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Home > England & Wales Companies > HEIDELBERG MATERIALS UK HOLDING II LIMITED
Company Information for HEIDELBERG MATERIALS UK HOLDING II LIMITED
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ,
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Company Registration Number
 06296528 Private Limited Company
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Company Overview
About Heidelberg Materials Uk Holding Ii Ltd
HEIDELBERG MATERIALS UK HOLDING II LIMITED was founded on 2007-06-28 and has its registered office in Maidenhead. The organisation's status is listed as "Active". Heidelberg Materials Uk Holding Ii Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
- Annual turnover is £6.5 million or more
- The balance sheet total is £ 3.26 million or more
- Employs 50 or more employees
- May be publically listed
- May be a member of a group of companies meeting any of the above criteria
Key Data
| Company Name | ||
|---|---|---|
| HEIDELBERG MATERIALS UK HOLDING II LIMITED | ||
| Legal Registered Office | ||
| SECOND FLOOR, ARENA COURT CROWN LANE MAIDENHEAD BERKSHIRE SL6 8QZ Other companies in SL6 | ||
| Previous Names | ||
|
Filing Information
| Company Number | 06296528 | |
|---|---|---|
| Company ID Number | 06296528 | |
| Date formed | 2007-06-28 | |
| Country | ENGLAND | |
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active | |
| Lastest accounts | 31/12/2023 | |
| Account next due | 30/09/2025 | |
| Latest return | 31/05/2016 | |
| Return next due | 28/06/2017 | |
| Type of accounts | FULL |
| Last Datalog update: | 2024-11-05 13:47:48 |
| Companies House |
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEIDELBERG MATERIALS UK HOLDING II LIMITED
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Company Officers of HEIDELBERG MATERIALS UK HOLDING II LIMITED
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
WENDY FIONA ROGERS |
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NICHOLAS ARTHUR DAWE BENNING-PRINCE |
||
HENNER BOTTCHER |
||
DANIEL JOHN COOPER |
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ROBERT CHARLES DOWLEY |
||
EDWARD ALEXANDER GRETTON |
||
JONATHAN MORRISH |
||
LORENZ NAGER |
||
CARSTEN MATTHIAS WENDT |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID JONATHAN CLARKE |
Director | ||
ROGER THOMAS VIRLEY TYSON |
Company Secretary | ||
RALPH DOMINIK VON ACHTEN |
Director | ||
PATRICK JOSEPH O'SHEA |
Director | ||
DANIEL MICHAEL HARRINGTON |
Director | ||
SEYDA PIRINCCIOGLU |
Director | ||
HELMUT KARL FISCHER |
Director | ||
BENJAMIN JOHN GUYATT |
Director | ||
DANIEL MICHAEL HARRINGTON |
Director | ||
TIMOTHY WILLIAM MCHUGH |
Director | ||
JAMES KENNISON KITZMILLER |
Director | ||
CHRISTIAN LECLERCQ |
Director | ||
RICHARD ROBERT GIMMLER |
Director | ||
MALCOLM ROGER PYE |
Company Secretary | ||
MICHAEL ANTHONY EBERLIN |
Director | ||
IAN LEONARD FLAVELL |
Director | ||
ALBERT SCHEUER |
Director | ||
GEOFFREY CHARLES STRETTON |
Director | ||
MARTIN ROBERT HENDERSON |
Nominated Secretary | ||
BIBI RAHIMA ALLY |
Director |
Related Directorships
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| PADYEAR LIMITED | Director | 2016-11-25 | CURRENT | 1989-10-09 | Active | |
| HANSON BUILDING PRODUCTS LIMITED (JERSEY) | Director | 2015-04-30 | CURRENT | 2014-08-14 | Active | |
| HEIDELBERG MATERIALS EURO III LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 1966-02-21 | Active | |
| PURFLEET AGGREGATES LIMITED | Director | 2015-02-09 | CURRENT | 1983-01-14 | Active | |
| HEIDELBERG MATERIALS EURO II LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS BP LIMITED | Director | 2014-09-12 | CURRENT | 2014-07-11 | Active | |
| PICON OVERSEAS LIMITED | Director | 2013-12-12 | CURRENT | 2003-02-18 | Active | |
| PILC LIMITED | Director | 2013-12-12 | CURRENT | 2004-09-28 | Active | |
| V.E.A. LIMITED | Director | 2013-12-12 | CURRENT | 2002-12-02 | Active | |
| RIMARCAL CORPORATION | Director | 2013-12-12 | CURRENT | 2007-09-19 | Active | |
| ANCHE | Director | 2013-12-12 | CURRENT | 2009-03-03 | Active | |
| ASIAN CARRIERS INC. | Director | 2013-12-12 | CURRENT | 2010-10-08 | Active | |
| GYPSUM CARRIER, INC. | Director | 2013-12-12 | CURRENT | 1996-06-17 | Active | |
| PIONEER INTERNATIONAL OVERSEAS CORPORATION | Director | 2013-12-12 | CURRENT | 1996-11-07 | Active | |
| HANSON GREEN LIMITED | Director | 2013-12-12 | CURRENT | 2004-01-02 | Active | |
| HANSON BC LIMITED | Director | 2013-12-12 | CURRENT | 2004-10-01 | Liquidation | |
| ASTRAVANCE CORP. | Director | 2013-12-12 | CURRENT | 2006-05-22 | Active | |
| JOSEPH WONES(HOLDINGS)LIMITED | Director | 2013-10-15 | CURRENT | 1956-08-13 | Dissolved 2016-04-26 | |
| HANSON LHA LIMITED | Director | 2013-10-15 | CURRENT | 1994-08-11 | Dissolved 2016-04-26 | |
| IMPERIAL POTTED SHRIMPS LIMITED | Director | 2013-10-15 | CURRENT | 1952-05-09 | Dissolved 2016-04-26 | |
| PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1994-02-28 | Active | |
| PIONEER INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1989-02-07 | Dissolved 2017-01-17 | |
| HANSON (CSBC) LIMITED | Director | 2013-10-15 | CURRENT | 1987-03-09 | Dissolved 2017-01-17 | |
| CHB EXETER LIMITED | Director | 2013-10-15 | CURRENT | 1928-12-31 | Dissolved 2017-02-21 | |
| HANSON (ER - NO 9) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| HANSON (ER-NO 8) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| CRISPWAY LIMITED | Director | 2013-10-15 | CURRENT | 1920-06-09 | Dissolved 2017-04-04 | |
| BOONS GRANITE QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 1956-02-11 | Dissolved 2017-03-28 | |
| SAUNDERS (IPSWICH) LIMITED | Director | 2013-10-15 | CURRENT | 1928-01-24 | Dissolved 2017-06-20 | |
| PIONEER CONCRETE DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 1990-07-20 | Dissolved 2017-06-20 | |
| P.& B.J.DALLIMORE LIMITED | Director | 2013-10-15 | CURRENT | 1964-12-21 | Dissolved 2017-06-20 | |
| LECA (GREAT BRITAIN) LIMITED | Director | 2013-10-15 | CURRENT | 1959-11-16 | Dissolved 2017-06-20 | |
| ARC WALES LIMITED | Director | 2013-10-15 | CURRENT | 1982-12-20 | Dissolved 2017-06-13 | |
| EUROC (U.K.) LIMITED | Director | 2013-10-15 | CURRENT | 1972-12-12 | Dissolved 2017-08-22 | |
| INTEROC (UK) LIMITED | Director | 2013-10-15 | CURRENT | 1990-03-13 | Dissolved 2017-08-22 | |
| BATH AND PORTLAND STONE (HOLDINGS) LIMITED | Director | 2013-10-15 | CURRENT | 1989-06-06 | Dissolved 2017-08-22 | |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Director | 2013-10-15 | CURRENT | 1933-12-16 | Dissolved 2017-08-22 | |
| SAND SUPPLIES (WESTERN) LIMITED | Director | 2013-10-15 | CURRENT | 1938-03-28 | Dissolved 2017-08-22 | |
| HANSON RECYCLING LIMITED | Director | 2013-10-15 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MARPLES RIDGWAY OVERSEAS LIMITED | Director | 2013-10-15 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| KIVEL PROPERTIES LIMITED | Director | 2013-10-15 | CURRENT | 1960-03-22 | Dissolved 2017-10-10 | |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1949-02-19 | Dissolved 2017-10-10 | |
| D. & H. SAND SUPPLIES LIMITED | Director | 2013-10-15 | CURRENT | 1965-04-20 | Dissolved 2017-10-10 | |
| HANSON FLETTON BRICKS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Dissolved 2017-10-10 | |
| HANSON BUILDING MATERIALS LIMITED | Director | 2013-10-15 | CURRENT | 1950-11-08 | Active | |
| HANSON FOODS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active - Proposal to Strike off | |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1920-07-13 | Active - Proposal to Strike off | |
| PIONEER WILLMENT CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| HANSON FINANCE (2003) LIMITED | Director | 2013-10-15 | CURRENT | 1973-03-28 | Active | |
| HANSON HEDGING (DOLLARS) (2) LIMITED | Director | 2013-10-15 | CURRENT | 1964-05-06 | Active - Proposal to Strike off | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1949-10-04 | Active - Proposal to Strike off | |
| BICKLEYLAKE LIMITED | Director | 2013-10-15 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
| HANSON LIMITED | Director | 2013-10-15 | CURRENT | 2002-12-31 | Active | |
| HANSON TRUSTEES LIMITED | Director | 2013-10-15 | CURRENT | 1994-08-11 | Active | |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1963-09-13 | Dissolved 2017-09-19 | |
| CROMHALL QUARRIES, LIMITED | Director | 2013-10-15 | CURRENT | 1946-04-24 | Active | |
| ATTENDFLOWER LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2013-10-15 | CURRENT | 1932-06-27 | Active | |
| DEVON CONCRETE WORKS,LIMITED | Director | 2013-10-15 | CURRENT | 1933-05-05 | Active | |
| FERRERSAND AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1953-10-09 | Active | |
| F.C. PRECAST CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1967-07-10 | Active | |
| DESIMPEL BRICK LIMITED | Director | 2013-10-15 | CURRENT | 1981-12-02 | Active | |
| HANSON THERMALITE LIMITED | Director | 2013-10-15 | CURRENT | 1983-02-11 | Active | |
| E SUB LIMITED | Director | 2013-10-15 | CURRENT | 1991-12-12 | Active | |
| HPL PROPERTIES LIMITED | Director | 2013-10-15 | CURRENT | 1992-10-14 | Active | |
| HANSON AMERICA HOLDINGS (1) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-01 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-03 | Active | |
| HANSON AMERICA HOLDINGS (4) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-07 | Active | |
| HOUSEMOTOR LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-18 | Active | |
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 2000-06-23 | Active | |
| LEHIGH UK LIMITED | Director | 2013-10-15 | CURRENT | 2000-11-21 | Active | |
| HANSON TIS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 2000-12-05 | Active | |
| HEIDELBERG MATERIALS UK LIMITED | Director | 2013-10-15 | CURRENT | 2003-11-19 | Active | |
| HANSON (SH) LIMITED | Director | 2013-10-15 | CURRENT | 2005-03-15 | Active | |
| HANSON HOLDINGS (3) LIMITED | Director | 2013-10-15 | CURRENT | 2005-06-21 | Active | |
| WELBECSON GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1947-03-01 | Active | |
| THISTLETON QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 1985-09-06 | Active | |
| S SUB LIMITED | Director | 2013-10-15 | CURRENT | 1988-10-31 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2013-10-15 | CURRENT | 1990-08-07 | Active | |
| VISIONFOCUS LIMITED | Director | 2013-10-15 | CURRENT | 1990-10-25 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2013-10-15 | CURRENT | 1991-11-11 | Active | |
| M E SUB LIMITED | Director | 2013-10-15 | CURRENT | 1992-09-11 | Active | |
| TILMANSTONE BRICK LIMITED | Director | 2013-10-15 | CURRENT | 1993-03-25 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-20 | Active | |
| UDS CORPORATION LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-06 | Active | |
| SQ CORPORATION LIMITED | Director | 2013-10-15 | CURRENT | 1994-03-04 | Active | |
| VISIONREFINE LIMITED | Director | 2013-10-15 | CURRENT | 1996-07-12 | Active | |
| WINEHOLM LIMITED | Director | 2013-10-15 | CURRENT | 1997-02-03 | Active | |
| REDSHOW LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-05 | Active | |
| SHAPEDIRECT LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-05 | Active | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Director | 2013-10-15 | CURRENT | 1998-05-18 | Active | |
| SCANCEM RECOVERY LIMITED | Director | 2013-10-15 | CURRENT | 1998-05-18 | Active | |
| TIMESOUND | Director | 2013-10-15 | CURRENT | 2004-09-17 | Active | |
| SAILTOWN LIMITED | Director | 2013-10-15 | CURRENT | 2004-10-21 | Active | |
| JAMES GRANT & COMPANY (WEST) LIMITED | Director | 2013-10-15 | CURRENT | 1933-05-19 | Active | |
| TLQ LIMITED | Director | 2013-10-15 | CURRENT | 1935-04-04 | Active | |
| MIXCONCRETE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1965-02-19 | Active | |
| HOMES (EAST ANGLIA) LIMITED | Director | 2013-10-15 | CURRENT | 1961-02-20 | Active | |
| HANSON (RBMC) LIMITED | Director | 2013-10-15 | CURRENT | 1931-07-04 | Active | |
| HANSON H4 LIMITED | Director | 2013-10-15 | CURRENT | 1954-06-09 | Active | |
| HANSON RETAIL LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-17 | Active | |
| HANSON (F) LIMITED | Director | 2013-10-15 | CURRENT | 1989-05-17 | Active | |
| HANSON AGGREGATES SOUTH WALES LIMITED | Director | 2013-10-15 | CURRENT | 1961-03-08 | Active | |
| HANSON HOLDINGS (1) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2013-10-15 | CURRENT | 1989-12-04 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2013-10-15 | CURRENT | 1990-08-28 | Active | |
| CHB P H R LIMITED | Director | 2013-10-15 | CURRENT | 1991-12-12 | Active | |
| BANBURY ALTON LIMITED | Director | 2013-10-15 | CURRENT | 1950-12-08 | Active | |
| ARC LIMITED | Director | 2013-10-15 | CURRENT | 1956-03-05 | Active | |
| ARC SOUTH WALES QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 1963-04-01 | Active | |
| A.R.C.(WESTERN)LIMITED | Director | 2013-10-15 | CURRENT | 1967-12-07 | Active | |
| MARPLES RIDGWAY LIMITED | Director | 2013-10-15 | CURRENT | 1911-01-31 | Active | |
| ARC PROPERTY INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1930-01-13 | Active | |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Director | 2013-10-15 | CURRENT | 1936-09-24 | Active | |
| ARC CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1941-05-14 | Active | |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1942-12-21 | Active | |
| APPLEBY GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1951-09-20 | Active | |
| COLN GRAVEL COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1959-06-11 | Active | |
| HANSON BATH AND PORTLAND STONE LIMITED | Director | 2013-10-15 | CURRENT | 1960-12-23 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1963-10-07 | Active | |
| CASTLE LIME LIMITED | Director | 2013-10-15 | CURRENT | 1964-01-20 | Active | |
| ARC CONCRETE (ANGLIA) LIMITED | Director | 2013-10-15 | CURRENT | 1968-04-30 | Active | |
| HPL ESTATES LIMITED | Director | 2013-10-15 | CURRENT | 1969-03-31 | Active | |
| ARC SOUTH WALES LIMITED | Director | 2013-10-15 | CURRENT | 1972-09-28 | Active | |
