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HANSON TRUST LIMITED

Private limited company (Ltd.) Active

Registration No.
00110768
Incorporation Date
1910-07-13
Company Type
Private limited company (Ltd.)
Address
Maidenhead, United Kingdom
Website
www.hanson.com/uk
Source: Companies House

HANSON TRUST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00110768, and its current status with Companies House is active. The company was incorporated on 13 July 1910 and lists its registered address as Maidenhead, United Kingdom. 1 shareholder is on record for HANSON TRUST 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

1

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

The largest of these is HANSON OVERSEAS HOLDINGS 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.

Shareholder Type Holding Source Document
HANSON OVERSEAS HOLDINGS LIMITED 100% Companies House

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Officers

5

Four of the 5 officer records shown for HANSON TRUST LIMITED are current appointments, filed with Companies House. Edward Gretton (appointed 2008-06-02), Nicholas Benning-Prince (appointed 2013-10-15), Robert Dowley (appointed 2013-12-09) and Alfredo Quilez Somolinos (appointed 2021-09-06) all serve as Director. The remaining 1 record shown (Carsten Wendt) is a former appointment that has since been resigned.

The register reports 23 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at HANSON TRUST 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

CW
Carsten Wendt RESIGNED

Appointed
2016-12-01
Resigned
2021-09-06
Residence
🇩🇪 Germany
Occupation
Director

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Group Structure

HANSON TRUST LIMITED sits 9 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. 1 subsidiary is recorded beneath it, across 1 jurisdiction. Immediately above HANSON TRUST LIMITED is HANSON OVERSEAS HOLDINGS LIMITED, holding 100% as filed in HANSON TRUST 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.

Ultimate HQ
Heidelberg Materials AG
Germany
IMPERIAL GROUP LIMITED
United KingdomGB 00511276

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Frequently Asked Questions

Who owns HANSON TRUST LIMITED?

One shareholder is currently on record for HANSON TRUST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANSON OVERSEAS HOLDINGS 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 TRUST LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for HANSON TRUST 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 TRUST LIMITED have on record?

1 shareholder is shown on record for HANSON TRUST LIMITED.

What is HANSON TRUST LIMITED's company registration number?

HANSON TRUST LIMITED's registration number is 00110768, filed with Companies House in United Kingdom. Its current status on the register is active.

Is HANSON TRUST LIMITED still an active company?

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

When was HANSON TRUST LIMITED incorporated?

HANSON TRUST LIMITED was incorporated on 13 July 1910, according to Companies House.

What is HANSON TRUST LIMITED's registered address?

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

What legal structure is HANSON TRUST LIMITED registered as?

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

Who are the officers/directors of HANSON TRUST LIMITED?

Four of the 5 officer records shown for HANSON TRUST LIMITED are current appointments, filed with Companies House. Edward Gretton (appointed 2008-06-02), Nicholas Benning-Prince (appointed 2013-10-15), Robert Dowley (appointed 2013-12-09) and Alfredo Quilez Somolinos (appointed 2021-09-06) all serve as Director. The remaining 1 record shown (Carsten Wendt) is a former appointment that has since been resigned. Management authority at HANSON TRUST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does HANSON TRUST LIMITED have a parent company or subsidiaries?

HANSON TRUST LIMITED sits 9 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 TRUST 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 TRUST 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 TRUST 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 TRUST 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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