LIVE · CORPUS
The finding
Ownership resolves 15 hops deep toward the ultimate beneficial owner.
/01
At a glance
Dimensions on file- Owners
- 6
- Officers
- 8
- Beneficial owners
- 4
- Same address
- 8
- UBO hops
- 15
/02
Key facts
Risk signal- Status
- active
- Incorporated
- 2014-11-17
- Legal form
- ltd
- Activity
- 70100
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
Low
Risk
HEIDELBERG MATERIALS EURO II LIMITED is a ltd registered in GB, incorporated 2014-11-17 (active).
/03
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.
Owners / controllers
- HEIDELBERG MATERIALS EURO II LIMITED
Holdings / subsidiaries
None in current sources.
Walk the full UBO chain
15 hops lockedStandard
15-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Unlock in the full dossier/04
Also at this address
Shared registered officeOther companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.
8 companiesStandard
8 other companies at this registered office — unlock the itemised list.
Unlock in the full dossier/05
Company profile
live · Companies House- Company no.
- 09314835
- Status
- active
- Type
- ltd
- Incorporated
- 2014-11-17
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 70100
Officers · 5 active
- ROGERS, Wendy Fionasecretary · appt 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director · British · appt 2014-11-17
- DOWLEY, Robert Charlesdirector · British · appt 2014-11-17
- GRETTON, Edward Alexanderdirector · British · appt 2014-11-17
- QUILEZ SOMOLINOS, Alfredodirector · Spanish · appt 2021-09-06
- TYSON, Roger Thomas Virley(resigned)secretary · appt 2014-11-17
- CLARKE, David Jonathan(resigned)director · British · appt 2014-11-17
- WENDT, Carsten Matthias, Dr(resigned)director · German · appt 2016-12-01
Beneficial owners · PSC · 1 current
- ■Heidelberg Materials Uk Holding Ii Limited25–50% sharescorporate PSC · England · ceased 2025-07-10 · trace owners →
Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.
/06
Directorship network
91 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 LIMITED
- HOUSERATE LIMITEDbeneficial owner
- PIONEER INTERNATIONAL GROUP HOLDINGS LIMITEDbeneficial owner
- LEHIGH UK LIMITEDbeneficial owner
- HANSON (MR) LIMITEDbeneficial owner
- HANSON HOLDINGS LIMITEDbeneficial owner
- HEIDELBERG MATERIALS UK HOLDING II LIMITEDbeneficial owner
- HANSON HOLDINGS LIMITEDbeneficial owner
- HOUSERATE LIMITEDbeneficial owner
- LEHIGH UK LIMITEDbeneficial owner
- HEIDELBERG MATERIALS UK HOLDING II LIMITEDbeneficial owner
HOUSERATE LIMITED
- AMEY ROADSTONE INTERNATIONAL LIMITEDbeneficial owner
- SUPAMIX LIMITEDbeneficial owner
- HARRISONS LIMEWORKS LIMITEDbeneficial owner
- CROMHALL QUARRIES, LIMITEDbeneficial owner
- DEVON CONCRETE WORKS,LIMITEDbeneficial owner
- ARC HOLDINGS LIMITEDbeneficial owner
- ARC SLIMLINE LIMITEDbeneficial owner
- FERRERSAND AGGREGATES LIMITEDbeneficial owner
- ARC LAND HOLDINGS LIMITEDbeneficial owner
- HANSON LIMITEDbeneficial owner
- HANSON AMERICA HOLDINGS (2) LIMITEDbeneficial owner
- HANSON QUARRY PRODUCTS TRANSPORT LIMITEDbeneficial owner
