HANSON QUARRY PRODUCTS EUROPE LIMITED

Accounts Submitted 4 Oct 2025

Confirmation Statement Submitted 4 Jun 2025

Net assets £1780.92M £84.21M 2023 year on year

Total assets £2573.02M £114.70M 2023 year on year

Total Liabilities £792.10M £30.49M 2023 year on year

Charges 12

5 outstanding 7 satisfied

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Contact & Details

Contact

Update Details

Registered Address

Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England

Credit Report

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Mutual Companies

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Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£13.39M

Increased by £3.16M (+31%)

Net Assets

£1780.92M

Increased by £84.21M (+5%)

Total Liabilities

£792.10M

Increased by £30.49M (+4%)

Turnover

£1100.88M

Increased by £116.37M (+12%)

Employees

2181

Decreased by 78 (-3%)

Debt Ratio

31%

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 Dec Year End
P&L
Revenue	£142.3M	£128.7M
Gross Profit	£48.2M	£43.1M
Operating Profit	£22.4M	£19.8M
Net Profit	£18.1M	£15.9M
EBITDA	£31.5M	£28.2M
Assets
Cash	£24.7M	£21.3M
Total Assets	£89.4M	£82.1M
Liabilities
Total Liabilities	£45.2M	£41.8M
Key Metrics
Employees	1,247	1,156

Latest Revenue

£142.3M

Latest EBITDA

£31.5M

Cash Position

£24.7M

Funding

Fundraising & Grants

£55k awarded

Show:

Investors (0)

No investor information available

Officers

10 active 59 resigned

Show resigned officers

						Status
Alfredo Quilez Somolinos	Director	Spanish	England	58	28 Jan 2022	Active
Brian Charleton	Director	British	United Kingdom	57	16 Dec 2011	Active
Edward Alexander Gretton	Director	British	England	55	2 Jun 2008	Active
Gareth James Day	Director	British	England	48	18 Feb 2019	Active
Gordon Alexander Napier	Director	British	England	48	4 Sept 2023	Active
James Stuart Whitelaw	Director	British	England	53	5 Jul 2017	Active
Jonathan Peter Morrish	Director	British	England	55	1 Feb 2020	Active
Matthew David Barlow	Director	British	United Kingdom	46	11 Sept 2017	Active

Shareholders

Shareholders (1)


Uds (no 10)	100.0%	103,833,567	Ord 0.50	4 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Uds (no 10)

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

UDS (NO 10) united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON HOLDINGS (3) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

LEHIGH UK LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS UK HOLDING LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HEIDELBERG MATERIALS AG germany

HANSON QUARRY PRODUCTS EUROPE LIMITED Current Company

BALLA HOMES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

BRISTOL & AVON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CHARTERNEED LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CUMBRIAN INDUSTRIALS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HABFIELD LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HANSON BUILDING MATERIALS EUROPE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOYCE GREEN AGGREGATES LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent

MICK GEORGE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MIDLAND QUARRY PRODUCTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

5 outstanding 7 satisfied

Documents

Company Filings

Date	Category	Description	Document
4 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(112 pages)
4 Jun 2025	Confirmation Statement	Confirmation statement made on 2025-06-01 with updates	View(5 pages)
10 Oct 2024	Accounts	Annual accounts made up to 2023-12-31	View(76 pages)
6 Jun 2024	Confirmation Statement	Confirmation statement made on 2024-06-01 with updates	View(5 pages)
5 Jun 2024	Officers	Change to director Mr James Stuart Whitelaw on 2024-01-01	View(2 pages)