HANSON OVERSEAS HOLDINGS LIMITED

UK registered

Companies House number 03239951·28 UK shareholdings·5 ownership layers

HANSON OVERSEAS HOLDINGS LIMITED is a UK-registered corporate shareholder (Companies House number 03239951) and holds shares in 28 active UK companies, recorded across 36 share-class positions on their Companies House confirmation statements (CS01). Beneath those direct holdings OpenRegistry resolves a further 125 companies spanning 5 ownership layers, of which 20 direct holdings are themselves holding companies; the persons-with-significant-control register independently agrees on 27 of these holdings. It ranks #208 of 54,210 corporate shareholders by number of active UK holdings. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Companies held
28

Share-class positions
36

Identity
UK company 03239951

Jurisdiction
UNITED KINGDOM

Ownership layers below
5

Holdings that are holding companies
20

PSC register agrees on
27 holdings

Company profile

Companies House profile of HANSON OVERSEAS HOLDINGS LIMITED

Shareholders

Shares held by HANSON OVERSEAS HOLDINGS LIMITED in 28 UK companies

Ownership chain

125 companies across 5 layers beneath HANSON OVERSEAS HOLDINGS LIMITED

Official record

Companies House record 03239951

Shareholdings

Every company HANSON OVERSEAS HOLDINGS LIMITED appears on as a member, as filed. 28 of 28 are linked to their Companies House profile.

Company held	Status	Accounts	Share class	Shares	% of class	% of capital	Total % of capital	As of
HANSON TRUST LIMITED ▼00110768	Active	DORMANT	ORD £0.50	4	100.00%	100.00%	100.00%	2026-01-17
HARTSHOLME PROPERTY LIMITED00351295	Active	DORMANT	ORD £1	12,000	100.00%	100.00%	100.00%	2025-02-26
HANSON (NAIL) LIMITED ▼00365412	Active	FULL	ORD £1	3	100.00%	100.00%	100.00%	2025-04-30
BRITISH AGRICULTURAL SERVICES LIMITED00416787	Active	DORMANT	ORD £1	50,000	100.00%	100.00%	100.00%	2026-02-14
TILLOTSON COMMERCIAL VEHICLES LIMITED ▼00989459	Active	DORMANT	ORD £1	2	100.00%	100.00%	100.00%	2026-02-14
HK HOLDINGS (NO.1) LIMITED ▼02201975	Active	FULL	ORD £1	2	100.00%	100.00%	100.00%	2025-05-15
HANSON BATTERIES LIMITED02280598	Active	DORMANT	ORD £1.00	2	100.00%	100.00%	100.00%	2025-02-26
HANSON INTERNATIONAL HOLDINGS LIMITED ▼02361303	Active	FULL	ORD £1	5,086,638	100.00%	100.00%	100.00%	2025-03-15
HANSON (CGF) FINANCE LIMITED ▼02361563	Active	DORMANT	ORD £1	2	100.00%	100.00%	100.00%	2025-03-15
BRITISH EVER READY LIMITED02361568	Active	FULL	ORD £1.00	102	100.00%	100.00%	100.00%	2025-02-26
HANSON (CGF) HOLDINGS LIMITED ▼02362565	Active	DORMANT	ORD £1	100	100.00%	100.00%	100.00%	2026-03-15
HANSON (BBINO2) LIMITED02535093	Active	DORMANT	A ORD £1	2	100.00%	100.00%	100.00%	2025-03-20
HANSON AGGREGATES LIMITED02565390	Active	DORMANT	ORD £1.00	10,000	100.00%	100.00%	100.00%	2025-12-14
HANSON AMERICA HOLDINGS (4) LIMITED03088472	Active	FULL	ORD £1	102	100.00%	100.00%	100.00%	2025-02-26
HANSON PEABODY LIMITED03247540	Active	DORMANT	ORD £1	101	100.00%	100.00%	100.00%	2025-04-30
HANSON FUNDING (G) LIMITED ▼02582818	Active	FULL	ORD £1, PARTLY PAID	400,000,000	100.00%	100.00%	100.00%	2025-12-31
HANSON FUNDING (G) LIMITED ▼02582818	Active	FULL	ORD £1, FULLY PAID	999	99.90%	0.00%	100.00%	2025-12-31
BEAZER LIMITED ▼00933387	Active	FULL	8.67% CUM RED PREF £1	50,000,000	100.00%	63.69%	100.00%	2025-01-31
BEAZER LIMITED ▼00933387	Active	FULL	ORD £0.10	285,004,380	100.00%	36.31%	100.00%	2025-01-31
LINDUSTRIES LIMITED ▼SC003848	Active	FULL	ORD £0.25	19,007,032	100.00%	68.35%	100.00%	2026-06-06
			6% PREF ORD STOCK £1	1,100,000	100.00%	15.82%
			5% CUM PREF STOCK £1	1,100,000	100.00%	15.82%
UNITED GAS INDUSTRIES LIMITED00243952	Active	DORMANT	DEF £0.25	14,540,952	100.00%	41.71%	100.00%	2025-10-31
			ORD £0.25	14,540,952	100.00%	41.71%
			10% NON CUM SECOND PREF £1.00	805,995	100.00%	9.25%
			7.5% CUM PREF £1	638,591	100.00%	7.33%
HANSON INDUSTRIAL LIMITED ▼02361482	Active	FULL	ORD £1	256,453	100.00%	100.00%	100.00%	2025-03-15
HANSON HOLDINGS (2) LIMITED ▼03247530	Active	FULL	B ORD £1	201,800	100.00%	75.27%	75.27%	2025-06-07
HANSON AMERICA HOLDINGS (2) LIMITED ▼03087103	Active	DORMANT	B ORD £1	3,001	100.00%	75.01%	75.01%	2025-05-31
BEFOREBLEND LIMITED ▼03239587	Active	DORMANT	B ORD £1	61,102	100.00%	75.00%	75.00%	2025-02-26
PAPERBEFORE LIMITED ▼03239986	Active	FULL	B ORD £1	81,002	100.00%	74.39%	74.39%	2025-02-26
HANSON AMERICA HOLDINGS (1) LIMITED03086522	Active	DORMANT	B ORD £1	610	100.00%	71.43%	71.55%	2025-03-15
HANSON AMERICA HOLDINGS (1) LIMITED03086522	Active	DORMANT	C ORD £1	1	100.00%	0.12%	71.55%	2025-03-15
HANSON FINANCIAL SERVICES LIMITED ▼02361310	Active	DORMANT	ORD £1	250,000	33.03%	33.03%	33.03%	2025-03-15
HANSON AGGREGATES (NORTH) LIMITED03430418	Active	FULL	ORD £1	26	26.00%	26.00%	26.00%	2025-06-07
HANSON (CGF) (NO2) LIMITED02362988	Active	DORMANT	ORD £0.01	107,020	8.52%	8.52%	8.52%	2025-03-15

