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HANSON HOLDINGS (1) LIMITED

ACTIVE

Hanson Holdings (1) Limited is a subsidiary of Heidelberg Materials UK that supplies cement, aggrega Sign up to read more

Company number: 02362210
Incorporated: 1989-03-16
Last updated: 12 Sept 2026
Registered office: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
SIC: 64209

No filings found for this company.

Shareholders (as of 2026-03-15)

Shareholder	Share class	Shares	Holding
HOUSERATE LIMITEDCORP	ORD £1	38,665,836	100.0%

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Financial Data

Accounts not filed

Fundraising by Year

Active Officers (5)

Alfredo Quilez somolinos

directorsince 2021-12-13

Wendy Rogers

secretarysince 2016-03-10

Nicholas Benning-prince

directorsince 2013-10-15

Robert Dowley

directorsince 2013-12-09

Edward Gretton

directorsince 2008-06-02

PSCs

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Resigned Officers(43)

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These are the directors and secretaries who have left HANSON HOLDINGS (1) LIMITED. A resignation is filed with Companies House on form TM01 and the date below is the date the officer's appointment ended, not the date it was filed. Departures matter for reading a company's history: a founder leaving shortly after a funding round, or several directors resigning at once, is often the visible trace of a change of control or a restructure.

Graham Dransfield resigned 2008-06-30

Paul Tunnacliffe resigned 2007-12-10

Roger Tyson resigned 2016-03-10

Roger Tyson resigned 1996-09-30

Malcolm Ablett resigned 1998-03-18

Anthony Alexander resigned 1993-09-24

Leslie Ashford resigned 1994-01-05

Andrew Bolter resigned 2005-12-01

Derek Bonham resigned 1996-09-30

Anthony Branson resigned 2002-05-14