Hanson Quarry Products Europe Limited
Hanson Quarry Products Europe Limited is a company on the UK Companies House register with documented links to business activity in the Israeli-occupied territories. This profile is part of UK companies linked to 'Israel'; see UK companies linked to 'Israel': Methodology for how companies were selected and scored.
Profile
| Hanson Quarry Products Europe Limited | |
|---|---|
| Trade name | |
| Logo | |
| Type | Private limited Company |
| Founded | 23 April 1935 |
| Founder(s) | |
| Defunct | |
| Headquarters | Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ |
| Industry | 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08990 - Other mining and quarrying not elsewhere classified, 23630 - Manufacture of ready-mixed concrete, 64203 - Activities of construction holding companies |
| Services | |
| Parent | Heidelberg Materials |
| Subsidiaries | |
| Revenue | |
| Number of employees | |
| Homepage | |
- Category: B – UK subsidiary of OHCHR-listed parent (Heidelberg Materials AG)
- Company number: 00300002[1]
- Status: Active
- Type: Private limited Company
- SIC: 08110 - Quarrying of ornamental and building stone, limestone, gypsum, chalk and slate, 08990 - Other mining and quarrying not elsewhere classified, 23630 - Manufacture of ready-mixed concrete, 64203 - Activities of construction holding companies
- Registered office: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
- Previous names: Arc Limited (01 Apr 1986 – 19 Jan 1999); Amey Roadstone Corporation Limited (23 Apr 1935 – 01 Apr 1986)
- Listing / market cap: Ultimate parent Heidelberg Materials AG (Xetra: HEI) – market cap ≈ US$28.3bn (Oct 2026).[2]
Persons with significant control (CH):[1]
- UDS (No 10) (active) — address: Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ Notified on 6 April 2016 Governing law Companies Act 2006 Legal form Private Unlimited Company With Share Capital Place registered Companies House Registration number 1842188 Incorporated in United Kingdom Nature of control Ownership of shares – 75% or more Ownership of voting rights - 75% or more Right to appoint or remove directors
Directors (CH; 59 director appointments, 8 current; † = Israel correspondence address, 0 appointments):[1]
| Name | Born (month/year) | Service | † |
|---|---|---|---|
| Matthew David Barlow | May 1979 | Sep 2017–present | |
| Gareth James Day | July 1977 | Feb 2019–present | |
| Edward Alexander Gretton | July 1970 | Jun 2008–present | |
| Mr. Jonathan Peter Morrish | September 1970 | Feb 2020–present | |
| Gordon Alexander Napier | December 1977 | Sep 2023–present | |
| Alfredo Quilez Somolinos | July 1967 | Jan 2022–present | |
| James Stuart Whitelaw | August 1972 | Jul 2017–present | |
| Simon Lloyd Willis | October 1965 | Oct 2018–present | |
| Andrew Christopher Bolter | December 1970 | Jul 2003–Dec 2005 | |
| Brian Charleton | July 1968 | Dec 2011–Jun 2026 | |
| Ross Anthony Norman Chiese | July 1950 | pre-Dec 1991–May 1994 | |
| David Jonathan Clarke | February 1974 | Sep 2013–Dec 2016 | |
| James Alexander Claydon | July 1960 | Feb 2009–Dec 2019 | |
| Maxwell Hay Fordyce Colligan | December 1968 | Dec 2011–Jul 2017 | |
| Daniel John Cooper | April 1970 | Jan 2016–Jan 2019 | |
| Anthony Ross Cotton | January 1943 | pre-Dec 1991–Oct 1993 | |
| Yuval Dagim | December 1962 | Sep 2008–Aug 2011 | |
| Andrew James Harrower Dougal | September 1951 | Mar 1996–May 2002 | |
| Andrew James Harrower Dougal | September 1951 | pre-Dec 1991–Nov 1993 | |
| Robert Charles Dowley | September 1972 | Dec 2013–Dec 2013 | |
| Graham Dransfield | March 1951 | Jul 2003–Jun 2008 | |
| Simon Roger Fernley | March 1950 | Mar 1996–Sep 2001 | |
| Jules Daniel Hugues Gauthier | January 1957 | Jul 2009–Mar 2016 | |
| Benjamin John Guyatt | October 1975 | Jun 2008–Jun 2008 | |
| Benjamin John Guyatt | October 1975 | Jun 2008–Aug 2008 | |
| Todd William Hannigan | October 1972 | Sep 2005–Oct 2007 | |
| Steven Neville Hardman | May 1968 | Jan 2001–Jan 2001 | |
| Stephen Richard Harrison | February 1968 | Sep 2012–Mar 2015 | |
| Plamen Jordanoff | September 1973 | Apr 2007–Dec 2008 | |
| Christian Leclercq | September 1965 | Jun 2008–Mar 2010 | |
| Gary Charles McArdle | October 1960 | Aug 2005–Jun 2008 | |
| Gary Charles McArdle | October 1960 | Aug 2004–Jul 2005 | |
| John Charles Meins | September 1939 | Apr 1993–Dec 1999 | |
| Robert Ian Menzies-Gow | September 1942 | pre-Dec 1991–Apr 1993 | |
| Dr Jonathan Peter Morrish | September 1970 | Dec 2007–Sep 2012 | |