| J A CRABTREE & CO LIMITED | Director | 2013-10-15 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
| HANSON (ER - NO 10) LIMITED | Director | 2013-10-15 | CURRENT | 1977-12-05 | Active | |
| HANSON (FP) LIMITED | Director | 2013-10-15 | CURRENT | 1986-09-05 | Active | |
| HANSON H5 | Director | 2013-10-15 | CURRENT | 1987-02-16 | Active | |
| HANSON CANADA LIMITED | Director | 2013-10-15 | CURRENT | 1988-04-28 | Active | |
| HANSON BATTERIES LIMITED | Director | 2013-10-15 | CURRENT | 1988-07-26 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2013-10-15 | CURRENT | 1989-01-06 | Active | |
| CONBLOC LIMITED | Director | 2013-10-15 | CURRENT | 1989-01-25 | Active | |
| CHB GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-07 | Active | |
| HANSON FINANCIAL SERVICES LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| BRITISH EVER READY LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO.1) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-17 | Active | |
| HANSON (CGF) FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-20 | Active | |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Active | |
| HANSON FACING BRICKS LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING PRODUCTS (2003) LIMITED | Director | 2013-10-15 | CURRENT | 1989-12-04 | Active | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2013-10-15 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2013-10-15 | CURRENT | 1990-01-08 | Active | |
| HPL INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1990-03-29 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2013-10-15 | CURRENT | 1990-10-16 | Active | |
| HANSON AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1990-12-05 | Active | |
| HANSON FUNDING (G) LIMITED | Director | 2013-10-15 | CURRENT | 1991-02-15 | Active | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1992-01-02 | Active | |
| E & S RETAIL LIMITED | Director | 2013-10-15 | CURRENT | 1993-05-26 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2013-10-15 | CURRENT | 1993-09-17 | Active | |
| HANSON BRICK LTD | Director | 2013-10-15 | CURRENT | 1994-03-04 | Active | |
| HANSON TIS LIMITED | Director | 2013-10-15 | CURRENT | 1995-07-24 | Active | |
| HANSON AMERICA HOLDINGS (3) LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-23 | Active | |
| HOUSERATE LIMITED | Director | 2013-10-15 | CURRENT | 1995-08-25 | Active | |
| BEFOREBLEND LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-19 | Active | |
| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-20 | Active | |
| PAPERBEFORE LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-20 | Active | |
| MOTIONEAGER LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| HANSON PEABODY LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| LOCALDOUBLE LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-05 | Active | |
| HANSON AGGREGATES (NORTH) LIMITED | Director | 2013-10-15 | CURRENT | 1997-09-08 | Active | |
| HC FUELS LIMITED | Director | 2013-10-15 | CURRENT | 1998-05-18 | Active | |
| HANSON (FH) LIMITED | Director | 2013-10-15 | CURRENT | 1998-06-25 | Active | |
| FRUITBAT COMPANY | Director | 2013-10-15 | CURRENT | 2002-02-04 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2013-10-15 | CURRENT | 2007-06-27 | Active | |
| LINDUSTRIES LIMITED | Director | 2013-10-15 | CURRENT | 1898-04-29 | Active | |
| UGI GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-15 | Active | |
| SLOTCOUNT LIMITED | Director | 2013-10-15 | CURRENT | 1990-02-21 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1992-01-02 | Active | |
| ROADS RECONSTRUCTION LIMITED | Director | 2013-10-15 | CURRENT | 1934-02-17 | Active | |
| UDS (NO 3) LIMITED | Director | 2013-10-15 | CURRENT | 1899-06-02 | Active | |
| UDS FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 1947-01-22 | Active | |
| UNITED GAS INDUSTRIES LIMITED | Director | 2013-10-15 | CURRENT | 1929-11-26 | Active | |
| PIMCO 2945 LIMITED | Director | 2013-10-15 | CURRENT | 1917-03-22 | Active | |
| KINGSTON MINERALS LIMITED | Director | 2013-10-15 | CURRENT | 1912-03-19 | Active | |
| KETTON CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-02 | Active | |
| IMPERIAL SEAFOODS LIMITED | Director | 2013-10-15 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1983-06-10 | Active | |
| HPL PROPERTY LIMITED | Director | 2013-10-15 | CURRENT | 1984-04-24 | Active | |
| UDS (NO 10) | Director | 2013-10-15 | CURRENT | 1984-08-20 | Active | |
| HARTSHOLME PROPERTY LIMITED | Director | 2013-10-15 | CURRENT | 1939-03-30 | Active | |
| HB HOTELS LIMITED | Director | 2013-10-15 | CURRENT | 1985-08-13 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-02 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2013-10-15 | CURRENT | 1987-12-03 | Active | |
| SOLREC LIMITED | Director | 2013-10-15 | CURRENT | 1989-01-10 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2013-10-15 | CURRENT | 1989-03-16 | Active | |
| TMC PIONEER AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1952-10-29 | Active | |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Director | 2013-10-15 | CURRENT | 1929-05-17 | Active | |
| SUPAMIX LIMITED | Director | 2013-10-15 | CURRENT | 1960-03-28 | Active | |
| STEPHEN TOULSON & SONS LIMITED | Director | 2013-10-15 | CURRENT | 1927-12-12 | Active | |
| STEWARTBY HOUSING ASSOCIATION LIMITED | Director | 2013-10-15 | CURRENT | 1950-04-03 | Active | |
| SECOND CITY PROPERTIES LIMITED | Director | 2013-10-15 | CURRENT | 1891-04-25 | Active | |
| SEAGOE CONCRETE PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1935-04-06 | Active | |
| VIEWGROVE INVESTMENTS LIMITED | Director | 2013-10-15 | CURRENT | 1970-12-09 | Active | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Director | 2013-10-15 | CURRENT | 1970-09-16 | Active | |
| TUNNEL CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1975-04-01 | Active | |
| SAMUEL WILKINSON & SONS LIMITED | Director | 2013-10-15 | CURRENT | 1961-02-17 | Active | |
| SJP 1 LIMITED | Director | 2013-10-15 | CURRENT | 1980-06-27 | Active | |
| PREMIX CONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1954-08-03 | Active | |
| PIONEER CONCRETE(U.K.)LIMITED | Director | 2013-10-15 | CURRENT | 1941-12-11 | Active | |
| PIONEER CONCRETE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1962-11-22 | Active | |
| PENCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1920-09-25 | Active | |
| NATIONAL STAR LIMITED | Director | 2013-10-15 | CURRENT | 1887-07-08 | Active | |
| NATIONAL BRICK COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1901-03-23 | Active | |
| NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1934-11-28 | Active | |
| MOLD TAR MACADAM CO.LIMITED | Director | 2013-10-15 | CURRENT | 1946-12-16 | Active - Proposal to Strike off | |
| MIXCONCRETE LIMITED | Director | 2013-10-15 | CURRENT | 1953-03-20 | Active | |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1878-05-24 | Active | |
| RIBBLESDALE CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| PIONEER ASPHALTS (U.K.) LIMITED | Director | 2013-10-15 | CURRENT | 1978-03-20 | Active | |
| REZINCOTE (1995) LIMITED | Director | 2013-10-15 | CURRENT | 1980-01-16 | Active | |
| MOREBEAT LIMITED | Director | 2013-10-15 | CURRENT | 1981-04-23 | Active | |
| PINDEN PLANT & PROCESSING CO. LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1981-10-29 | Active | |
| L.B.(STEWARTBY)LIMITED | Director | 2013-10-15 | CURRENT | 1900-05-25 | Active | |
| JUDKINS LIMITED | Director | 2013-10-15 | CURRENT | 1903-07-03 | Active | |
| IMPERIAL FOODS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1926-04-08 | Active | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2013-10-15 | CURRENT | 1924-03-06 | Active | |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1887-12-27 | Active | |
| HANSON (BB) LIMITED | Director | 2013-10-15 | CURRENT | 1906-03-16 | Active | |
| HANSON TRUST LIMITED | Director | 2013-10-15 | CURRENT | 1910-07-13 | Active | |
| HURST AND SANDLER LIMITED | Director | 2013-10-15 | CURRENT | 1935-02-18 | Active | |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Director | 2013-10-15 | CURRENT | 1937-04-22 | Active | |
| HANSON (NAIL) LIMITED | Director | 2013-10-15 | CURRENT | 1941-02-19 | Active | |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Director | 2013-10-15 | CURRENT | 1941-05-16 | Active | |
| IMPERIAL GROUP LIMITED | Director | 2013-10-15 | CURRENT | 1952-09-08 | Active | |
| HANSON CONCRETE PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1954-08-27 | Active | |
| HANSON (ER - NO 5) LIMITED | Director | 2013-10-15 | CURRENT | 1956-03-20 | Active | |
| HANSON LAND DEVELOPMENT LIMITED | Director | 2013-10-15 | CURRENT | 1958-04-16 | Active | |
| HANSON BLOCKS NORTH LIMITED | Director | 2013-10-15 | CURRENT | 1958-12-01 | Active | |
| GREENWOODS (ST. IVES) LIMITED | Director | 2013-10-15 | CURRENT | 1959-11-03 | Active | |
| HANSON (LBC) LIMITED | Director | 2013-10-15 | CURRENT | 1962-09-19 | Active | |
| HANSON OVERSEAS CORPORATION LIMITED | Director | 2013-10-15 | CURRENT | 1966-06-28 | Active | |
| HANSON AGGREGATES UK LIMITED | Director | 2013-10-15 | CURRENT | 1970-05-08 | Active | |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2013-10-15 | CURRENT | 1971-06-09 | Active | |
| HANSON CLAY PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1976-12-14 | Active | |
| HARRISONS LIMEWORKS LIMITED | Director | 2013-10-15 | CURRENT | 1977-10-19 | Active | |
| HANSON (MR) LIMITED | Director | 2013-10-15 | CURRENT | 1978-02-08 | Active | |
| HANSON MARINE HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1980-07-11 | Active | |
| HABFIELD LIMITED | Director | 2013-10-15 | CURRENT | 1980-10-02 | Active | |
| HANSON (LBE) LIMITED | Director | 2013-10-15 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
| MANTLE & LLAY LIMITED | Director | 2013-10-15 | CURRENT | 1983-05-09 | Active | |
| SMALL LOTS (MIX-IT) LIMITED | Director | 2013-10-15 | CURRENT | 1984-05-01 | Active | |
| MARNEE LIMITED | Director | 2013-10-15 | CURRENT | 1984-09-07 | Active | |
| CLYDE CEMENT LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1898-04-21 | Active | |
| CHB PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1973-10-17 | Active | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2013-10-15 | CURRENT | 1985-03-14 | Active | |
| CASTLE CEMENT (RIBBLESDALE) LIMITED | Director | 2013-10-15 | CURRENT | 1935-05-13 | Active | |
| CASTLE CEMENT (PITSTONE) LIMITED | Director | 2013-10-15 | CURRENT | 1975-04-04 | Active | |
| CASTLE CEMENT (CLYDE) LIMITED | Director | 2013-10-15 | CURRENT | 1891-10-21 | Active | |
| CASTLE CEMENT (CHATBURN) LIMITED | Director | 2013-10-15 | CURRENT | 1892-05-16 | Active | |
| CASTLE CEMENT (PADESWOOD) LIMITED | Director | 2013-10-15 | CURRENT | 1975-03-24 | Active | |
| CASTLE CEMENT (KETTON) LIMITED | Director | 2013-10-15 | CURRENT | 1928-07-13 | Active | |
| CASTLE BUILDING PRODUCTS LIMITED | Director | 2013-10-15 | CURRENT | 1972-02-08 | Active | |
| BEAZER LIMITED | Director | 2013-10-15 | CURRENT | 1968-06-07 | Active | |
| ARC SLIMLINE LIMITED | Director | 2013-10-15 | CURRENT | 1920-05-12 | Active | |
| ARC HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1925-07-02 | Active | |
| ARC SOUTH WALES MORTAR LIMITED | Director | 2013-10-15 | CURRENT | 1935-11-21 | Active | |
| ARC LAND HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 1955-09-28 | Active | |
| ARC AGGREGATES LIMITED | Director | 2013-10-15 | CURRENT | 1956-05-04 | Active | |
| ARC BUILDING LIMITED | Director | 2013-10-15 | CURRENT | 1958-09-29 | Active | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2013-10-15 | CURRENT | 1964-10-28 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2013-10-15 | CURRENT | 1934-10-19 | Active | |
| BEFOREBEAM LIMITED | Director | 2013-10-15 | CURRENT | 1996-08-19 | Active | |
| EFFECTENGAGE LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| HANSON HOLDINGS (2) LIMITED | Director | 2013-10-15 | CURRENT | 1996-09-09 | Active | |
| BIRCHWOOD OMNIA LIMITED | Director | 2013-10-15 | CURRENT | 2000-06-23 | Active | |
| HANSON CREWING SERVICES LIMITED | Director | 2013-10-15 | CURRENT | 2001-07-05 | Active | |
| HANSON FINANCE LIMITED | Director | 2013-10-15 | CURRENT | 2003-06-23 | Active | |
| HANSON HOLDINGS LIMITED | Director | 2013-10-15 | CURRENT | 2004-01-08 | Active | |
| GUIDELINK | Director | 2013-10-15 | CURRENT | 2004-09-17 | Active | |
| MINSTER QUARRIES LIMITED | Director | 2013-10-15 | CURRENT | 2004-11-23 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2013-10-15 | CURRENT | 2009-12-04 | Active | |
| T & J MEDICAL SERVICES LIMITED | Company Secretary | 2005-10-27 | CURRENT | 2005-10-26 | Dissolved 2018-04-10 | |
| MINERAL PRODUCTS ASSOCIATION LIMITED | Director | 2016-02-24 | CURRENT | 1982-05-12 | Active | |
| HANSON LIMITED | Director | 2016-01-01 | CURRENT | 2002-12-31 | Active | |
| LEHIGH UK LIMITED | Director | 2016-01-01 | CURRENT | 2000-11-21 | Active | |
| HANSON AGGREGATES MARINE LIMITED | Director | 2016-01-01 | CURRENT | 1950-08-25 | Active | |
| CASTLE CEMENT LIMITED | Director | 2016-01-01 | CURRENT | 1987-10-23 | Active | |
| CIVIL AND MARINE LIMITED | Director | 2016-01-01 | CURRENT | 1988-09-30 | Active | |
| MIDLAND QUARRY PRODUCTS LIMITED | Director | 2016-01-01 | CURRENT | 1996-03-15 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2016-01-01 | CURRENT | 2007-06-27 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2016-01-01 | CURRENT | 1987-12-02 | Active | |
| HANSON PACKED PRODUCTS LIMITED | Director | 2016-01-01 | CURRENT | 1888-04-10 | Active | |
| HANSON QUARRY PRODUCTS EUROPE LIMITED | Director | 2016-01-01 | CURRENT | 1935-04-23 | Active | |
| HANSON MARINE LIMITED | Director | 2016-01-01 | CURRENT | 1955-03-02 | Active | |
| IRVINE-WHITLOCK LIMITED | Director | 2016-01-01 | CURRENT | 1966-02-01 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2016-01-01 | CURRENT | 2009-12-04 | Active | |
| HEIDELBERG MATERIALS EURO III LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Director | 2015-02-09 | CURRENT | 1966-02-21 | Active | |
