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HANSON CONCRETE PRODUCTS LIMITED

Private limited company (Ltd.) Active

in

Registration No.
00537430
Incorporation Date
1954-08-27
Company Type
Private limited company (Ltd.)
Address
Maidenhead, United Kingdom
Website
www.hanson.co.uk/
Source: Companies House

HANSON CONCRETE PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00537430, and its current status with Companies House is active. The company was incorporated on 27 August 1954 and lists its registered address as Maidenhead, United Kingdom. 3 shareholders are on record for HANSON CONCRETE PRODUCTS 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 1 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

3

Three shareholders are currently on record for HANSON CONCRETE PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HANSON BUILDING PRODUCTS (2003) LIMITED, holding 100% — a majority holding — followed by HANSON BUILDING PRODUCTS (2003) LIMITED at 0%; the remaining 1 shareholder shown holds 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 BUILDING PRODUCTS (2003) LIMITED 100% Companies House
HANSON BUILDING PRODUCTS (2003) LIMITED 0% Companies House
TILLOTSON COMMERCIAL VEHICLES LIMITED 0% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

The Director of HANSON CONCRETE PRODUCTS LIMITED currently on record is Edward Gretton; five officers are currently on record for HANSON CONCRETE PRODUCTS LIMITED, filed with Companies House.

The register reports 34 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HANSON CONCRETE PRODUCTS 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.

EG
Edward Gretton ACTIVE

Appointed
2008-06-02
Residence
🇬🇧 United Kingdom
Occupation
Director

NB
Nicholas Benning-Prince ACTIVE

Appointed
2013-10-15
Residence
🇬🇧 United Kingdom
Occupation
Director

RD
Robert Dowley ACTIVE

Appointed
2013-12-09
Residence
🇬🇧 United Kingdom
Occupation
Director

AQ
Alfredo Quilez Somolinos ACTIVE

Appointed
2021-11-23
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
Wendy Rogers ACTIVE

Appointed
2016-03-10
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Group Structure

HANSON CONCRETE PRODUCTS 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 CONCRETE PRODUCTS LIMITED is HANSON BUILDING PRODUCTS (2003) LIMITED, holding 100% as filed in HANSON CONCRETE PRODUCTS 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.

Ultimate HQ
Heidelberg Materials AG
Germany
HANSON BLOCKS NORTH LIMITED
United KingdomGB 00615899

F.C. PRECAST CONCRETE LIMITED
United KingdomGB 00910355

ARC CONCRETE (ANGLIA) LIMITED
United KingdomGB 00931322

SMALL LOTS (MIX-IT) LIMITED
United KingdomGB 01812610

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Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

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Frequently Asked Questions

Who owns HANSON CONCRETE PRODUCTS LIMITED?

Three shareholders are currently on record for HANSON CONCRETE PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANSON BUILDING PRODUCTS (2003) LIMITED, holding 100% — a majority holding — followed by HANSON BUILDING PRODUCTS (2003) LIMITED at 0%; the remaining 1 shareholder shown holds 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 CONCRETE PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HANSON CONCRETE PRODUCTS 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 CONCRETE PRODUCTS LIMITED have on record?

3 shareholders are shown on record for HANSON CONCRETE PRODUCTS LIMITED.

What is HANSON CONCRETE PRODUCTS LIMITED's company registration number?

HANSON CONCRETE PRODUCTS LIMITED's registration number is 00537430, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HANSON CONCRETE PRODUCTS LIMITED still an active company?

HANSON CONCRETE PRODUCTS LIMITED's status on Companies House is listed as active.

When was HANSON CONCRETE PRODUCTS LIMITED incorporated?

HANSON CONCRETE PRODUCTS LIMITED was incorporated on 27 August 1954, according to Companies House.

What is HANSON CONCRETE PRODUCTS LIMITED's registered address?

The registered address on file for HANSON CONCRETE PRODUCTS LIMITED is Maidenhead, United Kingdom.

What legal structure is HANSON CONCRETE PRODUCTS LIMITED registered as?

HANSON CONCRETE PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of HANSON CONCRETE PRODUCTS LIMITED?

The Director of HANSON CONCRETE PRODUCTS LIMITED currently on record is Edward Gretton; five officers are currently on record for HANSON CONCRETE PRODUCTS LIMITED, filed with Companies House. Management authority at HANSON CONCRETE PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HANSON CONCRETE PRODUCTS LIMITED have a parent company or subsidiaries?

HANSON CONCRETE PRODUCTS 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.

Can Zavia monitor changes to HANSON CONCRETE PRODUCTS 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 CONCRETE PRODUCTS 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 CONCRETE PRODUCTS 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 CONCRETE PRODUCTS 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 1 October 2026.

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