HANSON PACKED PRODUCTS LIMITED
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Cash
—
Latest balance sheet
Net assets
£296m
-3.7% vs 2024
Employees
60
+1.7% vs 2024
Profit before tax
£13m
-71.3% vs 2024
Net assets
3-year trend · vs Industrials median
Accounts
3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 | Δ vs prior |
|---|---|---|---|---|---|
| Turnover | £43,994,000 | £45,393,000 | £48,153,000 | +6.1% | |
| Operating profit | £1,739,000 | £33,857,000 | £1,573,000 | -95.4% | |
| Profit before tax | £10,997,000 | £46,455,000 | £13,335,000 | -71.3% | |
| Net profit | £6,541,000 | £33,029,000 | £16,772,000 | -49.2% | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £477,254,000 | £510,053,000 | £499,272,000 | -2.1% | |
| Net assets | £274,265,000 | £307,294,000 | £295,986,000 | -3.7% | |
| Equity | £274,265,000 | £307,294,000 | £295,986,000 | -3.7% | |
| Average employees | 63 | 59 | 60 | +1.7% | |
| Wages | £2,482,000 | £2,518,000 | £2,851,000 | +13.2% | |
| Directors' remuneration | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2023-12-31 | 2024-12-31 | 2025-12-31 |
|---|---|---|---|---|
| Operating margin | 4.0% | 74.6% | 3.3% | |
| Net margin | 14.9% | 72.8% | 34.8% | |
| Return on capital employed | 0.4% | 6.6% | 0.3% | |
| Current ratio | 4.72x | 5.23x | 5.13x | |
| Interest cover | 0.18x | 3.53x | 0.16x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Name history
Renamed 4 times since incorporation
- HANSON PACKED PRODUCTS LIMITED 2014-09-01 → present
- HANSON BUILDING PRODUCTS LIMITED 2003-12-29 → 2014-09-01
- HANSON BRICK LIMITED 1995-09-04 → 2003-12-29
- BUTTERLEY BRICK LIMITED 1985-11-07 → 1995-09-04
- BUTTERLEY BUILDING MATERIALS LIMITED 1888-04-10 → 1985-11-07
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Based on the work we have performed, we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue.”
Group structure
- HANSON PACKED PRODUCTS LIMITED · parent
- Desimpel Brick Limited 100%
- Hanson (FH) Limited 100%
- Hanson (RBMC) Limited 100%
- Hanson (SH) Limited 100%
- Hanson Brick Ltd 100%
- Hanson Clay Products Limited 100%
- Hanson Thermalite Limited 100%
- Hanson TIS Holdings Limited 100%
- Hanson TIS Holdings Limited 2.87%
- Hanson TIS Limited 100%
- Irvine-Whitlock Limited 100%
- Tilmanstone Brick Limited 100%
Significant events
- “After the year end the Company paid a dividend of £4,692,000 on its cumulative non redeemable preference shares for the period ending 21 June 2026.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 60 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | 2016-03-10 | — | — |
| GRETTON, Edward Alexander | Director | 2008-06-02 | Jul 1970 | British |
| QUILEZ SOMOLINOS, Alfredo | Director | 2021-11-23 | Jul 1967 | Spanish |
| WILLIS, Simon Lloyd | Director | 2019-01-28 | Oct 1965 | English |
Show 60 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BLAXILL, Lynda Ann | Secretary | 1996-11-22 | 1999-08-01 |
| DRANSFIELD, Graham | Secretary | 2007-12-10 | 2008-06-30 |
| GWILLIM, Jane Margaret | Secretary | 1993-09-20 | 1994-03-31 |
| LANCASTER, Amanda Dawn | Secretary | 2002-05-15 | 2006-07-28 |
| PORTER, Tina Yvonne | Secretary | 1995-07-10 | 1996-11-22 |
| SHANNON, Alastair Grant Rodger | Secretary | — | 1993-09-30 |
| SIMISTER, Brian Robertson | Secretary | 1994-04-01 | 1995-07-10 |
| TROTT, Wendy Jane | Secretary | 1999-08-01 | 2002-05-15 |
| TUNNACLIFFE, Paul Derek | Secretary | 2006-07-28 | 2007-12-10 |
| TYSON, Roger Thomas Virley | Secretary | 2008-07-31 | 2016-03-10 |
| CLARKE, David Jonathan | Director | 2013-09-12 | 2016-12-01 |
| CLAY, Matthew Richard Joseph | Director | 2013-02-25 | 2014-09-01 |
| CLAYDON, James Alexander | Director | 2009-11-30 | 2019-12-31 |
| COOK, Jonathan David | Director | 2009-01-01 | 2011-05-17 |
| COOK, Jonathan David | Director | 2008-06-13 | 2008-06-13 |
| COOPER, Daniel John | Director | 2016-01-01 | 2019-01-31 |
| COTTON, Anthony Ross | Director | 1943-01-11 | 1993-11-04 |
| DENMAN, Charles Edward | Director | 2005-01-04 | 2008-12-24 |
| DONNELLY, Robert, Dr | Director | 2007-05-01 | 2008-06-30 |
| DRANSFIELD, Graham | Director | 2006-07-28 | 2008-06-30 |
