HANSON PENSION TRUSTEES LIMITED - Profile & Financials

Accounts Submitted 10 Apr 2025

Confirmation Statement Submitted 5 May 2025

Net assets £0.00

Total assets £0.00

Total Liabilities £0.00

Charges None No charges registered

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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 2024

Type Total Exemption Full

Next accounts 31 December 2025

Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2021–2024)

Cash in Bank

N/A

Net Assets

N/A

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2024 Dec Year End	2023 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

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 22 resigned

Show resigned officers

						Status
Graham Dransfield	Director	British	England	74	30 Jun 2008	Active
Paul Derek Tunnacliffe	Director	British	United Kingdom	63	1 Mar 2008	Active
Wendy Fiona Rogers	Secretary	Unknown	Unknown	—	1 Apr 2016	Active

Shareholders

Shareholders (5)


Peter John Turner	20.0%	1	Ord ?0.10	14 Jun 2016
Paul Derek Tunnacliffe	20.0%	1	Ord ?0.10	14 Jun 2016
Kenneth John Ludlam	20.0%	1	Ord ?0.10	14 Jun 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Hanson Building Materials Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Right To Appoint And Remove Directors

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Group Structure

HANSON BUILDING MATERIALS 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 PENSION TRUSTEES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
16 Jun 2025	Officers	Termination of Alan James Murray as director on 2025-06-04	View(1 page)
16 Jun 2025	Officers	Termination of Kenneth John Ludlam as director on 2025-06-04	View(1 page)
16 Jun 2025	Officers	Termination of Marc De Ruiter Boone as director on 2025-06-04	View(1 page)
16 Jun 2025	Officers	Termination of Gemma Elizabeth Mary Nel as director on 2025-06-04	View(1 page)
5 May 2025	Confirmation Statement	Confirmation statement made on 2025-04-30 with no updates	View(3 pages)