Ownership structure below these holdings

125 further companies sit beneath this entity’s direct holdings, across 5 layers. Each is linked to its Companies House profile.

HANSON TRUST LIMITED00110768
- IMPERIAL GROUP LIMITED00511276 ORD £1 · 99.00%
HANSON (NAIL) LIMITED00365412
- HANSON (BB) LIMITED00087997 ORD £1 · 100.00%
TILLOTSON COMMERCIAL VEHICLES LIMITED00989459
- FERRERSAND AGGREGATES LIMITED00524446 ORD £1 · 50.00%
- HANSON (CGF) (NO.1) LIMITED02362563 ORD £1 · 50.00%
- MOREBEAT LIMITED01557613 ORD £1 · 50.00%
- HK HOLDINGS (NO.2) LIMITED02201764 ORD £1 · 50.00%
- SEAGOE CONCRETE PRODUCTS LIMITED00299435 ORD £1 · 50.00%
- MARNEE LIMITED01846804 ORD £1 · 50.00%
- UGI GROUP LIMITED02361283 ORD £1.00 · 50.00%
- HANSON HEDGING (DOLLARS) (1) LIMITED00327094 ORD £1 · 2.19%
- HABFIELD LIMITED01520053 ORD £1 · 1.00%
- IMPERIAL GROUP LIMITED00511276 ORD £1 · 1.00%
- HANSON FINANCE LIMITED04807904 ORD £1 · 1.00%
  - HEIDELBERG MATERIALS EURO III LIMITED09436668 ORDINARY €1.00 · 100.00%
- HANSON BATH AND PORTLAND STONE LIMITED00678777 ORD £1 · 1.00%
- AMEY ROADSTONE INTERNATIONAL LIMITED00318799 ORD £1 · 0.66%
- DEVON CONCRETE WORKS,LIMITED00275642 9% NON CUM PREF £1 / ORD £1 · 0.25%
- JUDKINS LIMITED00077922 ORD A £100 · 0.13%
- GREENWOODS (ST. IVES) LIMITED00641067 ORD £0.10 · 0.05%
- ARC SLIMLINE LIMITED00167370 ORD £1 · 0.01%
- STEPHEN TOULSON & SONS LIMITED00226545 ORD £1 · 0.01%
- ARC LIMITED00562240 ORD £1 · 0.01%
- PREMIX CONCRETE LIMITED00536464 ORD £1 · 0.01%
- ARC AGGREGATES LIMITED00565683 DEF £0.20 / ORD £0.01 · 0.00%
- HOLMS SAND & GRAVEL COMPANY LIMITED(THE)01895466 ORD £1 · 0.00%
- HANSON QUARRY PRODUCTS TRANSPORT LIMITED00367180 ORD £1 · 0.00%
- HANSON AGGREGATES MARINE LIMITED00485700 ORD £1 · 0.00%
  - HANSON MARINE HOLDINGS LIMITED01507397 DEF £1 / ORD A US$0.01
    - HANSON MARINE LIMITED00545217 DEF A £1 / ORD B £0.10 · 100.00%
      - PURFLEET AGGREGATES LIMITED01691431 ORD C £1 / ORD R £1 · 100.00%
      - THE PURFLEET SHIP TO SHORE CONVEYOR COMPANY LIMITED02672647 ORDINARY A £1 · 50.00%
- CROMHALL QUARRIES, LIMITED00408932 ORD £1 · 0.00%
- PENCRETE LIMITED00170432 ORD £1 · 0.00%
- ARC CONCRETE (ANGLIA) LIMITED00931322 ORD £1 · 0.00%
- AMEY GROUP LIMITED (THE)00293250 ORD £0. 25 · 0.00%
- HANSON QUARRY PRODUCTS VENTURES LIMITED02448835 ORD £1 · 0.00%
  - SMITHS CONCRETE LIMITED00580634 ORD £1 · 100.00%
  - HANSON CREWING SERVICES LIMITED04246641 ORD £1 · 100.00%
  - MENDIP RAIL LIMITED02747203 B ORDINARY SHARES OF £1 EACH · 50.00%
  - DREW GROUP HOLDINGS LIMITED12773099 C ORDINARY · 49.00%
  - NEW MILTON SAND AND BALLAST LIMITED00581821 C ORDINARY · 0.00%