| PURFLEET AGGREGATES LIMITED | Director | 2015-02-09 | CURRENT | 1983-01-14 | Active | |
| HEIDELBERG MATERIALS EURO II LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS BP LIMITED | Director | 2014-09-12 | CURRENT | 2014-07-11 | Active | |
| JOSEPH WONES(HOLDINGS)LIMITED | Director | 2013-12-09 | CURRENT | 1956-08-13 | Dissolved 2016-04-26 | |
| HANSON LHA LIMITED | Director | 2013-12-09 | CURRENT | 1994-08-11 | Dissolved 2016-04-26 | |
| IMPERIAL POTTED SHRIMPS LIMITED | Director | 2013-12-09 | CURRENT | 1952-05-09 | Dissolved 2016-04-26 | |
| PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1994-02-28 | Active | |
| PIONEER INTERNATIONAL INVESTMENTS LIMITED | Director | 2013-12-09 | CURRENT | 1989-02-07 | Dissolved 2017-01-17 | |
| HANSON (CSBC) LIMITED | Director | 2013-12-09 | CURRENT | 1987-03-09 | Dissolved 2017-01-17 | |
| CHB EXETER LIMITED | Director | 2013-12-09 | CURRENT | 1928-12-31 | Dissolved 2017-02-21 | |
| HANSON (ER - NO 9) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| HANSON (ER-NO 8) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| CRISPWAY LIMITED | Director | 2013-12-09 | CURRENT | 1920-06-09 | Dissolved 2017-04-04 | |
| BOONS GRANITE QUARRIES LIMITED | Director | 2013-12-09 | CURRENT | 1956-02-11 | Dissolved 2017-03-28 | |
| SAUNDERS (IPSWICH) LIMITED | Director | 2013-12-09 | CURRENT | 1928-01-24 | Dissolved 2017-06-20 | |
| PIONEER CONCRETE DEVELOPMENT LIMITED | Director | 2013-12-09 | CURRENT | 1990-07-20 | Dissolved 2017-06-20 | |
| P.& B.J.DALLIMORE LIMITED | Director | 2013-12-09 | CURRENT | 1964-12-21 | Dissolved 2017-06-20 | |
| LECA (GREAT BRITAIN) LIMITED | Director | 2013-12-09 | CURRENT | 1959-11-16 | Dissolved 2017-06-20 | |
| ARC WALES LIMITED | Director | 2013-12-09 | CURRENT | 1982-12-20 | Dissolved 2017-06-13 | |
| EUROC (U.K.) LIMITED | Director | 2013-12-09 | CURRENT | 1972-12-12 | Dissolved 2017-08-22 | |
| INTEROC (UK) LIMITED | Director | 2013-12-09 | CURRENT | 1990-03-13 | Dissolved 2017-08-22 | |
| BATH AND PORTLAND STONE (HOLDINGS) LIMITED | Director | 2013-12-09 | CURRENT | 1989-06-06 | Dissolved 2017-08-22 | |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Director | 2013-12-09 | CURRENT | 1933-12-16 | Dissolved 2017-08-22 | |
| SAND SUPPLIES (WESTERN) LIMITED | Director | 2013-12-09 | CURRENT | 1938-03-28 | Dissolved 2017-08-22 | |
| HANSON RECYCLING LIMITED | Director | 2013-12-09 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MARPLES RIDGWAY OVERSEAS LIMITED | Director | 2013-12-09 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| KIVEL PROPERTIES LIMITED | Director | 2013-12-09 | CURRENT | 1960-03-22 | Dissolved 2017-10-10 | |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1949-02-19 | Dissolved 2017-10-10 | |
| D. & H. SAND SUPPLIES LIMITED | Director | 2013-12-09 | CURRENT | 1965-04-20 | Dissolved 2017-10-10 | |
| HANSON FLETTON BRICKS LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Dissolved 2017-10-10 | |
| HANSON BUILDING MATERIALS LIMITED | Director | 2013-12-09 | CURRENT | 1950-11-08 | Active | |
| HANSON FOODS LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active - Proposal to Strike off | |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1920-07-13 | Active - Proposal to Strike off | |
| PIONEER WILLMENT CONCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| HANSON FINANCE (2003) LIMITED | Director | 2013-12-09 | CURRENT | 1973-03-28 | Active | |
| HANSON HEDGING (DOLLARS) (2) LIMITED | Director | 2013-12-09 | CURRENT | 1964-05-06 | Active - Proposal to Strike off | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1949-10-04 | Active - Proposal to Strike off | |
| BICKLEYLAKE LIMITED | Director | 2013-12-09 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
| HANSON LIMITED | Director | 2013-12-09 | CURRENT | 2002-12-31 | Active | |
| HANSON TRUSTEES LIMITED | Director | 2013-12-09 | CURRENT | 1994-08-11 | Active | |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1963-09-13 | Dissolved 2017-09-19 | |
| CROMHALL QUARRIES, LIMITED | Director | 2013-12-09 | CURRENT | 1946-04-24 | Active | |
| ATTENDFLOWER LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2013-12-09 | CURRENT | 1932-06-27 | Active | |
| DEVON CONCRETE WORKS,LIMITED | Director | 2013-12-09 | CURRENT | 1933-05-05 | Active | |
| FERRERSAND AGGREGATES LIMITED | Director | 2013-12-09 | CURRENT | 1953-10-09 | Active | |
| F.C. PRECAST CONCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1967-07-10 | Active | |
| DESIMPEL BRICK LIMITED | Director | 2013-12-09 | CURRENT | 1981-12-02 | Active | |
| HANSON THERMALITE LIMITED | Director | 2013-12-09 | CURRENT | 1983-02-11 | Active | |
| E SUB LIMITED | Director | 2013-12-09 | CURRENT | 1991-12-12 | Active | |
| HPL PROPERTIES LIMITED | Director | 2013-12-09 | CURRENT | 1992-10-14 | Active | |
| HANSON AMERICA HOLDINGS (1) LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-01 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-03 | Active | |
| HANSON AMERICA HOLDINGS (4) LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-07 | Active | |
| HOUSEMOTOR LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-18 | Active | |
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 2000-06-23 | Active | |
| LEHIGH UK LIMITED | Director | 2013-12-09 | CURRENT | 2000-11-21 | Active | |
| HANSON TIS HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2000-12-05 | Active | |
| HEIDELBERG MATERIALS UK LIMITED | Director | 2013-12-09 | CURRENT | 2003-11-19 | Active | |
| HANSON (SH) LIMITED | Director | 2013-12-09 | CURRENT | 2005-03-15 | Active | |
| HANSON HOLDINGS (3) LIMITED | Director | 2013-12-09 | CURRENT | 2005-06-21 | Active | |
| WELBECSON GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1947-03-01 | Active | |
| THISTLETON QUARRIES LIMITED | Director | 2013-12-09 | CURRENT | 1985-09-06 | Active | |
| S SUB LIMITED | Director | 2013-12-09 | CURRENT | 1988-10-31 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2013-12-09 | CURRENT | 1990-08-07 | Active | |
| VISIONFOCUS LIMITED | Director | 2013-12-09 | CURRENT | 1990-10-25 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2013-12-09 | CURRENT | 1991-11-11 | Active | |
| M E SUB LIMITED | Director | 2013-12-09 | CURRENT | 1992-09-11 | Active | |
| TILMANSTONE BRICK LIMITED | Director | 2013-12-09 | CURRENT | 1993-03-25 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2013-12-09 | CURRENT | 1993-09-20 | Active | |
| UDS CORPORATION LIMITED | Director | 2013-12-09 | CURRENT | 1993-09-06 | Active | |
| SQ CORPORATION LIMITED | Director | 2013-12-09 | CURRENT | 1994-03-04 | Active | |
| VISIONREFINE LIMITED | Director | 2013-12-09 | CURRENT | 1996-07-12 | Active | |
| WINEHOLM LIMITED | Director | 2013-12-09 | CURRENT | 1997-02-03 | Active | |
| REDSHOW LIMITED | Director | 2013-12-09 | CURRENT | 1997-09-05 | Active | |
| SHAPEDIRECT LIMITED | Director | 2013-12-09 | CURRENT | 1997-09-05 | Active | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Director | 2013-12-09 | CURRENT | 1998-05-18 | Active | |
| SCANCEM RECOVERY LIMITED | Director | 2013-12-09 | CURRENT | 1998-05-18 | Active | |
| TIMESOUND | Director | 2013-12-09 | CURRENT | 2004-09-17 | Active | |
| SAILTOWN LIMITED | Director | 2013-12-09 | CURRENT | 2004-10-21 | Active | |
| JAMES GRANT & COMPANY (WEST) LIMITED | Director | 2013-12-09 | CURRENT | 1933-05-19 | Active | |
| TLQ LIMITED | Director | 2013-12-09 | CURRENT | 1935-04-04 | Active | |
| MIXCONCRETE HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1965-02-19 | Active | |
| HOMES (EAST ANGLIA) LIMITED | Director | 2013-12-09 | CURRENT | 1961-02-20 | Active | |
| HANSON (RBMC) LIMITED | Director | 2013-12-09 | CURRENT | 1931-07-04 | Active | |
| HANSON H4 LIMITED | Director | 2013-12-09 | CURRENT | 1954-06-09 | Active | |
| HANSON RETAIL LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-17 | Active | |
| HANSON (F) LIMITED | Director | 2013-12-09 | CURRENT | 1989-05-17 | Active | |
| HANSON AGGREGATES SOUTH WALES LIMITED | Director | 2013-12-09 | CURRENT | 1961-03-08 | Active | |
| HANSON HOLDINGS (1) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-16 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2013-12-09 | CURRENT | 1989-12-04 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2013-12-09 | CURRENT | 1990-08-28 | Active | |
| CHB P H R LIMITED | Director | 2013-12-09 | CURRENT | 1991-12-12 | Active | |
| BANBURY ALTON LIMITED | Director | 2013-12-09 | CURRENT | 1950-12-08 | Active | |
| ARC LIMITED | Director | 2013-12-09 | CURRENT | 1956-03-05 | Active | |
| ARC SOUTH WALES QUARRIES LIMITED | Director | 2013-12-09 | CURRENT | 1963-04-01 | Active | |
| A.R.C.(WESTERN)LIMITED | Director | 2013-12-09 | CURRENT | 1967-12-07 | Active | |
| MARPLES RIDGWAY LIMITED | Director | 2013-12-09 | CURRENT | 1911-01-31 | Active | |
| ARC PROPERTY INVESTMENTS LIMITED | Director | 2013-12-09 | CURRENT | 1930-01-13 | Active | |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Director | 2013-12-09 | CURRENT | 1936-09-24 | Active | |
| ARC CONCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1941-05-14 | Active | |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1942-12-21 | Active | |
| APPLEBY GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1951-09-20 | Active | |
| COLN GRAVEL COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1959-06-11 | Active | |
| HANSON BATH AND PORTLAND STONE LIMITED | Director | 2013-12-09 | CURRENT | 1960-12-23 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2013-12-09 | CURRENT | 1963-10-07 | Active | |
| CASTLE LIME LIMITED | Director | 2013-12-09 | CURRENT | 1964-01-20 | Active | |
| ARC CONCRETE (ANGLIA) LIMITED | Director | 2013-12-09 | CURRENT | 1968-04-30 | Active | |
| HPL ESTATES LIMITED | Director | 2013-12-09 | CURRENT | 1969-03-31 | Active | |
| ARC SOUTH WALES LIMITED | Director | 2013-12-09 | CURRENT | 1972-09-28 | Active | |
| J A CRABTREE & CO LIMITED | Director | 2013-12-09 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
| HANSON (ER - NO 10) LIMITED | Director | 2013-12-09 | CURRENT | 1977-12-05 | Active | |
| HANSON (FP) LIMITED | Director | 2013-12-09 | CURRENT | 1986-09-05 | Active | |
| HANSON H5 | Director | 2013-12-09 | CURRENT | 1987-02-16 | Active | |
| HANSON CANADA LIMITED | Director | 2013-12-09 | CURRENT | 1988-04-28 | Active | |
| HANSON BATTERIES LIMITED | Director | 2013-12-09 | CURRENT | 1988-07-26 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2013-12-09 | CURRENT | 1989-01-06 | Active | |
| CONBLOC LIMITED | Director | 2013-12-09 | CURRENT | 1989-01-25 | Active | |
| CHB GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-07 | Active | |
| HANSON FINANCIAL SERVICES LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| BRITISH EVER READY LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO.1) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-17 | Active | |
| HANSON (CGF) FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-20 | Active | |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-16 | Active | |
| HANSON FACING BRICKS LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING PRODUCTS (2003) LIMITED | Director | 2013-12-09 | CURRENT | 1989-12-04 | Active | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2013-12-09 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2013-12-09 | CURRENT | 1990-01-08 | Active | |
| HPL INVESTMENTS LIMITED | Director | 2013-12-09 | CURRENT | 1990-03-29 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2013-12-09 | CURRENT | 1990-10-16 | Active | |
| HANSON AGGREGATES LIMITED | Director | 2013-12-09 | CURRENT | 1990-12-05 | Active | |
| HANSON FUNDING (G) LIMITED | Director | 2013-12-09 | CURRENT | 1991-02-15 | Active | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1992-01-02 | Active | |
| E & S RETAIL LIMITED | Director | 2013-12-09 | CURRENT | 1993-05-26 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2013-12-09 | CURRENT | 1993-09-17 | Active | |
| HANSON BRICK LTD | Director | 2013-12-09 | CURRENT | 1994-03-04 | Active | |
| HANSON TIS LIMITED | Director | 2013-12-09 | CURRENT | 1995-07-24 | Active | |
| HANSON AMERICA HOLDINGS (3) LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-23 | Active | |
| HOUSERATE LIMITED | Director | 2013-12-09 | CURRENT | 1995-08-25 | Active | |
| BEFOREBLEND LIMITED | Director | 2013-12-09 | CURRENT | 1996-08-19 | Active | |
| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1996-08-20 | Active | |
| PAPERBEFORE LIMITED | Director | 2013-12-09 | CURRENT | 1996-08-20 | Active | |
| MOTIONEAGER LIMITED | Director | 2013-12-09 | CURRENT | 1996-09-09 | Active | |
| HANSON PEABODY LIMITED | Director | 2013-12-09 | CURRENT | 1996-09-09 | Active | |
| LOCALDOUBLE LIMITED | Director | 2013-12-09 | CURRENT | 1997-09-05 | Active | |
| HANSON AGGREGATES (NORTH) LIMITED | Director | 2013-12-09 | CURRENT | 1997-09-08 | Active | |
| HC FUELS LIMITED | Director | 2013-12-09 | CURRENT | 1998-05-18 | Active | |
| HANSON (FH) LIMITED | Director | 2013-12-09 | CURRENT | 1998-06-25 | Active | |
| FRUITBAT COMPANY | Director | 2013-12-09 | CURRENT | 2002-02-04 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2013-12-09 | CURRENT | 2007-06-27 | Active | |
| LINDUSTRIES LIMITED | Director | 2013-12-09 | CURRENT | 1898-04-29 | Active | |
| UGI GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-15 | Active | |
| SLOTCOUNT LIMITED | Director | 2013-12-09 | CURRENT | 1990-02-21 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1992-01-02 | Active | |
| ROADS RECONSTRUCTION LIMITED | Director | 2013-12-09 | CURRENT | 1934-02-17 | Active | |
| UDS (NO 3) LIMITED | Director | 2013-12-09 | CURRENT | 1899-06-02 | Active | |
| UDS FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 1947-01-22 | Active | |
| UNITED GAS INDUSTRIES LIMITED | Director | 2013-12-09 | CURRENT | 1929-11-26 | Active | |
| PIMCO 2945 LIMITED | Director | 2013-12-09 | CURRENT | 1917-03-22 | Active | |
| KINGSTON MINERALS LIMITED | Director | 2013-12-09 | CURRENT | 1912-03-19 | Active | |
| KETTON CEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1972-02-02 | Active | |