- GUIDELINKbeneficial owner
- AMEY GROUP LIMITED (THE)beneficial owner
- HANSON HOLDINGS (1) LIMITEDbeneficial owner
- HANSON PACKED PRODUCTS LIMITEDbeneficial owner
- HANSON AGGREGATES (NORTH) LIMITEDbeneficial owner
- PAPERBEFORE LIMITEDbeneficial owner
- ARC AGGREGATES LIMITEDbeneficial owner
- PIONEER INTERNATIONAL GROUP HOLDINGS LIMITEDbeneficial owner
- EFFECTENGAGE LIMITEDbeneficial owner
- HANSON HOLDINGS (1) LIMITEDbeneficial owner
- ATTENDFLOWER LIMITEDbeneficial owner
- PREMIX CONCRETE LIMITEDbeneficial owner
- JUDKINS LIMITEDbeneficial owner
- HOUSEPRICE LIMITEDbeneficial owner
- HOLMS SAND & GRAVEL COMPANY LIMITED(THE)beneficial owner
- WINEHOLM LIMITEDbeneficial owner
- BEFOREBEAM LIMITEDbeneficial owner
- MOTIONEAGER LIMITEDbeneficial owner
- HANSON (MR) LIMITEDbeneficial owner
- LOCALDOUBLE LIMITEDbeneficial owner
- PIONEER CONCRETE HOLDINGS LIMITEDbeneficial owner
- ROADS RECONSTRUCTION LIMITEDbeneficial owner
- GREENWOODS (ST. IVES) LIMITEDbeneficial owner
- SUPAMIX LIMITEDbeneficial owner
- ATTENDFLOWER LIMITEDbeneficial owner
- ARC CONCRETE LIMITEDbeneficial owner
- HANSON LIMITEDbeneficial owner
- HOLMS SAND & GRAVEL COMPANY LIMITED(THE)beneficial owner
- GREENWOODS (ST. IVES) LIMITEDbeneficial owner
- ARC LIMITEDbeneficial owner
- SQ CORPORATION LIMITEDbeneficial owner
- PIONEER INTERNATIONAL GROUP HOLDINGS LIMITEDbeneficial owner
- WINEHOLM LIMITEDbeneficial owner
- ARC HOLDINGS LIMITEDbeneficial owner
- JUDKINS LIMITEDbeneficial owner
- ARC AGGREGATES LIMITEDbeneficial owner
- PIONEER CONCRETE HOLDINGS LIMITEDbeneficial owner
- BEFOREBEAM LIMITEDbeneficial owner
- VISIONREFINE LIMITEDbeneficial owner
- ARC LAND HOLDINGS LIMITEDbeneficial owner
- PREMIX CONCRETE LIMITEDbeneficial owner
- HARRISONS LIMEWORKS LIMITEDbeneficial owner
HEIDELBERG MATERIALS UK HOLDING II LIMITED
- HEIDELBERG MATERIALS CANADA HOLDING LIMITEDbeneficial owner
- HANSON LIMITEDbeneficial owner
- HEIDELBERG MATERIALS CANADA HOLDING LIMITEDbeneficial owner
- HANSON LIMITEDbeneficial owner
Hanson Limited
- HANSON (MR) LIMITEDbeneficial owner
- SHAPEDIRECT LIMITEDbeneficial owner
- HEIDELBERG MATERIALS EURO III LIMITEDbeneficial owner
- PIONEER INTERNATIONAL GROUP HOLDINGS LIMITEDbeneficial owner
Houserate Limited
- LOCALDOUBLE LIMITEDbeneficial owner
- MOTIONEAGER LIMITEDbeneficial owner
- ROADS RECONSTRUCTION LIMITEDbeneficial owner
- HANSON QUARRY PRODUCTS TRANSPORT LIMITEDbeneficial owner
- AMEY GROUP LIMITED (THE)beneficial owner
- FERRERSAND AGGREGATES LIMITEDbeneficial owner
- HANSON PACKED PRODUCTS LIMITEDbeneficial owner
- ARC SLIMLINE LIMITEDbeneficial owner
- HANSON (MR) LIMITEDbeneficial owner
- HANSON AGGREGATES (NORTH) LIMITEDbeneficial owner
- AMEY ROADSTONE INTERNATIONAL LIMITEDbeneficial owner
- EFFECTENGAGE LIMITEDbeneficial owner
- PAPERBEFORE LIMITEDbeneficial owner
- HOUSEMOTOR LIMITEDbeneficial owner
- HOUSEPRICE LIMITEDbeneficial owner
- GUIDELINKbeneficial owner
- CROMHALL QUARRIES, LIMITEDbeneficial owner
- HANSON AMERICA HOLDINGS (2) LIMITEDbeneficial owner
- DEVON CONCRETE WORKS,LIMITEDbeneficial owner