---
title: "HEIDELBERG MATERIALS BP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/57f0189a-830a-5ee0-aef3-8aebb123b2ed
json: https://whiteintel.dev/api/public/dossier/57f0189a-830a-5ee0-aef3-8aebb123b2ed
identifier: oo:GB-COH-09127436
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEIDELBERG MATERIALS BP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09127436`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/57f0189a-830a-5ee0-aef3-8aebb123b2ed  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/57f0189a-830a-5ee0-aef3-8aebb123b2ed  

## Ownership & control

### Owners / controllers

- **HANSON (SH) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/bff71cd9-e514-5e07-8501-9e02a399b83f
- **Hanson (Sh) Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/b572db60-093e-44a9-8189-c4526fd02cf9

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `09127436`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-07-11
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 64209

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. — director · British · appointed 2014-09-12
- DOWLEY, Robert Charles — director · British · appointed 2014-09-12
- GRETTON, Edward Alexander — director · British · appointed 2014-07-11
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-09-06
- TYSON, Roger Thomas Virley — secretary · appointed 2014-07-11 · resigned 2016-03-10
- CLARKE, David Jonathan — director · British · appointed 2014-07-11 · resigned 2016-12-01
- WENDT, Carsten Matthias, Dr — director · German · appointed 2016-12-01 · resigned 2021-09-06

### Beneficial owners (Persons with Significant Control)

- [Hanson (Sh) Limited](https://whiteintel.dev/entity/b572db60-093e-44a9-8189-c4526fd02cf9) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09127436
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09127436

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIDELBERG MATERIALS BP LIMITED**. Human view: https://whiteintel.dev/entity/57f0189a-830a-5ee0-aef3-8aebb123b2ed · Structured JSON: https://whiteintel.dev/api/public/dossier/57f0189a-830a-5ee0-aef3-8aebb123b2ed._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._