- Sources fused
- 2
- Ownership hops held
- 1
An absent edge means not yet observed — never does not exist.
HEIDELBERG MATERIALS UK LIMITED
HEIDELBERG MATERIALS UK LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04968889). UBO chain traced 1 hop, 1 owner, 2 holdings, 18 officers. Cited…
Registry identity
- Status
- active
- Incorporated
- 2003-11-19
- Legal form
- ltd
- Activity
- 64209
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
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 UK LIMITED
- HEIDELBERG MATERIALS UK LIMITED
Nothing further is withheld here. The ownership and control links above are everything we have resolved for HEIDELBERG MATERIALS UK LIMITED — there is no deeper chain behind a paywall. Absence means “not observed in our current sources” — it is not a finding of none.
Coverage of HEIDELBERG MATERIALS UK LIMITED is still thin in the current sources. Watch it and we'll flag the moment new ownership, filings or risk signals land.
Explore GB coverage4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
Nothing further on HEIDELBERG MATERIALS UK LIMITED is behind a paywall — everything we hold on this subject is already on this page.
Register record, filings & financials
live · Companies House- Company no.
- 04968889
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-19
- Registered office
- Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- SIC
- 64209
People & control
21 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr.
- director · British · appointed 2013-10-15 · Companies House
- DOWLEY, Robert Charles
- director · British · appointed 2013-12-09 · Companies House
- GRETTON, Edward Alexander
- director · British · appointed 2008-06-13 · Companies House
- Heidelberg Materials Ag
- corporate PSC · 75–100% shares · Germany · since 2016-04-06 · CH · PSC register
- QUILEZ SOMOLINOS, Alfredo
- director · Spanish · appointed 2021-09-16 · Companies House
- ROGERS, Wendy Fiona
- secretary · appointed 2016-03-10 · Companies House
- CLARKE, David Jonathan
- director · British · appointed 2011-06-01 · resigned · Companies House
- EBERLIN, Michael Anthony
- director · British · appointed 2007-02-28 · resigned · Companies House
- FLAVELL, Ian Leonard
- director · British · appointed 2004-01-28 · resigned · Companies House
- GIMMLER, Richard Robert
- director · British · appointed 2008-06-13 · resigned · Companies House
- GUYATT, Benjamin John
- director · British · appointed 2008-06-13 · resigned · Companies House
- HAMMONDS DIRECTORS LIMITED
- corporate nominee director · appointed 2003-11-19 · resigned · Companies House
- HAMMONDS SECRETARIES LIMITED
- corporate nominee secretary · appointed 2003-11-19 · resigned · Companies House
- Heidelbergcement AgAlso holds roles at 1 other company
- HEIDELBERG MATERIALS UK HOLDING LIMITEDbeneficial owner
- LECLERCQ, Christian
- director · Belgian · appointed 2008-06-13 · resigned · Companies House
- MANDER, Iona Margaret
- secretary · British · appointed 2004-01-28 · resigned · Companies House
- PIRINCCIOGLU, Seyda
- director · Turkish · appointed 2010-07-19 · resigned · Companies House
- SCANCEM SUPPLY LIMITEDAlso holds roles at 2 other companies
- SCANCEM INTERNATIONAL LIMITEDbeneficial owner
- HC FUELS LIMITEDbeneficial owner
- TYSON, Roger Thomas Virley
- secretary · British · appointed 2008-07-31 · resigned · Companies House
- WELLER, Peter William, Mr.
- director · British · appointed 2004-01-28 · resigned · Companies House
- WENDT, Carsten Matthias, Dr
- director · German · appointed 2016-12-01 · resigned · Companies House
21 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns HEIDELBERG MATERIALS UK LIMITED?
- What is HEIDELBERG MATERIALS UK LIMITED's risk level?
- Where does HEIDELBERG MATERIALS UK LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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