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Company Information for HANSON HOLDINGS (1) LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ,
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Company Registration Number
 02362210 Private Limited Company
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Company Overview
About Hanson Holdings (1) Ltd
HANSON HOLDINGS (1) LIMITED was founded on 1989-03-16 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Hanson Holdings (1) Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | |
|---|---|
| HANSON HOLDINGS (1) LIMITED | |
| Legal Registered Office | |
| SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ Other companies in SL6 | |
Filing Information
| Company Number | 02362210 | |
|---|---|---|
| Company ID Number | 02362210 | |
| Date formed | 1989-03-16 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 30/04/2016 | |
| Return next due | 28/05/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-08-05 23:51:16 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HANSON HOLDINGS (1) LIMITED
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Company Officers of HANSON HOLDINGS (1) LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WENDY FIONA ROGERS |
||
NICHOLAS ARTHUR DAWE BENNING-PRINCE |
||
ROBERT CHARLES DOWLEY |
||
EDWARD ALEXANDER GRETTON |
||
CARSTEN MATTHIAS WENDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JONATHAN CLARKE |
Director | ||
ROGER THOMAS VIRLEY TYSON |
Company Secretary | ||
BRIAN CHARLETON |
Director | ||
JAMES ALEXANDER CLAYDON |
Director | ||
MAXWELL HAY FORDYCE COLLIGAN |
Director | ||
STEPHEN RICHARD HARRISON |
Director | ||
BENJAMIN JOHN GUYATT |
Director | ||
CHRISTIAN LECLERCQ |
Director | ||
RICHARD ROBERT GIMMLER |
Director | ||
GRAHAM DRANSFIELD |
Company Secretary | ||
GRAHAM DRANSFIELD |
Director | ||
RUTH COULSON |
Director | ||
DAVID JOHN EGAN |
Director | ||
PAUL DEREK TUNNACLIFFE |
Company Secretary | ||
ANDREW CHRISTOPHER BOLTER |
Director | ||
KENNETH JOHN LUDLAM |
Director | ||
ANTHONY BRANSON |
Director | ||
ANDREW JAMES HARROWER DOUGAL |
Director | ||
SAMANTHA JANE HURRELL |
Director | ||
MALCOLM JAMES ABLETT |
Director | ||
ROGER THOMAS VIRLEY TYSON |
Company Secretary | ||
DEREK CHARLES BONHAM |
Director | ||
MARTIN CHARLES MURRAY |
Director | ||
ROBERT IAN MENZIES-GOW |
Director | ||
RONALD STANLEY FULFORD |
Director | ||
WILLIAM MODEST LANDUYT |
Director | ||
ROSS ANTHONY NORMAN CHIESE |
Director | ||
LESLIE ERNEST THOMAS ASHFORD |
Director | ||
ANTHONY GEORGE LAURENCE ALEXANDER |
Director | ||
ROBERT WILLIAM HANSON |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PADYEAR LIMITED | Director | 2016-11-25 | CURRENT | 1989-10-09 | Active | |
| HANSON BUILDING PRODUCTS LIMITED (JERSEY) | Director | 2015-04-30 | CURRENT | 2014-08-14 | Active | |
| HEIDELBERG MATERIALS EURO III LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 1966-02-21 | Active | |
| PURFLEET AGGREGATES LIMITED | Director | 2015-02-09 | CURRENT | 1983-01-14 | Active | |
| HEIDELBERG MATERIALS EURO II LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS BP LIMITED | Director | 2014-09-12 | CURRENT | 2014-07-11 | Active | |
| PICON OVERSEAS LIMITED | Director | 2013-12-12 | CURRENT | 2003-02-18 | Active | |
| PILC LIMITED | Director | 2013-12-12 | CURRENT | 2004-09-28 | Active | |
| V.E.A. LIMITED | Director | 2013-12-12 | CURRENT | 2002-12-02 | Active | |
| RIMARCAL CORPORATION | Director | 2013-12-12 | CURRENT | 2007-09-19 | Active | |
| ANCHE | Director | 2013-12-12 | CURRENT | 2009-03-03 | Active | |
| ASIAN CARRIERS INC. | Director | 2013-12-12 | CURRENT | 2010-10-08 | Active | |
| GYPSUM CARRIER, INC. | Director | 2013-12-12 | CURRENT | 1996-06-17 | Active | |
| PIONEER INTERNATIONAL OVERSEAS CORPORATION | Director | 2013-12-12 | CURRENT | 1996-11-07 | Active | |
| HANSON GREEN LIMITED | Director | 2013-12-12 | CURRENT | 2004-01-02 | Active | |
| HANSON BC LIMITED | Director | 2013-12-12 | CURRENT | 2004-10-01 | Liquidation | |
| ASTRAVANCE CORP. | Director | 2013-12-12 | CURRENT | 2006-05-22 | Active | |
| JOSEPH WONES(HOLDINGS)LIMITED | Director | 2013-10-15 | CURRENT | 1956-08-13 | Dissolved 2016-04-26 | |
| HANSON LHA LIMITED | Director | 2013-10-15 | CURRENT | 1994-08-11 | Dissolved 2016-04-26 | |
| IMPERIAL POTTED SHRIMPS LIMITED | Director | 2013-10-15 | CURRENT | 1952-05-09 | Dissolved 2016-04-26 | |
| PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1994-02-28 | Active | |
| PIONEER INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1989-02-07 | Dissolved 2017-01-17 | |
| HANSON (CSBC) LIMITED | Director | 2013-10-15 | CURRENT | 1987-03-09 | Dissolved 2017-01-17 | |
| CHB EXETER LIMITED | Director | 2013-10-15 | CURRENT | 1928-12-31 | Dissolved 2017-02-21 | |
| HANSON (ER - NO 9) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| HANSON (ER-NO 8) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| CRISPWAY LIMITED | Director | 2013-10-15 | CURRENT | 1920-06-09 | Dissolved 2017-04-04 | |
| BOONS GRANITE QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 1956-02-11 | Dissolved 2017-03-28 | |
| SAUNDERS (IPSWICH) LIMITED | Director | 2013-10-15 | CURRENT | 1928-01-24 | Dissolved 2017-06-20 | |
| PIONEER CONCRETE DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 1990-07-20 | Dissolved 2017-06-20 | |
| P.& B.J.DALLIMORE LIMITED | Director | 2013-10-15 | CURRENT | 1964-12-21 | Dissolved 2017-06-20 | |
| LECA (GREAT BRITAIN) LIMITED | Director | 2013-10-15 | CURRENT | 1959-11-16 | Dissolved 2017-06-20 | |
| ARC WALES LIMITED | Director | 2013-10-15 | CURRENT | 1982-12-20 | Dissolved 2017-06-13 | |
| EUROC (U.K.) LIMITED | Director | 2013-10-15 | CURRENT | 1972-12-12 | Dissolved 2017-08-22 | |
| INTEROC (UK) LIMITED | Director | 2013-10-15 | CURRENT | 1990-03-13 | Dissolved 2017-08-22 | |
| BATH AND PORTLAND STONE (HOLDINGS) LIMITED | Director | 2013-10-15 | CURRENT | 1989-06-06 | Dissolved 2017-08-22 | |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Director | 2013-10-15 | CURRENT | 1933-12-16 | Dissolved 2017-08-22 | |
| SAND SUPPLIES (WESTERN) LIMITED | Director | 2013-10-15 | CURRENT | 1938-03-28 | Dissolved 2017-08-22 | |
| HANSON RECYCLING LIMITED | Director | 2013-10-15 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MARPLES RIDGWAY OVERSEAS LIMITED | Director | 2013-10-15 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| KIVEL PROPERTIES LIMITED | Director | 2013-10-15 | CURRENT | 1960-03-22 | Dissolved 2017-10-10 | |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1949-02-19 | Dissolved 2017-10-10 | |
| D. & H. SAND SUPPLIES LIMITED | Director | 2013-10-15 | CURRENT | 1965-04-20 | Dissolved 2017-10-10 | |
| HANSON FLETTON BRICKS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Dissolved 2017-10-10 | |
| HANSON BUILDING MATERIALS LIMITED | Director | 2013-10-15 | CURRENT | 1950-11-08 | Active | |
| HANSON FOODS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active - Proposal to Strike off | |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1920-07-13 | Active - Proposal to Strike off | |
| PIONEER WILLMENT CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| HANSON FINANCE (2003) LIMITED | Director | 2013-10-15 | CURRENT | 1973-03-28 | Active | |
| HANSON HEDGING (DOLLARS) (2) LIMITED | Director | 2013-10-15 | CURRENT | 1964-05-06 | Active - Proposal to Strike off | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1949-10-04 | Active - Proposal to Strike off | |
| BICKLEYLAKE LIMITED | Director | 2013-10-15 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
| HANSON LIMITED | Director | 2013-10-15 | CURRENT | 2002-12-31 | Active | |
| HANSON TRUSTEES LIMITED | Director | 2013-10-15 | CURRENT | 1994-08-11 | Active | |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1963-09-13 | Dissolved 2017-09-19 | |
| CROMHALL QUARRIES, LIMITED | Director | 2013-10-15 | CURRENT | 1946-04-24 | Active | |
| ATTENDFLOWER LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2013-10-15 | CURRENT | 1932-06-27 | Active | |
| DEVON CONCRETE WORKS,LIMITED | Director | 2013-10-15 | CURRENT | 1933-05-05 | Active | |
| FERRERSAND AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1953-10-09 | Active | |
| F.C. PRECAST CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1967-07-10 | Active | |
| DESIMPEL BRICK LIMITED | Director | 2013-10-15 | CURRENT | 1981-12-02 | Active | |
| HANSON THERMALITE LIMITED | Director | 2013-10-15 | CURRENT | 1983-02-11 | Active | |
| E SUB LIMITED | Director | 2013-10-15 | CURRENT | 1991-12-12 | Active | |
| HPL PROPERTIES LIMITED | Director | 2013-10-15 | CURRENT | 1992-10-14 | Active | |
| HANSON AMERICA HOLDINGS (1) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-01 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-03 | Active | |
| HANSON AMERICA HOLDINGS (4) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-07 | Active | |
| HOUSEMOTOR LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-18 | Active | |
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 2000-06-23 | Active | |
| LEHIGH UK LIMITED | Director | 2013-10-15 | CURRENT | 2000-11-21 | Active | |
| HANSON TIS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 2000-12-05 | Active | |
| HEIDELBERG MATERIALS UK LIMITED | Director | 2013-10-15 | CURRENT | 2003-11-19 | Active | |
| HANSON (SH) LIMITED | Director | 2013-10-15 | CURRENT | 2005-03-15 | Active | |
| HANSON HOLDINGS (3) LIMITED | Director | 2013-10-15 | CURRENT | 2005-06-21 | Active | |
| WELBECSON GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1947-03-01 | Active | |
| THISTLETON QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 1985-09-06 | Active | |
| S SUB LIMITED | Director | 2013-10-15 | CURRENT | 1988-10-31 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2013-10-15 | CURRENT | 1990-08-07 | Active | |
| VISIONFOCUS LIMITED | Director | 2013-10-15 | CURRENT | 1990-10-25 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2013-10-15 | CURRENT | 1991-11-11 | Active | |
| M E SUB LIMITED | Director | 2013-10-15 | CURRENT | 1992-09-11 | Active | |
| TILMANSTONE BRICK LIMITED | Director | 2013-10-15 | CURRENT | 1993-03-25 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-20 | Active | |
| UDS CORPORATION LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-06 | Active | |
| SQ CORPORATION LIMITED | Director | 2013-10-15 | CURRENT | 1994-03-04 | Active | |
| VISIONREFINE LIMITED | Director | 2013-10-15 | CURRENT | 1996-07-12 | Active | |
| WINEHOLM LIMITED | Director | 2013-10-15 | CURRENT | 1997-02-03 | Active | |
| REDSHOW LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-05 | Active | |
| SHAPEDIRECT LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-05 | Active | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Director | 2013-10-15 | CURRENT | 1998-05-18 | Active | |
| SCANCEM RECOVERY LIMITED | Director | 2013-10-15 | CURRENT | 1998-05-18 | Active | |
| TIMESOUND | Director | 2013-10-15 | CURRENT | 2004-09-17 | Active | |
| SAILTOWN LIMITED | Director | 2013-10-15 | CURRENT | 2004-10-21 | Active | |
| JAMES GRANT & COMPANY (WEST) LIMITED | Director | 2013-10-15 | CURRENT | 1933-05-19 | Active | |
| TLQ LIMITED | Director | 2013-10-15 | CURRENT | 1935-04-04 | Active | |
| MIXCONCRETE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1965-02-19 | Active | |
| HOMES (EAST ANGLIA) LIMITED | Director | 2013-10-15 | CURRENT | 1961-02-20 | Active | |
| HANSON (RBMC) LIMITED | Director | 2013-10-15 | CURRENT | 1931-07-04 | Active | |
| HANSON H4 LIMITED | Director | 2013-10-15 | CURRENT | 1954-06-09 | Active | |
| HANSON RETAIL LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-17 | Active | |
| HANSON (F) LIMITED | Director | 2013-10-15 | CURRENT | 1989-05-17 | Active | |
| HANSON AGGREGATES SOUTH WALES LIMITED | Director | 2013-10-15 | CURRENT | 1961-03-08 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2013-10-15 | CURRENT | 1989-12-04 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2013-10-15 | CURRENT | 1990-08-28 | Active | |
| CHB P H R LIMITED | Director | 2013-10-15 | CURRENT | 1991-12-12 | Active | |
| BANBURY ALTON LIMITED | Director | 2013-10-15 | CURRENT | 1950-12-08 | Active | |
| ARC LIMITED | Director | 2013-10-15 | CURRENT | 1956-03-05 | Active | |
| ARC SOUTH WALES QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 1963-04-01 | Active | |
| A.R.C.(WESTERN)LIMITED | Director | 2013-10-15 | CURRENT | 1967-12-07 | Active | |
| MARPLES RIDGWAY LIMITED | Director | 2013-10-15 | CURRENT | 1911-01-31 | Active | |
| ARC PROPERTY INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1930-01-13 | Active | |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Director | 2013-10-15 | CURRENT | 1936-09-24 | Active | |
| ARC CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1941-05-14 | Active | |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1942-12-21 | Active | |
| APPLEBY GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1951-09-20 | Active | |
| COLN GRAVEL COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1959-06-11 | Active | |
| HANSON BATH AND PORTLAND STONE LIMITED | Director | 2013-10-15 | CURRENT | 1960-12-23 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1963-10-07 | Active | |