| IMPERIAL SEAFOODS LIMITED | Director | 2013-12-09 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1983-06-10 | Active | |
| HPL PROPERTY LIMITED | Director | 2013-12-09 | CURRENT | 1984-04-24 | Active | |
| UDS (NO 10) | Director | 2013-12-09 | CURRENT | 1984-08-20 | Active | |
| HARTSHOLME PROPERTY LIMITED | Director | 2013-12-09 | CURRENT | 1939-03-30 | Active | |
| HB HOTELS LIMITED | Director | 2013-12-09 | CURRENT | 1985-08-13 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2013-12-09 | CURRENT | 1987-12-02 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2013-12-09 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2013-12-09 | CURRENT | 1987-12-03 | Active | |
| SOLREC LIMITED | Director | 2013-12-09 | CURRENT | 1989-01-10 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2013-12-09 | CURRENT | 1989-03-16 | Active | |
| TMC PIONEER AGGREGATES LIMITED | Director | 2013-12-09 | CURRENT | 1952-10-29 | Active | |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Director | 2013-12-09 | CURRENT | 1929-05-17 | Active | |
| SUPAMIX LIMITED | Director | 2013-12-09 | CURRENT | 1960-03-28 | Active | |
| STEPHEN TOULSON & SONS LIMITED | Director | 2013-12-09 | CURRENT | 1927-12-12 | Active | |
| STEWARTBY HOUSING ASSOCIATION LIMITED | Director | 2013-12-09 | CURRENT | 1950-04-03 | Active | |
| SECOND CITY PROPERTIES LIMITED | Director | 2013-12-09 | CURRENT | 1891-04-25 | Active | |
| SEAGOE CONCRETE PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 1935-04-06 | Active | |
| VIEWGROVE INVESTMENTS LIMITED | Director | 2013-12-09 | CURRENT | 1970-12-09 | Active | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Director | 2013-12-09 | CURRENT | 1970-09-16 | Active | |
| TUNNEL CEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1975-04-01 | Active | |
| SAMUEL WILKINSON & SONS LIMITED | Director | 2013-12-09 | CURRENT | 1961-02-17 | Active | |
| SJP 1 LIMITED | Director | 2013-12-09 | CURRENT | 1980-06-27 | Active | |
| PREMIX CONCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1954-08-03 | Active | |
| PIONEER CONCRETE(U.K.)LIMITED | Director | 2013-12-09 | CURRENT | 1941-12-11 | Active | |
| PIONEER CONCRETE HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1962-11-22 | Active | |
| PENCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1920-09-25 | Active | |
| NATIONAL STAR LIMITED | Director | 2013-12-09 | CURRENT | 1887-07-08 | Active | |
| NATIONAL BRICK COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1901-03-23 | Active | |
| NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1934-11-28 | Active | |
| MOLD TAR MACADAM CO.LIMITED | Director | 2013-12-09 | CURRENT | 1946-12-16 | Active - Proposal to Strike off | |
| MIXCONCRETE LIMITED | Director | 2013-12-09 | CURRENT | 1953-03-20 | Active | |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Director | 2013-12-09 | CURRENT | 1878-05-24 | Active | |
| RIBBLESDALE CEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| PIONEER ASPHALTS (U.K.) LIMITED | Director | 2013-12-09 | CURRENT | 1978-03-20 | Active | |
| REZINCOTE (1995) LIMITED | Director | 2013-12-09 | CURRENT | 1980-01-16 | Active | |
| MOREBEAT LIMITED | Director | 2013-12-09 | CURRENT | 1981-04-23 | Active | |
| PINDEN PLANT & PROCESSING CO. LIMITED(THE) | Director | 2013-12-09 | CURRENT | 1981-10-29 | Active | |
| L.B.(STEWARTBY)LIMITED | Director | 2013-12-09 | CURRENT | 1900-05-25 | Active | |
| JUDKINS LIMITED | Director | 2013-12-09 | CURRENT | 1903-07-03 | Active | |
| IMPERIAL FOODS HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1926-04-08 | Active | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2013-12-09 | CURRENT | 1924-03-06 | Active | |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1887-12-27 | Active | |
| HANSON (BB) LIMITED | Director | 2013-12-09 | CURRENT | 1906-03-16 | Active | |
| HANSON TRUST LIMITED | Director | 2013-12-09 | CURRENT | 1910-07-13 | Active | |
| HURST AND SANDLER LIMITED | Director | 2013-12-09 | CURRENT | 1935-02-18 | Active | |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Director | 2013-12-09 | CURRENT | 1937-04-22 | Active | |
| HANSON (NAIL) LIMITED | Director | 2013-12-09 | CURRENT | 1941-02-19 | Active | |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Director | 2013-12-09 | CURRENT | 1941-05-16 | Active | |
| IMPERIAL GROUP LIMITED | Director | 2013-12-09 | CURRENT | 1952-09-08 | Active | |
| HANSON CONCRETE PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 1954-08-27 | Active | |
| HANSON (ER - NO 5) LIMITED | Director | 2013-12-09 | CURRENT | 1956-03-20 | Active | |
| HANSON LAND DEVELOPMENT LIMITED | Director | 2013-12-09 | CURRENT | 1958-04-16 | Active | |
| HANSON BLOCKS NORTH LIMITED | Director | 2013-12-09 | CURRENT | 1958-12-01 | Active | |
| GREENWOODS (ST. IVES) LIMITED | Director | 2013-12-09 | CURRENT | 1959-11-03 | Active | |
| HANSON (LBC) LIMITED | Director | 2013-12-09 | CURRENT | 1962-09-19 | Active | |
| HANSON OVERSEAS CORPORATION LIMITED | Director | 2013-12-09 | CURRENT | 1966-06-28 | Active | |
| HANSON AGGREGATES UK LIMITED | Director | 2013-12-09 | CURRENT | 1970-05-08 | Active | |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2013-12-09 | CURRENT | 1971-06-09 | Active | |
| HANSON CLAY PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 1976-12-14 | Active | |
| HARRISONS LIMEWORKS LIMITED | Director | 2013-12-09 | CURRENT | 1977-10-19 | Active | |
| HANSON (MR) LIMITED | Director | 2013-12-09 | CURRENT | 1978-02-08 | Active | |
| HANSON MARINE HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1980-07-11 | Active | |
| HABFIELD LIMITED | Director | 2013-12-09 | CURRENT | 1980-10-02 | Active | |
| HANSON (LBE) LIMITED | Director | 2013-12-09 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
| MANTLE & LLAY LIMITED | Director | 2013-12-09 | CURRENT | 1983-05-09 | Active | |
| SMALL LOTS (MIX-IT) LIMITED | Director | 2013-12-09 | CURRENT | 1984-05-01 | Active | |
| MARNEE LIMITED | Director | 2013-12-09 | CURRENT | 1984-09-07 | Active | |
| CLYDE CEMENT LIMITED | Director | 2013-12-09 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Director | 2013-12-09 | CURRENT | 1898-04-21 | Active | |
| CHB PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 1973-10-17 | Active | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2013-12-09 | CURRENT | 1985-03-14 | Active | |
| CASTLE CEMENT (RIBBLESDALE) LIMITED | Director | 2013-12-09 | CURRENT | 1935-05-13 | Active | |
| CASTLE CEMENT (PITSTONE) LIMITED | Director | 2013-12-09 | CURRENT | 1975-04-04 | Active | |
| CASTLE CEMENT (CLYDE) LIMITED | Director | 2013-12-09 | CURRENT | 1891-10-21 | Active | |
| CASTLE CEMENT (CHATBURN) LIMITED | Director | 2013-12-09 | CURRENT | 1892-05-16 | Active | |
| CASTLE CEMENT (PADESWOOD) LIMITED | Director | 2013-12-09 | CURRENT | 1975-03-24 | Active | |
| CASTLE CEMENT (KETTON) LIMITED | Director | 2013-12-09 | CURRENT | 1928-07-13 | Active | |
| CASTLE BUILDING PRODUCTS LIMITED | Director | 2013-12-09 | CURRENT | 1972-02-08 | Active | |
| BEAZER LIMITED | Director | 2013-12-09 | CURRENT | 1968-06-07 | Active | |
| ARC SLIMLINE LIMITED | Director | 2013-12-09 | CURRENT | 1920-05-12 | Active | |
| ARC HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1925-07-02 | Active | |
| ARC SOUTH WALES MORTAR LIMITED | Director | 2013-12-09 | CURRENT | 1935-11-21 | Active | |
| ARC LAND HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 1955-09-28 | Active | |
| ARC AGGREGATES LIMITED | Director | 2013-12-09 | CURRENT | 1956-05-04 | Active | |
| ARC BUILDING LIMITED | Director | 2013-12-09 | CURRENT | 1958-09-29 | Active | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2013-12-09 | CURRENT | 1964-10-28 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2013-12-09 | CURRENT | 1934-10-19 | Active | |
| BEFOREBEAM LIMITED | Director | 2013-12-09 | CURRENT | 1996-08-19 | Active | |
| EFFECTENGAGE LIMITED | Director | 2013-12-09 | CURRENT | 1996-09-09 | Active | |
| HANSON HOLDINGS (2) LIMITED | Director | 2013-12-09 | CURRENT | 1996-09-09 | Active | |
| BIRCHWOOD OMNIA LIMITED | Director | 2013-12-09 | CURRENT | 2000-06-23 | Active | |
| HANSON CREWING SERVICES LIMITED | Director | 2013-12-09 | CURRENT | 2001-07-05 | Active | |
| HANSON FINANCE LIMITED | Director | 2013-12-09 | CURRENT | 2003-06-23 | Active | |
| HANSON HOLDINGS LIMITED | Director | 2013-12-09 | CURRENT | 2004-01-08 | Active | |
| GUIDELINK | Director | 2013-12-09 | CURRENT | 2004-09-17 | Active | |
| MINSTER QUARRIES LIMITED | Director | 2013-12-09 | CURRENT | 2004-11-23 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2013-12-09 | CURRENT | 2009-12-04 | Active | |
| HEIDELBERG MATERIALS EURO III LIMITED | Director | 2015-02-12 | CURRENT | 2015-02-12 | Active | |
| HEIDELBERG MATERIALS EURO II LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS LIMITED | Director | 2014-11-17 | CURRENT | 2014-11-17 | Active | |
| HANSON BUILDING PRODUCTS LIMITED (JERSEY) | Director | 2014-08-22 | CURRENT | 2014-08-14 | Active | |
| HEIDELBERG MATERIALS BP LIMITED | Director | 2014-07-11 | CURRENT | 2014-07-11 | Active | |
| MIDLAND QUARRY PRODUCTS LIMITED | Director | 2013-04-18 | CURRENT | 1996-03-15 | Active | |
| PURFLEET AGGREGATES LIMITED | Director | 2013-03-28 | CURRENT | 1983-01-14 | Active | |
| HC FUELS LIMITED | Director | 2011-03-01 | CURRENT | 1998-05-18 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2009-12-04 | CURRENT | 2009-12-04 | Active | |
| ANCHE | Director | 2009-05-07 | CURRENT | 2009-03-03 | Active | |
| PICON OVERSEAS LIMITED | Director | 2008-06-20 | CURRENT | 2003-02-18 | Active | |
| PILC LIMITED | Director | 2008-06-20 | CURRENT | 2004-09-28 | Active | |
| V.E.A. LIMITED | Director | 2008-06-20 | CURRENT | 2002-12-02 | Active | |
| GYPSUM CARRIER, INC. | Director | 2008-06-20 | CURRENT | 1996-06-17 | Active | |
| PIONEER INTERNATIONAL OVERSEAS CORPORATION | Director | 2008-06-20 | CURRENT | 1996-11-07 | Active | |
| ASTRAVANCE CORP. | Director | 2008-06-20 | CURRENT | 2006-05-22 | Active | |
| RIMARCAL CORPORATION | Director | 2008-06-19 | CURRENT | 2007-09-19 | Active | |
| HANSON GREEN LIMITED | Director | 2008-06-19 | CURRENT | 2004-01-02 | Active | |
| HANSON BC LIMITED | Director | 2008-06-19 | CURRENT | 2004-10-01 | Liquidation | |
| EUROC (U.K.) LIMITED | Director | 2008-06-13 | CURRENT | 1972-12-12 | Dissolved 2017-08-22 | |
| INTEROC (UK) LIMITED | Director | 2008-06-13 | CURRENT | 1990-03-13 | Dissolved 2017-08-22 | |
| LEHIGH UK LIMITED | Director | 2008-06-13 | CURRENT | 2000-11-21 | Active | |
| HEIDELBERG MATERIALS UK LIMITED | Director | 2008-06-13 | CURRENT | 2003-11-19 | Active | |
| THISTLETON QUARRIES LIMITED | Director | 2008-06-13 | CURRENT | 1985-09-06 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2008-06-13 | CURRENT | 1990-08-07 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2008-06-13 | CURRENT | 1991-11-11 | Active | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Director | 2008-06-13 | CURRENT | 1998-05-18 | Active | |
| SCANCEM RECOVERY LIMITED | Director | 2008-06-13 | CURRENT | 1998-05-18 | Active | |
| CASTLE LIME LIMITED | Director | 2008-06-13 | CURRENT | 1964-01-20 | Active | |
| CASTLE CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1987-10-23 | Active | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2008-06-13 | CURRENT | 1990-01-08 | Active | |
| KETTON CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-02 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2008-06-13 | CURRENT | 1987-12-02 | Active | |
| SOLREC LIMITED | Director | 2008-06-13 | CURRENT | 1989-01-10 | Active | |
| TUNNEL CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1975-04-01 | Active | |
| RIBBLESDALE CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| MANTLE & LLAY LIMITED | Director | 2008-06-13 | CURRENT | 1983-05-09 | Active | |
| CLYDE CEMENT LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| CASTLE CEMENT (RIBBLESDALE) LIMITED | Director | 2008-06-13 | CURRENT | 1935-05-13 | Active | |
| CASTLE CEMENT (PITSTONE) LIMITED | Director | 2008-06-13 | CURRENT | 1975-04-04 | Active | |
| CASTLE CEMENT (CLYDE) LIMITED | Director | 2008-06-13 | CURRENT | 1891-10-21 | Active | |
| CASTLE CEMENT (CHATBURN) LIMITED | Director | 2008-06-13 | CURRENT | 1892-05-16 | Active | |
| CASTLE CEMENT (PADESWOOD) LIMITED | Director | 2008-06-13 | CURRENT | 1975-03-24 | Active | |
| CASTLE CEMENT (KETTON) LIMITED | Director | 2008-06-13 | CURRENT | 1928-07-13 | Active | |
| CASTLE BUILDING PRODUCTS LIMITED | Director | 2008-06-13 | CURRENT | 1972-02-08 | Active | |
| MINSTER QUARRIES LIMITED | Director | 2008-06-13 | CURRENT | 2004-11-23 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2008-06-12 | CURRENT | 2007-06-27 | Active | |
| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2008-06-03 | CURRENT | 1996-08-20 | Active | |
| PIONEER CONCRETE HOLDINGS LIMITED | Director | 2008-06-03 | CURRENT | 1962-11-22 | Active | |
| L.B.(STEWARTBY)LIMITED | Director | 2008-06-03 | CURRENT | 1900-05-25 | Active | |
| JOSEPH WONES(HOLDINGS)LIMITED | Director | 2008-06-02 | CURRENT | 1956-08-13 | Dissolved 2016-04-26 | |
| HANSON LHA LIMITED | Director | 2008-06-02 | CURRENT | 1994-08-11 | Dissolved 2016-04-26 | |
| IMPERIAL POTTED SHRIMPS LIMITED | Director | 2008-06-02 | CURRENT | 1952-05-09 | Dissolved 2016-04-26 | |
| PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1994-02-28 | Active | |
| PIONEER INTERNATIONAL INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1989-02-07 | Dissolved 2017-01-17 | |
| HANSON (CSBC) LIMITED | Director | 2008-06-02 | CURRENT | 1987-03-09 | Dissolved 2017-01-17 | |
| CHB EXETER LIMITED | Director | 2008-06-02 | CURRENT | 1928-12-31 | Dissolved 2017-02-21 | |
| HANSON (ER - NO 9) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| HANSON (ER-NO 8) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| CRISPWAY LIMITED | Director | 2008-06-02 | CURRENT | 1920-06-09 | Dissolved 2017-04-04 | |
| BOONS GRANITE QUARRIES LIMITED | Director | 2008-06-02 | CURRENT | 1956-02-11 | Dissolved 2017-03-28 | |
| SAUNDERS (IPSWICH) LIMITED | Director | 2008-06-02 | CURRENT | 1928-01-24 | Dissolved 2017-06-20 | |
