* The Tangled Web requires a login - register now for FREE.

Company information:
Share

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)

Company Accounts Summary (£)

No Recent Electronic Accounts Filed.

Company Documents - click to view

Top Tip - if you just want the accounts filings, type 'accounts' into the table search box
No documents found.