PENCRETE LIMITED
PENCRETE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 00170432, and its current status with Companies House is active. The company was incorporated on 25 September 1920 and lists its registered address as Maidenhead, United Kingdom. 2 shareholders are on record for PENCRETE 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 PENCRETE 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 PENCRETE LIMITED currently on record is Edward Gretton; five officers are currently on record for PENCRETE LIMITED, filed with Companies House.
The register reports 17 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at PENCRETE 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
PENCRETE LIMITED sits 13 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany. Immediately above PENCRETE LIMITED is HANSON QUARRY PRODUCTS HOLDINGS LIMITED, holding 100% as filed in PENCRETE 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 PENCRETE LIMITED?
Two shareholders are currently on record for PENCRETE 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 PENCRETE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for PENCRETE 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 PENCRETE LIMITED have on record?
2 shareholders are shown on record for PENCRETE LIMITED.
What is PENCRETE LIMITED's company registration number?
PENCRETE LIMITED's registration number is 00170432, filed with Companies House in United Kingdom. Its current status on the register is active.
Is PENCRETE LIMITED still an active company?
PENCRETE LIMITED's status on Companies House is listed as active.
When was PENCRETE LIMITED incorporated?
PENCRETE LIMITED was incorporated on 25 September 1920, according to Companies House.
What is PENCRETE LIMITED's registered address?
The registered address on file for PENCRETE LIMITED is Maidenhead, United Kingdom.
What legal structure is PENCRETE LIMITED registered as?
PENCRETE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of PENCRETE LIMITED?
The Director of PENCRETE LIMITED currently on record is Edward Gretton; five officers are currently on record for PENCRETE LIMITED, filed with Companies House. Management authority at PENCRETE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does PENCRETE LIMITED have a parent company or subsidiaries?
PENCRETE LIMITED sits 13 levels below its ultimate parent, Heidelberg Materials AG, registered in Germany.
Can Zavia monitor changes to PENCRETE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PENCRETE 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 PENCRETE 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 PENCRETE 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.