    - NEW MILTON CONCRETE LIMITED04502723 ORDINARY
    - W.G. HIBBS & CO. LIMITED01782207 ORDINARY
    - SOLENT INDUSTRIAL ESTATES LIMITED01027952 ORDINARY
- ARC HOLDINGS LIMITED00207008 DEF £1 / ORD £0.01 · 0.00%
- ARC LAND HOLDINGS LIMITED00555214 6% RED CUM PREF £1 / ORD £1 · 0.00%
- HANSON (BB) LIMITED00087997 ORD £1 · 0.00%
- HOMES (EAST ANGLIA) LIMITED00683881 ORD £1 · 0.00%
- HANSON QUARRY PRODUCTS TRADE FINANCE LIMITED00871965 ORD £1 · 0.00%
- HANSON CONCRETE PRODUCTS LIMITED00537430 ORD £1 · 0.00%
  - SMALL LOTS (MIX-IT) LIMITED01812610 ORDY A £0.10 / ORDY B £0.10 / ORDY C £0.10 / ORDY D £0.10 · 100.00%
  - F.C. PRECAST CONCRETE LIMITED00910355 ORD £1 · 100.00%
  - HANSON BLOCKS NORTH LIMITED00615899 DEF £1 / ORD US$0.00001
- HARRISONS LIMEWORKS LIMITED01334614 ORD £0.10 · 0.00%
- MARPLES RIDGWAY LIMITED00113963 ORD £1 · 0.00%
- HANSON BUILDING PRODUCTS (2003) LIMITED02448833 ORD £1 · 0.00%
- KINGSTON MINERALS LIMITED00120952 ORD £0.20 · 0.00%
- HANSON AGGREGATES SOUTH WALES HOLDINGS LIMITED00377936 ORD B £1 · 0.00%
  - A.R.C.(WESTERN)LIMITED00924318 ORD £1 · 100.00%
  - ARC SOUTH WALES SURFACING LIMITED00824951 3% NON CUM PREF £1 / ORD £1 · 100.00%
  - ARC SOUTH WALES QUARRIES LIMITED00755944 ORD £1 · 100.00%
  - ARC SOUTH WALES LIMITED01074166 ORD £1 · 0.00%
- SECOND CITY PROPERTIES LIMITED00033886 ORD £1 · 0.00%
- HANSON QUARRY PRODUCTS HOLDINGS LIMITED00025579 ORD £0.25 · 0.00%
- CLAUGHTON MANOR BRICK LIMITED(THE)00057024 ORD £0.01 · 0.00%
- ROADS RECONSTRUCTION LIMITED00284830 ORD £1 · 0.00%
- HPL PROPERTY LIMITED01810564 ORD £1 · 0.00%
- HANSON FINANCE (2003) LIMITED01104811 ORD £1 · 0.00%
- HANSON AGGREGATES SOUTH WALES LIMITED00685718 ORD £1 · 0.00%
  - ARC SOUTH WALES LIMITED01074166 ORD £1 · 100.00%
  - ARC SOUTH WALES MORTAR LIMITED00307291 ORD £1 · 0.01%
  - ARC SOUTH WALES QUARRIES LIMITED00755944 ORD £1 · 0.00%
  - ARC SOUTH WALES SURFACING LIMITED00824951 3% NON CUM PREF £1 · 0.00%
  - A.R.C.(WESTERN)LIMITED00924318 ORD £1 · 0.00%
HK HOLDINGS (NO.1) LIMITED02201975
- HK HOLDINGS (NO.2) LIMITED02201764 ORD £1 · 50.00%
HANSON INTERNATIONAL HOLDINGS LIMITED02361303
- SQ FINANCE NO 2 LIMITED02855059 ORD £1 · 100.00%
- TILLOTSON COMMERCIAL MOTORS LIMITED00239652 ORD £0.15 · 100.00%
  - UDS GROUP LIMITED01730997 ORD £1.00 · 100.00%
    - UDS (NO 3) LIMITED00062423 5% CUM PREF £1 / MAN £1 / ORD £1 · 100.00%
    - HURST AND SANDLER LIMITED00297354 B ORD £0.20 · 12.00%
- ATTENDFLOWER LIMITED03087175 A ORD £1 · 100.00%
- HANSON OVERSEAS CORPORATION LIMITED00882412 ORD £1 · 100.00%
- HANSON RETAIL LIMITED02361287 ORD £1 · 100.00%
  - JAMES GRANT & COMPANY (WEST) LIMITEDSC017306 ORD £0.25 · 100.00%
