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Name

Heidelberg Materials UK Holding Limited

Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 06295350 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Heidelbergcement UK Holding Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Heidelberg Materials Ag Status: Active Notified: 06/04/2016 Companies House Number: Hrb 330082 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (7)

    Source: Companies House
    Aldach, René Samir Maidenhead, England Status: Active Notified: 01/09/2021 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Benning-Prince, Nicholas Arthur Dawe Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 15/10/2013 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dowley, Robert Charles Maidenhead, England Status: Active Notified: 09/12/2013 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 12/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 26/10/2021 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 10/03/2016 Role: Secretary
    Willis, Simon Lloyd Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 28/01/2019 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (3)

    gb-flag GB Birchwood Omnia Limited Status: Active Notified: 06/04/2016 Companies House Number: 04020668 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Lehigh UK Limited Status: Active Notified: 06/04/2016 Companies House Number: 04113976 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB Heidelberg Materials Cement Holding Limited Status: Ceased Notified: 18/12/2018 Ceased: 18/12/2018 Companies House Number: 02201396 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors