HANSON PACKED PRODUCTS LIMITED
HANSON PACKED PRODUCTS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00026306, and its current status with Companies House is active. The company was incorporated on 10 April 1888 and lists its registered address as Maidenhead, United Kingdom. 2 shareholders are on record for HANSON PACKED 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 6 October 2026.
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Shareholders
2
Two shareholders are currently on record for HANSON PACKED PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HANSON (ER – NO 10) LIMITED, holding 76.5% — a majority holding — followed by V E A LIMITED at 23.5%.
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 (ER – NO 10) LIMITED | 76.5% | Companies House | |
| V E A LIMITED | 23.5% | Companies House |
Officers
3
Three officers are currently on record for HANSON PACKED PRODUCTS LIMITED, filed with Companies House. Edward Gretton (appointed 2008-06-02) and Simon Willis (appointed 2019-01-28) both serve as Director; Wendy Rogers (appointed 2016-03-10) serves as Company Secretary.
The register reports 70 officers in total, including past appointments, though only the 3 most relevant records are shown here.
Management authority at HANSON PACKED 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.
Group Structure
HANSON PACKED PRODUCTS LIMITED sits 5 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HANSON PACKED PRODUCTS LIMITED is HANSON (ER – NO 10) LIMITED, holding 76.5% as filed in HANSON PACKED 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 10 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. Three of the 10 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 PACKED PRODUCTS LIMITED?
Two shareholders are currently on record for HANSON PACKED PRODUCTS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANSON (ER – NO 10) LIMITED, holding 76.5% — a majority holding — followed by V E A LIMITED at 23.5%. 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 PACKED PRODUCTS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HANSON PACKED 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 PACKED PRODUCTS LIMITED have on record?
2 shareholders are shown on record for HANSON PACKED PRODUCTS LIMITED.
What is HANSON PACKED PRODUCTS LIMITED's company registration number?
HANSON PACKED PRODUCTS LIMITED's registration number is 00026306, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HANSON PACKED PRODUCTS LIMITED still an active company?
HANSON PACKED PRODUCTS LIMITED's status on Companies House is listed as active.
When was HANSON PACKED PRODUCTS LIMITED incorporated?
HANSON PACKED PRODUCTS LIMITED was incorporated on 10 April 1888, according to Companies House.
What is HANSON PACKED PRODUCTS LIMITED's registered address?
The registered address on file for HANSON PACKED PRODUCTS LIMITED is Maidenhead, United Kingdom.
What legal structure is HANSON PACKED PRODUCTS LIMITED registered as?
HANSON PACKED PRODUCTS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HANSON PACKED PRODUCTS LIMITED?
Three officers are currently on record for HANSON PACKED PRODUCTS LIMITED, filed with Companies House. Edward Gretton (appointed 2008-06-02) and Simon Willis (appointed 2019-01-28) both serve as Director; Wendy Rogers (appointed 2016-03-10) serves as Company Secretary. Management authority at HANSON PACKED PRODUCTS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HANSON PACKED PRODUCTS LIMITED have a parent company or subsidiaries?
HANSON PACKED PRODUCTS LIMITED sits 5 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 10 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 10 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. Three of the 10 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 PACKED 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 PACKED 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 PACKED 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 PACKED 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 6 October 2026.