EUROREGISTRY
GB · Company with significant control
Hanson Packed Products Limited
Hanson Packed Products Limited is recorded as a controlling entity on the Companies House register of people with significant control for 10 UK companies.
Register details
Facts
- Name on the register
- Hanson Packed Products Limited
- Type
- Corporate entity
- Registration number
- 00026306
- Registered in
- United Kingdom
- Significant control now
- 10 UK companies
- First notified
- 6 April 2016
- Source
- Companies House register of people with significant control, 20 September 2026
At a glance
Hanson Packed Products Limited's companies
- Hanson Packed Products Limited holds 75% or more of the shares in all 10 companies listed below.
- Main lines of business: activities of head offices (6), activities of other holding companies n.e.c. (3) and non-trading company non trading (1).
- Registered offices in Maidenhead (10).
- The companies were incorporated between 1931 and 2005.
These details come from the register as published on 20 September 2026. The register can change at any time: check the current entry live before relying on it.
Companies
Significant control now
UK companies that list Hanson Packed Products Limited as a company with significant control, with the nature of that control as registered.
| Company | Status | Incorporated | Town | Business | Nature of control | Since |
|---|---|---|---|---|---|---|
| DESIMPEL BRICK LIMITED 01601242 · Private Limited Company | Active | 2 December 1981 | Maidenhead | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HANSON (FH) LIMITED 03588221 · Private Limited Company | Active | 25 June 1998 | Maidenhead | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HANSON (RBMC) LIMITED 00257614 · Private Limited Company | Active | 4 July 1931 | Maidenhead | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HANSON (SH) LIMITED 05393344 · Private Limited Company | Active | 15 March 2005 | Maidenhead | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HANSON BRICK LTD 02905051 · Private Limited Company | Active | 4 March 1994 | Maidenhead | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HANSON CLAY PRODUCTS LIMITED 01290580 · Private Limited Company | Active | 14 December 1976 | Maidenhead | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HANSON THERMALITE LIMITED 01698861 · Private Limited Company | Active | 11 February 1983 | Maidenhead | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| HANSON TIS HOLDINGS LIMITED 04119659 · Private Limited Company | Active | 5 December 2000 | Maidenhead | Activities of other holding companies n.e.c. | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| IRVINE-WHITLOCK LIMITED 00870262 · Private Limited Company | Active | 1 February 1966 | Maidenhead | Non-trading company non trading | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
| TILMANSTONE BRICK LIMITED 02803750 · Private Limited Company | Active | 25 March 1993 | Maidenhead | Activities of head offices | Owns 75% or more of the shares; Holds 75% or more of the voting rights; Can appoint or remove a majority of the board of directors | 6 April 2016 |
Explained
What significant control means
Every UK company must keep a register of the people with significant control over it and file it with Companies House. Someone has significant control if they own more than 25% of the shares or voting rights, can appoint or remove a majority of the board, or otherwise have significant influence or control. Companies can also be controlled through another company, which then appears on the register itself.
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