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Companies/00841711

Hanson Logistics Limited

Other transportation support activities · West Yorkshire

ActiveUnited KingdomIncorporated 1965Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 2 ceased
Hanson Family Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2022-08-10 · No cessation recorded

Source record 234678417
Show 2 ceased records
PP
Director Paul Ian PheaseyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-10

Source record 227894102
RH
The Honourable Robert William HansonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2022-08-10

Source record 227894147

People behind the business

Current appointments and the wider business interests of each person.

Appointments

6 current · 20 historical
MH
Mark HenighanCurrent director
Appointed 2021-10-01 · 5 yrs · Operations Director
FD
Fiona Douglas WilkinsonCurrent director
Appointed 2021-10-01 · 5 yrs · Finance Director
+2 others
FD
Fiona Douglas WilkinsonCurrent secretary
Appointed 2019-01-09 · 7 yrs
+2 others
EL
Evan LewisCurrent director
Appointed 2011-07-01 · 15 yrs · Company Director
+10 others
PP
Paul PheaseyCurrent director
Appointed 2009-04-15 · 17 yrs · Managing Director
+5 others
RH
Robert HansonCurrent director
Appointed 1992-09-18 · 34 yrs · Director
+11 others
Show 20 historical appointments
ND
Nicola DonnellyResigned director
Resigned 2013-03-31 · 5 yrs · Certified Accountant
EC
Edward CollinsResigned director
Resigned 2013-01-01 · 5 yrs · Director
WL
William LamarqueResigned director
Resigned 2011-10-01 · 7 yrs · Director
ND
Nicola DonnellyResigned secretary
Resigned 2011-07-01 · 7 yrs
MO
Michael OldroydResigned director
Resigned 2011-01-01 · 4 yrs · None
FH
Fiona HopeResigned secretary
Resigned 2006-11-10 · 4 yrs
RG
Russell GrahamResigned directorResigned secretary
Resigned 1998-12-10 · 7 yrs · Director
DR
David RedfordResigned director
Resigned 1996-09-02 · 3 yrs · Director
RR
Royston RoddyResigned director
Resigned 1994-12-07 · 1 yr · Company Director
PR
Peter RoeResigned director
Resigned 1994-12-07 · 16 yrs · Company Director
PS
Paul StoneleyResigned secretaryResigned director
Resigned 1994-06-23 · 3 yrs · Company Secretary
JC
John CollingsResigned director
Resigned 1992-09-18 · 3 yrs · Chartered Accountant
ME
Mark EllisResigned director
Resigned 1992-09-18 · 2 yrs · Director
JH
John HansonResigned director
Resigned 1992-09-18 · 21 yrs · Director
JH
James HansonResigned director
Resigned 1992-09-18 · 12 yrs · Director
BW
Brian WorsleyResigned director
Resigned 1992-09-18 · Director
CH
Christopher HardingResigned director
Resigned 1992-09-18 · 7 yrs · Director
SD
Susan DeardenResigned secretary
Resigned 1992-09-18 · 1 yr

Board profile

People with appointments
6
Directors assessed
5
Median age
56
Under 35
0
65 and over
2
Disqualified match
None active