KINGSTON MINERALS LIMITED
KINGSTON MINERALS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00120952, and its current status with Companies House is active. The company was incorporated on 19 March 1912 and lists its registered address as Maidenhead, United Kingdom. 2 shareholders are on record for KINGSTON MINERALS 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.
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Shareholders
2
Two shareholders are currently on record for KINGSTON MINERALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is HANSON QUARRY PRODUCTS HOLDINGS 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 |
|---|---|---|---|
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | 100% | Companies House | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | 0% | Companies House |
Officers
5
The Director of KINGSTON MINERALS LIMITED currently on record is Edward Gretton; five officers are currently on record for KINGSTON MINERALS LIMITED, filed with Companies House.
The register reports 16 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at KINGSTON MINERALS 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
KINGSTON MINERALS LIMITED sits 13 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. Immediately above KINGSTON MINERALS LIMITED is HANSON QUARRY PRODUCTS HOLDINGS LIMITED, holding 100% as filed in KINGSTON MINERALS 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.
Heidelberg Materials AG
Germany
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Frequently Asked Questions
Who owns KINGSTON MINERALS LIMITED?
Two shareholders are currently on record for KINGSTON MINERALS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is HANSON QUARRY PRODUCTS HOLDINGS 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 KINGSTON MINERALS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for KINGSTON MINERALS 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 KINGSTON MINERALS LIMITED have on record?
2 shareholders are shown on record for KINGSTON MINERALS LIMITED.
What is KINGSTON MINERALS LIMITED's company registration number?
KINGSTON MINERALS LIMITED's registration number is 00120952, filed with Companies House in United Kingdom. Its current status on the register is active.
Is KINGSTON MINERALS LIMITED still an active company?
KINGSTON MINERALS LIMITED's status on Companies House is listed as active.
When was KINGSTON MINERALS LIMITED incorporated?
KINGSTON MINERALS LIMITED was incorporated on 19 March 1912, according to Companies House.
What is KINGSTON MINERALS LIMITED's registered address?
The registered address on file for KINGSTON MINERALS LIMITED is Maidenhead, United Kingdom.
What legal structure is KINGSTON MINERALS LIMITED registered as?
KINGSTON MINERALS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of KINGSTON MINERALS LIMITED?
The Director of KINGSTON MINERALS LIMITED currently on record is Edward Gretton; five officers are currently on record for KINGSTON MINERALS LIMITED, filed with Companies House. Management authority at KINGSTON MINERALS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does KINGSTON MINERALS LIMITED have a parent company or subsidiaries?
KINGSTON MINERALS LIMITED sits 13 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany.
Can Zavia monitor changes to KINGSTON MINERALS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to KINGSTON MINERALS 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 KINGSTON MINERALS 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 KINGSTON MINERALS 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.