| PIONEER CONCRETE DEVELOPMENT LIMITED | Director | 2008-06-02 | CURRENT | 1990-07-20 | Dissolved 2017-06-20 | |
| P.& B.J.DALLIMORE LIMITED | Director | 2008-06-02 | CURRENT | 1964-12-21 | Dissolved 2017-06-20 | |
| LECA (GREAT BRITAIN) LIMITED | Director | 2008-06-02 | CURRENT | 1959-11-16 | Dissolved 2017-06-20 | |
| ARC WALES LIMITED | Director | 2008-06-02 | CURRENT | 1982-12-20 | Dissolved 2017-06-13 | |
| BATH AND PORTLAND STONE (HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 1989-06-06 | Dissolved 2017-08-22 | |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Director | 2008-06-02 | CURRENT | 1933-12-16 | Dissolved 2017-08-22 | |
| SAND SUPPLIES (WESTERN) LIMITED | Director | 2008-06-02 | CURRENT | 1938-03-28 | Dissolved 2017-08-22 | |
| HANSON RECYCLING LIMITED | Director | 2008-06-02 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MARPLES RIDGWAY OVERSEAS LIMITED | Director | 2008-06-02 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| KIVEL PROPERTIES LIMITED | Director | 2008-06-02 | CURRENT | 1960-03-22 | Dissolved 2017-10-10 | |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Director | 2008-06-02 | CURRENT | 1949-02-19 | Dissolved 2017-10-10 | |
| D. & H. SAND SUPPLIES LIMITED | Director | 2008-06-02 | CURRENT | 1965-04-20 | Dissolved 2017-10-10 | |
| HANSON FLETTON BRICKS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Dissolved 2017-10-10 | |
| HANSON BUILDING MATERIALS LIMITED | Director | 2008-06-02 | CURRENT | 1950-11-08 | Active | |
| HANSON FOODS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active - Proposal to Strike off | |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1920-07-13 | Active - Proposal to Strike off | |
| PIONEER WILLMENT CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| HANSON FINANCE (2003) LIMITED | Director | 2008-06-02 | CURRENT | 1973-03-28 | Active | |
| HANSON HEDGING (DOLLARS) (2) LIMITED | Director | 2008-06-02 | CURRENT | 1964-05-06 | Active - Proposal to Strike off | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1949-10-04 | Active - Proposal to Strike off | |
| BICKLEYLAKE LIMITED | Director | 2008-06-02 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
| HANSON LIMITED | Director | 2008-06-02 | CURRENT | 2002-12-31 | Active | |
| HANSON TRUSTEES LIMITED | Director | 2008-06-02 | CURRENT | 1994-08-11 | Active | |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1963-09-13 | Dissolved 2017-09-19 | |
| CROMHALL QUARRIES, LIMITED | Director | 2008-06-02 | CURRENT | 1946-04-24 | Active | |
| CUMBRIAN INDUSTRIALS LIMITED | Director | 2008-06-02 | CURRENT | 1971-03-25 | Active | |
| ATTENDFLOWER LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2008-06-02 | CURRENT | 1932-06-27 | Active | |
| DEVON CONCRETE WORKS,LIMITED | Director | 2008-06-02 | CURRENT | 1933-05-05 | Active | |
| FERRERSAND AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1953-10-09 | Active | |
| F.C. PRECAST CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1967-07-10 | Active | |
| DESIMPEL BRICK LIMITED | Director | 2008-06-02 | CURRENT | 1981-12-02 | Active | |
| HANSON THERMALITE LIMITED | Director | 2008-06-02 | CURRENT | 1983-02-11 | Active | |
| ENSIGN PARK LIMITED | Director | 2008-06-02 | CURRENT | 1989-05-12 | Active | |
| E SUB LIMITED | Director | 2008-06-02 | CURRENT | 1991-12-12 | Active | |
| HPL PROPERTIES LIMITED | Director | 2008-06-02 | CURRENT | 1992-10-14 | Active | |
| HANSON AMERICA HOLDINGS (1) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-01 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-03 | Active | |
| HANSON AMERICA HOLDINGS (4) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-07 | Active | |
| HOUSEMOTOR LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-18 | Active | |
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 2000-06-23 | Active | |
| HANSON TIS HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 2000-12-05 | Active | |
| HANSON (SH) LIMITED | Director | 2008-06-02 | CURRENT | 2005-03-15 | Active | |
| HANSON HOLDINGS (3) LIMITED | Director | 2008-06-02 | CURRENT | 2005-06-21 | Active | |
| WELBECSON GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1947-03-01 | Active | |
| S SUB LIMITED | Director | 2008-06-02 | CURRENT | 1988-10-31 | Active | |
| VISIONFOCUS LIMITED | Director | 2008-06-02 | CURRENT | 1990-10-25 | Active | |
| M E SUB LIMITED | Director | 2008-06-02 | CURRENT | 1992-09-11 | Active | |
| TILMANSTONE BRICK LIMITED | Director | 2008-06-02 | CURRENT | 1993-03-25 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2008-06-02 | CURRENT | 1993-09-20 | Active | |
| UDS CORPORATION LIMITED | Director | 2008-06-02 | CURRENT | 1993-09-06 | Active | |
| SQ CORPORATION LIMITED | Director | 2008-06-02 | CURRENT | 1994-03-04 | Active | |
| VISIONREFINE LIMITED | Director | 2008-06-02 | CURRENT | 1996-07-12 | Active | |
| WINEHOLM LIMITED | Director | 2008-06-02 | CURRENT | 1997-02-03 | Active | |
| REDSHOW LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-05 | Active | |
| SHAPEDIRECT LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-05 | Active | |
| TIMESOUND | Director | 2008-06-02 | CURRENT | 2004-09-17 | Active | |
| SAILTOWN LIMITED | Director | 2008-06-02 | CURRENT | 2004-10-21 | Active | |
| JAMES GRANT & COMPANY (WEST) LIMITED | Director | 2008-06-02 | CURRENT | 1933-05-19 | Active | |
| TLQ LIMITED | Director | 2008-06-02 | CURRENT | 1935-04-04 | Active | |
| MIXCONCRETE HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1965-02-19 | Active | |
| HOMES (EAST ANGLIA) LIMITED | Director | 2008-06-02 | CURRENT | 1961-02-20 | Active | |
| HANSON (RBMC) LIMITED | Director | 2008-06-02 | CURRENT | 1931-07-04 | Active | |
| HANSON H4 LIMITED | Director | 2008-06-02 | CURRENT | 1954-06-09 | Active | |
| HANSON RETAIL LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-17 | Active | |
| HANSON (F) LIMITED | Director | 2008-06-02 | CURRENT | 1989-05-17 | Active | |
| HANSON AGGREGATES SOUTH WALES LIMITED | Director | 2008-06-02 | CURRENT | 1961-03-08 | Active | |
| HANSON HOLDINGS (1) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2008-06-02 | CURRENT | 1989-12-04 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2008-06-02 | CURRENT | 1990-08-28 | Active | |
| CHB P H R LIMITED | Director | 2008-06-02 | CURRENT | 1991-12-12 | Active | |
| BANBURY ALTON LIMITED | Director | 2008-06-02 | CURRENT | 1950-12-08 | Active | |
| ARC LIMITED | Director | 2008-06-02 | CURRENT | 1956-03-05 | Active | |
| ARC SOUTH WALES QUARRIES LIMITED | Director | 2008-06-02 | CURRENT | 1963-04-01 | Active | |
| A.R.C.(WESTERN)LIMITED | Director | 2008-06-02 | CURRENT | 1967-12-07 | Active | |
| MARPLES RIDGWAY LIMITED | Director | 2008-06-02 | CURRENT | 1911-01-31 | Active | |
| ARC PROPERTY INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1930-01-13 | Active | |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Director | 2008-06-02 | CURRENT | 1936-09-24 | Active | |
| ARC CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1941-05-14 | Active | |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1942-12-21 | Active | |
| HANSON AGGREGATES MARINE LIMITED | Director | 2008-06-02 | CURRENT | 1950-08-25 | Active | |
| APPLEBY GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1951-09-20 | Active | |
| COLN GRAVEL COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1959-06-11 | Active | |
| HANSON BATH AND PORTLAND STONE LIMITED | Director | 2008-06-02 | CURRENT | 1960-12-23 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1963-10-07 | Active | |
| ARC CONCRETE (ANGLIA) LIMITED | Director | 2008-06-02 | CURRENT | 1968-04-30 | Active | |
| HPL ESTATES LIMITED | Director | 2008-06-02 | CURRENT | 1969-03-31 | Active | |
| ARC SOUTH WALES LIMITED | Director | 2008-06-02 | CURRENT | 1972-09-28 | Active | |
| J A CRABTREE & CO LIMITED | Director | 2008-06-02 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
| HANSON (ER - NO 10) LIMITED | Director | 2008-06-02 | CURRENT | 1977-12-05 | Active | |
| HANSON (FP) LIMITED | Director | 2008-06-02 | CURRENT | 1986-09-05 | Active | |
| HANSON H5 | Director | 2008-06-02 | CURRENT | 1987-02-16 | Active | |
| HPL WEST LONDON DEVELOPMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1988-04-29 | Active | |
| HPL ALBANY HOUSE DEVELOPMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1988-04-28 | Active | |
| HANSON CANADA LIMITED | Director | 2008-06-02 | CURRENT | 1988-04-28 | Active | |
| HANSON BATTERIES LIMITED | Director | 2008-06-02 | CURRENT | 1988-07-26 | Active | |
| CIVIL AND MARINE LIMITED | Director | 2008-06-02 | CURRENT | 1988-09-30 | Active | |
| CREATIVE LAND DEVELOPERS LIMITED | Director | 2008-06-02 | CURRENT | 1989-01-03 | Active | |
| CONBLOC LIMITED | Director | 2008-06-02 | CURRENT | 1989-01-25 | Active | |
| CHB GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-07 | Active | |
| HANSON FINANCIAL SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| BRITISH EVER READY LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO.1) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-17 | Active | |
| HANSON (CGF) FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-20 | Active | |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Active | |
| HANSON FACING BRICKS LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING PRODUCTS (2003) LIMITED | Director | 2008-06-02 | CURRENT | 1989-12-04 | Active | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2008-06-02 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| HPL INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1990-03-29 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2008-06-02 | CURRENT | 1990-10-16 | Active | |
| HANSON AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1990-12-05 | Active | |
| HANSON FUNDING (G) LIMITED | Director | 2008-06-02 | CURRENT | 1991-02-15 | Active | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2008-06-02 | CURRENT | 1992-01-02 | Active | |
| E & S RETAIL LIMITED | Director | 2008-06-02 | CURRENT | 1993-05-26 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2008-06-02 | CURRENT | 1993-09-17 | Active | |
| HANSON BRICK LTD | Director | 2008-06-02 | CURRENT | 1994-03-04 | Active | |
| HANSON TIS LIMITED | Director | 2008-06-02 | CURRENT | 1995-07-24 | Active | |
| HANSON AMERICA HOLDINGS (3) LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-23 | Active | |
| HOUSERATE LIMITED | Director | 2008-06-02 | CURRENT | 1995-08-25 | Active | |
| BEFOREBLEND LIMITED | Director | 2008-06-02 | CURRENT | 1996-08-19 | Active | |
| PAPERBEFORE LIMITED | Director | 2008-06-02 | CURRENT | 1996-08-20 | Active | |
| MOTIONEAGER LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| HANSON PEABODY LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| LOCALDOUBLE LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-05 | Active | |
| HANSON AGGREGATES (NORTH) LIMITED | Director | 2008-06-02 | CURRENT | 1997-09-08 | Active | |
| HANSON (FH) LIMITED | Director | 2008-06-02 | CURRENT | 1998-06-25 | Active | |
| FRUITBAT COMPANY | Director | 2008-06-02 | CURRENT | 2002-02-04 | Active | |
| LINDUSTRIES LIMITED | Director | 2008-06-02 | CURRENT | 1898-04-29 | Active | |
| UGI GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-15 | Active | |
| SLOTCOUNT LIMITED | Director | 2008-06-02 | CURRENT | 1990-02-21 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1992-01-02 | Active | |
| ROADS RECONSTRUCTION LIMITED | Director | 2008-06-02 | CURRENT | 1934-02-17 | Active | |
| UDS (NO 3) LIMITED | Director | 2008-06-02 | CURRENT | 1899-06-02 | Active | |
| UDS FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 1947-01-22 | Active | |
| UNITED GAS INDUSTRIES LIMITED | Director | 2008-06-02 | CURRENT | 1929-11-26 | Active | |
| PIMCO 2945 LIMITED | Director | 2008-06-02 | CURRENT | 1917-03-22 | Active | |
| PIONEER AGGREGATES(UK)LIMITED | Director | 2008-06-02 | CURRENT | 1960-02-02 | Active | |
| KINGSTON MINERALS LIMITED | Director | 2008-06-02 | CURRENT | 1912-03-19 | Active | |
| IMPERIAL SEAFOODS LIMITED | Director | 2008-06-02 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1983-06-10 | Active | |
| HPL PROPERTY LIMITED | Director | 2008-06-02 | CURRENT | 1984-04-24 | Active | |
| UDS (NO 10) | Director | 2008-06-02 | CURRENT | 1984-08-20 | Active | |
| HARTSHOLME PROPERTY LIMITED | Director | 2008-06-02 | CURRENT | 1939-03-30 | Active | |
| HB HOTELS LIMITED | Director | 2008-06-02 | CURRENT | 1985-08-13 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2008-06-02 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2008-06-02 | CURRENT | 1987-12-03 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2008-06-02 | CURRENT | 1989-03-16 | Active | |
| TMC PIONEER AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1952-10-29 | Active | |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Director | 2008-06-02 | CURRENT | 1929-05-17 | Active | |
| SUPAMIX LIMITED | Director | 2008-06-02 | CURRENT | 1960-03-28 | Active | |
| STEPHEN TOULSON & SONS LIMITED | Director | 2008-06-02 | CURRENT | 1927-12-12 | Active | |
| STEWARTBY HOUSING ASSOCIATION LIMITED | Director | 2008-06-02 | CURRENT | 1950-04-03 | Active | |
| SECOND CITY PROPERTIES LIMITED | Director | 2008-06-02 | CURRENT | 1891-04-25 | Active | |
| SEAGOE CONCRETE PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1935-04-06 | Active | |
| VIEWGROVE INVESTMENTS LIMITED | Director | 2008-06-02 | CURRENT | 1970-12-09 | Active | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Director | 2008-06-02 | CURRENT | 1970-09-16 | Active | |
| SAMUEL WILKINSON & SONS LIMITED | Director | 2008-06-02 | CURRENT | 1961-02-17 | Active | |
| SJP 1 LIMITED | Director | 2008-06-02 | CURRENT | 1980-06-27 | Active | |
| PREMIX CONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1954-08-03 | Active | |
| PIONEER CONCRETE(U.K.)LIMITED | Director | 2008-06-02 | CURRENT | 1941-12-11 | Active | |
| PENCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1920-09-25 | Active | |
| NATIONAL STAR LIMITED | Director | 2008-06-02 | CURRENT | 1887-07-08 | Active | |
