → CIF 0
  • 2
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2011-01-31 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    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
  • 4
    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
  • 5
    Garratt, Brian John
    Company Director born in June 1956
    Individual
    Officer
    icon of calendar 2009-01-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 6
    Szymanski, David John
    Managing Director born in November 1954
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2009-11-30
    OF - Director → CIF 0
  • 7
    Hart, Peter Leslie
    Company Director born in February 1941
    Individual (10 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 2006-06-30
    OF - Director → CIF 0
  • 8
    Tunnacliffe, Paul Derek
    Individual (10 offsprings)
    Officer
    icon of calendar 2006-07-28 ~ 2007-12-10
    OF - Secretary → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 10
    Cook, Jonathan David
    Director born in June 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 11
    Hart, Angela Ruth
    Company Director born in October 1948
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2006-06-30
    OF - Director → CIF 0
    Hart, Angela Ruth
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-04-28 ~ 2006-06-30
    OF - Secretary → CIF 0
  • 12
    Jones, Kenneth Arthur
    Director born in March 1933
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2000-04-28
    OF - Director → CIF 0
    Jones, Kenneth Arthur
    Individual
    Officer
    icon of calendar 1998-06-25 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 13
    Robinson, Katherine Angela
    Director born in June 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-01 ~ 2006-06-30
    OF - Director → CIF 0
  • 14
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 15
    Lancaster, Amanda Dawn
    Individual
    Officer
    icon of calendar 2006-06-30 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 16
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Trott, Wendy Jane
    Trading Director born in November 1966
    Individual (19 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2008-12-24
    OF - Director → CIF 0
  • 18
    Morrish, Jonathan Peter, Dr
    Commercial Director born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2006-06-30 ~ 2007-10-31
    OF - Director → CIF 0
  • 19
    Bragg, James Roland
    Solicitor born in January 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-06-25 ~ 1998-06-25
    OF - Director → CIF 0
  • 20
    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
  • 21
    Claydon, James Alexander
    Regional Director born in July 1960
    Individual
    Officer
    icon of calendar 2009-11-30 ~ 2011-01-31
    OF - Director → CIF 0
  • 22
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-30 ~ 2008-06-16
    OF - Director → CIF 0
  • 23
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-06-25 ~ 1998-06-25
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

HANSON (FH) LIMITED

Previous name
FORMPAVE HOLDINGS LIMITED - 2016-06-26
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HANSON (FH) LIMITED
    Info
    FORMPAVE HOLDINGS LIMITED - 2016-06-26
    Registered number 03588221
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 1998-06-25 (27 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-30
    CIF 0
  • HANSON (FH) LIMITED
    S
    Registered number 03588221
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • FORMPAVE LIMITED - 2016-06-22
    QUAYSHELFCO 272 LIMITED - 1989-07-06
    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 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 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.