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 4
  • 1
    Hanson, Robert William, The Honourable
    Director born in October 1960
    Individual (15 offsprings)
    Officer
    2010-07-21 ~ now
    OF - Director → CIF 0
  • 2
    Douglas-wilkinson, Fiona Heather
    Individual (4 offsprings)
    Officer
    2019-01-09 ~ now
    OF - Secretary → CIF 0
  • 3
    Pheasey, Paul Ian
    Finance Director born in February 1971
    Individual (2 offsprings)
    Officer
    2010-11-03 ~ now
    OF - Director → CIF 0
  • 4
    HANSON TRANSPORT GROUP LIMITED - 2009-05-06
    7, Ashgrove Road, Huddersfield, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2022-08-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Cleghorn, Jack
    Company Director born in December 1959
    Individual (1 offspring)
    Officer
    2010-07-22 ~ 2017-02-27
    OF - Director → CIF 0
  • 2
    Hope, Fiona Barclay
    Individual (1 offspring)
    Officer
    2010-07-21 ~ 2011-07-04
    OF - Secretary → CIF 0
  • 3
    Director Paul Ian Pheasey
    Born in February 1971
    Individual (2 offsprings)
    Person with significant control
    2016-07-21 ~ 2022-08-22
    PE - Has significant influence or controlCIF 0
  • 4
    Roe, Peter
    Company Director born in January 1951
    Individual
    Officer
    2010-11-03 ~ 2011-07-08
    OF - Director → CIF 0
  • 5
    Wade, Peter
    Born in February 1958
    Individual
    Officer
    2010-11-03 ~ 2016-12-23
    OF - Director → CIF 0
  • 6
    Donnelly, Nicola
    Individual (1 offspring)
    Officer
    2011-07-05 ~ 2019-01-09
    OF - Secretary → CIF 0
  • 7
    Collins, Edward Douglas
    Company Director born in October 1979
    Individual (8 offsprings)
    Officer
    2010-11-03 ~ 2013-06-30
    OF - Director → CIF 0
parent relation
Company in focus

HANSON BOXES LIMITED

Previous names
HANSON PH LIMITED - 2017-12-05
HANSON GLOBAL LIMITED - 2010-10-19
Standard Industrial Classification
52290 - Other Transportation Support Activities

  • HANSON BOXES LIMITED
    Info
    HANSON PH LIMITED - 2017-12-05
    HANSON GLOBAL LIMITED - 2010-10-19
    Registered number 07320940
    7 Ashgrove Road, Huddersfield, West Yorkshire HD2 1FQ
    Private Limited Company incorporated on 2010-07-21 (14 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    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.