HEIDELBERG MATERIALS CANADA HOLDING LIMITED
Overview
| Company Name | HEIDELBERG MATERIALS CANADA HOLDING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07096105 |
| 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 CANADA HOLDING LIMITED?
- Activities of other holding companies n.e.c. (64209) / Financial and insurance activities
Where is HEIDELBERG MATERIALS CANADA 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 CANADA HOLDING LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEIDELBERGCEMENT CANADA HOLDING LIMITED | Dec 04, 2009 | Dec 04, 2009 |
What are the latest accounts for HEIDELBERG MATERIALS CANADA HOLDING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for HEIDELBERG MATERIALS CANADA HOLDING LIMITED?
| Last Confirmation Statement Made Up To | Dec 14, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 28, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 14, 2024 |
| Overdue | No |
What are the latest filings for HEIDELBERG MATERIALS CANADA HOLDING LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Dec 14, 2024 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 31 pages | AA | ||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||
Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Simon Lloyd Willis on Oct 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Dec 14, 2023 with updates | 4 pages | CS01 | ||||||||||
Director's details changed for Dr. Oliver Manfred Patsch on Jul 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for René Samir Aldach on May 31, 2022 | 2 pages | CH01 | ||||||||||
Director's details changed for Dr. Oliver Manfred Patsch on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Christopher James Ward on Jan 01, 2023 | 2 pages | CH01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||||||||||
Certificate of change of name Company name changed heidelbergcement canada holding LIMITED\certificate issued on 27/09/23 | 3 pages | CERTNM | ||||||||||
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Change of details for Heidelbergcement Uk Holding Ii Limited as a person with significant control on Sep 10, 2023 | 2 pages | PSC05 | ||||||||||
Previous accounting period shortened from Dec 31, 2023 to Mar 31, 2023 | 1 pages | AA01 | ||||||||||
Director's details changed for Mr Christopher James Ward on Apr 03, 2023 | 2 pages | CH01 | ||||||||||
Director's details changed for René Samir Aldach on Apr 03, 2023 | 2 pages | CH01 | ||||||||||
Change of details for Heidelbergcement Uk Holding Ii 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 Dec 14, 2022 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2021 | 23 pages | AA | ||||||||||
Appointment of Dr. Oliver Manfred Patsch as a director on Jun 15, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Joerg Dieter Nixdorf as a director on Jun 15, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 14, 2021 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Carsten Matthias Wendt as a director on Nov 02, 2021 | 1 pages | TM01 | ||||||||||
Who are the officers of HEIDELBERG MATERIALS CANADA 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 | 207175770001 | |||||||
| ALDACH, René Samir | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | Germany | German | Chief Financial Officer | 287041100002 | ||||
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Chartered Accountant | 182670630001 | ||||
| BLACKLEY, David | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | Canada | Canadian,British | Chartered Accountant | 207204730002 | ||||
| DOWLEY, Robert Charles | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Chartered Accountant | 183842720001 | ||||
| GRETTON, Edward Alexander | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | British | Company Director | 130888540002 | ||||
| PATSCH, Oliver Manfred, Dr. | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | Canada | German | President, Northwest Region | 297194830002 | ||||
| QUILEZ SOMOLINOS, Alfredo | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | England | Spanish | Finance Director | 287317590001 | ||||
| WARD, Christopher James | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | United States | American | President/Ceo-Heidelberg Materials, North America | 194276040002 | ||||
| WILLIS, Simon Lloyd | Director | Crown Lane SL6 8QZ Maidenhead Second Floor, Arena Court Berkshire England | United Kingdom | British | Chief Executive, Heidelberg Materials Uk | 117465520002 | ||||
| TYSON, Roger Thomas Virley | Secretary | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | 147426060001 | |||||||
| CLARKE, David Jonathan | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | British | Accountant | 160732500001 | ||||
| COOPER, Daniel John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | Australian | Chief Executive, Hanson Uk | 203902330001 | ||||
| DERKATCH, James Michael | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Canada | Canadian | Company Director | 147581720001 | ||||
| GUYATT, Benjamin John | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United Kingdom | British | Chartered Accountant | 131516210001 | ||||
| LECLERCQ, Christian | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | Belgian | Company Director | 130757120001 | ||||
| MORRISH, Jonathan Peter, Mr. | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | United States | British | Company Director | 267027570001 | ||||
| NAGER, Lorenz, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Germany | German | Cfo, Heidelbergcement Ag | 122986160004 | ||||
| NAGER, Lorenz, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Germany | German | Cfo, Heidelbergcement Ag | 122986160003 | ||||
| NIXDORF, Joerg Dieter, Mr. | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Canada | Canadian | President, Lehigh Hanson Materials Limited | 267334450001 | ||||
| O'SHEA, Patrick Joseph | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | British | Company Director | 128400080003 | ||||
| PIRINCCIOGLU, Seyda | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | England | Turkish | Finance Director, Hanson Uk | 152863060001 | ||||
| SCHNEIDER, Donald Joseph | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Canada, Alberta | Canadian | Company Director | 147644260002 | ||||
| VON ACHTEN, Ralph Dominik, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Germany | German | Company Director | 130777500002 | ||||
| WENDT, Carsten Matthias, Dr | Director | 14 Castle Hill SL6 4JJ Maidenhead Hanson House Berkshire | Germany | German | Director | 220319550003 |
Who are the persons with significant control of HEIDELBERG MATERIALS CANADA HOLDING LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Heidelberg Materials Uk Holding Ii 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