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HANSON (FP) LIMITED

Private limited company (Ltd.) Active

From the registry

Registration details

Registration No.
02052961
Incorporation Date
1986-09-05
Company Type
Private limited company (Ltd.)
Address
Maidenhead, United Kingdom
Website
www.hanson.com/uk
Source: Companies HouseRegistry coverage
Registry summary

Company overview

HANSON (FP) LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02052961, and its current status with Companies House is active. The company was incorporated on 5 September 1986 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for HANSON (FP) 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 9 November 2026.

Shareholders

1

Swipe or scroll for more columns

Shareholder Type Holding Source Document
HANSON BUILDING MATERIALS LIMITED 100% Companies House

Registry notes and limitations

One shareholder is currently on record for HANSON (FP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is HANSON BUILDING MATERIALS LIMITED, holding 100% — a majority holding.

Because the 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.

Officers

5

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
2021-09-06
Residence
🇬🇧 United Kingdom
Occupation
Director

WR
Wendy Rogers ACTIVE

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

Registry notes and limitations

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

The register reports 37 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HANSON (FP) 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

Ultimate HQ
Heidelberg Materials AG
Germany
VIEWGROVE INVESTMENTS LIMITED
United KingdomGB 00996488

How these relationships were recorded

HANSON (FP) LIMITED sits 8 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HANSON (FP) LIMITED is HANSON BUILDING MATERIALS LIMITED, holding 100% as filed in HANSON (FP) 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 1 subsidiary spans 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.

Registry questions

Frequently asked questions

Who owns HANSON (FP) LIMITED?

One shareholder is currently on record for HANSON (FP) LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANSON BUILDING MATERIALS LIMITED, holding 100% — a majority holding. Because the 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 (FP) LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HANSON (FP) 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 (FP) LIMITED have on record?

1 shareholder is shown on record for HANSON (FP) LIMITED.

What is HANSON (FP) LIMITED's company registration number?

HANSON (FP) LIMITED's registration number is 02052961, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HANSON (FP) LIMITED still an active company?

HANSON (FP) LIMITED's status on Companies House is listed as active.

When was HANSON (FP) LIMITED incorporated?

HANSON (FP) LIMITED was incorporated on 5 September 1986, according to Companies House.

What is HANSON (FP) LIMITED's registered address?

The registered address on file for HANSON (FP) LIMITED is Maidenhead, United Kingdom.

What legal structure is HANSON (FP) LIMITED registered as?

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

Who are the officers/directors of HANSON (FP) LIMITED?

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

Does HANSON (FP) LIMITED have a parent company or subsidiaries?

HANSON (FP) LIMITED sits 8 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Those 1 subsidiary spans 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 (FP) 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 (FP) 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 (FP) 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 (FP) 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 9 November 2026.

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