| CASTLE LIME LIMITED | Director | 2013-10-15 | CURRENT | 1964-01-20 | Active | |
| ARC CONCRETE (ANGLIA) LIMITED | Director | 2013-10-15 | CURRENT | 1968-04-30 | Active | |
| HPL ESTATES LIMITED | Director | 2013-10-15 | CURRENT | 1969-03-31 | Active | |
| ARC SOUTH WALES LIMITED | Director | 2013-10-15 | CURRENT | 1972-09-28 | Active | |
| J A CRABTREE & CO LIMITED | Director | 2013-10-15 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
| HANSON (ER - NO 10) LIMITED | Director | 2013-10-15 | CURRENT | 1977-12-05 | Active | |
| HANSON (FP) LIMITED | Director | 2013-10-15 | CURRENT | 1986-09-05 | Active | |
| HANSON H5 | Director | 2013-10-15 | CURRENT | 1987-02-16 | Active | |
| HANSON CANADA LIMITED | Director | 2013-10-15 | CURRENT | 1988-04-28 | Active | |
| HANSON BATTERIES LIMITED | Director | 2013-10-15 | CURRENT | 1988-07-26 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2013-10-15 | CURRENT | 1989-01-06 | Active | |
| CONBLOC LIMITED | Director | 2013-10-15 | CURRENT | 1989-01-25 | Active | |
| CHB GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-07 | Active | |
| HANSON FINANCIAL SERVICES LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| BRITISH EVER READY LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO.1) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-17 | Active | |
| HANSON (CGF) FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-20 | Active | |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Active | |
| HANSON FACING BRICKS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING PRODUCTS (2003) LIMITED | Director | 2013-10-15 | CURRENT | 1989-12-04 | Active | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2013-10-15 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2013-10-15 | CURRENT | 1990-01-08 | Active | |
| HPL INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1990-03-29 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2013-10-15 | CURRENT | 1990-10-16 | Active | |
| HANSON AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1990-12-05 | Active | |
| HANSON FUNDING (G) LIMITED | Director | 2013-10-15 | CURRENT | 1991-02-15 | Active | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1992-01-02 | Active | |
| E & S RETAIL LIMITED | Director | 2013-10-15 | CURRENT | 1993-05-26 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-17 | Active | |
| HANSON BRICK LTD | Director | 2013-10-15 | CURRENT | 1994-03-04 | Active | |
| HANSON TIS LIMITED | Director | 2013-10-15 | CURRENT | 1995-07-24 | Active | |
| HANSON AMERICA HOLDINGS (3) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-23 | Active | |
| HOUSERATE LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-25 | Active | |
| BEFOREBLEND LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-19 | Active | |
| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-20 | Active | |
| PAPERBEFORE LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-20 | Active | |
| MOTIONEAGER LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| HANSON PEABODY LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| LOCALDOUBLE LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-05 | Active | |
| HANSON AGGREGATES (NORTH) LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-08 | Active | |
| HC FUELS LIMITED | Director | 2013-10-15 | CURRENT | 1998-05-18 | Active | |
| HANSON (FH) LIMITED | Director | 2013-10-15 | CURRENT | 1998-06-25 | Active | |
| FRUITBAT COMPANY | Director | 2013-10-15 | CURRENT | 2002-02-04 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2013-10-15 | CURRENT | 2007-06-27 | Active | |
| HEIDELBERG MATERIALS UK HOLDING II LIMITED | Director | 2013-10-15 | CURRENT | 2007-06-28 | Active | |
| LINDUSTRIES LIMITED | Director | 2013-10-15 | CURRENT | 1898-04-29 | Active | |
| UGI GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| SLOTCOUNT LIMITED | Director | 2013-10-15 | CURRENT | 1990-02-21 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1992-01-02 | Active | |
| ROADS RECONSTRUCTION LIMITED | Director | 2013-10-15 | CURRENT | 1934-02-17 | Active | |
| UDS (NO 3) LIMITED | Director | 2013-10-15 | CURRENT | 1899-06-02 | Active | |
| UDS FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1947-01-22 | Active | |
| UNITED GAS INDUSTRIES LIMITED | Director | 2013-10-15 | CURRENT | 1929-11-26 | Active | |
| PIMCO 2945 LIMITED | Director | 2013-10-15 | CURRENT | 1917-03-22 | Active | |
| KINGSTON MINERALS LIMITED | Director | 2013-10-15 | CURRENT | 1912-03-19 | Active | |
| KETTON CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-02 | Active | |
| IMPERIAL SEAFOODS LIMITED | Director | 2013-10-15 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1983-06-10 | Active | |
| HPL PROPERTY LIMITED | Director | 2013-10-15 | CURRENT | 1984-04-24 | Active | |
| UDS (NO 10) | Director | 2013-10-15 | CURRENT | 1984-08-20 | Active | |
| HARTSHOLME PROPERTY LIMITED | Director | 2013-10-15 | CURRENT | 1939-03-30 | Active | |
| HB HOTELS LIMITED | Director | 2013-10-15 | CURRENT | 1985-08-13 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-02 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-03 | Active | |
| SOLREC LIMITED | Director | 2013-10-15 | CURRENT | 1989-01-10 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Active | |
| TMC PIONEER AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1952-10-29 | Active | |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Director | 2013-10-15 | CURRENT | 1929-05-17 | Active | |
| SUPAMIX LIMITED | Director | 2013-10-15 | CURRENT | 1960-03-28 | Active | |
| STEPHEN TOULSON & SONS LIMITED | Director | 2013-10-15 | CURRENT | 1927-12-12 | Active | |
| STEWARTBY HOUSING ASSOCIATION LIMITED | Director | 2013-10-15 | CURRENT | 1950-04-03 | Active | |
| SECOND CITY PROPERTIES LIMITED | Director | 2013-10-15 | CURRENT | 1891-04-25 | Active | |
| SEAGOE CONCRETE PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1935-04-06 | Active | |
| VIEWGROVE INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1970-12-09 | Active | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Director | 2013-10-15 | CURRENT | 1970-09-16 | Active | |
| TUNNEL CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1975-04-01 | Active | |
| SAMUEL WILKINSON & SONS LIMITED | Director | 2013-10-15 | CURRENT | 1961-02-17 | Active | |
| SJP 1 LIMITED | Director | 2013-10-15 | CURRENT | 1980-06-27 | Active | |
| PREMIX CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1954-08-03 | Active | |
| PIONEER CONCRETE(U.K.)LIMITED | Director | 2013-10-15 | CURRENT | 1941-12-11 | Active | |
| PIONEER CONCRETE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1962-11-22 | Active | |
| PENCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1920-09-25 | Active | |
| NATIONAL STAR LIMITED | Director | 2013-10-15 | CURRENT | 1887-07-08 | Active | |
| NATIONAL BRICK COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1901-03-23 | Active | |
| NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1934-11-28 | Active | |
| MOLD TAR MACADAM CO.LIMITED | Director | 2013-10-15 | CURRENT | 1946-12-16 | Active - Proposal to Strike off | |
| MIXCONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1953-03-20 | Active | |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1878-05-24 | Active | |
| RIBBLESDALE CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| PIONEER ASPHALTS (U.K.) LIMITED | Director | 2013-10-15 | CURRENT | 1978-03-20 | Active | |
| REZINCOTE (1995) LIMITED | Director | 2013-10-15 | CURRENT | 1980-01-16 | Active | |
| MOREBEAT LIMITED | Director | 2013-10-15 | CURRENT | 1981-04-23 | Active | |
| PINDEN PLANT & PROCESSING CO. LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1981-10-29 | Active | |
| L.B.(STEWARTBY)LIMITED | Director | 2013-10-15 | CURRENT | 1900-05-25 | Active | |
| JUDKINS LIMITED | Director | 2013-10-15 | CURRENT | 1903-07-03 | Active | |
| IMPERIAL FOODS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1926-04-08 | Active | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2013-10-15 | CURRENT | 1924-03-06 | Active | |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1887-12-27 | Active | |
| HANSON (BB) LIMITED | Director | 2013-10-15 | CURRENT | 1906-03-16 | Active | |
| HANSON TRUST LIMITED | Director | 2013-10-15 | CURRENT | 1910-07-13 | Active | |
| HURST AND SANDLER LIMITED | Director | 2013-10-15 | CURRENT | 1935-02-18 | Active | |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Director | 2013-10-15 | CURRENT | 1937-04-22 | Active | |
| HANSON (NAIL) LIMITED | Director | 2013-10-15 | CURRENT | 1941-02-19 | Active | |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Director | 2013-10-15 | CURRENT | 1941-05-16 | Active | |
| IMPERIAL GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1952-09-08 | Active | |
| HANSON CONCRETE PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1954-08-27 | Active | |
| HANSON (ER - NO 5) LIMITED | Director | 2013-10-15 | CURRENT | 1956-03-20 | Active | |
| HANSON LAND DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 1958-04-16 | Active | |
| HANSON BLOCKS NORTH LIMITED | Director | 2013-10-15 | CURRENT | 1958-12-01 | Active | |
| GREENWOODS (ST. IVES) LIMITED | Director | 2013-10-15 | CURRENT | 1959-11-03 | Active | |
| HANSON (LBC) LIMITED | Director | 2013-10-15 | CURRENT | 1962-09-19 | Active | |
| HANSON OVERSEAS CORPORATION LIMITED | Director | 2013-10-15 | CURRENT | 1966-06-28 | Active | |
| HANSON AGGREGATES UK LIMITED | Director | 2013-10-15 | CURRENT | 1970-05-08 | Active | |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1971-06-09 | Active | |
| HANSON CLAY PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1976-12-14 | Active | |
| HARRISONS LIMEWORKS LIMITED | Director | 2013-10-15 | CURRENT | 1977-10-19 | Active | |
| HANSON (MR) LIMITED | Director | 2013-10-15 | CURRENT | 1978-02-08 | Active | |
| HANSON MARINE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1980-07-11 | Active | |
| HABFIELD LIMITED | Director | 2013-10-15 | CURRENT | 1980-10-02 | Active | |
| HANSON (LBE) LIMITED | Director | 2013-10-15 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
| MANTLE & LLAY LIMITED | Director | 2013-10-15 | CURRENT | 1983-05-09 | Active | |
| SMALL LOTS (MIX-IT) LIMITED | Director | 2013-10-15 | CURRENT | 1984-05-01 | Active | |
| MARNEE LIMITED | Director | 2013-10-15 | CURRENT | 1984-09-07 | Active | |
| CLYDE CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1898-04-21 | Active | |
| CHB PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1973-10-17 | Active | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1985-03-14 | Active | |
| CASTLE CEMENT (RIBBLESDALE) LIMITED | Director | 2013-10-15 | CURRENT | 1935-05-13 | Active | |
| CASTLE CEMENT (PITSTONE) LIMITED | Director | 2013-10-15 | CURRENT | 1975-04-04 | Active | |
| CASTLE CEMENT (CLYDE) LIMITED | Director | 2013-10-15 | CURRENT | 1891-10-21 | Active | |
| CASTLE CEMENT (CHATBURN) LIMITED | Director | 2013-10-15 | CURRENT | 1892-05-16 | Active | |
| CASTLE CEMENT (PADESWOOD) LIMITED | Director | 2013-10-15 | CURRENT | 1975-03-24 | Active | |
| CASTLE CEMENT (KETTON) LIMITED | Director | 2013-10-15 | CURRENT | 1928-07-13 | Active | |
| CASTLE BUILDING PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-08 | Active | |
| BEAZER LIMITED | Director | 2013-10-15 | CURRENT | 1968-06-07 | Active | |
| ARC SLIMLINE LIMITED | Director | 2013-10-15 | CURRENT | 1920-05-12 | Active | |
| ARC HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1925-07-02 | Active | |
| ARC SOUTH WALES MORTAR LIMITED | Director | 2013-10-15 | CURRENT | 1935-11-21 | Active | |
| ARC LAND HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1955-09-28 | Active | |
| ARC AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1956-05-04 | Active | |
| ARC BUILDING LIMITED | Director | 2013-10-15 | CURRENT | 1958-09-29 | Active | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2013-10-15 | CURRENT | 1964-10-28 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2013-10-15 | CURRENT | 1934-10-19 | Active | |
| BEFOREBEAM LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-19 | Active | |
| EFFECTENGAGE LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| HANSON HOLDINGS (2) LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| BIRCHWOOD OMNIA LIMITED | Director | 2013-10-15 | CURRENT | 2000-06-23 | Active | |
| HANSON CREWING SERVICES LIMITED | Director | 2013-10-15 | CURRENT | 2001-07-05 | Active | |
| HANSON FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 2003-06-23 | Active | |
| HANSON HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 2004-01-08 | Active | |
| GUIDELINK | Director | 2013-10-15 | CURRENT | 2004-09-17 | Active | |
| MINSTER QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 2004-11-23 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2013-10-15 | CURRENT | 2009-12-04 | Active | |
| T & J MEDICAL SERVICES LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-26 | Dissolved 2018-04-10 | |
| HEIDELBERG MATERIALS EURO III LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 1966-02-21 | Active | |
| PURFLEET AGGREGATES LIMITED | Director | 2015-02-09 | CURRENT | 1983-01-14 | Active | |
