Hanson Overseas Holdings Limited
- Company number
- 03239951
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 20 Aug 1996
- Nature of business
- Activities of other holding companies n.e.c.
Activities of head offices - Corporate group
- GMV Nominees Ltd (48359 companies)
Registered office
Previous names
- Beforechange Limited (until 21 Feb 1997)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUILEZ SOMOLINOS, Alfredo | Director | 13 Dec 2021 | |
| DOWLEY, Robert Charles | Director | 9 Dec 2013 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 15 Oct 2013 | |
| GRETTON, Edward Alexander | Director | 3 Jun 2008 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Holdings (1) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Hanson Overseas Holdings Limited → Hanson Holdings (1) Limited → Houserate Limited → Hanson Limited → Lehigh UK Limited → Heidelberg Materials UK Holding Limited
Controls
- Beazer Limited (00933387)
- Beforeblend Limited (03239587)
- British Agricultural Services Limited (00416787)
- British Ever Ready Limited (02361568)
- Hanson (Bbino2) Limited (02535093)
- Hanson (Cgf) Finance Limited (02361563)
- Hanson (Cgf) Holdings Limited (02362565)
- Hanson (Nail) Limited (00365412)
- Hanson Aggregates (North) Limited (03430418)
- Hanson Aggregates Limited (02565390)
Directors’ other companies
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at UDS Holdings (1) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Beazer Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Lindustries Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Heidelberg Materials BP Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson (Bb) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson (Nail) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Slotcount Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Marine Holdings Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Funding (G) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at L.b.(stewartby)limited
Registered address
266 companies are registered at this address - likely a registration agent.