  - HANSON LAND DEVELOPMENT LIMITED00602854 ORD £1 · 100.00%
    - ENSIGN PARK LIMITED02382986 A ORD £1 · 50.00%
    - CREATIVE LAND DEVELOPERS LIMITED02332348 A ORD £1 · 50.00%
    - ARC PROPERTY INVESTMENTS LIMITED00248751 ORD £1 · 0.03%
  - CHB GROUP LIMITED02356570 ORD £1 · 100.00%
    - CHB P H R LIMITED02670582 A ORD £1 / ORD £1 · 100.00%
      - E SUB LIMITED02670503 ORDINARY £1.00 · 100.00%
      - ELECTRICITY PENSIONS TRUSTEE LIMITED02479327 ORDINARY · 3.71%
  - UDS HOLDINGS (1) LIMITED02362253 ORD £1 · 100.00%
    - UDS FINANCE LIMITED00428133 ORD £0.20 · 100.00%
      - PIMCO 2945 LIMITED00146766 ORD £0.25 · 100.00%
  - HPL PROPERTIES LIMITED02755730 ORD £1 · 100.00%
    - HB HOTELS LIMITED01938291 ORD £1 · 100.00%
    - SJP 1 LIMITED01504421 ORD £1 · 100.00%
      - PADYEAR LIMITED02430235 A ORD £1 · 50.00%
    - HANSON (HPLE) LIMITED00951093 ORD £0.25 · 100.00%
    - K.M. PROPERTY DEVELOPMENT COMPANY LIMITED01013765 ORD £1 · 100.00%
      - HPL WEST LONDON DEVELOPMENTS LIMITED02249561 A ORD £1 · 50.00%
      - HPL ALBANY HOUSE DEVELOPMENTS LIMITED02249382 A ORD £1 · 50.00%
- SHAPEDIRECT LIMITED03430288 ORD £1 · 100.00%
  - HANSON (ER - NO 5) LIMITED00563001 ORD £1.00 · 100.00%
- EFFECTENGAGE LIMITED03247526 B ORD £1 · 76.67%
- HOUSEPRICE LIMITED03094141 A ORD £1 · 0.00%
HANSON (CGF) HOLDINGS LIMITED02362565
- HANSON (CGF) (NO.1) LIMITED02362563 ORD £1 · 50.00%
HANSON FUNDING (G) LIMITED02582818
- ARC BUILDING LIMITED00611966 ORD £1.00 · 100.00%
- E & S RETAIL LIMITED02821608 ORD £1 · 100.00%
- M E SUB LIMITED02746641 ORD £1 · 100.00%
- CONBLOC LIMITED02339068 ORD £1 · 100.00%
- S SUB LIMITED02310582 ORD £1 · 100.00%
BEAZER LIMITED00933387
- HPL INVESTMENTS LIMITED02486803 ORD £1 · 100.00%
LINDUSTRIES LIMITEDSC003848
- IMPERIAL FOODS HOLDINGS LIMITED00213026 ORD £1 · 100.00%
- IMPERIAL SEAFOODS LIMITED00238567 ORD £1.00 · 100.00%
- DELMORGAL LIMITED00266526 ORD £1 · 100.00%
HANSON INDUSTRIAL LIMITED02361482
- HANSON INDUSTRIAL (ENGINEERING HOLDINGS) LIMITED02362953 ORD £1.00 · 100.00%
  - WELBECSON GROUP LIMITED00430460 ORD £1 · 100.00%
- UGI GROUP LIMITED02361283 ORD £1.00 · 50.00%
HANSON HOLDINGS (2) LIMITED03247530
- VISIONFOCUS LIMITED02552021 ORD £0.01 · 100.00%
HANSON AMERICA HOLDINGS (2) LIMITED03087103
- HANSON AMERICA HOLDINGS (3) LIMITED03086523 A ORD £1 · 0.50%
BEFOREBLEND LIMITED03239587
- HANSON AMERICA HOLDINGS (3) LIMITED03086523 A ORD £1 / B ORD £1 · 85.57%
PAPERBEFORE LIMITED03239986
- HANSON AMERICA HOLDINGS (3) LIMITED03086523 A ORD £1 · 13.93%
HANSON FINANCIAL SERVICES LIMITED02361310
- HANSON FINANCE (2003) LIMITED01104811 ORD £1 · 100.00%