| FAULKNER, Peter John | Director | 1997-12-22 | 2002-05-15 |
| FEENAN, Gerard | Director | 2009-01-01 | 2011-12-31 |
| FURR, Patrick Charles | Director | 1997-10-01 | 1999-01-04 |
| GAUTHIER, Daniel Hugues, Jules | Director | 2009-07-30 | 2016-03-31 |
| GIMMLER, Richard Robert | Director | 2005-10-01 | 2008-06-02 |
| GODBERT, John | Director | 2015-05-29 | 2020-11-30 |
| GRAHAM, David | Director | — | 1991-01-07 |
| GUYATT, Benjamin John | Director | 2014-03-01 | 2014-09-01 |
| GUYATT, Benjamin John | Director | 2011-06-24 | 2012-09-01 |
| HAEFELI, Hansjorg Adrian | Director | 1994-12-01 | 1997-12-19 |
| HARRISON, Stephen Richard | Director | 2012-09-01 | 2014-09-01 |
| HARRISON, Stephen Richard | Director | 2007-02-28 | 2008-02-29 |
| HORNBY, Andrew Robert | Director | 1991-09-01 | 1993-09-30 |
| JONES, Leonard Watson | Director | — | 1997-10-01 |
| LEAN, Michael Philip | Director | 1998-01-13 | 2002-05-15 |
| LECLERCQ, Christian | Director | 2008-06-02 | 2010-03-31 |
| LEPLA, David John | Director | 1997-10-01 | 2004-01-30 |
| MANNING, Richard Craig | Director | 1994-04-08 | 2002-05-15 |
| MENZIES-GOW, Robert Ian | Director | 1993-05-06 | 1996-07-31 |
| MORRISH, Jonathan Peter, Dr | Director | 2005-01-04 | 2007-10-31 |
| MURRAY, Alan James | Director | 1993-05-06 | 1995-03-29 |
| O'SHEA, Patrick Joseph | Director | 2008-02-01 | 2015-12-31 |
| PETERS, Ian Alan Duncan | Director | 2006-07-28 | 2008-01-23 |
| PIRINCCIOGLU, Seyda | Director | 2010-07-19 | 2013-08-31 |
| POOLE, Trevor | Director | 2005-01-04 | 2007-05-01 |
| RIX, Darren Peter | Director | 2014-09-02 | 2015-05-29 |
| RIX, Darren Peter | Director | 2012-10-31 | 2014-02-28 |
| ROBERTS, Gareth Wynford Lewis | Director | 1994-06-20 | 1997-11-07 |
| ROSE, Philip Michael | Director | — | 1994-04-27 |
| SCALES, Leslie Thomas | Director | 1995-09-14 | 1999-01-11 |
| SEAGER, Kevin George | Director | — | 1994-09-30 |
| SHANKLAND, Keith | Director | 2003-06-30 | 2008-12-24 |
| SHANNON, Alastair Grant Rodger | Director | — | 1993-09-20 |
| STOKER, John Francis | Director | 1991-10-01 | 1999-12-22 |
| SZYMANSKI, David John | Director | 1999-01-04 | 2009-11-30 |
| TROTT, Wendy Jane | Director | 2003-06-30 | 2008-12-24 |
| VON ACHTEN, Ralph Dominik, Dr | Director | 2008-06-02 | 2008-12-31 |
| WALTERS, David Terrance | Director | 1995-09-14 | 2003-06-30 |
| WENDT, Carsten Matthias, Dr | Director | 2016-12-01 | 2021-11-23 |
| WOOD, Robert | Director | 2002-05-15 | 2005-09-30 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Houserate Limited | Corporate entity | Shares 25–50% | 2016-04-06 | Active |
| Hanson (Er-No 10) Limited | Corporate entity | Shares 50–75%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 306 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-07-25 | AA | accounts | Accounts with accounts type full | |
| 2026-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-06-13 | AA | accounts | Accounts with accounts type full | |
| 2025-01-23 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-08-06 | AA | accounts | Accounts with accounts type full | |
| 2024-01-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-01-29 | CH01 | officers | Change person director company with change date | |
| 2023-10-10 | AA | accounts | Accounts with accounts type full | |
| 2023-04-06 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-04 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2023-04-03 | AD01 | address | Change registered office address company with date old address new address | |
| 2023-01-27 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-06-23 | AA | accounts | Accounts with accounts type full | |
| 2022-04-13 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-11-28 | TM01 | officers | Termination director company with name termination date | |
| 2021-11-28 | AP01 | officers | Appoint person director company with name date | |
| 2021-11-23 | AA | accounts | Accounts with accounts type full | |
| 2021-08-24 | CH01 | officers | Change person director company with change date | |
| 2021-04-05 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-12-08 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.