| HEIDELBERG MATERIALS EURO II LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS BP LIMITED | Director | 2014-09-12 | CURRENT | 2014-07-11 | Active | |
| JOSEPH WONES(HOLDINGS)LIMITED | Director | 2013-12-09 | CURRENT | 1956-08-13 | Dissolved 2016-04-26 | |
| HANSON LHA LIMITED | Director | 2013-12-09 | CURRENT | 1994-08-11 | Dissolved 2016-04-26 | |
| IMPERIAL POTTED SHRIMPS LIMITED | Director | 2013-12-09 | CURRENT | 1952-05-09 | Dissolved 2016-04-26 | |
| PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1994-02-28 | Active | |
| PIONEER INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-12-09 | CURRENT | 1989-02-07 | Dissolved 2017-01-17 | |
| HANSON (CSBC) LIMITED | Director | 2013-12-09 | CURRENT | 1987-03-09 | Dissolved 2017-01-17 | |
| CHB EXETER LIMITED | Director | 2013-12-09 | CURRENT | 1928-12-31 | Dissolved 2017-02-21 | |
| HANSON (ER - NO 9) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| HANSON (ER-NO 8) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| CRISPWAY LIMITED | Director | 2013-12-09 | CURRENT | 1920-06-09 | Dissolved 2017-04-04 | |
| BOONS GRANITE QUARRIES LIMITED | Director | 2013-12-09 | CURRENT | 1956-02-11 | Dissolved 2017-03-28 | |
| SAUNDERS (IPSWICH) LIMITED | Director | 2013-12-09 | CURRENT | 1928-01-24 | Dissolved 2017-06-20 | |
| PIONEER CONCRETE DEVELOPMENT LIMITED | Director | 2013-12-09 | CURRENT | 1990-07-20 | Dissolved 2017-06-20 | |
| P.& B.J.DALLIMORE LIMITED | Director | 2013-12-09 | CURRENT | 1964-12-21 | Dissolved 2017-06-20 | |
| LECA (GREAT BRITAIN) LIMITED | Director | 2013-12-09 | CURRENT | 1959-11-16 | Dissolved 2017-06-20 | |
| ARC WALES LIMITED | Director | 2013-12-09 | CURRENT | 1982-12-20 | Dissolved 2017-06-13 | |
| EUROC (U.K.) LIMITED | Director | 2013-12-09 | CURRENT | 1972-12-12 | Dissolved 2017-08-22 | |
| INTEROC (UK) LIMITED | Director | 2013-12-09 | CURRENT | 1990-03-13 | Dissolved 2017-08-22 | |
| BATH AND PORTLAND STONE (HOLDINGS) LIMITED | Director | 2013-12-09 | CURRENT | 1989-06-06 | Dissolved 2017-08-22 | |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Director | 2013-12-09 | CURRENT | 1933-12-16 | Dissolved 2017-08-22 | |
| SAND SUPPLIES (WESTERN) LIMITED | Director | 2013-12-09 | CURRENT | 1938-03-28 | Dissolved 2017-08-22 | |
| HANSON RECYCLING LIMITED | Director | 2013-12-09 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MARPLES RIDGWAY OVERSEAS LIMITED | Director | 2013-12-09 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| KIVEL PROPERTIES LIMITED | Director | 2013-12-09 | CURRENT | 1960-03-22 | Dissolved 2017-10-10 | |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1949-02-19 | Dissolved 2017-10-10 | |
| D. & H. SAND SUPPLIES LIMITED | Director | 2013-12-09 | CURRENT | 1965-04-20 | Dissolved 2017-10-10 | |
| HANSON FLETTON BRICKS LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Dissolved 2017-10-10 | |
| HANSON BUILDING MATERIALS LIMITED | Director | 2013-12-09 | CURRENT | 1950-11-08 | Active | |
| HANSON FOODS LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active - Proposal to Strike off | |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1920-07-13 | Active - Proposal to Strike off | |
| PIONEER WILLMENT CONCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| HANSON FINANCE (2003) LIMITED | Director | 2013-12-09 | CURRENT | 1973-03-28 | Active | |
| HANSON HEDGING (DOLLARS) (2) LIMITED | Director | 2013-12-09 | CURRENT | 1964-05-06 | Active - Proposal to Strike off | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1949-10-04 | Active - Proposal to Strike off | |
| BICKLEYLAKE LIMITED | Director | 2013-12-09 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
| HANSON LIMITED | Director | 2013-12-09 | CURRENT | 2002-12-31 | Active | |
| HANSON TRUSTEES LIMITED | Director | 2013-12-09 | CURRENT | 1994-08-11 | Active | |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1963-09-13 | Dissolved 2017-09-19 | |
| CROMHALL QUARRIES, LIMITED | Director | 2013-12-09 | CURRENT | 1946-04-24 | Active | |
| ATTENDFLOWER LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2013-12-09 | CURRENT | 1932-06-27 | Active | |
| DEVON CONCRETE WORKS,LIMITED | Director | 2013-12-09 | CURRENT | 1933-05-05 | Active | |
| FERRERSAND AGGREGATES LIMITED | Director | 2013-12-09 | CURRENT | 1953-10-09 | Active | |
| F.C. PRECAST CONCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1967-07-10 | Active | |
| DESIMPEL BRICK LIMITED | Director | 2013-12-09 | CURRENT | 1981-12-02 | Active | |
| HANSON THERMALITE LIMITED | Director | 2013-12-09 | CURRENT | 1983-02-11 | Active | |
| E SUB LIMITED | Director | 2013-12-09 | CURRENT | 1991-12-12 | Active | |
| HPL PROPERTIES LIMITED | Director | 2013-12-09 | CURRENT | 1992-10-14 | Active | |
| HANSON AMERICA HOLDINGS (1) LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-01 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-03 | Active | |
| HANSON AMERICA HOLDINGS (4) LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-07 | Active | |
| HOUSEMOTOR LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-18 | Active | |
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 2000-06-23 | Active | |
| LEHIGH UK LIMITED | Director | 2013-12-09 | CURRENT | 2000-11-21 | Active | |
| HANSON TIS HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2000-12-05 | Active | |
| HEIDELBERG MATERIALS UK LIMITED | Director | 2013-12-09 | CURRENT | 2003-11-19 | Active | |
| HANSON (SH) LIMITED | Director | 2013-12-09 | CURRENT | 2005-03-15 | Active | |
| HANSON HOLDINGS (3) LIMITED | Director | 2013-12-09 | CURRENT | 2005-06-21 | Active | |
| WELBECSON GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1947-03-01 | Active | |
| THISTLETON QUARRIES LIMITED | Director | 2013-12-09 | CURRENT | 1985-09-06 | Active | |
| S SUB LIMITED | Director | 2013-12-09 | CURRENT | 1988-10-31 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2013-12-09 | CURRENT | 1990-08-07 | Active | |
| VISIONFOCUS LIMITED | Director | 2013-12-09 | CURRENT | 1990-10-25 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2013-12-09 | CURRENT | 1991-11-11 | Active | |
| M E SUB LIMITED | Director | 2013-12-09 | CURRENT | 1992-09-11 | Active | |
| TILMANSTONE BRICK LIMITED | Director | 2013-12-09 | CURRENT | 1993-03-25 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2013-12-09 | CURRENT | 1993-09-20 | Active | |
| UDS CORPORATION LIMITED | Director | 2013-12-09 | CURRENT | 1993-09-06 | Active | |
| SQ CORPORATION LIMITED | Director | 2013-12-09 | CURRENT | 1994-03-04 | Active | |
| VISIONREFINE LIMITED | Director | 2013-12-09 | CURRENT | 1996-07-12 | Active | |
| WINEHOLM LIMITED | Director | 2013-12-09 | CURRENT | 1997-02-03 | Active | |
| REDSHOW LIMITED | Director | 2013-12-09 | CURRENT | 1997-09-05 | Active | |
| SHAPEDIRECT LIMITED | Director | 2013-12-09 | CURRENT | 1997-09-05 | Active | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Director | 2013-12-09 | CURRENT | 1998-05-18 | Active | |
| SCANCEM RECOVERY LIMITED | Director | 2013-12-09 | CURRENT | 1998-05-18 | Active | |
| TIMESOUND | Director | 2013-12-09 | CURRENT | 2004-09-17 | Active | |
| SAILTOWN LIMITED | Director | 2013-12-09 | CURRENT | 2004-10-21 | Active | |
| JAMES GRANT & COMPANY (WEST) LIMITED | Director | 2013-12-09 | CURRENT | 1933-05-19 | Active | |
| TLQ LIMITED | Director | 2013-12-09 | CURRENT | 1935-04-04 | Active | |
| MIXCONCRETE HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1965-02-19 | Active | |
| HOMES (EAST ANGLIA) LIMITED | Director | 2013-12-09 | CURRENT | 1961-02-20 | Active | |
| HANSON (RBMC) LIMITED | Director | 2013-12-09 | CURRENT | 1931-07-04 | Active | |
| HANSON H4 LIMITED | Director | 2013-12-09 | CURRENT | 1954-06-09 | Active | |
| HANSON RETAIL LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-17 | Active | |
| HANSON (F) LIMITED | Director | 2013-12-09 | CURRENT | 1989-05-17 | Active | |
| HANSON AGGREGATES SOUTH WALES LIMITED | Director | 2013-12-09 | CURRENT | 1961-03-08 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2013-12-09 | CURRENT | 1989-12-04 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2013-12-09 | CURRENT | 1990-08-28 | Active | |
| CHB P H R LIMITED | Director | 2013-12-09 | CURRENT | 1991-12-12 | Active | |
| BANBURY ALTON LIMITED | Director | 2013-12-09 | CURRENT | 1950-12-08 | Active | |
| ARC LIMITED | Director | 2013-12-09 | CURRENT | 1956-03-05 | Active | |
| ARC SOUTH WALES QUARRIES LIMITED | Director | 2013-12-09 | CURRENT | 1963-04-01 | Active | |
| A.R.C.(WESTERN)LIMITED | Director | 2013-12-09 | CURRENT | 1967-12-07 | Active | |
| MARPLES RIDGWAY LIMITED | Director | 2013-12-09 | CURRENT | 1911-01-31 | Active | |
| ARC PROPERTY INVESTMENTS LIMITED | Director | 2013-12-09 | CURRENT | 1930-01-13 | Active | |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Director | 2013-12-09 | CURRENT | 1936-09-24 | Active | |
| ARC CONCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1941-05-14 | Active | |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1942-12-21 | Active | |
| APPLEBY GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1951-09-20 | Active | |
| COLN GRAVEL COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1959-06-11 | Active | |
| HANSON BATH AND PORTLAND STONE LIMITED | Director | 2013-12-09 | CURRENT | 1960-12-23 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2013-12-09 | CURRENT | 1963-10-07 | Active | |
| CASTLE LIME LIMITED | Director | 2013-12-09 | CURRENT | 1964-01-20 | Active | |
| ARC CONCRETE (ANGLIA) LIMITED | Director | 2013-12-09 | CURRENT | 1968-04-30 | Active | |
| HPL ESTATES LIMITED | Director | 2013-12-09 | CURRENT | 1969-03-31 | Active | |
| ARC SOUTH WALES LIMITED | Director | 2013-12-09 | CURRENT | 1972-09-28 | Active | |
| J A CRABTREE & CO LIMITED | Director | 2013-12-09 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
| HANSON (ER - NO 10) LIMITED | Director | 2013-12-09 | CURRENT | 1977-12-05 | Active | |
| HANSON (FP) LIMITED | Director | 2013-12-09 | CURRENT | 1986-09-05 | Active | |
| HANSON H5 | Director | 2013-12-09 | CURRENT | 1987-02-16 | Active | |
| HANSON CANADA LIMITED | Director | 2013-12-09 | CURRENT | 1988-04-28 | Active | |
| HANSON BATTERIES LIMITED | Director | 2013-12-09 | CURRENT | 1988-07-26 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2013-12-09 | CURRENT | 1989-01-06 | Active | |
| CONBLOC LIMITED | Director | 2013-12-09 | CURRENT | 1989-01-25 | Active | |
| CHB GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-07 | Active | |
| HANSON FINANCIAL SERVICES LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| BRITISH EVER READY LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO.1) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-17 | Active | |
| HANSON (CGF) FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-20 | Active | |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-16 | Active | |
| HANSON FACING BRICKS LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING PRODUCTS (2003) LIMITED | Director | 2013-12-09 | CURRENT | 1989-12-04 | Active | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2013-12-09 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2013-12-09 | CURRENT | 1990-01-08 | Active | |
| HPL INVESTMENTS LIMITED | Director | 2013-12-09 | CURRENT | 1990-03-29 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2013-12-09 | CURRENT | 1990-10-16 | Active | |
| HANSON AGGREGATES LIMITED | Director | 2013-12-09 | CURRENT | 1990-12-05 | Active | |
| HANSON FUNDING (G) LIMITED | Director | 2013-12-09 | CURRENT | 1991-02-15 | Active | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1992-01-02 | Active | |
| E & S RETAIL LIMITED | Director | 2013-12-09 | CURRENT | 1993-05-26 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2013-12-09 | CURRENT | 1993-09-17 | Active | |
| HANSON BRICK LTD | Director | 2013-12-09 | CURRENT | 1994-03-04 | Active | |
| HANSON TIS LIMITED | Director | 2013-12-09 | CURRENT | 1995-07-24 | Active | |
| HANSON AMERICA HOLDINGS (3) LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-23 | Active | |
| HOUSERATE LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-25 | Active | |
| BEFOREBLEND LIMITED | Director | 2013-12-09 | CURRENT | 1996-08-19 | Active | |
| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1996-08-20 | Active | |
| PAPERBEFORE LIMITED | Director | 2013-12-09 | CURRENT | 1996-08-20 | Active | |
| MOTIONEAGER LIMITED | Director | 2013-12-09 | CURRENT | 1996-09-09 | Active | |
| HANSON PEABODY LIMITED | Director | 2013-12-09 | CURRENT | 1996-09-09 | Active | |
| LOCALDOUBLE LIMITED | Director | 2013-12-09 | CURRENT | 1997-09-05 | Active | |
| HANSON AGGREGATES (NORTH) LIMITED | Director | 2013-12-09 | CURRENT | 1997-09-08 | Active | |
| HC FUELS LIMITED | Director | 2013-12-09 | CURRENT | 1998-05-18 | Active | |
| HANSON (FH) LIMITED | Director | 2013-12-09 | CURRENT | 1998-06-25 | Active | |
| FRUITBAT COMPANY | Director | 2013-12-09 | CURRENT | 2002-02-04 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2013-12-09 | CURRENT | 2007-06-27 | Active | |
| HEIDELBERG MATERIALS UK HOLDING II LIMITED | Director | 2013-12-09 | CURRENT | 2007-06-28 | Active | |
| LINDUSTRIES LIMITED | Director | 2013-12-09 | CURRENT | 1898-04-29 | Active | |
