HANSON QUARRY PRODUCTS EUROPE LIMITED
HANSON QUARRY PRODUCTS EUROPE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00300002, and its current status with Companies House is active. The company was incorporated on 23 April 1935 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for HANSON QUARRY PRODUCTS EUROPE 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 22 September 2026.
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Shareholders
1
Shareholders of HANSON QUARRY PRODUCTS EUROPE LIMITED
One shareholder is currently on record for HANSON QUARRY PRODUCTS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UDS (NO 10), 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| UDS (NO 10) | 100% | Companies House |
Officers
55
Directors and officers of HANSON QUARRY PRODUCTS EUROPE LIMITED
The Director of HANSON QUARRY PRODUCTS EUROPE LIMITED currently on record is Edward Gretton; nine of the 55 officer records shown for HANSON QUARRY PRODUCTS EUROPE LIMITED are current appointments, filed with Companies House. The remaining 46 records shown (Anthony Cotton, Robert Menzies-Gow and 42 others) are former appointments that have since been resigned. Management authority at HANSON QUARRY PRODUCTS EUROPE 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
Group structure of HANSON QUARRY PRODUCTS EUROPE LIMITED
HANSON QUARRY PRODUCTS EUROPE LIMITED sits 9 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Immediately above HANSON QUARRY PRODUCTS EUROPE LIMITED is UDS (NO 10), holding 100% as filed in HANSON QUARRY PRODUCTS EUROPE 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.
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- BRISTOL & AVON GROUP LIMITED (United Kingdom)
- CUMBRIAN INDUSTRIALS LIMITED (United Kingdom)
- BALLA HOMES LTD (United Kingdom)
- MIDLAND QUARRY PRODUCTS LIMITED (United Kingdom)
- CHARTERNEED LIMITED (United Kingdom)
- HANSON BUILDING MATERIALS EUROPE LIMITED (United Kingdom)
Data availability
Those 8 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. Four of the 8 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 QUARRY PRODUCTS EUROPE LIMITED?
One shareholder is currently on record for HANSON QUARRY PRODUCTS EUROPE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is UDS (NO 10), 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 QUARRY PRODUCTS EUROPE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for HANSON QUARRY PRODUCTS EUROPE 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 QUARRY PRODUCTS EUROPE LIMITED have on record?
1 shareholder is shown on record for HANSON QUARRY PRODUCTS EUROPE LIMITED.
What is HANSON QUARRY PRODUCTS EUROPE LIMITED's company registration number?
HANSON QUARRY PRODUCTS EUROPE LIMITED's registration number is 00300002, filed with Companies House in United Kingdom. Its current status on the register is active.
Is HANSON QUARRY PRODUCTS EUROPE LIMITED still an active company?
HANSON QUARRY PRODUCTS EUROPE LIMITED's status on Companies House is listed as active.
When was HANSON QUARRY PRODUCTS EUROPE LIMITED incorporated?
HANSON QUARRY PRODUCTS EUROPE LIMITED was incorporated on 23 April 1935, according to Companies House.
What is HANSON QUARRY PRODUCTS EUROPE LIMITED's registered address?
The registered address on file for HANSON QUARRY PRODUCTS EUROPE LIMITED is Maidenhead, United Kingdom.
What legal structure is HANSON QUARRY PRODUCTS EUROPE LIMITED registered as?
HANSON QUARRY PRODUCTS EUROPE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of HANSON QUARRY PRODUCTS EUROPE LIMITED?
The Director of HANSON QUARRY PRODUCTS EUROPE LIMITED currently on record is Edward Gretton; nine of the 55 officer records shown for HANSON QUARRY PRODUCTS EUROPE LIMITED are current appointments, filed with Companies House. The remaining 46 records shown (Anthony Cotton, Robert Menzies-Gow and 42 others) are former appointments that have since been resigned. Management authority at HANSON QUARRY PRODUCTS EUROPE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does HANSON QUARRY PRODUCTS EUROPE LIMITED have a parent company or subsidiaries?
HANSON QUARRY PRODUCTS EUROPE LIMITED sits 9 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 8 subsidiaries are recorded beneath it, across 1 jurisdiction. Those 8 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. Four of the 8 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 QUARRY PRODUCTS EUROPE 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 QUARRY PRODUCTS EUROPE 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 QUARRY PRODUCTS EUROPE 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 QUARRY PRODUCTS EUROPE 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 22 September 2026.