| NATIONAL BRICK COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1901-03-23 | Active | |
| NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1934-11-28 | Active | |
| MOLD TAR MACADAM CO.LIMITED | Director | 2008-06-02 | CURRENT | 1946-12-16 | Active - Proposal to Strike off | |
| MIXCONCRETE LIMITED | Director | 2008-06-02 | CURRENT | 1953-03-20 | Active | |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1878-05-24 | Active | |
| PIONEER ASPHALTS (U.K.) LIMITED | Director | 2008-06-02 | CURRENT | 1978-03-20 | Active | |
| REZINCOTE (1995) LIMITED | Director | 2008-06-02 | CURRENT | 1980-01-16 | Active | |
| MOREBEAT LIMITED | Director | 2008-06-02 | CURRENT | 1981-04-23 | Active | |
| PINDEN PLANT & PROCESSING CO. LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1981-10-29 | Active | |
| JUDKINS LIMITED | Director | 2008-06-02 | CURRENT | 1903-07-03 | Active | |
| IMPERIAL FOODS HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1926-04-08 | Active | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2008-06-02 | CURRENT | 1924-03-06 | Active | |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1887-12-27 | Active | |
| HANSON PACKED PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1888-04-10 | Active | |
| HANSON (BB) LIMITED | Director | 2008-06-02 | CURRENT | 1906-03-16 | Active | |
| HANSON QUARRY PRODUCTS EUROPE LIMITED | Director | 2008-06-02 | CURRENT | 1935-04-23 | Active | |
| HANSON TRUST LIMITED | Director | 2008-06-02 | CURRENT | 1910-07-13 | Active | |
| HURST AND SANDLER LIMITED | Director | 2008-06-02 | CURRENT | 1935-02-18 | Active | |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Director | 2008-06-02 | CURRENT | 1937-04-22 | Active | |
| HANSON (NAIL) LIMITED | Director | 2008-06-02 | CURRENT | 1941-02-19 | Active | |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Director | 2008-06-02 | CURRENT | 1941-05-16 | Active | |
| IMPERIAL GROUP LIMITED | Director | 2008-06-02 | CURRENT | 1952-09-08 | Active | |
| HANSON MARINE LIMITED | Director | 2008-06-02 | CURRENT | 1955-03-02 | Active | |
| HANSON CONCRETE PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1954-08-27 | Active | |
| HANSON (ER - NO 5) LIMITED | Director | 2008-06-02 | CURRENT | 1956-03-20 | Active | |
| HANSON LAND DEVELOPMENT LIMITED | Director | 2008-06-02 | CURRENT | 1958-04-16 | Active | |
| HANSON BLOCKS NORTH LIMITED | Director | 2008-06-02 | CURRENT | 1958-12-01 | Active | |
| GREENWOODS (ST. IVES) LIMITED | Director | 2008-06-02 | CURRENT | 1959-11-03 | Active | |
| HANSON (LBC) LIMITED | Director | 2008-06-02 | CURRENT | 1962-09-19 | Active | |
| IRVINE-WHITLOCK LIMITED | Director | 2008-06-02 | CURRENT | 1966-02-01 | Active | |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 1966-02-21 | Active | |
| HANSON OVERSEAS CORPORATION LIMITED | Director | 2008-06-02 | CURRENT | 1966-06-28 | Active | |
| HANSON AGGREGATES UK LIMITED | Director | 2008-06-02 | CURRENT | 1970-05-08 | Active | |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2008-06-02 | CURRENT | 1971-06-09 | Active | |
| HANSON CLAY PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1976-12-14 | Active | |
| HARRISONS LIMEWORKS LIMITED | Director | 2008-06-02 | CURRENT | 1977-10-19 | Active | |
| HANSON (MR) LIMITED | Director | 2008-06-02 | CURRENT | 1978-02-08 | Active | |
| HANSON MARINE HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1980-07-11 | Active | |
| HABFIELD LIMITED | Director | 2008-06-02 | CURRENT | 1980-10-02 | Active | |
| HANSON (LBE) LIMITED | Director | 2008-06-02 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
| SMALL LOTS (MIX-IT) LIMITED | Director | 2008-06-02 | CURRENT | 1984-05-01 | Active | |
| MARNEE LIMITED | Director | 2008-06-02 | CURRENT | 1984-09-07 | Active | |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1898-04-21 | Active | |
| CHB PRODUCTS LIMITED | Director | 2008-06-02 | CURRENT | 1973-10-17 | Active | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2008-06-02 | CURRENT | 1985-03-14 | Active | |
| CALUMITE LIMITED | Director | 2008-06-02 | CURRENT | 1969-02-19 | Active | |
| BRITISH AGRICULTURAL SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 1946-08-08 | Active | |
| BEAZER LIMITED | Director | 2008-06-02 | CURRENT | 1968-06-07 | Active | |
| ARC SLIMLINE LIMITED | Director | 2008-06-02 | CURRENT | 1920-05-12 | Active | |
| ARC HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1925-07-02 | Active | |
| ARC SOUTH WALES MORTAR LIMITED | Director | 2008-06-02 | CURRENT | 1935-11-21 | Active | |
| ARC LAND HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 1955-09-28 | Active | |
| ARC AGGREGATES LIMITED | Director | 2008-06-02 | CURRENT | 1956-05-04 | Active | |
| ARC BUILDING LIMITED | Director | 2008-06-02 | CURRENT | 1958-09-29 | Active | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2008-06-02 | CURRENT | 1964-10-28 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2008-06-02 | CURRENT | 1934-10-19 | Active | |
| BEFOREBEAM LIMITED | Director | 2008-06-02 | CURRENT | 1996-08-19 | Active | |
| EFFECTENGAGE LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| HANSON HOLDINGS (2) LIMITED | Director | 2008-06-02 | CURRENT | 1996-09-09 | Active | |
| BIRCHWOOD OMNIA LIMITED | Director | 2008-06-02 | CURRENT | 2000-06-23 | Active | |
| HANSON CREWING SERVICES LIMITED | Director | 2008-06-02 | CURRENT | 2001-07-05 | Active | |
| HANSON FINANCE LIMITED | Director | 2008-06-02 | CURRENT | 2003-06-23 | Active | |
| HANSON HOLDINGS LIMITED | Director | 2008-06-02 | CURRENT | 2004-01-08 | Active | |
| GUIDELINK | Director | 2008-06-02 | CURRENT | 2004-09-17 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2008-05-27 | CURRENT | 1989-01-06 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2016-04-11 | CURRENT | 2009-12-04 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2009-12-10 | CURRENT | 2009-12-04 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2007-07-05 | CURRENT | 2007-06-27 | Active | |
| LEHIGH UK LIMITED | Director | 2007-05-11 | CURRENT | 2000-11-21 | Active | |
| CASTLE CEMENT LIMITED | Director | 2007-05-01 | CURRENT | 1987-10-23 | Active | |
| HUMBER SAND AND GRAVEL LIMITED | Director | 2018-02-01 | CURRENT | 1993-07-27 | Active | |
| JOYCE GREEN AGGREGATES LIMITED | Director | 2017-01-31 | CURRENT | 2001-12-24 | Active | |
| PICON OVERSEAS LIMITED | Director | 2017-01-18 | CURRENT | 2003-02-18 | Active | |
| PILC LIMITED | Director | 2017-01-18 | CURRENT | 2004-09-28 | Active | |
| V.E.A. LIMITED | Director | 2017-01-18 | CURRENT | 2002-12-02 | Active | |
| RIMARCAL CORPORATION | Director | 2017-01-18 | CURRENT | 2007-09-19 | Active | |
| ANCHE | Director | 2017-01-18 | CURRENT | 2009-03-03 | Active | |
| ASIAN CARRIERS INC. | Director | 2017-01-18 | CURRENT | 2010-10-08 | Active | |
| GYPSUM CARRIER, INC. | Director | 2017-01-18 | CURRENT | 1996-06-17 | Active | |
| PIONEER INTERNATIONAL OVERSEAS CORPORATION | Director | 2017-01-18 | CURRENT | 1996-11-07 | Active | |
| ASTRAVANCE CORP. | Director | 2017-01-18 | CURRENT | 2006-05-22 | Active | |
| HANSON GREEN LIMITED | Director | 2016-12-20 | CURRENT | 2004-01-02 | Active | |
| HANSON BC LIMITED | Director | 2016-12-20 | CURRENT | 2004-10-01 | Liquidation | |
| CALUMITE LIMITED | Director | 2016-12-15 | CURRENT | 1969-02-19 | Active | |
| PIONEER INTERNATIONAL GROUP HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1994-02-28 | Active | |
| HANSON (ER - NO 9) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| HANSON (ER-NO 8) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Dissolved 2017-03-28 | |
| CRISPWAY LIMITED | Director | 2016-12-01 | CURRENT | 1920-06-09 | Dissolved 2017-04-04 | |
| BOONS GRANITE QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1956-02-11 | Dissolved 2017-03-28 | |
| SAUNDERS (IPSWICH) LIMITED | Director | 2016-12-01 | CURRENT | 1928-01-24 | Dissolved 2017-06-20 | |
| PIONEER CONCRETE DEVELOPMENT LIMITED | Director | 2016-12-01 | CURRENT | 1990-07-20 | Dissolved 2017-06-20 | |
| P.& B.J.DALLIMORE LIMITED | Director | 2016-12-01 | CURRENT | 1964-12-21 | Dissolved 2017-06-20 | |
| LECA (GREAT BRITAIN) LIMITED | Director | 2016-12-01 | CURRENT | 1959-11-16 | Dissolved 2017-06-20 | |
| ARC WALES LIMITED | Director | 2016-12-01 | CURRENT | 1982-12-20 | Dissolved 2017-06-13 | |
| EUROC (U.K.) LIMITED | Director | 2016-12-01 | CURRENT | 1972-12-12 | Dissolved 2017-08-22 | |
| INTEROC (UK) LIMITED | Director | 2016-12-01 | CURRENT | 1990-03-13 | Dissolved 2017-08-22 | |
| BATH AND PORTLAND STONE (HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 1989-06-06 | Dissolved 2017-08-22 | |
| PENFOLDS BUILDERS MERCHANTS LIMITED | Director | 2016-12-01 | CURRENT | 1933-12-16 | Dissolved 2017-08-22 | |
| SAND SUPPLIES (WESTERN) LIMITED | Director | 2016-12-01 | CURRENT | 1938-03-28 | Dissolved 2017-08-22 | |
| HANSON RECYCLING LIMITED | Director | 2016-12-01 | CURRENT | 1943-07-26 | Active - Proposal to Strike off | |
| MARPLES RIDGWAY OVERSEAS LIMITED | Director | 2016-12-01 | CURRENT | 1962-04-27 | Active - Proposal to Strike off | |
| KIVEL PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1960-03-22 | Dissolved 2017-10-10 | |
| GREENWAYS ENVIRONMENTAL AND WASTE MANAGEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1949-02-19 | Dissolved 2017-10-10 | |
| D. & H. SAND SUPPLIES LIMITED | Director | 2016-12-01 | CURRENT | 1965-04-20 | Dissolved 2017-10-10 | |
| HANSON FLETTON BRICKS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Dissolved 2017-10-10 | |
| HANSON BUILDING MATERIALS LIMITED | Director | 2016-12-01 | CURRENT | 1950-11-08 | Active | |
| HANSON FOODS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active - Proposal to Strike off | |
| BRISTOL SAND AND GRAVEL COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1920-07-13 | Active - Proposal to Strike off | |
| PIONEER WILLMENT CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1991-11-19 | Active - Proposal to Strike off | |
| HANSON FINANCE (2003) LIMITED | Director | 2016-12-01 | CURRENT | 1973-03-28 | Active | |
| HANSON HEDGING (DOLLARS) (2) LIMITED | Director | 2016-12-01 | CURRENT | 1964-05-06 | Active - Proposal to Strike off | |
| CHESTER ROAD SAND AND GRAVEL COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1949-10-04 | Active - Proposal to Strike off | |
| BICKLEYLAKE LIMITED | Director | 2016-12-01 | CURRENT | 1984-11-01 | Active - Proposal to Strike off | |
| HANSON LIMITED | Director | 2016-12-01 | CURRENT | 2002-12-31 | Active | |
| HANSON TRUSTEES LIMITED | Director | 2016-12-01 | CURRENT | 1994-08-11 | Active | |
| BUCKLAND SAND & SILICA COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1963-09-13 | Dissolved 2017-09-19 | |
| CROMHALL QUARRIES, LIMITED | Director | 2016-12-01 | CURRENT | 1946-04-24 | Active | |
| CUMBRIAN INDUSTRIALS LIMITED | Director | 2016-12-01 | CURRENT | 1971-03-25 | Active | |
| ATTENDFLOWER LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-03 | Active | |
| DELMORGAL LIMITED | Director | 2016-12-01 | CURRENT | 1932-06-27 | Active | |
| DEVON CONCRETE WORKS,LIMITED | Director | 2016-12-01 | CURRENT | 1933-05-05 | Active | |
| FERRERSAND AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1953-10-09 | Active | |
| F.C. PRECAST CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1967-07-10 | Active | |
| DESIMPEL BRICK LIMITED | Director | 2016-12-01 | CURRENT | 1981-12-02 | Active | |
| HANSON THERMALITE LIMITED | Director | 2016-12-01 | CURRENT | 1983-02-11 | Active | |
| ENSIGN PARK LIMITED | Director | 2016-12-01 | CURRENT | 1989-05-12 | Active | |
| E SUB LIMITED | Director | 2016-12-01 | CURRENT | 1991-12-12 | Active | |
| HPL PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1992-10-14 | Active | |
| HANSON AMERICA HOLDINGS (1) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-01 | Active | |
| HANSON AMERICA HOLDINGS (2) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-03 | Active | |
| HANSON AMERICA HOLDINGS (4) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-07 | Active | |
| HOUSEMOTOR LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-18 | Active | |
| BIRCHWOOD CONCRETE PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 2000-06-23 | Active | |
| LEHIGH UK LIMITED | Director | 2016-12-01 | CURRENT | 2000-11-21 | Active | |
| HANSON TIS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2000-12-05 | Active | |
| HEIDELBERG MATERIALS UK LIMITED | Director | 2016-12-01 | CURRENT | 2003-11-19 | Active | |
| HANSON (SH) LIMITED | Director | 2016-12-01 | CURRENT | 2005-03-15 | Active | |
| HANSON HOLDINGS (3) LIMITED | Director | 2016-12-01 | CURRENT | 2005-06-21 | Active | |
| HEIDELBERG MATERIALS BP LIMITED | Director | 2016-12-01 | CURRENT | 2014-07-11 | Active | |
| HEIDELBERG MATERIALS EURO II LIMITED | Director | 2016-12-01 | CURRENT | 2014-11-17 | Active | |
| HEIDELBERG MATERIALS EURO III LIMITED | Director | 2016-12-01 | CURRENT | 2015-02-12 | Active | |
| WELBECSON GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1947-03-01 | Active | |
| THISTLETON QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1985-09-06 | Active | |
| S SUB LIMITED | Director | 2016-12-01 | CURRENT | 1988-10-31 | Active | |
| SCANCEM SUPPLY LIMITED | Director | 2016-12-01 | CURRENT | 1990-08-07 | Active | |
| VISIONFOCUS LIMITED | Director | 2016-12-01 | CURRENT | 1990-10-25 | Active | |
| SCANCEM INTERNATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1991-11-11 | Active | |
| M E SUB LIMITED | Director | 2016-12-01 | CURRENT | 1992-09-11 | Active | |
| TILMANSTONE BRICK LIMITED | Director | 2016-12-01 | CURRENT | 1993-03-25 | Active | |
| SQ FINANCE NO 2 LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-20 | Active | |
| UDS CORPORATION LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-06 | Active | |
| SQ CORPORATION LIMITED | Director | 2016-12-01 | CURRENT | 1994-03-04 | Active | |
| VISIONREFINE LIMITED | Director | 2016-12-01 | CURRENT | 1996-07-12 | Active | |
| WINEHOLM LIMITED | Director | 2016-12-01 | CURRENT | 1997-02-03 | Active | |
| REDSHOW LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-05 | Active | |
| SHAPEDIRECT LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-05 | Active | |
| SCANCEM ENERGY AND RECOVERY LIMITED | Director | 2016-12-01 | CURRENT | 1998-05-18 | Active | |
| SCANCEM RECOVERY LIMITED | Director | 2016-12-01 | CURRENT | 1998-05-18 | Active | |
| TIMESOUND | Director | 2016-12-01 | CURRENT | 2004-09-17 | Active | |
| SAILTOWN LIMITED | Director | 2016-12-01 | CURRENT | 2004-10-21 | Active | |
| JAMES GRANT & COMPANY (WEST) LIMITED | Director | 2016-12-01 | CURRENT | 1933-05-19 | Active | |
| TLQ LIMITED | Director | 2016-12-01 | CURRENT | 1935-04-04 | Active | |
| MIXCONCRETE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1965-02-19 | Active | |
| HOMES (EAST ANGLIA) LIMITED | Director | 2016-12-01 | CURRENT | 1961-02-20 | Active | |
| HANSON (RBMC) LIMITED | Director | 2016-12-01 | CURRENT | 1931-07-04 | Active | |
| HANSON H4 LIMITED | Director | 2016-12-01 | CURRENT | 1954-06-09 | Active | |
| HANSON RETAIL LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-17 | Active | |
| HANSON (F) LIMITED | Director | 2016-12-01 | CURRENT | 1989-05-17 | Active | |
| HANSON AGGREGATES SOUTH WALES LIMITED | Director | 2016-12-01 | CURRENT | 1961-03-08 | Active | |
| HANSON HOLDINGS (1) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Active | |
| HANSON INTERNATIONAL HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-17 | Active | |
| HANSON QUARRY PRODUCTS VENTURES LIMITED | Director | 2016-12-01 | CURRENT | 1989-12-04 | Active | |
| HANSON (BBINO2) LIMITED | Director | 2016-12-01 | CURRENT | 1990-08-28 | Active | |
| CHB P H R LIMITED | Director | 2016-12-01 | CURRENT | 1991-12-12 | Active | |
| BANBURY ALTON LIMITED | Director | 2016-12-01 | CURRENT | 1950-12-08 | Active | |
| ARC LIMITED | Director | 2016-12-01 | CURRENT | 1956-03-05 | Active | |
| ARC SOUTH WALES QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 1963-04-01 | Active | |
| A.R.C.(WESTERN)LIMITED | Director | 2016-12-01 | CURRENT | 1967-12-07 | Active | |
| MARPLES RIDGWAY LIMITED | Director | 2016-12-01 | CURRENT | 1911-01-31 | Active | |
| ARC PROPERTY INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1930-01-13 | Active | |
| AMEY ROADSTONE INTERNATIONAL LIMITED | Director | 2016-12-01 | CURRENT | 1936-09-24 | Active | |
| ARC CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1941-05-14 | Active | |
| HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1942-12-21 | Active | |
| HANSON AGGREGATES MARINE LIMITED | Director | 2016-12-01 | CURRENT | 1950-08-25 | Active | |
| APPLEBY GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1951-09-20 | Active | |
| COLN GRAVEL COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1959-06-11 | Active | |
| HANSON BATH AND PORTLAND STONE LIMITED | Director | 2016-12-01 | CURRENT | 1960-12-23 | Active | |
| BRAZIER AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1963-10-07 | Active | |
| CASTLE LIME LIMITED | Director | 2016-12-01 | CURRENT | 1964-01-20 | Active | |
| ARC CONCRETE (ANGLIA) LIMITED | Director | 2016-12-01 | CURRENT | 1968-04-30 | Active | |
| HPL ESTATES LIMITED | Director | 2016-12-01 | CURRENT | 1969-03-31 | Active | |
| ARC SOUTH WALES LIMITED | Director | 2016-12-01 | CURRENT | 1972-09-28 | Active | |
| J A CRABTREE & CO LIMITED | Director | 2016-12-01 | CURRENT | 1976-10-20 | Active - Proposal to Strike off | |
| HANSON (ER - NO 10) LIMITED | Director | 2016-12-01 | CURRENT | 1977-12-05 | Active | |
| HANSON (FP) LIMITED | Director | 2016-12-01 | CURRENT | 1986-09-05 | Active | |
| HANSON H5 | Director | 2016-12-01 | CURRENT | 1987-02-16 | Active | |
| CASTLE CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1987-10-23 | Active | |
| HPL WEST LONDON DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1988-04-29 | Active | |
| HPL ALBANY HOUSE DEVELOPMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1988-04-28 | Active | |
| HANSON CANADA LIMITED | Director | 2016-12-01 | CURRENT | 1988-04-28 | Active | |
| HANSON BATTERIES LIMITED | Director | 2016-12-01 | CURRENT | 1988-07-26 | Active | |
| CIVIL AND MARINE LIMITED | Director | 2016-12-01 | CURRENT | 1988-09-30 | Active | |
| CREATIVE LAND DEVELOPERS LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-03 | Active | |
| CITY OF LONDON HELIPORT LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-06 | Active | |
| CONBLOC LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-25 | Active | |
| CHB GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-07 | Active | |
| HANSON FINANCIAL SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON INDUSTRIAL LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| BRITISH EVER READY LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO.1) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-17 | Active | |
| HANSON (CGF) FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON (CGF) (NO2) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-20 | Active | |
| HANSON BUILDING MATERIALS EUROPE LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Active | |
| HANSON FACING BRICKS LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| HANSON BUILDING PRODUCTS (2003) LIMITED | Director | 2016-12-01 | CURRENT | 1989-12-04 | Active | |
| HANSON QUARRY PRODUCTS OVERSEAS LIMITED | Director | 2016-12-01 | CURRENT | 1989-12-04 | Active - Proposal to Strike off | |
| CHEMICAL MANUFACTURE AND REFINING LIMITED | Director | 2016-12-01 | CURRENT | 1990-01-08 | Active | |
| HPL INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1990-03-29 | Active | |
| PIONEER INVESTMENTS UK LIMITED | Director | 2016-12-01 | CURRENT | 1990-10-16 | Active | |
| HANSON AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1990-12-05 | Active | |
| HANSON FUNDING (G) LIMITED | Director | 2016-12-01 | CURRENT | 1991-02-15 | Active | |
| CIVIL AND MARINE SLAG CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1992-01-02 | Active | |
| E & S RETAIL LIMITED | Director | 2016-12-01 | CURRENT | 1993-05-26 | Active | |
| CIVIL AND MARINE (HOLDINGS) LIMITED | Director | 2016-12-01 | CURRENT | 1993-09-17 | Active | |
| HANSON BRICK LTD | Director | 2016-12-01 | CURRENT | 1994-03-04 | Active | |
| HANSON TIS LIMITED | Director | 2016-12-01 | CURRENT | 1995-07-24 | Active | |
| HANSON AMERICA HOLDINGS (3) LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-01 | Active | |
| HOUSEPRICE LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-23 | Active | |
| HOUSERATE LIMITED | Director | 2016-12-01 | CURRENT | 1995-08-25 | Active | |
| MIDLAND QUARRY PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1996-03-15 | Active | |
| BEFOREBLEND LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-19 | Active | |
| HANSON OVERSEAS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-20 | Active | |
| PAPERBEFORE LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-20 | Active | |
| MOTIONEAGER LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| HANSON PEABODY LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| LOCALDOUBLE LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-05 | Active | |
| HANSON AGGREGATES (NORTH) LIMITED | Director | 2016-12-01 | CURRENT | 1997-09-08 | Active | |
| HC FUELS LIMITED | Director | 2016-12-01 | CURRENT | 1998-05-18 | Active | |
| HANSON (FH) LIMITED | Director | 2016-12-01 | CURRENT | 1998-06-25 | Active | |
| FRUITBAT COMPANY | Director | 2016-12-01 | CURRENT | 2002-02-04 | Active | |
| HEIDELBERG MATERIALS UK HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 2007-06-27 | Active | |
| HANSON BUILDING PRODUCTS LIMITED (JERSEY) | Director | 2016-12-01 | CURRENT | 2014-08-14 | Active | |
| LINDUSTRIES LIMITED | Director | 2016-12-01 | CURRENT | 1898-04-29 | Active | |
| UGI GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-15 | Active | |
| SLOTCOUNT LIMITED | Director | 2016-12-01 | CURRENT | 1990-02-21 | Active | |
| THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1992-01-02 | Active | |
| ROADS RECONSTRUCTION LIMITED | Director | 2016-12-01 | CURRENT | 1934-02-17 | Active | |
| UDS (NO 3) LIMITED | Director | 2016-12-01 | CURRENT | 1899-06-02 | Active | |
| UDS FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 1947-01-22 | Active | |
| UNITED GAS INDUSTRIES LIMITED | Director | 2016-12-01 | CURRENT | 1929-11-26 | Active | |
| PIMCO 2945 LIMITED | Director | 2016-12-01 | CURRENT | 1917-03-22 | Active | |
| PIONEER AGGREGATES(UK)LIMITED | Director | 2016-12-01 | CURRENT | 1960-02-02 | Active | |
| KINGSTON MINERALS LIMITED | Director | 2016-12-01 | CURRENT | 1912-03-19 | Active | |
| KETTON CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-02 | Active | |
| IMPERIAL SEAFOODS LIMITED | Director | 2016-12-01 | CURRENT | 1929-04-10 | Active | |
| UDS GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1983-06-10 | Active | |
| HPL PROPERTY LIMITED | Director | 2016-12-01 | CURRENT | 1984-04-24 | Active | |
| UDS (NO 10) | Director | 2016-12-01 | CURRENT | 1984-08-20 | Active | |
| HARTSHOLME PROPERTY LIMITED | Director | 2016-12-01 | CURRENT | 1939-03-30 | Active | |
| HB HOTELS LIMITED | Director | 2016-12-01 | CURRENT | 1985-08-13 | Active | |
| HEIDELBERG MATERIALS CEMENT HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 1987-12-02 | Active | |
| HK HOLDINGS (NO.1) LIMITED | Director | 2016-12-01 | CURRENT | 1987-12-03 | Active | |
| HK HOLDINGS (NO.2) LIMITED | Director | 2016-12-01 | CURRENT | 1987-12-03 | Active | |
| SOLREC LIMITED | Director | 2016-12-01 | CURRENT | 1989-01-10 | Active | |
| UDS HOLDINGS (1) LIMITED | Director | 2016-12-01 | CURRENT | 1989-03-16 | Active | |
| TMC PIONEER AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1952-10-29 | Active | |
| TILLOTSON COMMERCIAL MOTORS LIMITED | Director | 2016-12-01 | CURRENT | 1929-05-17 | Active | |
| SUPAMIX LIMITED | Director | 2016-12-01 | CURRENT | 1960-03-28 | Active | |
| STEPHEN TOULSON & SONS LIMITED | Director | 2016-12-01 | CURRENT | 1927-12-12 | Active | |
| STEWARTBY HOUSING ASSOCIATION LIMITED | Director | 2016-12-01 | CURRENT | 1950-04-03 | Active | |
| SECOND CITY PROPERTIES LIMITED | Director | 2016-12-01 | CURRENT | 1891-04-25 | Active | |
| SEAGOE CONCRETE PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1935-04-06 | Active | |
| VIEWGROVE INVESTMENTS LIMITED | Director | 2016-12-01 | CURRENT | 1970-12-09 | Active | |
| TILLOTSON COMMERCIAL VEHICLES LIMITED | Director | 2016-12-01 | CURRENT | 1970-09-16 | Active | |
| TUNNEL CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1975-04-01 | Active | |
| SAMUEL WILKINSON & SONS LIMITED | Director | 2016-12-01 | CURRENT | 1961-02-17 | Active | |
| SJP 1 LIMITED | Director | 2016-12-01 | CURRENT | 1980-06-27 | Active | |
| PREMIX CONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1954-08-03 | Active | |
| PIONEER CONCRETE(U.K.)LIMITED | Director | 2016-12-01 | CURRENT | 1941-12-11 | Active | |
| PIONEER CONCRETE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1962-11-22 | Active | |
| PENCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1920-09-25 | Active | |
| NATIONAL STAR LIMITED | Director | 2016-12-01 | CURRENT | 1887-07-08 | Active | |
| NATIONAL BRICK COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1901-03-23 | Active | |
| NATIONAL STAR BRICK AND TILE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1934-11-28 | Active | |
| MOLD TAR MACADAM CO.LIMITED | Director | 2016-12-01 | CURRENT | 1946-12-16 | Active - Proposal to Strike off | |
| MIXCONCRETE LIMITED | Director | 2016-12-01 | CURRENT | 1953-03-20 | Active | |
| MILTON HALL(SOUTHEND)BRICK COMPANY LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1878-05-24 | Active | |
| RIBBLESDALE CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| PIONEER ASPHALTS (U.K.) LIMITED | Director | 2016-12-01 | CURRENT | 1978-03-20 | Active | |
| REZINCOTE (1995) LIMITED | Director | 2016-12-01 | CURRENT | 1980-01-16 | Active | |
| MOREBEAT LIMITED | Director | 2016-12-01 | CURRENT | 1981-04-23 | Active | |
| PINDEN PLANT & PROCESSING CO. LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1981-10-29 | Active | |
| L.B.(STEWARTBY)LIMITED | Director | 2016-12-01 | CURRENT | 1900-05-25 | Active | |
| JUDKINS LIMITED | Director | 2016-12-01 | CURRENT | 1903-07-03 | Active | |
| IMPERIAL FOODS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1926-04-08 | Active | |
| HOLMS SAND & GRAVEL COMPANY (1985)(THE) | Director | 2016-12-01 | CURRENT | 1924-03-06 | Active | |
| HANSON QUARRY PRODUCTS HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1887-12-27 | Active | |
| HANSON PACKED PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1888-04-10 | Active | |
| HANSON (BB) LIMITED | Director | 2016-12-01 | CURRENT | 1906-03-16 | Active | |
| HANSON QUARRY PRODUCTS EUROPE LIMITED | Director | 2016-12-01 | CURRENT | 1935-04-23 | Active | |
| HANSON TRUST LIMITED | Director | 2016-12-01 | CURRENT | 1910-07-13 | Active | |
| HURST AND SANDLER LIMITED | Director | 2016-12-01 | CURRENT | 1935-02-18 | Active | |
| HANSON HEDGING (DOLLARS) (1) LIMITED | Director | 2016-12-01 | CURRENT | 1937-04-22 | Active | |
| HANSON (NAIL) LIMITED | Director | 2016-12-01 | CURRENT | 1941-02-19 | Active | |
| HANSON QUARRY PRODUCTS TRANSPORT LIMITED | Director | 2016-12-01 | CURRENT | 1941-05-16 | Active | |
| IMPERIAL GROUP LIMITED | Director | 2016-12-01 | CURRENT | 1952-09-08 | Active | |
| HANSON MARINE LIMITED | Director | 2016-12-01 | CURRENT | 1955-03-02 | Active | |
| HANSON CONCRETE PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1954-08-27 | Active | |
| HANSON (ER - NO 5) LIMITED | Director | 2016-12-01 | CURRENT | 1956-03-20 | Active | |
| HANSON LAND DEVELOPMENT LIMITED | Director | 2016-12-01 | CURRENT | 1958-04-16 | Active | |
| HANSON BLOCKS NORTH LIMITED | Director | 2016-12-01 | CURRENT | 1958-12-01 | Active | |
| GREENWOODS (ST. IVES) LIMITED | Director | 2016-12-01 | CURRENT | 1959-11-03 | Active | |
| HANSON (LBC) LIMITED | Director | 2016-12-01 | CURRENT | 1962-09-19 | Active | |
| IRVINE-WHITLOCK LIMITED | Director | 2016-12-01 | CURRENT | 1966-02-01 | Active | |
| HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 1966-02-21 | Active | |