| UGI GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| SLOTCOUNT LIMITED | Director | 2013-12-09 | CURRENT | 1990-02-21 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1992-01-02 | Active | |
| ROADS RECONSTRUCTION LIMITED | Director | 2013-12-09 | CURRENT | 1934-02-17 | Active | |
| UDS (NO 3) LIMITED | Director | 2013-12-09 | CURRENT | 1899-06-02 | Active | |
| UDS FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 1947-01-22 | Active | |
| UNITED GAS INDUSTRIES LIMITED | Director | 2013-12-09 | CURRENT | 1929-11-26 | Active | |
| PIMCO 2945 LIMITED | Director | 2013-12-09 | CURRENT | 1917-03-22 | Active | |
| KINGSTON MINERALS LIMITED | Director | 2013-12-09 | CURRENT | 1912-03-19 | Active | |
| KETTON CEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1972-02-02 | Active | |
| IMPERIAL SEAFOODS LIMITED | Director | 2013-12-09 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1983-06-10 | Active | |
| HPL PROPERTY LIMITED | Director | 2013-12-09 | CURRENT | 1984-04-24 | Active | |
| UDS (NO 10) | Director | 2013-12-09 | CURRENT | 1984-08-20 | Active | |
| HARTSHOLME PROPERTY LIMITED | Director | 2013-12-09 | CURRENT | 1939-03-30 | Active | |
| HB HOTELS LIMITED | Director | 2013-12-09 | CURRENT | 1985-08-13 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2013-12-09 | CURRENT | 1987-12-02 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2013-12-09 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2013-12-09 | CURRENT | 1987-12-03 | Active | |
| SOLREC LIMITED | Director | 2013-12-09 | CURRENT | 1989-01-10 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-16 | Active | |
| TMC PIONEER AGGREGATES LIMITED | Director | 2013-12-09 | CURRENT | 1952-10-29 | Active | |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Director | 2013-12-09 | CURRENT | 1929-05-17 | Active | |
| SUPAMIX LIMITED | Director | 2013-12-09 | CURRENT | 1960-03-28 | Active | |
| STEPHEN TOULSON & SONS LIMITED | Director | 2013-12-09 | CURRENT | 1927-12-12 | Active | |
| STEWARTBY HOUSING ASSOCIATION LIMITED | Director | 2013-12-09 | CURRENT | 1950-04-03 | Active | |
| SECOND CITY PROPERTIES LIMITED | Director | 2013-12-09 | CURRENT | 1891-04-25 | Active | |
| SEAGOE CONCRETE PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 1935-04-06 | Active | |
| VIEWGROVE INVESTMENTS LIMITED | Director | 2013-12-09 | CURRENT | 1970-12-09 | Active | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Director | 2013-12-09 | CURRENT | 1970-09-16 | Active | |
| TUNNEL CEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1975-04-01 | Active | |
| SAMUEL WILKINSON & SONS LIMITED | Director | 2013-12-09 | CURRENT | 1961-02-17 | Active | |
| SJP 1 LIMITED | Director | 2013-12-09 | CURRENT | 1980-06-27 | Active | |
| PREMIX CONCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1954-08-03 | Active | |
| PIONEER CONCRETE(U.K.)LIMITED | Director | 2013-12-09 | CURRENT | 1941-12-11 | Active | |
| PIONEER CONCRETE HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1962-11-22 | Active | |
| PENCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1920-09-25 | Active | |
| NATIONAL STAR LIMITED | Director | 2013-12-09 | CURRENT | 1887-07-08 | Active | |
| NATIONAL BRICK COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1901-03-23 | Active | |
| NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1934-11-28 | Active | |
| MOLD TAR MACADAM CO.LIMITED | Director | 2013-12-09 | CURRENT | 1946-12-16 | Active - Proposal to Strike off | |
| MIXCONCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1953-03-20 | Active | |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Director | 2013-12-09 | CURRENT | 1878-05-24 | Active | |
| RIBBLESDALE CEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| PIONEER ASPHALTS (U.K.) LIMITED | Director | 2013-12-09 | CURRENT | 1978-03-20 | Active | |
| REZINCOTE (1995) LIMITED | Director | 2013-12-09 | CURRENT | 1980-01-16 | Active | |
| MOREBEAT LIMITED | Director | 2013-12-09 | CURRENT | 1981-04-23 | Active | |
| PINDEN PLANT & PROCESSING CO. LIMITED(THE) | Director | 2013-12-09 | CURRENT | 1981-10-29 | Active | |
| L.B.(STEWARTBY)LIMITED | Director | 2013-12-09 | CURRENT | 1900-05-25 | Active | |
| JUDKINS LIMITED | Director | 2013-12-09 | CURRENT | 1903-07-03 | Active | |
| IMPERIAL FOODS HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1926-04-08 | Active | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2013-12-09 | CURRENT | 1924-03-06 | Active | |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1887-12-27 | Active | |
| HANSON (BB) LIMITED | Director | 2013-12-09 | CURRENT | 1906-03-16 | Active | |
| HANSON TRUST LIMITED | Director | 2013-12-09 | CURRENT | 1910-07-13 | Active | |
| HURST AND SANDLER LIMITED | Director | 2013-12-09 | CURRENT | 1935-02-18 | Active | |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Director | 2013-12-09 | CURRENT | 1937-04-22 | Active | |
| HANSON (NAIL) LIMITED | Director | 2013-12-09 | CURRENT | 1941-02-19 | Active | |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Director | 2013-12-09 | CURRENT | 1941-05-16 | Active | |
| IMPERIAL GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1952-09-08 | Active | |
| HANSON CONCRETE PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 1954-08-27 | Active | |
| HANSON (ER - NO 5) LIMITED | Director | 2013-12-09 | CURRENT | 1956-03-20 | Active | |
| HANSON LAND DEVELOPMENT LIMITED | Director | 2013-12-09 | CURRENT | 1958-04-16 | Active | |
| HANSON BLOCKS NORTH LIMITED | Director | 2013-12-09 | CURRENT | 1958-12-01 | Active | |
| GREENWOODS (ST. IVES) LIMITED | Director | 2013-12-09 | CURRENT | 1959-11-03 | Active | |
| HANSON (LBC) LIMITED | Director | 2013-12-09 | CURRENT | 1962-09-19 | Active | |
| HANSON OVERSEAS CORPORATION LIMITED | Director | 2013-12-09 | CURRENT | 1966-06-28 | Active | |
| HANSON AGGREGATES UK LIMITED | Director | 2013-12-09 | CURRENT | 1970-05-08 | Active | |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1971-06-09 | Active | |
| HANSON CLAY PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 1976-12-14 | Active | |
| HARRISONS LIMEWORKS LIMITED | Director | 2013-12-09 | CURRENT | 1977-10-19 | Active | |
| HANSON (MR) LIMITED | Director | 2013-12-09 | CURRENT | 1978-02-08 | Active | |
| HANSON MARINE HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1980-07-11 | Active | |
| HABFIELD LIMITED | Director | 2013-12-09 | CURRENT | 1980-10-02 | Active | |
| HANSON (LBE) LIMITED | Director | 2013-12-09 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
| MANTLE & LLAY LIMITED | Director | 2013-12-09 | CURRENT | 1983-05-09 | Active | |
| SMALL LOTS (MIX-IT) LIMITED | Director | 2013-12-09 | CURRENT | 1984-05-01 | Active | |
| MARNEE LIMITED | Director | 2013-12-09 | CURRENT | 1984-09-07 | Active | |
| CLYDE CEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Director | 2013-12-09 | CURRENT | 1898-04-21 | Active | |
| CHB PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 1973-10-17 | Active | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2013-12-09 | CURRENT | 1985-03-14 | Active | |
| CASTLE CEMENT (RIBBLESDALE) LIMITED | Director | 2013-12-09 | CURRENT | 1935-05-13 | Active | |
| CASTLE CEMENT (PITSTONE) LIMITED | Director | 2013-12-09 | CURRENT | 1975-04-04 | Active | |
| CASTLE CEMENT (CLYDE) LIMITED | Director | 2013-12-09 | CURRENT | 1891-10-21 | Active | |
| CASTLE CEMENT (CHATBURN) LIMITED | Director | 2013-12-09 | CURRENT | 1892-05-16 | Active | |
| CASTLE CEMENT (PADESWOOD) LIMITED | Director | 2013-12-09 | CURRENT | 1975-03-24 | Active | |
| CASTLE CEMENT (KETTON) LIMITED | Director | 2013-12-09 | CURRENT | 1928-07-13 | Active | |
| CASTLE BUILDING PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 1972-02-08 | Active | |
| BEAZER LIMITED | Director | 2013-12-09 | CURRENT | 1968-06-07 | Active | |
| ARC SLIMLINE LIMITED | Director | 2013-12-09 | CURRENT | 1920-05-12 | Active | |
| ARC HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1925-07-02 | Active | |
| ARC SOUTH WALES MORTAR LIMITED | Director | 2013-12-09 | CURRENT | 1935-11-21 | Active | |
| ARC LAND HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1955-09-28 | Active | |
| ARC AGGREGATES LIMITED | Director | 2013-12-09 | CURRENT | 1956-05-04 | Active | |
| ARC BUILDING LIMITED | Director | 2013-12-09 | CURRENT | 1958-09-29 | Active | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2013-12-09 | CURRENT | 1964-10-28 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2013-12-09 | CURRENT | 1934-10-19 | Active | |
| BEFOREBEAM LIMITED | Director | 2013-12-09 | CURRENT | 1996-08-19 | Active | |
| EFFECTENGAGE LIMITED | Director | 2013-12-09 | CURRENT | 1996-09-09 | Active | |
| HANSON HOLDINGS (2) LIMITED | Director | 2013-12-09 | CURRENT | 1996-09-09 | Active | |
| BIRCHWOOD OMNIA LIMITED | Director | 2013-12-09 | CURRENT | 2000-06-23 | Active | |
| HANSON CREWING SERVICES LIMITED | Director | 2013-12-09 | CURRENT | 2001-07-05 | Active | |
| HANSON FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 2003-06-23 | Active | |
| HANSON HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2004-01-08 | Active | |
| GUIDELINK | Director | 2013-12-09 | CURRENT | 2004-09-17 | Active | |
| MINSTER QUARRIES LIMITED | Director | 2013-12-09 | CURRENT | 2004-11-23 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2013-12-09 | CURRENT | 2009-12-04 | Active | |
| HEIDELBERG MATERIALS EURO III LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| HEIDELBERG MATERIALS EURO II LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HANSON BUILDING PRODUCTS LIMITED (JERSEY) | Director | 2014-08-22 | CURRENT | 2014-08-14 | Active | |
| HEIDELBERG MATERIALS BP LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| MIDLAND QUARRY PRODUCTS LIMITED | Director | 2013-04-18 | CURRENT | 1996-03-15 | Active | |
| PURFLEET AGGREGATES LIMITED | Director | 2013-03-28 | CURRENT | 1983-01-14 | Active | |
| HC FUELS LIMITED | Director | 2011-03-01 | CURRENT | 1998-05-18 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
| ANCHE | Director | 2009-05-07 | CURRENT | 2009-03-03 | Active | |
| PICON OVERSEAS LIMITED | Director | 2008-06-20 | CURRENT | 2003-02-18 | Active | |
| PILC LIMITED | Director | 2008-06-20 | CURRENT | 2004-09-28 | Active | |
| V.E.A. LIMITED | Director | 2008-06-20 | CURRENT | 2002-12-02 | Active | |
| GYPSUM CARRIER, INC. | Director | 2008-06-20 | CURRENT | 1996-06-17 | Active | |
| PIONEER INTERNATIONAL OVERSEAS CORPORATION | Director | 2008-06-20 | CURRENT | 1996-11-07 | Active | |
| ASTRAVANCE CORP. | Director | 2008-06-20 | CURRENT | 2006-05-22 | Active | |
| RIMARCAL CORPORATION | Director | 2008-06-19 | CURRENT | 2007-09-19 | Active | |
| HANSON GREEN LIMITED | Director | 2008-06-19 | CURRENT | 2004-01-02 | Active | |
| HANSON BC LIMITED | Director | 2008-06-19 | CURRENT | 2004-10-01 | Liquidation | |
| EUROC (U.K.) LIMITED | Director | 2008-06-13 | CURRENT | 1972-12-12 | Dissolved 2017-08-22 | |
| INTEROC (UK) LIMITED | Director | 2008-06-13 | CURRENT | 1990-03-13 | Dissolved 2017-08-22 | |
| LEHIGH UK LIMITED | Director | 2008-06-13 | CURRENT | 2000-11-21 | Active | |
| HEIDELBERG MATERIALS UK LIMITED | Director | 2008-06-13 | CURRENT | 2003-11-19 | Active | |
| THISTLETON QUARRIES LIMITED | Director | 2008-06-13 | CURRENT | 1985-09-06 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2008-06-13 | CURRENT | 1990-08-07 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2008-06-13 | CURRENT | 1991-11-11 | Active | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Director | 2008-06-13 | CURRENT | 1998-05-18 | Active | |
| SCANCEM RECOVERY LIMITED | Director | 2008-06-13 | CURRENT | 1998-05-18 | Active | |
| CASTLE LIME LIMITED | Director | 2008-06-13 | CURRENT | 1964-01-20 | Active | |
| CASTLE CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1987-10-23 | Active | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2008-06-13 | CURRENT | 1990-01-08 | Active | |
| KETTON CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-02 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2008-06-13 | CURRENT | 1987-12-02 | Active | |
| SOLREC LIMITED | Director | 2008-06-13 | CURRENT | 1989-01-10 | Active | |
| TUNNEL CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1975-04-01 | Active | |
| RIBBLESDALE CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| MANTLE & LLAY LIMITED | Director | 2008-06-13 | CURRENT | 1983-05-09 | Active | |
| CLYDE CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| CASTLE CEMENT (RIBBLESDALE) LIMITED | Director | 2008-06-13 | CURRENT | 1935-05-13 | Active | |
| CASTLE CEMENT (PITSTONE) LIMITED | Director | 2008-06-13 | CURRENT | 1975-04-04 | Active | |
| CASTLE CEMENT (CLYDE) LIMITED | Director | 2008-06-13 | CURRENT | 1891-10-21 | Active | |
| CASTLE CEMENT (CHATBURN) LIMITED | Director | 2008-06-13 | CURRENT | 1892-05-16 | Active | |
| CASTLE CEMENT (PADESWOOD) LIMITED | Director | 2008-06-13 | CURRENT | 1975-03-24 | Active | |
| CASTLE CEMENT (KETTON) LIMITED | Director | 2008-06-13 | CURRENT | 1928-07-13 | Active | |
| CASTLE BUILDING PRODUCTS LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-08 | Active | |
