# Hanson Funding (G) Limited

## Details

- **Company number:** [02582818](https://find-and-update.company-information.service.gov.uk/company/02582818)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 15 Feb 1991
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48343 companies)


## Previous names

- Hanson Finance (UK) PLC (until 30 Sep 1994)
- Hanson Funding (No 6) PLC (until 31 Mar 1994)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BONHAM, Derek Charles | director | - | 24 Sep 1993 |
| LANDUYT, William Modest | director | 24 Sep 1993 | 31 May 1995 |
| SPENCER, Paul | director | 18 Feb 1991 | 5 Jan 1996 |
| TYSON, Roger Thomas Virley | secretary | - | 30 Sep 1996 |
| DOUGAL, Andrew James Harrower | director | 31 May 1995 | 22 Oct 1999 |
| READ, Justin Richard | director | 22 Oct 1999 | 28 May 2003 |
| LUDLAM, Kenneth John | director | 18 Feb 1991 | 28 May 2003 |
| BOLTER, Andrew Christopher | director | 28 May 2003 | 1 Dec 2005 |
| SWIFT, Nicholas | director | 28 May 2003 | 1 Jun 2007 |
| TUNNACLIFFE, Paul Derek | secretary | 1 Oct 1996 | 10 Dec 2007 |
| EGAN, David John | director | 1 Jun 2007 | 16 Jun 2008 |
| COULSON, Ruth | director | 1 Dec 2005 | 20 Jun 2008 |
| DRANSFIELD, Graham | director | - | 30 Jun 2008 |
| DRANSFIELD, Graham | secretary | 10 Dec 2007 | 30 Jun 2008 |
| GIMMLER, Richard Robert | director | 13 Jun 2008 | 30 Dec 2009 |
| LECLERCQ, Christian | director | 2 Jun 2008 | 31 Mar 2010 |
| GUYATT, Benjamin John | director | 13 Jun 2008 | 1 Jun 2011 |
| PIRINCCIOGLU, Seyda | director | 19 Jul 2010 | 31 Aug 2013 |
| TYSON, Roger Thomas Virley | secretary | 31 Jul 2008 | 10 Mar 2016 |
| CLARKE, David Jonathan | director | 1 Jun 2011 | 1 Dec 2016 |
| WENDT, Carsten Matthias, Dr | director | 1 Dec 2016 | 6 Sep 2021 |
| QUILEZ SOMOLINOS, Alfredo | director | 6 Sep 2021 |  |
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 |  |
| DOWLEY, Robert Charles | director | 9 Dec 2013 |  |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | 15 Oct 2013 |  |
| GRETTON, Edward Alexander | director | 2 Jun 2008 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Overseas Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Hanson Funding (G) Limited → [Hanson Overseas Holdings Limited](/company/03239951) → [Hanson Holdings (1) Limited](/company/02362210) → [Houserate Limited](/company/03095557) → [Hanson Limited](/company/04626078) → [Lehigh UK Limited](/company/04113976)



## Controls

- [Arc Building Limited](/company/00611966) (00611966)
- [Conbloc Limited](/company/02339068) (02339068)
- [E & S Retail Limited](/company/02821608) (02821608)
- [M E Sub Limited](/company/02746641) (02746641)
- [S Sub Limited](/company/02310582) (02310582)



## Directors' other companies

- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson Overseas Holdings Limited](/company/03239951)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Beazer Limited](/company/00933387)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Lindustries Limited](/company/SC003848)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [UDS Holdings (1) Limited](/company/02362253)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson (Bb) Limited](/company/00087997)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson (Nail) Limited](/company/00365412)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Slotcount Limited](/company/02472818)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson Marine Holdings Limited](/company/01507397)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Heidelberg Materials BP Limited](/company/09127436)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [L.b.(stewartby)limited](/company/00066045)



## Registered address

266 companies are registered at this address - likely a registration agent.