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HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
Person with Significant Control

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED: Person with Significant Control

    • Overview

    Company NameHEIDELBERG MATERIALS CEMENT HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02201396
    JurisdictionEngland/Wales
    Date of Creation

    Who are the persons with significant control of HEIDELBERG MATERIALS CEMENT HOLDING LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    Berkshire
    England
    		Dec 18, 2018
    14 Castle Hill
    SL6 4JJ Maidenhead
    Hanson House
    Berkshire
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6295350
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Crown Lane
    SL6 8QZ Maidenhead
    Second Floor, Arena Court
    Berkshire
    England
    		Dec 18, 2018
    Crown Lane
    SL6 8QZ Maidenhead
    Second Floor, Arena Court
    Berkshire
    England
    		No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number4020668
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Heidelbergcement Ag
    69120 Heidelberg
    Berliner Str. 6
    Germany
    		Apr 06, 2016
    69120 Heidelberg
    Berliner Str. 6
    Germany
    		Yes
    Legal FormAktiengesellschaft (Ag)
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredMannheim
    Registration NumberHrb 33082
    Search in German RegistryHeidelbergcement Ag
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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