HEIDELBERG MATERIALS UK HOLDING LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
HEIDELBERG MATERIALS UK HOLDING LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HEIDELBERG MATERIALS UK HOLDING LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: 06295350. The accounts status is FULL and accounts are next due on 30/09/2024.
HEIDELBERG MATERIALS UK HOLDING LIMITED was incorporated 17 years ago on 27/06/2007 and has the registered number: 06295350. The accounts status is FULL and accounts are next due on 30/09/2024.
HEIDELBERG MATERIALS UK HOLDING LIMITED - MAIDENHEAD
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
70100 - Activities of head offices
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HEIDELBERGCEMENT UK HOLDING LIMITED (until 15/06/2023)
HEIDELBERGCEMENT UK HOLDING LIMITED (until 15/06/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
| ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-12 | CURRENT |
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-10-26 | CURRENT |
| MR SIMON LLOYD WILLIS | Oct 1965 | British | Director | 2019-01-28 | CURRENT |
| WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
| RENé SAMIR ALDACH | Jan 1979 | German | Director | 2021-09-01 | CURRENT |
| SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
| MALCOLM ROGER PYE | British | Secretary | 2007-07-05 UNTIL 2008-06-13 | RESIGNED | |
| MALCOLM ROGER PYE | British | Director | 2007-08-09 UNTIL 2007-08-29 | RESIGNED | |
| GEOFFREY CHARLES STRETTON | Nov 1952 | British | Director | 2007-08-09 UNTIL 2007-08-29 | RESIGNED |
| DR RALPH DOMINIK VON ACHTEN | Dec 1965 | German | Director | 2016-04-28 UNTIL 2020-01-31 | RESIGNED |
| DR RALPH DOMINIK VON ACHTEN | Dec 1965 | German | Director | 2008-06-13 UNTIL 2008-12-31 | RESIGNED |
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2009-05-14 UNTIL 2009-12-30 | RESIGNED |
| MARTIN ROBERT HENDERSON | British | Nominee Secretary | 2007-06-27 UNTIL 2007-07-05 | RESIGNED | |
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-10-26 | RESIGNED |
| MR PATRICK JOSEPH O'SHEA | Sep 1958 | British | Director | 2008-06-13 UNTIL 2015-12-31 | RESIGNED |
| DR LORENZ NAGER | May 1960 | German | Director | 2007-07-05 UNTIL 2021-08-31 | RESIGNED |
| CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-12 UNTIL 2010-03-31 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2010-04-01 UNTIL 2011-06-01 | RESIGNED |
| MR MICHAEL ANTHONY EBERLIN | Dec 1962 | British | Director | 2007-07-05 UNTIL 2008-06-13 | RESIGNED |
| DANIEL HUGUES, JULES GAUTHIER | Jan 1957 | Belgian | Director | 2009-07-30 UNTIL 2016-03-31 | RESIGNED |
| MR IAN LEONARD FLAVELL | Jul 1955 | British | Director | 2007-07-05 UNTIL 2008-06-13 | RESIGNED |
| MR DANIEL JOHN COOPER | Apr 1970 | Australian | Director | 2016-01-01 UNTIL 2019-01-31 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
| BIBI RAHIMA ALLY | Jan 1960 | British | Director | 2007-06-27 UNTIL 2007-07-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heidelberg Materials Ag | 2016-04-06 | Heidelberg |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |