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Hanson Limited

Private Limited Company · Maidenhead

ActiveUnited KingdomIncorporated 2002Private 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 · 0 ceased
Lehigh Uk LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 111967924

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 36 historical
RS
Roland Robert Winfrid SterrCurrent director
Appointed 2025-09-16 · 1 yr · General Counsel
+4 others
AQ
Alfredo Quilez SomolinosCurrent director
Appointed 2021-12-13 · 4 yrs · Finance Director
+278 others
WR
Wendy RogersCurrent secretary
Appointed 2016-03-10 · 10 yrs
+269 others
EG
Edward GrettonCurrent director
Appointed 2008-06-02 · 18 yrs · Company Director
+425 others
Show 36 historical appointments
SW
Simon WillisResigned director
Resigned 2019-01-28 · 6 yrs · Chief Executive, Heidelberg Materials UK
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 5 yrs · Director
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
RD
Robert DowleyResigned director
Resigned 2013-12-09 · 11 yrs · Chartered Accountant
NB
Nicholas Benning PrinceResigned director
Resigned 2013-10-15 · 11 yrs · Chartered Accountant
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
PO
Patrick O SheaResigned director
Resigned 2010-03-24 · 5 yrs · Company Director
JM
Jonathan MorrishResigned director
Resigned 2010-03-24 · 2 yrs · Director
JC
James ClaydonResigned director
Resigned 2010-03-24 · 5 yrs · Regional Director
DS
David SharmanResigned director
Resigned 2010-03-24 · 2 yrs · Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
CL
Christian LeclercqResigned director
Resigned 2008-06-02 · 1 yr · Company Director
CA
Cecil AveryResigned director
Resigned 2008-02-29 · Director
GD
Graham DransfieldResigned secretaryResigned director
Resigned 2007-12-21
AM
Alan MurrayResigned director
Resigned 2007-10-25 · Cheif Executive Hanson PLC
LN
Lorenz NagerResigned director
Resigned 2007-10-05 · 12 yrs · Cfo Heidelbergcement AG
BS
Bernd ScheifeleResigned director
Resigned 2007-10-05 · 12 yrs · Ceo Heidelbergcement AG
PB
Paviter BinningResigned director
Resigned 2007-01-02 · Finance Director
CB
Charles BradyResigned director
Resigned 2005-08-01 · 2 yrs · Company Director
MW
Michael WeltonResigned director
Resigned 2005-01-04 · 2 yrs · Chief Executive
JL
James LengResigned director
Resigned 2004-06-01 · 3 yrs · Director
WL
William LaidlawResigned director
Resigned 2003-10-01 · 3 yrs · Chief Executive Centrica PLC
WB
W BlountResigned director
Resigned 2003-07-30 · 4 yrs · Company Director
JN
Jonathan NichollsResigned director
Resigned 2003-07-30 · 3 yrs · Finance Director Hanson
KB
Kenneth BakerResigned director
Resigned 2003-07-30 · 1 yr · Company Director
SN
Sheila NoakesResigned director
Resigned 2003-07-30 · 4 yrs · Chartered Accountant
SK
Simon KeswickResigned director
Resigned 2003-07-30 · 1 yr · Merchant
CC
Christopher CollinsResigned director
Resigned 2003-07-30 · 1 yr · Chairman Hanson PLC
PT
Paul TunnacliffeResigned secretary
Resigned 2003-04-07 · 4 yrs · Company Secretary
AB
Andrew BolterResigned director
Resigned 2003-04-07 · Group Chief Accountant
EL
Elliot LaurieResigned director
Resigned 2003-04-07 · Solicitor
CorpBusinesslegal Secretaries LimitedResigned secretary
Resigned 2002-12-31
CorpBusinesslegal LimitedResigned director
Resigned 2002-12-31

Board profile

People with appointments
4
Directors assessed
3
Median age
56
Under 35
0
65 and over
0
Disqualified match
None active