HEIDELBERG MATERIALS UK HOLDING II LIMITED
Overview
| Company Name | HEIDELBERG MATERIALS UK HOLDING II LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06296528 |
| 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 UK HOLDING II LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is HEIDELBERG MATERIALS UK HOLDING II 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 UK HOLDING II LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEIDELBERGCEMENT UK HOLDING II LIMITED | Jun 28, 2007 | Jun 28, 2007 |
What are the latest accounts for HEIDELBERG MATERIALS UK HOLDING II LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for HEIDELBERG MATERIALS UK HOLDING II LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for HEIDELBERG MATERIALS UK HOLDING II LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with updates | 4 pages | CS01 | ||||||||||||||
Statement of capital on Nov 26, 2025
| 3 pages | SH19 | ||||||||||||||
legacy | 1 pages | SH20 | ||||||||||||||
legacy | 1 pages | CAP-SS | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Benedikt Zinn as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Christopher James Ward as a director on Oct 30, 2025 | 1 pages | TM01 | ||||||||||||||
Statement of capital following an allotment of shares on Oct 08, 2025
| 4 pages | SH01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Simon Lloyd Willis as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of René Samir Aldach as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||||||
Appointment of Roland Robert Winfrid Sterr as a director on Sep 16, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Robert Charles Dowley as a director on Sep 16, 2025 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Full accounts made up to Dec 31, 2024 | 70 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2025 with updates | 5 pages | CS01 | ||||||||||||||
Director's details changed for Benedikt Zinn on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2023 | 34 pages | AA | ||||||||||||||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Director's details changed for Benedikt Zinn on May 31, 2022 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for Mr Christopher James Ward on Jan 01, 2023 | 2 pages | CH01 | ||||||||||||||
Director's details changed for René Samir Aldach on May 31, 2022 | 2 pages | CH01 | ||||||||||||||
Full accounts made up to Dec 31, 2022 | 30 pages | AA | ||||||||||||||
Who are the officers of HEIDELBERG MATERIALS UK HOLDING II 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 | 207177390001 | |||||||
| 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 | |||||
| STERR, Roland Robert Winfrid | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | Germany | German | 340423500001 | |||||
| HENDERSON, Martin Robert | Nominee Secretary | 4 Belmont Close SS12 0HR Wickford Essex | British | 900029480001 | ||||||
| PYE, Malcolm Roger | Secretary | 7 Ragley Crescent B60 2BD Bromsgrove Worcestershire | British | 10458750001 | ||||||
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | British | 113777700001 | ||||||
| ALDACH, René Samir | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | Germany | German | 287041100002 | |||||
| ALLY, Bibi Rahima | Director | Norwich Street EC4A 1BD London 10 | United Kingdom | British | 38963210007 | |||||
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 182670630001 | |||||
| BOTTCHER, Henner | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United States | German | 198608970001 | |||||
| CLARKE, David Jonathan | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire England | England | British | 160732500001 | |||||
| COOPER, Daniel John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | Australian | 203902330001 | |||||
| DOWLEY, Robert Charles | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | 183842720001 | |||||
| EBERLIN, Michael Anthony | Director | Suffolk Lane Abberley WR6 6BE Worcester Jacobs Well Worcestershire United Kingdom | United Kingdom | British | 163494850001 | |||||
| FISCHER, Helmut Karl | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United States | German | 154151560001 | |||||
| FLAVELL, Ian Leonard | Director | 5 Richmond Gardens Wombourne WV5 0LQ Staffordshire | England | British | 45723100003 | |||||
| GIMMLER, Richard Robert | Director | Church Walk Ashton Keynes SN6 6PB Swindon Glebe House Wiltshire | England | British | 131676390004 | |||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | British | 131516210001 | |||||
| HARRINGTON, Daniel Michael | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United States | Us Citizen | 152047970001 | |||||
| HARRINGTON, Daniel Michael | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United States | Us Citizen | 152047970001 | |||||
| KITZMILLER, James Kennison | Director | Pompton Court 75 248 Dallas 6000 United States | Us Citizen | 146513390001 | ||||||
| LECLERCQ, Christian | Director | Court Drive SL6 8LX Maidenhead 2 Berkshire United Kingdom | England | Belgian | 130757120001 | |||||
| MCHUGH, Timothy William | Director | Berwyn Drive TX 75093 Plano 6420 Texas Usa | American | 132081440001 | ||||||
| MORRISH, Jonathan Peter, Mr. | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United States | British | 267027570001 | |||||
| NAGER, Lorenz, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Germany | German | 122986160004 | |||||
| O'SHEA, Patrick Joseph | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | British | 128400080003 | |||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | Turkish | 152863060002 | |||||
| SCHEUER, Albert, Dr | Director | 1 Mertzgarten 69168 Wiesloch Germany | German | 123603950001 | ||||||
| STRETTON, Geoffrey Charles | Director | 258 Clarence Road B74 4LP Sutton Coldfield West Midlands | British | 123643660001 | ||||||
| VON ACHTEN, Ralph Dominik, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Germany | German | 130777500002 | |||||
| WARD, Christopher James | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | United States | American | 194276040002 | |||||
| WENDT, Carsten Matthias, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Germany | German | 220319550003 | |||||
| WILLIS, Simon Lloyd | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | English | 117465520002 | |||||
| ZINN, Benedikt | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | United States | German | 285808860002 |
Who are the persons with significant control of HEIDELBERG MATERIALS UK HOLDING II LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Hanson Limited | Apr 06, 2016 | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | No | ||||||||||
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Natures of Control
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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