Ownership resolves 26 hops deep toward the ultimate beneficial owner.
At a glance
Dimensions on file- Owners
- 2
- Officers
- 8
- Beneficial owners
- 1
- Same address
- 8
- UBO hops
- 26
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-07-11
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HEIDELBERG MATERIALS BP LIMITED is a ltd registered in GB, incorporated 2014-07-11 (active).
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- HEIDELBERG MATERIALS BP LIMITED
None in current sources.
26-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossierAlso at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossierCompany profile
live · Companies House- Company no.
- 09127436
- Status
- active
- Type
- ltd
- Incorporated
- 2014-07-11
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 64209
- ROGERS, Wendy Fionasecretary · appt 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director · British · appt 2014-09-12
- DOWLEY, Robert Charlesdirector · British · appt 2014-09-12
- GRETTON, Edward Alexanderdirector · British · appt 2014-07-11
- QUILEZ SOMOLINOS, Alfredodirector · Spanish · appt 2021-09-06
- TYSON, Roger Thomas Virley(resigned)secretary · appt 2014-07-11
- CLARKE, David Jonathan(resigned)director · British · appt 2014-07-11
- WENDT, Carsten Matthias, Dr(resigned)director · German · appt 2016-12-01
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
Directorship network
2 other rolesWhere this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.
- HANSON PACKED PRODUCTS LIMITEDbeneficial owner
- HANSON PACKED PRODUCTS LIMITEDbeneficial owner