| MINSTER QUARRIES LIMITED | Director | 2008-06-13 | CURRENT | 2004-11-23 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2008-06-12 | CURRENT | 2007-06-27 | Active | |
| HEIDELBERG MATERIALS UK HOLDING II LIMITED | Director | 2008-06-12 | CURRENT | 2007-06-28 | Active | |
| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2008-06-03 | CURRENT | 1996-08-20 | Active | |
| PIONEER CONCRETE HOLDINGS LIMITED | Director | 2008-06-03 | CURRENT | 1962-11-22 | Active | |
| L.B.(STEWARTBY)LIMITED | Director | 2008-06-03 | CURRENT | 1900-05-25 | Active | |
| JOSEPH WONES(HOLDINGS)LIMITED | Director | 2008-06-02 | CURRENT | 1956-08-13 | Dissolved 2016-04-26 | |
| HANSON LHA LIMITED | Director | 2008-06-02 | CURRENT | 1994-08-11 | Dissolved 2016-04-26 | |
| IMPERIAL POTTED SHRIMPS LIMITED | Director | 2008-06-02 | CURRENT | 1952-05-09 | Dissolved 2016-04-26 | |
| PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1994-02-28 | Active | |
| PIONEER INTERNATIONAL INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1989-02-07 | Dissolved 2017-01-17 | |
| HANSON (CSBC) LIMITED | Director | 2008-06-02 | CURRENT | 1987-03-09 | Dissolved 2017-01-17 | |
| CHB EXETER LIMITED | Director | 2008-06-02 | CURRENT | 1928-12-31 | Dissolved 2017-02-21 | |
| HANSON (ER - NO 9) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| HANSON (ER-NO 8) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| CRISPWAY LIMITED | Director | 2008-06-02 | CURRENT | 1920-06-09 | Dissolved 2017-04-04 | |
| BOONS GRANITE QUARRIES LIMITED | Director | 2008-06-02 | CURRENT | 1956-02-11 | Dissolved 2017-03-28 | |
| SAUNDERS (IPSWICH) LIMITED | Director | 2008-06-02 | CURRENT | 1928-01-24 | Dissolved 2017-06-20 | |
| PIONEER CONCRETE DEVELOPMENT LIMITED | Director | 2008-06-02 | CURRENT | 1990-07-20 | Dissolved 2017-06-20 | |
| P.& B.J.DALLIMORE LIMITED | Director | 2008-06-02 | CURRENT | 1964-12-21 | Dissolved 2017-06-20 | |
| LECA (GREAT BRITAIN) LIMITED | Director | 2008-06-02 | CURRENT | 1959-11-16 | Dissolved 2017-06-20 | |
| ARC WALES LIMITED | Director | 2008-06-02 | CURRENT | 1982-12-20 | Dissolved 2017-06-13 | |
| BATH AND PORTLAND STONE (HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 1989-06-06 | Dissolved 2017-08-22 | |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Director | 2008-06-02 | CURRENT | 1933-12-16 | Dissolved 2017-08-22 | |
| SAND SUPPLIES (WESTERN) LIMITED | Director | 2008-06-02 | CURRENT | 1938-03-28 | Dissolved 2017-08-22 | |
| HANSON RECYCLING LIMITED | Director | 2008-06-02 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MARPLES RIDGWAY OVERSEAS LIMITED | Director | 2008-06-02 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| KIVEL PROPERTIES LIMITED | Director | 2008-06-02 | CURRENT | 1960-03-22 | Dissolved 2017-10-10 | |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Director | 2008-06-02 | CURRENT | 1949-02-19 | Dissolved 2017-10-10 | |
| D. & H. SAND SUPPLIES LIMITED | Director | 2008-06-02 | CURRENT | 1965-04-20 | Dissolved 2017-10-10 | |
| HANSON FLETTON BRICKS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Dissolved 2017-10-10 | |
| HANSON BUILDING MATERIALS LIMITED | Director | 2008-06-02 | CURRENT | 1950-11-08 | Active | |
| HANSON FOODS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active - Proposal to Strike off | |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1920-07-13 | Active - Proposal to Strike off | |
| PIONEER WILLMENT CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| HANSON FINANCE (2003) LIMITED | Director | 2008-06-02 | CURRENT | 1973-03-28 | Active | |
| HANSON HEDGING (DOLLARS) (2) LIMITED | Director | 2008-06-02 | CURRENT | 1964-05-06 | Active - Proposal to Strike off | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1949-10-04 | Active - Proposal to Strike off | |
| BICKLEYLAKE LIMITED | Director | 2008-06-02 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
| HANSON LIMITED | Director | 2008-06-02 | CURRENT | 2002-12-31 | Active | |
| HANSON TRUSTEES LIMITED | Director | 2008-06-02 | CURRENT | 1994-08-11 | Active | |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1963-09-13 | Dissolved 2017-09-19 | |
| CROMHALL QUARRIES, LIMITED | Director | 2008-06-02 | CURRENT | 1946-04-24 | Active | |
| CUMBRIAN INDUSTRIALS LIMITED | Director | 2008-06-02 | CURRENT | 1971-03-25 | Active | |
| ATTENDFLOWER LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2008-06-02 | CURRENT | 1932-06-27 | Active | |
| DEVON CONCRETE WORKS,LIMITED | Director | 2008-06-02 | CURRENT | 1933-05-05 | Active | |
| FERRERSAND AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1953-10-09 | Active | |
| F.C. PRECAST CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1967-07-10 | Active | |
| DESIMPEL BRICK LIMITED | Director | 2008-06-02 | CURRENT | 1981-12-02 | Active | |
| HANSON THERMALITE LIMITED | Director | 2008-06-02 | CURRENT | 1983-02-11 | Active | |
| ENSIGN PARK LIMITED | Director | 2008-06-02 | CURRENT | 1989-05-12 | Active | |
| E SUB LIMITED | Director | 2008-06-02 | CURRENT | 1991-12-12 | Active | |
| HPL PROPERTIES LIMITED | Director | 2008-06-02 | CURRENT | 1992-10-14 | Active | |
| HANSON AMERICA HOLDINGS (1) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-01 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-03 | Active | |
| HANSON AMERICA HOLDINGS (4) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-07 | Active | |
| HOUSEMOTOR LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-18 | Active | |
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 2000-06-23 | Active | |
| HANSON TIS HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 2000-12-05 | Active | |
| HANSON (SH) LIMITED | Director | 2008-06-02 | CURRENT | 2005-03-15 | Active | |
| HANSON HOLDINGS (3) LIMITED | Director | 2008-06-02 | CURRENT | 2005-06-21 | Active | |
| WELBECSON GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1947-03-01 | Active | |
| S SUB LIMITED | Director | 2008-06-02 | CURRENT | 1988-10-31 | Active | |
| VISIONFOCUS LIMITED | Director | 2008-06-02 | CURRENT | 1990-10-25 | Active | |
| M E SUB LIMITED | Director | 2008-06-02 | CURRENT | 1992-09-11 | Active | |
| TILMANSTONE BRICK LIMITED | Director | 2008-06-02 | CURRENT | 1993-03-25 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2008-06-02 | CURRENT | 1993-09-20 | Active | |
| UDS CORPORATION LIMITED | Director | 2008-06-02 | CURRENT | 1993-09-06 | Active | |
| SQ CORPORATION LIMITED | Director | 2008-06-02 | CURRENT | 1994-03-04 | Active | |
| VISIONREFINE LIMITED | Director | 2008-06-02 | CURRENT | 1996-07-12 | Active | |
| WINEHOLM LIMITED | Director | 2008-06-02 | CURRENT | 1997-02-03 | Active | |
| REDSHOW LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-05 | Active | |
| SHAPEDIRECT LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-05 | Active | |
| TIMESOUND | Director | 2008-06-02 | CURRENT | 2004-09-17 | Active | |
| SAILTOWN LIMITED | Director | 2008-06-02 | CURRENT | 2004-10-21 | Active | |
| JAMES GRANT & COMPANY (WEST) LIMITED | Director | 2008-06-02 | CURRENT | 1933-05-19 | Active | |
| TLQ LIMITED | Director | 2008-06-02 | CURRENT | 1935-04-04 | Active | |
| MIXCONCRETE HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1965-02-19 | Active | |
| HOMES (EAST ANGLIA) LIMITED | Director | 2008-06-02 | CURRENT | 1961-02-20 | Active | |
| HANSON (RBMC) LIMITED | Director | 2008-06-02 | CURRENT | 1931-07-04 | Active | |
| HANSON H4 LIMITED | Director | 2008-06-02 | CURRENT | 1954-06-09 | Active | |
| HANSON RETAIL LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-17 | Active | |
| HANSON (F) LIMITED | Director | 2008-06-02 | CURRENT | 1989-05-17 | Active | |
| HANSON AGGREGATES SOUTH WALES LIMITED | Director | 2008-06-02 | CURRENT | 1961-03-08 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2008-06-02 | CURRENT | 1989-12-04 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2008-06-02 | CURRENT | 1990-08-28 | Active | |
| CHB P H R LIMITED | Director | 2008-06-02 | CURRENT | 1991-12-12 | Active | |
| BANBURY ALTON LIMITED | Director | 2008-06-02 | CURRENT | 1950-12-08 | Active | |
| ARC LIMITED | Director | 2008-06-02 | CURRENT | 1956-03-05 | Active | |
| ARC SOUTH WALES QUARRIES LIMITED | Director | 2008-06-02 | CURRENT | 1963-04-01 | Active | |
| A.R.C.(WESTERN)LIMITED | Director | 2008-06-02 | CURRENT | 1967-12-07 | Active | |
| MARPLES RIDGWAY LIMITED | Director | 2008-06-02 | CURRENT | 1911-01-31 | Active | |
| ARC PROPERTY INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1930-01-13 | Active | |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Director | 2008-06-02 | CURRENT | 1936-09-24 | Active | |
| ARC CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1941-05-14 | Active | |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1942-12-21 | Active | |
| HANSON AGGREGATES MARINE LIMITED | Director | 2008-06-02 | CURRENT | 1950-08-25 | Active | |
| APPLEBY GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1951-09-20 | Active | |
| COLN GRAVEL COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1959-06-11 | Active | |
| HANSON BATH AND PORTLAND STONE LIMITED | Director | 2008-06-02 | CURRENT | 1960-12-23 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1963-10-07 | Active | |
| ARC CONCRETE (ANGLIA) LIMITED | Director | 2008-06-02 | CURRENT | 1968-04-30 | Active | |
| HPL ESTATES LIMITED | Director | 2008-06-02 | CURRENT | 1969-03-31 | Active | |
| ARC SOUTH WALES LIMITED | Director | 2008-06-02 | CURRENT | 1972-09-28 | Active | |
| J A CRABTREE & CO LIMITED | Director | 2008-06-02 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
| HANSON (ER - NO 10) LIMITED | Director | 2008-06-02 | CURRENT | 1977-12-05 | Active | |
| HANSON (FP) LIMITED | Director | 2008-06-02 | CURRENT | 1986-09-05 | Active | |
| HANSON H5 | Director | 2008-06-02 | CURRENT | 1987-02-16 | Active | |
| HPL WEST LONDON DEVELOPMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1988-04-29 | Active | |
| HPL ALBANY HOUSE DEVELOPMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1988-04-28 | Active | |
| HANSON CANADA LIMITED | Director | 2008-06-02 | CURRENT | 1988-04-28 | Active | |
| HANSON BATTERIES LIMITED | Director | 2008-06-02 | CURRENT | 1988-07-26 | Active | |
| CIVIL AND MARINE LIMITED | Director | 2008-06-02 | CURRENT | 1988-09-30 | Active | |
| CREATIVE LAND DEVELOPERS LIMITED | Director | 2008-06-02 | CURRENT | 1989-01-03 | Active | |
| CONBLOC LIMITED | Director | 2008-06-02 | CURRENT | 1989-01-25 | Active | |
| CHB GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-07 | Active | |
| HANSON FINANCIAL SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| BRITISH EVER READY LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO.1) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-17 | Active | |
| HANSON (CGF) FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-20 | Active | |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Active | |
| HANSON FACING BRICKS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING PRODUCTS (2003) LIMITED | Director | 2008-06-02 | CURRENT | 1989-12-04 | Active | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2008-06-02 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| HPL INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1990-03-29 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2008-06-02 | CURRENT | 1990-10-16 | Active | |
| HANSON AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1990-12-05 | Active | |
| HANSON FUNDING (G) LIMITED | Director | 2008-06-02 | CURRENT | 1991-02-15 | Active | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2008-06-02 | CURRENT | 1992-01-02 | Active | |
| E & S RETAIL LIMITED | Director | 2008-06-02 | CURRENT | 1993-05-26 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 1993-09-17 | Active | |
| HANSON BRICK LTD | Director | 2008-06-02 | CURRENT | 1994-03-04 | Active | |
| HANSON TIS LIMITED | Director | 2008-06-02 | CURRENT | 1995-07-24 | Active | |
| HANSON AMERICA HOLDINGS (3) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-23 | Active | |
| HOUSERATE LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-25 | Active | |
| BEFOREBLEND LIMITED | Director | 2008-06-02 | CURRENT | 1996-08-19 | Active | |
| PAPERBEFORE LIMITED | Director | 2008-06-02 | CURRENT | 1996-08-20 | Active | |
| MOTIONEAGER LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| HANSON PEABODY LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| LOCALDOUBLE LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-05 | Active | |
| HANSON AGGREGATES (NORTH) LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-08 | Active | |
| HANSON (FH) LIMITED | Director | 2008-06-02 | CURRENT | 1998-06-25 | Active | |
| FRUITBAT COMPANY | Director | 2008-06-02 | CURRENT | 2002-02-04 | Active | |
| LINDUSTRIES LIMITED | Director | 2008-06-02 | CURRENT | 1898-04-29 | Active | |
| UGI GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| SLOTCOUNT LIMITED | Director | 2008-06-02 | CURRENT | 1990-02-21 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1992-01-02 | Active | |
| ROADS RECONSTRUCTION LIMITED | Director | 2008-06-02 | CURRENT | 1934-02-17 | Active | |
| UDS (NO 3) LIMITED | Director | 2008-06-02 | CURRENT | 1899-06-02 | Active | |
| UDS FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 1947-01-22 | Active | |
