Liquidation
Free data on 57M+ companies
Company Information for HANSON BC LIMITED
CLARENDON HOUSE, 2 CHURCH STREET, HAMILTON, BERMUDA,
|
Company Registration Number
FC025808
Other company type
|
Company Overview
About Hanson Bc Ltd
HANSON BC LIMITED was founded on 2004-10-01 and has its registered office in Hamilton. The organisation's status is listed as "Liquidation". Hanson Bc Limited is a Other company type registered in BERMUDA 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 BC LIMITED | |
| Legal Registered Office | |
| CLARENDON HOUSE 2 CHURCH STREET HAMILTON BERMUDA | |
Filing Information
| Company Number | FC025808 | |
|---|---|---|
| Company ID Number | FC025808 | |
| Date formed | 2004-10-01 | |
| Country | BERMUDA | |
| Origin Country | BERMUDA | |
| Type | Other company type | |
| CompanyStatus | Liquidation | |
| Lastest accounts | 31/12/2018 | |
| Account next due | ||
| Latest return | ||
| Return next due | ||
| Type of accounts | FULL |
| Last Datalog update: | 2020-04-06 10:33:40 |
| Companies House |
|
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Companies with same name HANSON BC LIMITED
The following companies were found which have the same name as HANSON BC LIMITED. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| HANSON BC LIMITED | Active | Company formed on the 2003-09-30 |
Company Officers of HANSON BC LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
CONYERS CORPORATE SERVICES (BERMUDA) LIMITED |
||
NICHOLAS ARTHUR DAWE BENNING-PRINCE |
||
EDWARD ALEXANDER GRETTON |
||
CARSTEN MATTHIAS WENDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAWNA LANE FERGUSON |
Company Secretary | ||
DAVID JONATHAN CLARKE |
Director | ||
SEYDA PIRINCCIOGLU |
Director | ||
BENJAMIN JOHN GUYATT |
Director | ||
BENJAMIN JOHN GUYATT |
Director | ||
CHRISTIAN LECLERCQ |
Director | ||
RICHARD ROBERT GIMMLER |
Director | ||
RUTH COULSON |
Director | ||
GRAHAM DRANSFIELD |
Director | ||
DAVID JOHN EGAN |
Director | ||
NICHOLAS SWIFT |
Director | ||
ANDREW CHRISTOPHER BOLTER |
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 | |
| 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 HOLDINGS (1) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | 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 | |
| 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 | |
| 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 HOLDINGS (1) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | 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 | |
| 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 HOLDINGS (1) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | 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 |
|---|---|---|
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| OSAP04 | CORPORATE SECRETARY APPOINTED CONYERS CORPORATE SERVICES (BERMUDA) LIMITED | |
| OSAP04 | CORPORATE SECRETARY APPOINTED CONYERS CORPORATE SERVICES (BERMUDA) LIMITED | |
| OSTM02 | APPOINTMENT TERMINATED, SECRETARY DAWNA FERGUSON | |
| OSAP01 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 31/07/2015 | |
| OSAP01 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / SEYDA PIRINCCIOGLU / 01/09/2013 | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| OSAP01 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | |
| OSAP01 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| OSAP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT | |
| OSAP01 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | |
| OSTM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | |
| OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| BR6 | BR008071 PERSON AUTHORISED TO ACCEPT APPOINTED 08/09/2008 EDWARD ALEXANDER GRETTON -- ADDRESS :HANSON HOUSE 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ | |
| BR6 | BR008071 PERSON AUTHORISED TO REPRESENT AND ACCEPT TERMINATED 08/09/2008 GRAHAM DRANSFIELD | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| MISC | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
| 225 | PREVEXT FROM 31/10/2007 TO 31/12/2007 | |
| BR4 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN | |
| BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD | |
| BR4 | OVERSEA COMPANY CHANGE OF DIRECTORS OR SECRETARY OR OF THEIR PARTICULARS. | |
| BR4 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON | |
| BR5 | BR008071 ADDRESS CHANGE 01/07/08 1 GROSVENOR PLACE, LONDON, , SW1X 7JH | |
| BR4 | SEC RESIGNED 10/12/07 TUNNACLIFFE PAUL DEREK | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
| BR4 | DIR RESIGNED 01/06/07 SWIFT NICHOLAS | |
| BR4 | DIR APPOINTED 01/06/07 EGAN DAVID JOHN 70 VALLEY ROAD RICMANSWORTH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
| BR4 | DIR RESIGNED 01/12/05 BOLTER ANDREW CHRISTOPHER | |
| BR4 | DIR APPOINTED 01/12/05 COULSON RUTH STEELES ROAD LONDON | |
| BR1 | INITIAL BRANCH REGISTRATION | |
| BR1-PAR | BR008071 PAR APPOINTED SWIFT NICHOLAS 34 THE GROVE BROOKMANS PARK HERTFORDSHIRE AL9 7RN | |
| BR1-PAR | BR008071 PAR APPOINTED DRANSFIELD GRAHAM 18 DOWNS HILL BECKENHAM KENT BR3 5HB | |
| BR1-PAR | BR008071 PAR APPOINTED BOLTER ANDREW CHRISTOPHER 110 NORTH VIEW ROAD CROUCH END LONDON N8 7LP | |
| BR1-BCH | BR008071 REGISTERED | |
| Foreign Entity registration of HANSON BC LIMITED from BERMUDA |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to HANSON BC 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 BC LIMITED Income
Government Income
We have not found government income sources for HANSON BC 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 (None Supplied) as HANSON BC LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HANSON BC 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 BC 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 BC LIMITED any grants or awards. Ownership
We could not find any group structure information
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