# Hanson Overseas Holdings Limited

## Details

- **Company number:** [03239951](https://find-and-update.company-information.service.gov.uk/company/03239951)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Aug 1996
- **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., [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48382 companies)


## 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 |  |




## Owned by

Hanson Overseas Holdings Limited → [Hanson Holdings (1) Limited](/company/02362210) → [Houserate Limited](/company/03095557) → [Hanson Limited](/company/04626078) → [Lehigh UK Limited](/company/04113976) → [Heidelberg Materials UK Holding Limited](/company/06295350)



## Controls

- [Beazer Limited](/company/00933387) (00933387)
- [Beforeblend Limited](/company/03239587) (03239587)
- [British Agricultural Services Limited](/company/00416787) (00416787)
- [British Ever Ready Limited](/company/02361568) (02361568)
- [Hanson (Bbino2) Limited](/company/02535093) (02535093)
- [Hanson (Cgf) Finance Limited](/company/02361563) (02361563)
- [Hanson (Cgf) Holdings Limited](/company/02362565) (02362565)
- [Hanson (Nail) Limited](/company/00365412) (00365412)
- [Hanson Aggregates (North) Limited](/company/03430418) (03430418)
- [Hanson Aggregates Limited](/company/02565390) (02565390)



## Directors' other companies

- [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 [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 [Heidelberg Materials BP Limited](/company/09127436)
- [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 [Hanson Funding (G) Limited](/company/02582818)
- [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.