| UNITED GAS INDUSTRIES LIMITED | Director | 2008-06-02 | CURRENT | 1929-11-26 | Active | |
| PIMCO 2945 LIMITED | Director | 2008-06-02 | CURRENT | 1917-03-22 | Active | |
| PIONEER AGGREGATES(UK)LIMITED | Director | 2008-06-02 | CURRENT | 1960-02-02 | Active | |
| KINGSTON MINERALS LIMITED | Director | 2008-06-02 | CURRENT | 1912-03-19 | Active | |
| IMPERIAL SEAFOODS LIMITED | Director | 2008-06-02 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1983-06-10 | Active | |
| HPL PROPERTY LIMITED | Director | 2008-06-02 | CURRENT | 1984-04-24 | Active | |
| UDS (NO 10) | Director | 2008-06-02 | CURRENT | 1984-08-20 | Active | |
| HARTSHOLME PROPERTY LIMITED | Director | 2008-06-02 | CURRENT | 1939-03-30 | Active | |
| HB HOTELS LIMITED | Director | 2008-06-02 | CURRENT | 1985-08-13 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2008-06-02 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2008-06-02 | CURRENT | 1987-12-03 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Active | |
| TMC PIONEER AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1952-10-29 | Active | |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Director | 2008-06-02 | CURRENT | 1929-05-17 | Active | |
| SUPAMIX LIMITED | Director | 2008-06-02 | CURRENT | 1960-03-28 | Active | |
| STEPHEN TOULSON & SONS LIMITED | Director | 2008-06-02 | CURRENT | 1927-12-12 | Active | |
| STEWARTBY HOUSING ASSOCIATION LIMITED | Director | 2008-06-02 | CURRENT | 1950-04-03 | Active | |
| SECOND CITY PROPERTIES LIMITED | Director | 2008-06-02 | CURRENT | 1891-04-25 | Active | |
| SEAGOE CONCRETE PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1935-04-06 | Active | |
| VIEWGROVE INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1970-12-09 | Active | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Director | 2008-06-02 | CURRENT | 1970-09-16 | Active | |
| SAMUEL WILKINSON & SONS LIMITED | Director | 2008-06-02 | CURRENT | 1961-02-17 | Active | |
| SJP 1 LIMITED | Director | 2008-06-02 | CURRENT | 1980-06-27 | Active | |
| PREMIX CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1954-08-03 | Active | |
| PIONEER CONCRETE(U.K.)LIMITED | Director | 2008-06-02 | CURRENT | 1941-12-11 | Active | |
| PENCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1920-09-25 | Active | |
| NATIONAL STAR LIMITED | Director | 2008-06-02 | CURRENT | 1887-07-08 | Active | |
| NATIONAL BRICK COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1901-03-23 | Active | |
| NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1934-11-28 | Active | |
| MOLD TAR MACADAM CO.LIMITED | Director | 2008-06-02 | CURRENT | 1946-12-16 | Active - Proposal to Strike off | |
| MIXCONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1953-03-20 | Active | |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1878-05-24 | Active | |
| PIONEER ASPHALTS (U.K.) LIMITED | Director | 2008-06-02 | CURRENT | 1978-03-20 | Active | |
| REZINCOTE (1995) LIMITED | Director | 2008-06-02 | CURRENT | 1980-01-16 | Active | |
| MOREBEAT LIMITED | Director | 2008-06-02 | CURRENT | 1981-04-23 | Active | |
| PINDEN PLANT & PROCESSING CO. LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1981-10-29 | Active | |
| JUDKINS LIMITED | Director | 2008-06-02 | CURRENT | 1903-07-03 | Active | |
| IMPERIAL FOODS HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1926-04-08 | Active | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2008-06-02 | CURRENT | 1924-03-06 | Active | |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1887-12-27 | Active | |
| HANSON PACKED PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1888-04-10 | Active | |
| HANSON (BB) LIMITED | Director | 2008-06-02 | CURRENT | 1906-03-16 | Active | |
| HANSON QUARRY PRODUCTS EUROPE LIMITED | Director | 2008-06-02 | CURRENT | 1935-04-23 | Active | |
| HANSON TRUST LIMITED | Director | 2008-06-02 | CURRENT | 1910-07-13 | Active | |
| HURST AND SANDLER LIMITED | Director | 2008-06-02 | CURRENT | 1935-02-18 | Active | |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Director | 2008-06-02 | CURRENT | 1937-04-22 | Active | |
| HANSON (NAIL) LIMITED | Director | 2008-06-02 | CURRENT | 1941-02-19 | Active | |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Director | 2008-06-02 | CURRENT | 1941-05-16 | Active | |
| IMPERIAL GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1952-09-08 | Active | |
| HANSON MARINE LIMITED | Director | 2008-06-02 | CURRENT | 1955-03-02 | Active | |
| HANSON CONCRETE PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1954-08-27 | Active | |
| HANSON (ER - NO 5) LIMITED | Director | 2008-06-02 | CURRENT | 1956-03-20 | Active | |
| HANSON LAND DEVELOPMENT LIMITED | Director | 2008-06-02 | CURRENT | 1958-04-16 | Active | |
| HANSON BLOCKS NORTH LIMITED | Director | 2008-06-02 | CURRENT | 1958-12-01 | Active | |
| GREENWOODS (ST. IVES) LIMITED | Director | 2008-06-02 | CURRENT | 1959-11-03 | Active | |
| HANSON (LBC) LIMITED | Director | 2008-06-02 | CURRENT | 1962-09-19 | Active | |
| IRVINE-WHITLOCK LIMITED | Director | 2008-06-02 | CURRENT | 1966-02-01 | Active | |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 1966-02-21 | Active | |
| HANSON OVERSEAS CORPORATION LIMITED | Director | 2008-06-02 | CURRENT | 1966-06-28 | Active | |
| HANSON AGGREGATES UK LIMITED | Director | 2008-06-02 | CURRENT | 1970-05-08 | Active | |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1971-06-09 | Active | |
| HANSON CLAY PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1976-12-14 | Active | |
| HARRISONS LIMEWORKS LIMITED | Director | 2008-06-02 | CURRENT | 1977-10-19 | Active | |
| HANSON (MR) LIMITED | Director | 2008-06-02 | CURRENT | 1978-02-08 | Active | |
| HANSON MARINE HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1980-07-11 | Active | |
| HABFIELD LIMITED | Director | 2008-06-02 | CURRENT | 1980-10-02 | Active | |
| HANSON (LBE) LIMITED | Director | 2008-06-02 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
| SMALL LOTS (MIX-IT) LIMITED | Director | 2008-06-02 | CURRENT | 1984-05-01 | Active | |
| MARNEE LIMITED | Director | 2008-06-02 | CURRENT | 1984-09-07 | Active | |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1898-04-21 | Active | |
| CHB PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1973-10-17 | Active | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1985-03-14 | Active | |
| CALUMITE LIMITED | Director | 2008-06-02 | CURRENT | 1969-02-19 | Active | |
| BRITISH AGRICULTURAL SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 1946-08-08 | Active | |
| BEAZER LIMITED | Director | 2008-06-02 | CURRENT | 1968-06-07 | Active | |
| ARC SLIMLINE LIMITED | Director | 2008-06-02 | CURRENT | 1920-05-12 | Active | |
| ARC HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1925-07-02 | Active | |
| ARC SOUTH WALES MORTAR LIMITED | Director | 2008-06-02 | CURRENT | 1935-11-21 | Active | |
| ARC LAND HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1955-09-28 | Active | |
| ARC AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1956-05-04 | Active | |
| ARC BUILDING LIMITED | Director | 2008-06-02 | CURRENT | 1958-09-29 | Active | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2008-06-02 | CURRENT | 1964-10-28 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2008-06-02 | CURRENT | 1934-10-19 | Active | |
| BEFOREBEAM LIMITED | Director | 2008-06-02 | CURRENT | 1996-08-19 | Active | |
| EFFECTENGAGE LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| HANSON HOLDINGS (2) LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| BIRCHWOOD OMNIA LIMITED | Director | 2008-06-02 | CURRENT | 2000-06-23 | Active | |
| HANSON CREWING SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 2001-07-05 | Active | |
| HANSON FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 2003-06-23 | Active | |
| HANSON HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 2004-01-08 | Active | |
| GUIDELINK | Director | 2008-06-02 | CURRENT | 2004-09-17 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2008-05-27 | CURRENT | 1989-01-06 | Active | |
| HUMBER SAND AND GRAVEL LIMITED | Director | 2018-02-01 | CURRENT | 1993-07-27 | Active | |
| JOYCE GREEN AGGREGATES LIMITED | Director | 2017-01-31 | CURRENT | 2001-12-24 | Active | |
| PICON OVERSEAS LIMITED | Director | 2017-01-18 | CURRENT | 2003-02-18 | Active | |
| PILC LIMITED | Director | 2017-01-18 | CURRENT | 2004-09-28 | Active | |
| V.E.A. LIMITED | Director | 2017-01-18 | CURRENT | 2002-12-02 | Active | |
| RIMARCAL CORPORATION | Director | 2017-01-18 | CURRENT | 2007-09-19 | Active | |
| ANCHE | Director | 2017-01-18 | CURRENT | 2009-03-03 | Active | |
| ASIAN CARRIERS INC. | Director | 2017-01-18 | CURRENT | 2010-10-08 | Active | |
| GYPSUM CARRIER, INC. | Director | 2017-01-18 | CURRENT | 1996-06-17 | Active | |
| PIONEER INTERNATIONAL OVERSEAS CORPORATION | Director | 2017-01-18 | CURRENT | 1996-11-07 | Active | |
| ASTRAVANCE CORP. | Director | 2017-01-18 | CURRENT | 2006-05-22 | Active | |
| HANSON GREEN LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-02 | Active | |
| HANSON BC LIMITED | Director | 2016-12-20 | CURRENT | 2004-10-01 | Liquidation | |
| CALUMITE LIMITED | Director | 2016-12-15 | CURRENT | 1969-02-19 | Active | |
| PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1994-02-28 | Active | |
| HANSON (ER - NO 9) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| HANSON (ER-NO 8) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| CRISPWAY LIMITED | Director | 2016-12-01 | CURRENT | 1920-06-09 | Dissolved 2017-04-04 | |
| BOONS GRANITE QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1956-02-11 | Dissolved 2017-03-28 | |
| SAUNDERS (IPSWICH) LIMITED | Director | 2016-12-01 | CURRENT | 1928-01-24 | Dissolved 2017-06-20 | |
| PIONEER CONCRETE DEVELOPMENT LIMITED | Director | 2016-12-01 | CURRENT | 1990-07-20 | Dissolved 2017-06-20 | |
| P.& B.J.DALLIMORE LIMITED | Director | 2016-12-01 | CURRENT | 1964-12-21 | Dissolved 2017-06-20 | |
| LECA (GREAT BRITAIN) LIMITED | Director | 2016-12-01 | CURRENT | 1959-11-16 | Dissolved 2017-06-20 | |
| ARC WALES LIMITED | Director | 2016-12-01 | CURRENT | 1982-12-20 | Dissolved 2017-06-13 | |
| EUROC (U.K.) LIMITED | Director | 2016-12-01 | CURRENT | 1972-12-12 | Dissolved 2017-08-22 | |
| INTEROC (UK) LIMITED | Director | 2016-12-01 | CURRENT | 1990-03-13 | Dissolved 2017-08-22 | |
| BATH AND PORTLAND STONE (HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 1989-06-06 | Dissolved 2017-08-22 | |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Director | 2016-12-01 | CURRENT | 1933-12-16 | Dissolved 2017-08-22 | |
| SAND SUPPLIES (WESTERN) LIMITED | Director | 2016-12-01 | CURRENT | 1938-03-28 | Dissolved 2017-08-22 | |
| HANSON RECYCLING LIMITED | Director | 2016-12-01 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MARPLES RIDGWAY OVERSEAS LIMITED | Director | 2016-12-01 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| KIVEL PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1960-03-22 | Dissolved 2017-10-10 | |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1949-02-19 | Dissolved 2017-10-10 | |
| D. & H. SAND SUPPLIES LIMITED | Director | 2016-12-01 | CURRENT | 1965-04-20 | Dissolved 2017-10-10 | |
| HANSON FLETTON BRICKS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Dissolved 2017-10-10 | |
| HANSON BUILDING MATERIALS LIMITED | Director | 2016-12-01 | CURRENT | 1950-11-08 | Active | |
| HANSON FOODS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active - Proposal to Strike off | |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1920-07-13 | Active - Proposal to Strike off | |
| PIONEER WILLMENT CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| HANSON FINANCE (2003) LIMITED | Director | 2016-12-01 | CURRENT | 1973-03-28 | Active | |
| HANSON HEDGING (DOLLARS) (2) LIMITED | Director | 2016-12-01 | CURRENT | 1964-05-06 | Active - Proposal to Strike off | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1949-10-04 | Active - Proposal to Strike off | |
| BICKLEYLAKE LIMITED | Director | 2016-12-01 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
| HANSON LIMITED | Director | 2016-12-01 | CURRENT | 2002-12-31 | Active | |
| HANSON TRUSTEES LIMITED | Director | 2016-12-01 | CURRENT | 1994-08-11 | Active | |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1963-09-13 | Dissolved 2017-09-19 | |
| CROMHALL QUARRIES, LIMITED | Director | 2016-12-01 | CURRENT | 1946-04-24 | Active | |
| CUMBRIAN INDUSTRIALS LIMITED | Director | 2016-12-01 | CURRENT | 1971-03-25 | Active | |
| ATTENDFLOWER LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2016-12-01 | CURRENT | 1932-06-27 | Active | |
| DEVON CONCRETE WORKS,LIMITED | Director | 2016-12-01 | CURRENT | 1933-05-05 | Active | |
| FERRERSAND AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1953-10-09 | Active | |
| F.C. PRECAST CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1967-07-10 | Active | |
| DESIMPEL BRICK LIMITED | Director | 2016-12-01 | CURRENT | 1981-12-02 | Active | |
| HANSON THERMALITE LIMITED | Director | 2016-12-01 | CURRENT | 1983-02-11 | Active | |
| ENSIGN PARK LIMITED | Director | 2016-12-01 | CURRENT | 1989-05-12 | Active | |
