HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
Overview
| Company Name | HEIDELBERG MATERIALS CEMENT HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02201396 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HEIDELBERG MATERIALS CEMENT HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEIDELBERG MATERIALS CEMENT HOLDING LIMITED located?
| Registered Office Address | Second Floor, Arena Court Crown Lane SL6 8QZ Maidenhead Berkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HEIDELBERG MATERIALS CEMENT HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEIDELBERGCEMENT UK LIMITED | Jun 30, 2006 | Jun 30, 2006 |
| SCANCEM GROUP LIMITED | Nov 22, 1991 | Nov 22, 1991 |
| CASTLE HOLDINGS (U.K.) LIMITED | May 31, 1988 | May 31, 1988 |
| EARTHMOVE LIMITED | Dec 02, 1987 | Dec 02, 1987 |
What are the latest accounts for HEIDELBERG MATERIALS CEMENT HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 01, 2026 |
| Next Accounts Due On | Oct 01, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEIDELBERG MATERIALS CEMENT HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Feb 14, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 28, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 14, 2025 |
| Overdue | No |
What are the latest filings for HEIDELBERG MATERIALS CEMENT HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 57 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2025 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 13 pages | AA | ||||||||||
Certificate of change of name Company name changed heidelbergcement uk LIMITED\certificate issued on 27/09/23 | 3 pages | CERTNM | ||||||||||
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Change of details for Birchwood Omnia Limited as a person with significant control on Apr 03, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on Apr 03, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Feb 14, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 12 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 13 pages | AA | ||||||||||
Termination of appointment of Carsten Matthias Wendt as a director on Sep 16, 2021 | 1 pages | TM01 | ||||||||||
Appointment of Alfredo Quilez Somolinos as a director on Sep 16, 2021 | 2 pages | AP01 | ||||||||||
Director's details changed for Dr Carsten Matthias Wendt on Jul 01, 2021 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Feb 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||||||||||
Confirmation statement made on Feb 14, 2020 with updates | 4 pages | CS01 | ||||||||||
Notification of Birchwood Omnia Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Heidelbergcement Uk Holding Limited as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||||||||||
Notification of Heidelbergcement Uk Holding Limited as a person with significant control on Dec 18, 2018 | 2 pages | PSC02 | ||||||||||
Cessation of Heidelbergcement Ag as a person with significant control on Dec 18, 2018 | 1 pages | PSC07 | ||||||||||
Director's details changed for Mr Simon Lloyd Willis on Jan 28, 2019 | 2 pages | CH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
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Who are the officers of HEIDELBERG MATERIALS CEMENT HOLDING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ROGERS, Wendy Fiona | Secretary | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | 206074630001 | |||||||
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 182670630001 | |||||
| DOWLEY, Robert Charles | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 183842720001 | |||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 130888540002 | |||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | Spanish | 287317590001 | |||||
| WILLIS, Simon Lloyd | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | English | 117465520002 | |||||
| MANDER, Iona Margaret | Secretary | 22 Quineys Leys Welford Upon Avon CV37 8PU Stratford Upon Avon Warwickshire | British | 1305280002 | ||||||
| PEACOCK, Helena Caroline | Secretary | 28 Lancaster Grove NW3 4PB London | British | 24230120001 | ||||||
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | British | 113777700001 | ||||||
| WILLERSTROM, Bo | Secretary | 11-12 Chesham Place SW1X 8HN London | Swedish | 28561760001 | ||||||
| CHARLETON, Brian | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | British | 165494750001 | |||||
| CLARKE, David Jonathan | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | British | 160732500001 | |||||
| CLAYDON, James Alexander | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | British | 109198860004 | |||||
| COLLIGAN, Maxwell Hay Fordyce | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | British | 155752990001 | |||||
| COOPER, Daniel John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | Australian | 203902330001 | |||||
| EBERLIN, Michael Anthony | Director | Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom | United Kingdom | British | 163494850001 | |||||
| FERNVIK, Hans Hakan | Director | Herrgardsvagen 18 Se182 39 Danderyd Sweden | Swedish | 70869630001 | ||||||
| FLAVELL, Ian Leonard | Director | 5 Richmond Gardens Wombourne WV5 0LQ Staffordshire | England | British | 45723100003 | |||||
| HARRISON, Stephen Richard | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | British | 122243180001 | |||||
| HEIBERG, Jens Gerhard | Director | Slemdalsveien 49 FOREIGN Oslo 3 N-0373 Norway | Norwegian | 21427640001 | ||||||
| HEMBORG, Torsten Christer Axel | Director | Kringelhejdevagen 8b S239 41 Falsterbo Sweden | Swedish | 56495420001 | ||||||
| HEMBORG, Torsten Christer Axel | Director | Kringelhejdevagen 8b S239 41 Falsterbo Sweden | Swedish | 56495420001 | ||||||
| HOLMSEN, Cato Andreas | Director | Dronninghavnvein 4b FOREIGN Oslo 0287 Norway | Norweigian | 73943490001 | ||||||
| JACOBSEN, Per Gerhard | Director | Tiurfaret 17 1374 Borgen Asker 1374 Norway | Norwegian | 33356730001 | ||||||
| JACOBSSON, Bo Ewart Goran | Director | Greviegatan 4 S235 33 Vellinge Sweden | Swedish | 56495630001 | ||||||
| JOHNSSON, Finn | Director | Groenstensvagen 11 Se 412 70 FOREIGN Gothenburg Sweden | Swedish | 40624370004 | ||||||
| LECLERCQ, Christian | Director | Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom | England | Belgian | 130757120001 | |||||
| LINDEROTH, Lars Ulf Anders | Director | Marietorps Alle 14 FOREIGN S-217 74 Malmo Sweden | Swedish | 14164980001 | ||||||
| LODGE, Michael John | Director | Farm Gate Cottage Lower Quinton CV37 8SH Stratford Upon Avon Warwickshire | British | 30636320002 | ||||||
| MORRISH, Jonathan Peter, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | British | 122283480001 | |||||
| O'SHEA, Patrick Joseph | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | British | 128400080003 | |||||
| OHLSSON, Sven | Director | Ostergaten 3 S239 30 Skanor Sweden | Swedish | 56495360001 | ||||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | Turkish | 152863060001 | |||||
| REDMOND, Phillip Keith | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Wales | British | 165494340001 | |||||
| RUUD, Tom | Director | Huldreven 12c FOREIGN Oslo 3 0389 Norway | Norwegian | 76245380001 |
Who are the persons with significant control of HEIDELBERG MATERIALS CEMENT HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heidelbergcement Uk Holding Limited | Dec 18, 2018 | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | Yes | ||||||||||||
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Natures of Control
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| Birchwood Omnia Limited | Dec 18, 2018 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | No | ||||||||||||
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Natures of Control
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| Heidelbergcement Ag | Apr 06, 2016 | 69120 Heidelberg Berliner Str. 6 Germany | Yes | ||||||||||||
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Natures of Control
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What are the latest statements on persons with significant control for HEIDELBERG MATERIALS CEMENT HOLDING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 30, 2017 | Aug 25, 2017 | The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0