Hanson Quarry Products Europe Limited

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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]

Directors (month/year as shown by Companies House; † = Israel correspondence address, an address fact only)
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

Notes