| E SUB LIMITED | Director | 2016-12-01 | CURRENT | 1991-12-12 | Active | |
| HPL PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1992-10-14 | Active | |
| HANSON AMERICA HOLDINGS (1) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-01 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-03 | Active | |
| HANSON AMERICA HOLDINGS (4) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-07 | Active | |
| HOUSEMOTOR LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-18 | Active | |
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 2000-06-23 | Active | |
| LEHIGH UK LIMITED | Director | 2016-12-01 | CURRENT | 2000-11-21 | Active | |
| HANSON TIS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2000-12-05 | Active | |
| HEIDELBERG MATERIALS UK LIMITED | Director | 2016-12-01 | CURRENT | 2003-11-19 | Active | |
| HANSON (SH) LIMITED | Director | 2016-12-01 | CURRENT | 2005-03-15 | Active | |
| HANSON HOLDINGS (3) LIMITED | Director | 2016-12-01 | CURRENT | 2005-06-21 | Active | |
| HEIDELBERG MATERIALS BP LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-11 | Active | |
| HEIDELBERG MATERIALS EURO II LIMITED | Director | 2016-12-01 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS EURO III LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-12 | Active | |
| WELBECSON GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1947-03-01 | Active | |
| THISTLETON QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1985-09-06 | Active | |
| S SUB LIMITED | Director | 2016-12-01 | CURRENT | 1988-10-31 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2016-12-01 | CURRENT | 1990-08-07 | Active | |
| VISIONFOCUS LIMITED | Director | 2016-12-01 | CURRENT | 1990-10-25 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1991-11-11 | Active | |
| M E SUB LIMITED | Director | 2016-12-01 | CURRENT | 1992-09-11 | Active | |
| TILMANSTONE BRICK LIMITED | Director | 2016-12-01 | CURRENT | 1993-03-25 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-20 | Active | |
| UDS CORPORATION LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-06 | Active | |
| SQ CORPORATION LIMITED | Director | 2016-12-01 | CURRENT | 1994-03-04 | Active | |
| VISIONREFINE LIMITED | Director | 2016-12-01 | CURRENT | 1996-07-12 | Active | |
| WINEHOLM LIMITED | Director | 2016-12-01 | CURRENT | 1997-02-03 | Active | |
| REDSHOW LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-05 | Active | |
| SHAPEDIRECT LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-05 | Active | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Director | 2016-12-01 | CURRENT | 1998-05-18 | Active | |
| SCANCEM RECOVERY LIMITED | Director | 2016-12-01 | CURRENT | 1998-05-18 | Active | |
| TIMESOUND | Director | 2016-12-01 | CURRENT | 2004-09-17 | Active | |
| SAILTOWN LIMITED | Director | 2016-12-01 | CURRENT | 2004-10-21 | Active | |
| JAMES GRANT & COMPANY (WEST) LIMITED | Director | 2016-12-01 | CURRENT | 1933-05-19 | Active | |
| TLQ LIMITED | Director | 2016-12-01 | CURRENT | 1935-04-04 | Active | |
| MIXCONCRETE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1965-02-19 | Active | |
| HOMES (EAST ANGLIA) LIMITED | Director | 2016-12-01 | CURRENT | 1961-02-20 | Active | |
| HANSON (RBMC) LIMITED | Director | 2016-12-01 | CURRENT | 1931-07-04 | Active | |
| HANSON H4 LIMITED | Director | 2016-12-01 | CURRENT | 1954-06-09 | Active | |
| HANSON RETAIL LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-17 | Active | |
| HANSON (F) LIMITED | Director | 2016-12-01 | CURRENT | 1989-05-17 | Active | |
| HANSON AGGREGATES SOUTH WALES LIMITED | Director | 2016-12-01 | CURRENT | 1961-03-08 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2016-12-01 | CURRENT | 1989-12-04 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2016-12-01 | CURRENT | 1990-08-28 | Active | |
| CHB P H R LIMITED | Director | 2016-12-01 | CURRENT | 1991-12-12 | Active | |
| BANBURY ALTON LIMITED | Director | 2016-12-01 | CURRENT | 1950-12-08 | Active | |
| ARC LIMITED | Director | 2016-12-01 | CURRENT | 1956-03-05 | Active | |
| ARC SOUTH WALES QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1963-04-01 | Active | |
| A.R.C.(WESTERN)LIMITED | Director | 2016-12-01 | CURRENT | 1967-12-07 | Active | |
| MARPLES RIDGWAY LIMITED | Director | 2016-12-01 | CURRENT | 1911-01-31 | Active | |
| ARC PROPERTY INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1930-01-13 | Active | |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1936-09-24 | Active | |
| ARC CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1941-05-14 | Active | |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1942-12-21 | Active | |
| HANSON AGGREGATES MARINE LIMITED | Director | 2016-12-01 | CURRENT | 1950-08-25 | Active | |
| APPLEBY GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1951-09-20 | Active | |
| COLN GRAVEL COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1959-06-11 | Active | |
| HANSON BATH AND PORTLAND STONE LIMITED | Director | 2016-12-01 | CURRENT | 1960-12-23 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1963-10-07 | Active | |
| CASTLE LIME LIMITED | Director | 2016-12-01 | CURRENT | 1964-01-20 | Active | |
| ARC CONCRETE (ANGLIA) LIMITED | Director | 2016-12-01 | CURRENT | 1968-04-30 | Active | |
| HPL ESTATES LIMITED | Director | 2016-12-01 | CURRENT | 1969-03-31 | Active | |
| ARC SOUTH WALES LIMITED | Director | 2016-12-01 | CURRENT | 1972-09-28 | Active | |
| J A CRABTREE & CO LIMITED | Director | 2016-12-01 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
| HANSON (ER - NO 10) LIMITED | Director | 2016-12-01 | CURRENT | 1977-12-05 | Active | |
| HANSON (FP) LIMITED | Director | 2016-12-01 | CURRENT | 1986-09-05 | Active | |
| HANSON H5 | Director | 2016-12-01 | CURRENT | 1987-02-16 | Active | |
| CASTLE CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1987-10-23 | Active | |
| HPL WEST LONDON DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1988-04-29 | Active | |
| HPL ALBANY HOUSE DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1988-04-28 | Active | |
| HANSON CANADA LIMITED | Director | 2016-12-01 | CURRENT | 1988-04-28 | Active | |
| HANSON BATTERIES LIMITED | Director | 2016-12-01 | CURRENT | 1988-07-26 | Active | |
| CIVIL AND MARINE LIMITED | Director | 2016-12-01 | CURRENT | 1988-09-30 | Active | |
| CREATIVE LAND DEVELOPERS LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-03 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-06 | Active | |
| CONBLOC LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-25 | Active | |
| CHB GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-07 | Active | |
| HANSON FINANCIAL SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| BRITISH EVER READY LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO.1) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-17 | Active | |
| HANSON (CGF) FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-20 | Active | |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Active | |
| HANSON FACING BRICKS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING PRODUCTS (2003) LIMITED | Director | 2016-12-01 | CURRENT | 1989-12-04 | Active | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2016-12-01 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2016-12-01 | CURRENT | 1990-01-08 | Active | |
| HPL INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1990-03-29 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2016-12-01 | CURRENT | 1990-10-16 | Active | |
| HANSON AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1990-12-05 | Active | |
| HANSON FUNDING (G) LIMITED | Director | 2016-12-01 | CURRENT | 1991-02-15 | Active | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1992-01-02 | Active | |
| E & S RETAIL LIMITED | Director | 2016-12-01 | CURRENT | 1993-05-26 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-17 | Active | |
| HANSON BRICK LTD | Director | 2016-12-01 | CURRENT | 1994-03-04 | Active | |
| HANSON TIS LIMITED | Director | 2016-12-01 | CURRENT | 1995-07-24 | Active | |
| HANSON AMERICA HOLDINGS (3) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-23 | Active | |
| HOUSERATE LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-25 | Active | |
| MIDLAND QUARRY PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1996-03-15 | Active | |
| BEFOREBLEND LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-19 | Active | |
| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-20 | Active | |
| PAPERBEFORE LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-20 | Active | |
| MOTIONEAGER LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| HANSON PEABODY LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| LOCALDOUBLE LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-05 | Active | |
| HANSON AGGREGATES (NORTH) LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-08 | Active | |
| HC FUELS LIMITED | Director | 2016-12-01 | CURRENT | 1998-05-18 | Active | |
| HANSON (FH) LIMITED | Director | 2016-12-01 | CURRENT | 1998-06-25 | Active | |
| FRUITBAT COMPANY | Director | 2016-12-01 | CURRENT | 2002-02-04 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 2007-06-27 | Active | |
| HEIDELBERG MATERIALS UK HOLDING II LIMITED | Director | 2016-12-01 | CURRENT | 2007-06-28 | Active | |
| HANSON BUILDING PRODUCTS LIMITED (JERSEY) | Director | 2016-12-01 | CURRENT | 2014-08-14 | Active | |
| LINDUSTRIES LIMITED | Director | 2016-12-01 | CURRENT | 1898-04-29 | Active | |
| UGI GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| SLOTCOUNT LIMITED | Director | 2016-12-01 | CURRENT | 1990-02-21 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1992-01-02 | Active | |
| ROADS RECONSTRUCTION LIMITED | Director | 2016-12-01 | CURRENT | 1934-02-17 | Active | |
| UDS (NO 3) LIMITED | Director | 2016-12-01 | CURRENT | 1899-06-02 | Active | |
| UDS FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 1947-01-22 | Active | |
| UNITED GAS INDUSTRIES LIMITED | Director | 2016-12-01 | CURRENT | 1929-11-26 | Active | |
| PIMCO 2945 LIMITED | Director | 2016-12-01 | CURRENT | 1917-03-22 | Active | |
| PIONEER AGGREGATES(UK)LIMITED | Director | 2016-12-01 | CURRENT | 1960-02-02 | Active | |
| KINGSTON MINERALS LIMITED | Director | 2016-12-01 | CURRENT | 1912-03-19 | Active | |
| KETTON CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-02 | Active | |
| IMPERIAL SEAFOODS LIMITED | Director | 2016-12-01 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1983-06-10 | Active | |
| HPL PROPERTY LIMITED | Director | 2016-12-01 | CURRENT | 1984-04-24 | Active | |
| UDS (NO 10) | Director | 2016-12-01 | CURRENT | 1984-08-20 | Active | |
| HARTSHOLME PROPERTY LIMITED | Director | 2016-12-01 | CURRENT | 1939-03-30 | Active | |
| HB HOTELS LIMITED | Director | 2016-12-01 | CURRENT | 1985-08-13 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 1987-12-02 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2016-12-01 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2016-12-01 | CURRENT | 1987-12-03 | Active | |
| SOLREC LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-10 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Active | |
| TMC PIONEER AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1952-10-29 | Active | |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Director | 2016-12-01 | CURRENT | 1929-05-17 | Active | |
| SUPAMIX LIMITED | Director | 2016-12-01 | CURRENT | 1960-03-28 | Active | |
| STEPHEN TOULSON & SONS LIMITED | Director | 2016-12-01 | CURRENT | 1927-12-12 | Active | |
| STEWARTBY HOUSING ASSOCIATION LIMITED | Director | 2016-12-01 | CURRENT | 1950-04-03 | Active | |
| SECOND CITY PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1891-04-25 | Active | |
| SEAGOE CONCRETE PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1935-04-06 | Active | |
| VIEWGROVE INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1970-12-09 | Active | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Director | 2016-12-01 | CURRENT | 1970-09-16 | Active | |
| TUNNEL CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1975-04-01 | Active | |
| SAMUEL WILKINSON & SONS LIMITED | Director | 2016-12-01 | CURRENT | 1961-02-17 | Active | |
| SJP 1 LIMITED | Director | 2016-12-01 | CURRENT | 1980-06-27 | Active | |
| PREMIX CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1954-08-03 | Active | |
| PIONEER CONCRETE(U.K.)LIMITED | Director | 2016-12-01 | CURRENT | 1941-12-11 | Active | |
| PIONEER CONCRETE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1962-11-22 | Active | |
| PENCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1920-09-25 | Active | |
| NATIONAL STAR LIMITED | Director | 2016-12-01 | CURRENT | 1887-07-08 | Active | |
| NATIONAL BRICK COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1901-03-23 | Active | |
| NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1934-11-28 | Active | |
| MOLD TAR MACADAM CO.LIMITED | Director | 2016-12-01 | CURRENT | 1946-12-16 | Active - Proposal to Strike off | |
| MIXCONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1953-03-20 | Active | |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1878-05-24 | Active | |