Related company owners

Corporate shareholders that hold shares in the same UK companies as HANSON OVERSEAS HOLDINGS LIMITED:

HOUSERATE LIMITED03095557 4 shared holdings
TILLOTSON COMMERCIAL VEHICLES LIMITED00989459 3 shared holdings

Other corporate shareholders of comparable size registered in UNITED KINGDOM:

MUSE PLACES LIMITED02717800 28 UK holdings
PERSIMMON HOMES LIMITED04108747 28 UK holdings
UNION MARITIME LIMITED05674101 28 UK holdings
THE FRANCIS CRICK INSTITUTE LIMITED06885462 28 UK holdings
LYCEUM PUMBAA LIMITED09751219 28 UK holdings
ECODEV GROUP LTD10276309 28 UK holdings
BLACKFINCH SPRING VCT PLC12166417 29 UK holdings
ETHOS GREEN ENERGY SOLUTIONS LIMITED13273904 29 UK holdings

Every company on this page is identified by its original Companies House registration number, shown beside its name and repeated in the data-company-number attribute of the same element. A shareholder that does not resolve to a registered company carries no number.

▼ marks a holding that itself holds shares in further companies, so ownership continues below it.

“% of capital” is the entity’s share of issued capital by nominal value, the correct basis when a company has multiple share classes.

Figures are as filed on each company’s most recent confirmation statement; the “As of” column gives that statement date. Source: Companies House Free Company Data and CS01 confirmation statements. Official record: find-and-update.company-information.service.gov.uk.