| Jonathan Peter Morrish | September 1970 | Jan 2001–Jan 2001 | |
| John Mortimer | November 1953 | Jan 1995–Feb 2000 | |
| Patrick Joseph O'Shea | September 1958 | Jun 2008–Dec 2015 | |
| Patrick Joseph O'Shea | September 1958 | Aug 2005–Jul 2005 | |
| Patrick Joseph O'Shea | September 1958 | Aug 2004–May 2008 | |
| Michael Alan Ogden | November 1954 | Jul 2001–Jun 2004 | |
| Ian Alan Duncan Peters | July 1965 | May 2000–Jul 2003 | |
| Seyda Pirinccioglu | May 1971 | Jul 2010–Aug 2013 | |
| Phillip Keith Redmond | December 1966 | Dec 2011–Oct 2018 | |
| Edmund Michael Reed | February 1956 | Jul 2003–Sep 2004 | |
| Philip John Schacht | December 1964 | Sep 2005–Sep 2008 | |
| David Philip Sharman | January 1948 | Sep 2005–Jan 2013 | |
| Alan Robert Harold Sindel | February 1965 | Aug 2005–Feb 2006 | |
| Alan Robert Harold Sindel | February 1965 | Jul 2003–Jul 2005 | |
| David John Snowdon | December 1944 | Apr 1993–Mar 1996 | |
| Nicholas Swift | June 1964 | Jul 2003–Jun 2007 | |
| David James Tonkin | April 1962 | Sep 2001–Jul 2004 | |
| Peter John Turner | October 1944 | pre-Dec 1991–Feb 1997 | |
| Ian Paul Tyler | July 1960 | Nov 1993–Mar 1996 | |
| Dr Richard Antony Bruce Varcoe | November 1959 | Oct 1997–Dec 2000 | |
| Simon Neil Vivian | September 1957 | Apr 1992–Jun 2003 | |
| Dr Ralph Dominik Von Achten | December 1965 | Apr 2016–Jan 2020 | |
| Dr Ralph Dominik Von Achten | December 1965 | Jun 2008–Dec 2008 | |
| Dr Carsten Matthias Wendt | June 1976 | Dec 2016–Jan 2022 |
Current secretary: Wendy Fiona Rogers[1]
Latest accounts (income/expenditure): FY to 31 Dec 2024 (latest filed, 4 Oct 2025): turnover £1,082,903,000 (2023: £1,100,884,000); operating profit before exceptional items £68,487,000 (2023: £76,109,000).[3]
Documented OPT activity:
- Heidelberg Materials AG and Hanson Israel Ltd are listed in the 2025 OHCHR update under (g).[4]
- Who Profits: Hanson Israel (99.98%) owns the Nahal Raba quarry south of Qalqilya on ~515 dunam of land belonging to the villages of al-Zawiya and Rafat; Heidelberg acquired Hanson Israel via its 2007 acquisition of the British Hanson plc.[5]
- Heidelberg's July 2025 letter to Who Profits: Nahal Raba quarry, asphalt and concrete plants closed since Nov 2023; expansion 'in principle' granted; no active OPT facilities.[6] Expansion approved 4 July 2025 per BHRRC/taz; Yesh Din petitioned against it.[7][8]
- UK entity role: whether Hanson Israel is held through any UK Hanson company today was not confirmed – the OCR'd 2024 HQPE accounts do not mention Israel. The UK company's own OPT involvement: none documented.
Controversies:
- Shareholder and NGO criticism of quarrying of occupied natural resources; Yesh Din litigation (above). Human Rights Watch reported a 2020 sale agreement conditional on the expansion approval (per Yesh Din).
Links to Israeli government / WZO / JNF / JA / Keren Hayesod / security apparatus / IDF: Israeli Civil Administration licensing of the quarry (Who Profits). WZO/JNF/JA/KH: none found.
Arms trade involvement: None.
See also
- UK companies linked to 'Israel'
- UK Companies with Address or Ownership Links to Israel - Alphabetical
- UK Companies with Address or Ownership Links to Israel - Ranked by density of connection
- UK Companies with documented links to business activity in the Occupied Palestinian territories and the occupied Golan
- UK defence, security, surveillance and dual-use technology companies with documented business ties to 'Israel'
- UK companies linked to 'Israel': Methodology
Notes
- ↑ 1.0 1.1 1.2 1.3 Hanson Quarry Products Europe Limited overview. Companies House.
- ↑ HeidelbergCement (HEI.DE) - Market capitalization.
- ↑ Hanson Quarry Products Europe Limited filing history. Companies House.
- ↑ Database of all business enterprises involved in the activities detailed in paragraph 96 of the report of the independent international fact-finding mission to investigate the implications of the Israeli settlements on the civil, political, economic, social and cultural rights of the Palestinian people throughout the Occupied Palestinian Territory, including East Jerusalem.
- ↑ Heidelberg Materials (formerly HeidelbergCement). Who Profits Research Center.
- ↑ Response to Inquiry of June 2025. Who Profits Research Center.
- ↑ Israel/OPT: Tochterfirma von Heidelberg Materials will illegalen Steinbruch in der Westbank ausweiten.
- ↑ Administrative petition: Rescind approval of the expansion plan for Wadi Rabah Quarry.