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HANSON QUARRY PRODUCTS TRANSPORT LIMITED

Private limited company (Ltd.) Active

Registration No.
00367180
Incorporation Date
1941-05-16
Company Type
Private limited company (Ltd.)
Address
Maidenhead, United Kingdom
Website
www.hanson.com/uk
Source: Companies House

HANSON QUARRY PRODUCTS TRANSPORT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00367180, and its current status with Companies House is active. The company was incorporated on 16 May 1941 and lists its registered address as Maidenhead, United Kingdom. 2 shareholders are on record for HANSON QUARRY PRODUCTS TRANSPORT 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 28 October 2026.

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

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Shareholders

2

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

The largest of these is HOUSERATE LIMITED, holding 100% — a majority holding — followed by TILLOTSON COMMERCIAL VEHICLES LIMITED at 0%.

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
HOUSERATE LIMITED 100% 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 QUARRY PRODUCTS TRANSPORT LIMITED currently on record is Edward Gretton; five officers are currently on record for HANSON QUARRY PRODUCTS TRANSPORT LIMITED, filed with Companies House.

The register reports 18 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HANSON QUARRY PRODUCTS TRANSPORT 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
2021-09-06
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 QUARRY PRODUCTS TRANSPORT LIMITED sits 7 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. Immediately above HANSON QUARRY PRODUCTS TRANSPORT LIMITED is HOUSERATE LIMITED, holding 100% as filed in HANSON QUARRY PRODUCTS TRANSPORT 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.

Ultimate HQ
Heidelberg Materials AG
Germany

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Frequently Asked Questions

Who owns HANSON QUARRY PRODUCTS TRANSPORT LIMITED?

Two shareholders are currently on record for HANSON QUARRY PRODUCTS TRANSPORT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HOUSERATE LIMITED, holding 100% — a majority holding — followed by TILLOTSON COMMERCIAL VEHICLES LIMITED at 0%. 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 QUARRY PRODUCTS TRANSPORT LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HANSON QUARRY PRODUCTS TRANSPORT 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 TRANSPORT LIMITED have on record?

2 shareholders are shown on record for HANSON QUARRY PRODUCTS TRANSPORT LIMITED.

What is HANSON QUARRY PRODUCTS TRANSPORT LIMITED's company registration number?

HANSON QUARRY PRODUCTS TRANSPORT LIMITED's registration number is 00367180, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HANSON QUARRY PRODUCTS TRANSPORT LIMITED still an active company?

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

When was HANSON QUARRY PRODUCTS TRANSPORT LIMITED incorporated?

HANSON QUARRY PRODUCTS TRANSPORT LIMITED was incorporated on 16 May 1941, according to Companies House.

What is HANSON QUARRY PRODUCTS TRANSPORT LIMITED's registered address?

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

What legal structure is HANSON QUARRY PRODUCTS TRANSPORT LIMITED registered as?

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

Who are the officers/directors of HANSON QUARRY PRODUCTS TRANSPORT LIMITED?

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

Does HANSON QUARRY PRODUCTS TRANSPORT LIMITED have a parent company or subsidiaries?

HANSON QUARRY PRODUCTS TRANSPORT LIMITED sits 7 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany.

Can Zavia monitor changes to HANSON QUARRY PRODUCTS TRANSPORT 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 TRANSPORT 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 TRANSPORT 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 TRANSPORT 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 28 October 2026.

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