| RIBBLESDALE CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| PIONEER ASPHALTS (U.K.) LIMITED | Director | 2016-12-01 | CURRENT | 1978-03-20 | Active | |
| REZINCOTE (1995) LIMITED | Director | 2016-12-01 | CURRENT | 1980-01-16 | Active | |
| MOREBEAT LIMITED | Director | 2016-12-01 | CURRENT | 1981-04-23 | Active | |
| PINDEN PLANT & PROCESSING CO. LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1981-10-29 | Active | |
| L.B.(STEWARTBY)LIMITED | Director | 2016-12-01 | CURRENT | 1900-05-25 | Active | |
| JUDKINS LIMITED | Director | 2016-12-01 | CURRENT | 1903-07-03 | Active | |
| IMPERIAL FOODS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1926-04-08 | Active | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2016-12-01 | CURRENT | 1924-03-06 | Active | |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1887-12-27 | Active | |
| HANSON PACKED PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1888-04-10 | Active | |
| HANSON (BB) LIMITED | Director | 2016-12-01 | CURRENT | 1906-03-16 | Active | |
| HANSON QUARRY PRODUCTS EUROPE LIMITED | Director | 2016-12-01 | CURRENT | 1935-04-23 | Active | |
| HANSON TRUST LIMITED | Director | 2016-12-01 | CURRENT | 1910-07-13 | Active | |
| HURST AND SANDLER LIMITED | Director | 2016-12-01 | CURRENT | 1935-02-18 | Active | |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Director | 2016-12-01 | CURRENT | 1937-04-22 | Active | |
| HANSON (NAIL) LIMITED | Director | 2016-12-01 | CURRENT | 1941-02-19 | Active | |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Director | 2016-12-01 | CURRENT | 1941-05-16 | Active | |
| IMPERIAL GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1952-09-08 | Active | |
| HANSON MARINE LIMITED | Director | 2016-12-01 | CURRENT | 1955-03-02 | Active | |
| HANSON CONCRETE PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1954-08-27 | Active | |
| HANSON (ER - NO 5) LIMITED | Director | 2016-12-01 | CURRENT | 1956-03-20 | Active | |
| HANSON LAND DEVELOPMENT LIMITED | Director | 2016-12-01 | CURRENT | 1958-04-16 | Active | |
| HANSON BLOCKS NORTH LIMITED | Director | 2016-12-01 | CURRENT | 1958-12-01 | Active | |
| GREENWOODS (ST. IVES) LIMITED | Director | 2016-12-01 | CURRENT | 1959-11-03 | Active | |
| HANSON (LBC) LIMITED | Director | 2016-12-01 | CURRENT | 1962-09-19 | Active | |
| IRVINE-WHITLOCK LIMITED | Director | 2016-12-01 | CURRENT | 1966-02-01 | Active | |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 1966-02-21 | Active | |
| HANSON OVERSEAS CORPORATION LIMITED | Director | 2016-12-01 | CURRENT | 1966-06-28 | Active | |
| HANSON AGGREGATES UK LIMITED | Director | 2016-12-01 | CURRENT | 1970-05-08 | Active | |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1971-06-09 | Active | |
| HANSON CLAY PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1976-12-14 | Active | |
| HARRISONS LIMEWORKS LIMITED | Director | 2016-12-01 | CURRENT | 1977-10-19 | Active | |
| HANSON (MR) LIMITED | Director | 2016-12-01 | CURRENT | 1978-02-08 | Active | |
| HANSON MARINE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1980-07-11 | Active | |
| HABFIELD LIMITED | Director | 2016-12-01 | CURRENT | 1980-10-02 | Active | |
| HANSON (LBE) LIMITED | Director | 2016-12-01 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
| PURFLEET AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1983-01-14 | Active | |
| MANTLE & LLAY LIMITED | Director | 2016-12-01 | CURRENT | 1983-05-09 | Active | |
| SMALL LOTS (MIX-IT) LIMITED | Director | 2016-12-01 | CURRENT | 1984-05-01 | Active | |
| MARNEE LIMITED | Director | 2016-12-01 | CURRENT | 1984-09-07 | Active | |
| CLYDE CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1898-04-21 | Active | |
| CHB PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1973-10-17 | Active | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1985-03-14 | Active | |
| CASTLE CEMENT (RIBBLESDALE) LIMITED | Director | 2016-12-01 | CURRENT | 1935-05-13 | Active | |
| CASTLE CEMENT (PITSTONE) LIMITED | Director | 2016-12-01 | CURRENT | 1975-04-04 | Active | |
| CASTLE CEMENT (CLYDE) LIMITED | Director | 2016-12-01 | CURRENT | 1891-10-21 | Active | |
| CASTLE CEMENT (CHATBURN) LIMITED | Director | 2016-12-01 | CURRENT | 1892-05-16 | Active | |
| CASTLE CEMENT (PADESWOOD) LIMITED | Director | 2016-12-01 | CURRENT | 1975-03-24 | Active | |
| CASTLE CEMENT (KETTON) LIMITED | Director | 2016-12-01 | CURRENT | 1928-07-13 | Active | |
| CASTLE BUILDING PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-08 | Active | |
| BRITISH AGRICULTURAL SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1946-08-08 | Active | |
| BEAZER LIMITED | Director | 2016-12-01 | CURRENT | 1968-06-07 | Active | |
| ARC SLIMLINE LIMITED | Director | 2016-12-01 | CURRENT | 1920-05-12 | Active | |
| ARC HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1925-07-02 | Active | |
| ARC SOUTH WALES MORTAR LIMITED | Director | 2016-12-01 | CURRENT | 1935-11-21 | Active | |
| ARC LAND HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1955-09-28 | Active | |
| ARC AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1956-05-04 | Active | |
| ARC BUILDING LIMITED | Director | 2016-12-01 | CURRENT | 1958-09-29 | Active | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2016-12-01 | CURRENT | 1964-10-28 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2016-12-01 | CURRENT | 1934-10-19 | Active | |
| BEFOREBEAM LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-19 | Active | |
| EFFECTENGAGE LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| HANSON HOLDINGS (2) LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| BIRCHWOOD OMNIA LIMITED | Director | 2016-12-01 | CURRENT | 2000-06-23 | Active | |
| HANSON CREWING SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2001-07-05 | Active | |
| HANSON FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 2003-06-23 | Active | |
| HANSON HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2004-01-08 | Active | |
| GUIDELINK | Director | 2016-12-01 | CURRENT | 2004-09-17 | Active | |
| MINSTER QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 2004-11-23 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 2009-12-04 | Active | |
| HEIDELBERG MATERIALS LIMITED | Director | 2016-12-01 | CURRENT | 2014-11-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Resolutions passed:<ul><li>Resolution Dividens of shares 03/10/2024</ul> | ||
| CONFIRMATION STATEMENT MADE ON 15/03/24, WITH NO UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Change of details for Houserate Limited as a person with significant control on 2023-04-03 | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM Hanson House 14 Castle Hill Maidenhead SL6 4JJ | ||
| CONFIRMATION STATEMENT MADE ON 15/03/23, WITH NO UPDATES | ||
| Resolutions passed:<ul><li>Resolution Dividend declared in favour of the holder of ord share 21/12/2022</ul> | ||
| ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/22, WITH NO UPDATES | |
| APPOINTMENT TERMINATED, DIRECTOR CARSTEN MATTHIAS WENDT | ||
| DIRECTOR APPOINTED MR ALFREDO QUILEZ SOMOLINOS | ||
| AP01 | DIRECTOR APPOINTED MR ALFREDO QUILEZ SOMOLINOS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN MATTHIAS WENDT | |
| FULL ACCOUNTS MADE UP TO 31/12/20 | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/21, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| RES13 | Resolutions passed:
| |
| RES12 | Resolution of varying share rights or name | |
| SH01 | 09/09/20 STATEMENT OF CAPITAL GBP 38665836 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2020-08-05 GBP 38,665,816 | |
| CAP-SS | Solvency Statement dated 23/07/20 | |
| RES13 | Resolutions passed:
| |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/20, WITH UPDATES | |
| RES13 | Resolutions passed:
| |
| SH20 | Statement by Directors | |
| SH19 | Statement of capital on 2019-06-26 GBP 38,665,816 | |
| CAP-SS | Solvency Statement dated 25/06/19 | |
| RES13 | Resolutions passed:
| |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/19, WITH UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/03/18, WITH NO UPDATES | |
| AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/16 | |
| LATEST SOC | 03/05/17 STATEMENT OF CAPITAL;GBP 38665816 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 30/04/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 23/05/16 STATEMENT OF CAPITAL;GBP 38665816 | |
| AR01 | 30/04/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Wendy Fiona Rogers as company secretary on 2016-03-10 | |
| TM02 | Termination of appointment of Roger Thomas Virley Tyson on 2016-03-10 | |
| CH01 | Director's details changed for Edward Alexander Gretton on 2014-08-02 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILLIP REDMOND | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN CHARLETON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR MAXWELL COLLIGAN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES CLAYDON | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK O'SHEA | |
| LATEST SOC | 01/09/15 STATEMENT OF CAPITAL;GBP 38665816 | |
| AR01 | 31/07/15 ANNUAL RETURN FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN RICHARD HARRISON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 28/08/14 STATEMENT OF CAPITAL;GBP 38665816 | |
| AR01 | 31/07/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY | |
| AP01 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | |
| AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | |
| AR01 | 31/07/13 FULL LIST | |
| AP01 | DIRECTOR APPOINTED BRIAN CHARLETON | |
| AP01 | DIRECTOR APPOINTED MR PATRICK JOSEPH O'SHEA | |
| AP01 | DIRECTOR APPOINTED JAMES ALEXANDER CLAYDON | |
| AP01 | DIRECTOR APPOINTED PHILLIP KEITH REDMOND | |
| AP01 | DIRECTOR APPOINTED STEPHEN RICHARD HARRISON | |
| AP01 | DIRECTOR APPOINTED MR MAXWELL HAY FORDYCE COLLIGAN | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | |
| AR01 | 31/07/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 15/09/11 STATEMENT OF CAPITAL GBP 38665816 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| RES01 | ADOPT ARTICLES 14/09/2011 | |
| AR01 | 31/07/11 FULL LIST | |
| AP01 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | |
| AR01 | 31/07/10 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN JOHN GUYATT / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/07/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 | |
| 363a | RETURN MADE UP TO 31/07/08; FULL LIST OF MEMBERS | |
| 353 | LOCATION OF REGISTER OF MEMBERS | |
| 288a | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON | |
| 288a | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER | |
| 288a | DIRECTOR APPOINTED CHRISTIAN LECLERCQ | |
| 288b | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON | |
| 288b | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN | |
| 288a | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | |
| 288b | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD | |
| 287 | REGISTERED OFFICE CHANGED ON 25/07/2008 FROM 1 GROSVENOR PLACE LONDON SW1X 7JH | |
| 288a | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288b | SECRETARY RESIGNED | |
| 288a | NEW SECRETARY APPOINTED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| 363a | RETURN MADE UP TO 31/07/07; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| 288c | SECRETARY'S PARTICULARS CHANGED | |
| 363a | RETURN MADE UP TO 31/07/06; FULL LIST OF MEMBERS | |
| 288a | NEW DIRECTOR APPOINTED | |
| 288b | DIRECTOR RESIGNED | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
| 244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
| 363a | RETURN MADE UP TO 31/07/05; FULL LIST OF MEMBERS | |
| New director appointed | ||
| Director resigned | ||
| New director appointed | ||
| New director appointed | ||
| Director resigned | ||
| FULL ACCOUNTS MADE UP TO 28/09/91 | ||
| Resolutions passed:<ul><li>Ordinary resolution passed on securities</ul> | ||
| Ad 27/06/91--------- si 269073@1=269073 ic 15812719/16081792 | ||
| nc 16000000/20000000 26/06/91 | ||
| New director appointed | ||
| New director appointed | ||
| New director appointed | ||
| nc 14500000/16000000 21/03/90 | ||
| Director resigned;new director appointed | ||
| Accounting reference date notified as 30/09 | ||
| nc 1000000/14500000 |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
Licences & Regulatory approval
We could not find any licences issued to HANSON HOLDINGS (1) LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HANSON HOLDINGS (1) LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HANSON HOLDINGS (1) LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of HANSON HOLDINGS (1) LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HANSON HOLDINGS (1) LIMITED
Income
Government Income
We have not found government income sources for HANSON HOLDINGS (1) LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HANSON HOLDINGS (1) LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HANSON HOLDINGS (1) LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HANSON HOLDINGS (1) LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HANSON HOLDINGS (1) LIMITED any grants or awards. Ownership
We could not find any group structure information
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