Company information:
Heidelberg Materials Cement Holding Limited (No: 02201396)
Address: SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
Status: Active
Incorporated: 12-Feb-1987
Accounts Next Due: 10-Jan-2024
Next Confirmation Statement Due: 28-Feb-2025
Industry Class: 64209 - Activities of other holding companies n.e.c.
Current Director: NICHOLAS ARTHUR DAWE BENNING-PRINCE ( DOB: Oct-1974 From: Oct-2013 )
Current Director: ROBERT CHARLES DOWLEY ( DOB: Sep-1972 From: Dec-2013 )
Current Director: EDWARD ALEXANDER GRETTON ( DOB: Jul-1970 From: Jun-2008 )
Current Director: ALFREDO QUILEZ SOMOLINOS ( DOB: Jul-1967 From: Sep-2021 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 )
Current Director: SIMON LLOYD WILLIS ( DOB: Oct-1965 From: Jan-2019 )
Current Director: SIMON LLOYD WILLIS ( DOB: Oct-1965 From: Jan-2019 )
Current Secretary: WENDY FIONA ROGERS ( From: Mar-2016 )
Resigned Director: BRIAN CHARLETON ( DOB: Jul-1968 From: Feb-2013 To: Dec-2015 )
Resigned Director: DAVID JONATHAN CLARKE ( DOB: Feb-1974 From: Jun-2011 To: Dec-2016 )
Resigned Director: JAMES ALEXANDER CLAYDON ( DOB: Jul-1960 From: Feb-2013 To: Dec-2015 )
Resigned Director: MAXWELL HAY FORDYCE COLLIGAN ( DOB: Dec-1968 From: Feb-2013 To: Dec-2015 )
Resigned Director: DANIEL JOHN COOPER ( DOB: Apr-1970 From: Jan-2016 To: Jan-2019 )
Resigned Director: MICHAEL ANTHONY EBERLIN ( DOB: Dec-1962 From: Feb-2007 To: Jun-2008 )
Resigned Director: HANS HAKAN FERNVIK ( From: May-2000 To: Jan-2001 )
Resigned Director: IAN LEONARD FLAVELL ( DOB: Jul-1955 From: Nov-2000 To: Jun-2008 )
Resigned Director: STEPHEN RICHARD HARRISON ( DOB: Feb-1968 From: Feb-2013 To: Mar-2015 )
Resigned Director: JENS GERHARD HEIBERG ( DOB: Apr-1939 From: May-1992 To: Feb-1993 )
Resigned Director: TORSTEN CHRISTER AXEL HEMBORG ( From: Jun-1996 To: May-1997 )
Resigned Director: CATO ANDREAS HOLMSEN ( DOB: Jul-1940 From: Feb-1993 To: Dec-1998 )
Resigned Director: PER GERHARD JACOBSEN ( From: May-1997 To: Jan-1998 )
Resigned Director: BO EWART GORAN JACOBSSON ( From: Jan-1998 To: May-2000 )
Resigned Director: FINN JOHNSSON ( DOB: Feb-1946 From: May-1992 To: Feb-1995 )
Resigned Director: CHRISTIAN LECLERCQ ( DOB: Sep-1965 From: Jun-2008 To: Mar-2010 )
Resigned Director: LARS ULF ANDERS LINDEROTH ( DOB: Jun-1931 From: May-1992 To: Jun-1996 )
Resigned Director: MICHAEL JOHN LODGE ( DOB: Oct-1941 From: May-2000 To: Mar-2003 )
Resigned Director: JONATHAN PETER MORRISH ( DOB: Sep-1970 From: Mar-2010 To: Sep-2012 )
Resigned Director: PATRICK JOSEPH O'SHEA ( DOB: Sep-1958 From: Jun-2008 To: Dec-2015 )
Resigned Director: SVEN OHLSSON ( From: Feb-1995 To: May-1997 )
Resigned Director: SEYDA PIRINCCIOGLU ( DOB: May-1971 From: Jul-2010 To: Aug-2013 )
Resigned Director: PHILLIP KEITH REDMOND ( DOB: Dec-1966 From: Feb-2013 To: Dec-2015 )
Resigned Director: TOM RUUD ( DOB: Oct-1950 From: May-1992 To: Mar-1996 )
Resigned Director: DAVID PHILIP SHARMAN ( DOB: Jan-1948 From: Mar-2010 To: Jan-2013 )
Resigned Director: PETER WILLIAM WELLER ( DOB: Jul-1948 From: Mar-2003 To: Feb-2007 )
Resigned Director: CARSTEN MATTHIAS WENDT ( DOB: Jun-1976 From: Dec-2016 To: Sep-2021 )
Resigned Director: GARY NICHOLAS WHITEHEAD ( DOB: Apr-1970 From: Mar-2010 To: Jun-2010 )
Resigned Secretary: IONA MARGARET MANDER ( DOB: Sep-1960 From: Sep-1993 To: Jun-2008 )
Resigned Secretary: HELENA CAROLINE PEACOCK ( DOB: Oct-1953 From: May-1992 To: May-1992 )
Resigned Secretary: ROGER THOMAS VIRLEY TYSON ( DOB: Aug-1950 From: Jul-2008 To: Mar-2016 )
Resigned Secretary: BO WILLERSTROM ( From: May-1992 To: Jun-1992 )
Persons of Significant Control:
Heidelbergcement Uk Holding Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18, Ceased: 2018-12-18)
Heidelbergcement Ag, Heidelberg, 69120, Germany: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-12-18)
Birchwood Omnia Limited, Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-12-18)