HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00377936, and its current status with Companies House is active. The company was incorporated on 21 December 1942 and lists its registered address as Maidenhead, United Kingdom. 4 shareholders are on record for HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 29 October 2026.
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Shareholders
4
Four shareholders are currently on record for HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HANSON QUARRY PRODUCTS VENTURES LIMITED, holding 49.9% — the largest recorded stake — followed by HANSON QUARRY PRODUCTS VENTURES LIMITED at 49.9%; the remaining 2 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| HANSON QUARRY PRODUCTS VENTURES LIMITED | 49.9% | Companies House | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | 49.9% | Companies House | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | 0.2% | Companies House | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | 0% | Companies House |
Officers
5
The Director of HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED currently on record is Edward Gretton; five officers are currently on record for HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED, filed with Companies House.
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED sits 12 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED is HANSON QUARRY PRODUCTS VENTURES LIMITED, holding 100% as filed in HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED's own shareholder record with Companies House. Heidelberg Materials AG sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Heidelberg Materials AG
Germany
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Frequently Asked Questions
Who owns HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED?
Four shareholders are currently on record for HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANSON QUARRY PRODUCTS VENTURES LIMITED, holding 49.9% — the largest recorded stake — followed by HANSON QUARRY PRODUCTS VENTURES LIMITED at 49.9%; the remaining 2 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED have on record?
4 shareholders are shown on record for HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED.
What is HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED's company registration number?
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED's registration number is 00377936, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED still an active company?
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED's status on Companies House is listed as active.
When was HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED incorporated?
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED was incorporated on 21 December 1942, according to Companies House.
What is HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED's registered address?
The registered address on file for HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED is Maidenhead, United Kingdom.
What legal structure is HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED registered as?
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED?
The Director of HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED currently on record is Edward Gretton; five officers are currently on record for HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED, filed with Companies House. Management authority at HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED have a parent company or subsidiaries?
HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED sits 12 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 4 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 4 subsidiaries span United Kingdom jurisdiction, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 4 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 29 October 2026.