| HANSON OVERSEAS CORPORATION LIMITED | Director | 2016-12-01 | CURRENT | 1966-06-28 | Active | |
| HANSON AGGREGATES UK LIMITED | Director | 2016-12-01 | CURRENT | 1970-05-08 | Active | |
| K.M. PROPERTY DEVELOPMENT COMPANY LIMITED | Director | 2016-12-01 | CURRENT | 1971-06-09 | Active | |
| HANSON CLAY PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1976-12-14 | Active | |
| HARRISONS LIMEWORKS LIMITED | Director | 2016-12-01 | CURRENT | 1977-10-19 | Active | |
| HANSON (MR) LIMITED | Director | 2016-12-01 | CURRENT | 1978-02-08 | Active | |
| HANSON MARINE HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1980-07-11 | Active | |
| HABFIELD LIMITED | Director | 2016-12-01 | CURRENT | 1980-10-02 | Active | |
| HANSON (LBE) LIMITED | Director | 2016-12-01 | CURRENT | 1982-06-22 | Active - Proposal to Strike off | |
| PURFLEET AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1983-01-14 | Active | |
| MANTLE & LLAY LIMITED | Director | 2016-12-01 | CURRENT | 1983-05-09 | Active | |
| SMALL LOTS (MIX-IT) LIMITED | Director | 2016-12-01 | CURRENT | 1984-05-01 | Active | |
| MARNEE LIMITED | Director | 2016-12-01 | CURRENT | 1984-09-07 | Active | |
| CLYDE CEMENT LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-09 | Active - Proposal to Strike off | |
| CLAUGHTON MANOR BRICK LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1898-04-21 | Active | |
| CHB PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1973-10-17 | Active | |
| HOLMS SAND & GRAVEL COMPANY LIMITED(THE) | Director | 2016-12-01 | CURRENT | 1985-03-14 | Active | |
| CASTLE CEMENT (RIBBLESDALE) LIMITED | Director | 2016-12-01 | CURRENT | 1935-05-13 | Active | |
| CASTLE CEMENT (PITSTONE) LIMITED | Director | 2016-12-01 | CURRENT | 1975-04-04 | Active | |
| CASTLE CEMENT (CLYDE) LIMITED | Director | 2016-12-01 | CURRENT | 1891-10-21 | Active | |
| CASTLE CEMENT (CHATBURN) LIMITED | Director | 2016-12-01 | CURRENT | 1892-05-16 | Active | |
| CASTLE CEMENT (PADESWOOD) LIMITED | Director | 2016-12-01 | CURRENT | 1975-03-24 | Active | |
| CASTLE CEMENT (KETTON) LIMITED | Director | 2016-12-01 | CURRENT | 1928-07-13 | Active | |
| CASTLE BUILDING PRODUCTS LIMITED | Director | 2016-12-01 | CURRENT | 1972-02-08 | Active | |
| BRITISH AGRICULTURAL SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 1946-08-08 | Active | |
| BEAZER LIMITED | Director | 2016-12-01 | CURRENT | 1968-06-07 | Active | |
| ARC SLIMLINE LIMITED | Director | 2016-12-01 | CURRENT | 1920-05-12 | Active | |
| ARC HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1925-07-02 | Active | |
| ARC SOUTH WALES MORTAR LIMITED | Director | 2016-12-01 | CURRENT | 1935-11-21 | Active | |
| ARC LAND HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 1955-09-28 | Active | |
| ARC AGGREGATES LIMITED | Director | 2016-12-01 | CURRENT | 1956-05-04 | Active | |
| ARC BUILDING LIMITED | Director | 2016-12-01 | CURRENT | 1958-09-29 | Active | |
| ARC SOUTH WALES SURFACING LIMITED | Director | 2016-12-01 | CURRENT | 1964-10-28 | Active | |
| AMEY GROUP LIMITED (THE) | Director | 2016-12-01 | CURRENT | 1934-10-19 | Active | |
| BEFOREBEAM LIMITED | Director | 2016-12-01 | CURRENT | 1996-08-19 | Active | |
| EFFECTENGAGE LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| HANSON HOLDINGS (2) LIMITED | Director | 2016-12-01 | CURRENT | 1996-09-09 | Active | |
| BIRCHWOOD OMNIA LIMITED | Director | 2016-12-01 | CURRENT | 2000-06-23 | Active | |
| HANSON CREWING SERVICES LIMITED | Director | 2016-12-01 | CURRENT | 2001-07-05 | Active | |
| HANSON FINANCE LIMITED | Director | 2016-12-01 | CURRENT | 2003-06-23 | Active | |
| HANSON HOLDINGS LIMITED | Director | 2016-12-01 | CURRENT | 2004-01-08 | Active | |
| GUIDELINK | Director | 2016-12-01 | CURRENT | 2004-09-17 | Active | |
| MINSTER QUARRIES LIMITED | Director | 2016-12-01 | CURRENT | 2004-11-23 | Active | |
| HEIDELBERG MATERIALS CANADA HOLDING LIMITED | Director | 2016-12-01 | CURRENT | 2009-12-04 | Active | |
| HEIDELBERG MATERIALS LIMITED | Director | 2016-12-01 | CURRENT | 2014-11-17 | Active |
Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.
| Date | Document Type | Document Description |
|---|---|---|
| Director's details changed for Benedikt Zinn on 2023-01-01 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/25, WITH UPDATES | ||
| FULL ACCOUNTS MADE UP TO 31/12/23 | ||
| CONFIRMATION STATEMENT MADE ON 31/01/24, WITH NO UPDATES | ||
| Director's details changed for Mr Christopher James Ward on 2023-01-01 | ||
| Director's details changed for Mr Simon Lloyd Willis on 2023-10-02 | ||
| Director's details changed for Benedikt Zinn on 2022-05-31 | ||
| Director's details changed for Ren Samir Aldach on 2022-05-31 | ||
| FULL ACCOUNTS MADE UP TO 31/12/22 | ||
| Company name changed heidelbergcement uk holding ii LIMITED\certificate issued on 10/09/23 | ||
| Change of details for Hanson Limited as a person with significant control on 2023-04-03 | ||
| Director's details changed for René Samir Aldach on 2023-04-03 | ||
| Director's details changed for Mr Christopher James Ward on 2023-04-03 | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ | ||
| REGISTERED OFFICE CHANGED ON 03/04/23 FROM Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ | ||
| CONFIRMATION STATEMENT MADE ON 31/01/23, WITH NO UPDATES | ||
| AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 04/04/22, WITH NO UPDATES | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CARSTEN MATTHIAS WENDT | |
| AP01 | DIRECTOR APPOINTED ALFREDO QUILEZ SOMOLINOS | |
| AP01 | DIRECTOR APPOINTED RENé SAMIR ALDACH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR LORENZ NAGER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
| CH01 | Director's details changed for Dr Carsten Matthias Wendt on 2021-07-01 | |
| AP01 | DIRECTOR APPOINTED BENEDIKT ZINN | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HENNER BOTTCHER | |
| RES13 | Resolutions passed:
| |
| CH01 | Director's details changed for Mr Christopher James Ward on 2020-02-01 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/21, WITH UPDATES | |
| CH01 | Director's details changed for Mr Christopher James Ward on 2020-02-01 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/20, WITH UPDATES | |
| CH01 | Director's details changed for Mr Simon Lloyd Willis on 2019-01-28 | |
| AP01 | DIRECTOR APPOINTED MR CHRISTOPHER JAMES WARD | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN MORRISH | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/19, WITH UPDATES | |
| CH01 | Director's details changed for Mr Simon Lloyd Willis on 2019-01-28 | |
| CH01 | Director's details changed for Mr Simon Lloyd Willis on 2019-01-28 | |
| AP01 | DIRECTOR APPOINTED MR SIMON LLOYD WILLIS | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL JOHN COOPER | |
| CH01 | Director's details changed for Dr Lorenz Nager on 2014-10-27 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 15/04/18, WITH NO UPDATES | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LATEST SOC | 18/05/17 STATEMENT OF CAPITAL;USD 2933500 | |
| CS01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | |
| AP01 | DIRECTOR APPOINTED DR CARSTEN MATTHIAS WENDT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID JONATHAN CLARKE | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
| LATEST SOC | 17/06/16 STATEMENT OF CAPITAL;USD 2933500 | |
| AR01 | 31/05/16 ANNUAL RETURN FULL LIST | |
| AP03 | Appointment of Wendy Fiona Rogers as company secretary on 2016-04-11 | |
| TM02 | Termination of appointment of Roger Thomas Virley Tyson on 2016-04-11 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RALPH DOMINIK VON ACHTEN | |
| CH01 | Director's details changed for Edward Alexander Gretton on 2014-08-02 | |
| AP01 | DIRECTOR APPOINTED DANIEL JOHN COOPER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR PATRICK JOSEPH O'SHEA | |
| AP01 | DIRECTOR APPOINTED JONATHAN MORRISH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MICHAEL HARRINGTON | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
| LATEST SOC | 26/06/15 STATEMENT OF CAPITAL;USD 2933500 | |
| AR01 | 31/05/15 ANNUAL RETURN FULL LIST | |
| AP01 | DIRECTOR APPOINTED HENNER BOTTCHER | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
| LATEST SOC | 19/06/14 STATEMENT OF CAPITAL;USD 2933500 | |
| AR01 | 31/05/14 FULL LIST | |
| AP01 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY | |
| AP01 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SEYDA PIRINCCIOGLU / 01/09/2013 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR HELMUT KARL FISCHER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
| RES01 | ADOPT ARTICLES 07/08/2013 | |
| CC04 | STATEMENT OF COMPANY'S OBJECTS | |
| AR01 | 31/05/13 FULL LIST | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 31/12/2011 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
| AR01 | 28/06/12 FULL LIST | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
| SH01 | 18/08/11 STATEMENT OF CAPITAL USD 2933500 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HARRINGTON | |
| AR01 | 31/05/11 FULL LIST | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | |
| AP01 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | |
| SH01 | 27/09/10 STATEMENT OF CAPITAL USD 143500 | |
| AP01 | DIRECTOR APPOINTED HELMUT KARL FISCHER | |
| AR01 | 31/05/10 FULL LIST | |
| AP01 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
| AP01 | DIRECTOR APPOINTED DANIEL MICHAEL HARRINGTON | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR LORENZ NAGER / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR RALPH DOMINIK VON ACHTEN / 01/10/2009 | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR PATRICK JOSEPH O'SHEA / 01/10/2009 | |
| AP01 | DIRECTOR APPOINTED DANIEL MICHAEL HARRINGTON | |
| CH03 | SECRETARY'S CHANGE OF PARTICULARS / MR ROGER THOMAS VIRLEY TYSON / 01/10/2009 | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY MCHUGH | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES KENNISON KITZMILLER | |
| AP01 | DIRECTOR APPOINTED MR BENJAMIN JOHN GUYATT | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | |
| TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | |
| CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 | |
| SH01 | 16/12/09 STATEMENT OF CAPITAL USD 2400000 | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| RES01 | ADOPT ARTICLES 15/12/2009 | |
| AP01 | DIRECTOR APPOINTED JAMES KENNISON KITZMILLER | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
| 363a | RETURN MADE UP TO 31/05/09; FULL LIST OF MEMBERS | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / LORENZ NAGER / 06/08/2007 | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
| 288a | DIRECTOR APPOINTED DR RALPH DOMINIK VON ACHTEN | |
| 288c | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 12/11/2008 | |
| SA | SHARE AGREEMENT OTC | |
| RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
| RES04 | USD NC 1000000/2000000 19/09/2007 | |
| 88(2) | CAPITALS NOT ROLLED UP | |
| RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
| 363a | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS | |
| 288a | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON | |
| 288a | DIRECTOR APPOINTED TIMOTHY WILLIAM MCHUGH | |
| 287 | REGISTERED OFFICE CHANGED ON 03/07/2008 FROM PARK SQUARE 3160 SOLIHULL PARKWAY BIRMINGHAM BUSINESS PARK BIRMINGHAM WEST MIDLANDS B37 7YN | |
| 288a | DIRECTOR APPOINTED PATRICK JOSEPH O'SHEA | |
| 288a | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER | |
| 288b | APPOINTMENT TERMINATED DIRECTOR GEOFFREY STRETTON | |
| 288b | APPOINTMENT TERMINATED SECRETARY MALCOLM PYE | |
| 288b | APPOINTMENT TERMINATED DIRECTOR IAN FLAVELL | |
| 288b | APPOINTMENT TERMINATED DIRECTOR MICHAEL EBERLIN | |
| 288b | APPOINTMENT TERMINATED DIRECTOR ALBERT SCHEUER | |
| 288a | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON | |
| 288a | DIRECTOR APPOINTED CHRISTIAN LECLERCQ | |
| 288c | DIRECTOR'S PARTICULARS CHANGED | |
| 288c | DIRECTOR'S PARTICULARS CHANGED |
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices
Licences & Regulatory approval
We could not find any licences issued to HEIDELBERG MATERIALS UK HOLDING II LIMITED or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to
strike-off have been issued Fines / Sanctions
No fines or sanctions have been issued against HEIDELBERG MATERIALS UK HOLDING II LIMITED Liabilities
Mortgages / Charges
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
Details of Mortgagee Charges
HEIDELBERG MATERIALS UK HOLDING II LIMITED does not have any mortgage charges so there is no mortgagee data available
| Average | Max | |
| MortgagesNumMortCharges | 1.42 | 127 |
| MortgagesNumMortOutstanding | 0.77 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 2 |
| MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
Intangible Assets
Patents
We have not found any records of HEIDELBERG MATERIALS UK HOLDING II LIMITED registering or being granted any patents Domain Names
We do not have the domain name information for HEIDELBERG MATERIALS UK HOLDING II LIMITED
Income
Government Income
We have not found government income sources for HEIDELBERG MATERIALS UK HOLDING II LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as HEIDELBERG MATERIALS UK HOLDING II LIMITED are:
Outgoings
Business Rates/Property Tax
No properties were found where HEIDELBERG MATERIALS UK HOLDING II LIMITED is liable for the business rates / property tax. This could be for a number of reasons.- The council hasnt published the data
- We havent found or been able to process the councils data
- The company is part of a group of companies and another company in the group is liable for business rates
- The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
- Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded HEIDELBERG MATERIALS UK HOLDING II LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR European Union CORDIS Awards
The European Union has not awarded HEIDELBERG MATERIALS UK HOLDING II LIMITED any grants or awards. Ownership
We could not find any group structure information
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