---
title: "HEIDELBERG MATERIALS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/dd64f28a-b2da-53d5-bfd6-6da6a1c14476
json: https://whiteintel.dev/api/public/dossier/dd64f28a-b2da-53d5-bfd6-6da6a1c14476
identifier: oo:GB-COH-09313107
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# HEIDELBERG MATERIALS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-09313107`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/dd64f28a-b2da-53d5-bfd6-6da6a1c14476  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/dd64f28a-b2da-53d5-bfd6-6da6a1c14476  

## Ownership & control

### Owners / controllers

- **BIRCHWOOD OMNIA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/40946b9b-26ae-50ee-b145-2fc5160bf22f

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

A **4-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:** `09313107`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2014-11-17
- **Registered office:** Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
- **SIC:** 74990

### Officers

- ROGERS, Wendy Fiona — secretary · appointed 2016-03-10
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. — director · British · appointed 2014-11-17
- DOWLEY, Robert Charles — director · British · appointed 2014-11-17
- GRETTON, Edward Alexander — director · British · appointed 2014-11-17
- QUILEZ SOMOLINOS, Alfredo — director · Spanish · appointed 2021-09-06
- TYSON, Roger Thomas Virley — secretary · appointed 2014-11-17 · resigned 2016-03-10
- CLARKE, David Jonathan — director · British · appointed 2014-11-17 · resigned 2016-12-01
- WENDT, Carsten Matthias, Dr — director · German · appointed 2016-12-01 · resigned 2021-09-06

### Beneficial owners (Persons with Significant Control)

- [Birchwood Omnia Limited](https://whiteintel.dev/entity/40946b9b-26ae-50ee-b145-2fc5160bf22f) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/09313107
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/09313107

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **HEIDELBERG MATERIALS LIMITED** — https://whiteintel.dev/entity/dd64f28a-b2da-53d5-bfd6-6da6a1c14476 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HEIDELBERG MATERIALS LIMITED**. Human view: https://whiteintel.dev/entity/dd64f28a-b2da-53d5-bfd6-6da6a1c14476 · Structured JSON: https://whiteintel.dev/api/public/dossier/dd64f28a-b2da-53d5-bfd6-6da6a1c14476._

_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"._