HEIDELBERG MATERIALS UK HOLDING LIMITED: Person with Significant Control

  • Overview

    Company NameHEIDELBERG MATERIALS UK HOLDING LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06295350
    JurisdictionEngland/Wales
    Date of Creation

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Heidelberg Materials Ag
    69120 Heidelberg
    Berliner Str. 6
    Germany
    Apr 06, 2016
    69120 Heidelberg
    Berliner Str. 6
    Germany
    No
    Legal FormAktiengesellschaft (Ag)
    Country RegisteredGermany
    Legal AuthorityGerman Law
    Place RegisteredMannheim
    Registration NumberHrb 330082
    Search in German RegistryHeidelberg Materials 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