HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED was incorporated 36 years ago on 02/12/1987 and has the registered number: 02201396. The accounts status is DORMANT and accounts are next due on 01/10/2024.

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
1 / 1 31/12/2022 01/10/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEIDELBERGCEMENT UK LIMITED (until 27/09/2023)
SCANCEM GROUP LIMITED (until 30/06/2006)

Confirmation Statements

Last Statement Next Statement Due
14/02/2023 28/02/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2008-06-13 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-09-16 CURRENT
MR SIMON LLOYD WILLIS Oct 1965 British Director 2019-01-28 CURRENT
WENDY FIONA ROGERS Secretary 2016-03-10 CURRENT
MR GARY NICHOLAS WHITEHEAD Apr 1970 British Director 2010-03-24 UNTIL 2010-06-30 RESIGNED
CATO ANDREAS HOLMSEN Jul 1940 Norweigian Director 1993-02-01 UNTIL 1998-12-21 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
SVEN OHLSSON Oct 1944 Swedish Director 1995-02-15 UNTIL 1997-05-20 RESIGNED
MR PHILLIP KEITH REDMOND Dec 1966 British Director 2013-02-25 UNTIL 2015-12-31 RESIGNED
DR JONATHAN PETER MORRISH Sep 1970 British Director 2010-03-24 UNTIL 2012-09-01 RESIGNED
MICHAEL JOHN LODGE Oct 1941 British Director 2000-05-31 UNTIL 2003-03-12 RESIGNED
MR LARS ULF ANDERS LINDEROTH Jun 1931 Swedish Director RESIGNED
IONA MARGARET MANDER Sep 1960 Secretary 1993-09-21 UNTIL 2008-06-13 RESIGNED
MR ROGER THOMAS VIRLEY TYSON Aug 1950 British Secretary 2008-07-31 UNTIL 2016-03-10 RESIGNED
MRS HELENA CAROLINE PEACOCK Oct 1953 British Secretary RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2008-06-13 UNTIL 2010-03-31 RESIGNED
MR FINN JOHNSSON Feb 1946 Swedish Director RESIGNED
BO EWART GORAN JACOBSSON Mar 1951 Swedish Director 1998-01-01 UNTIL 2000-05-31 RESIGNED
MR PATRICK JOSEPH O'SHEA Sep 1958 British Director 2008-06-13 UNTIL 2015-12-31 RESIGNED
MR BO WILLERSTROM Secretary 1992-05-25 UNTIL 1992-06-24 RESIGNED
BRIAN CHARLETON Jul 1968 British Director 2013-02-25 UNTIL 2015-12-31 RESIGNED
MR STEPHEN RICHARD HARRISON Feb 1968 British Director 2013-02-25 UNTIL 2015-03-13 RESIGNED
MR IAN LEONARD FLAVELL Jul 1955 British Director 2000-11-27 UNTIL 2008-06-13 RESIGNED
HANS HAKAN FERNVIK Sep 1943 Swedish Director 2000-05-31 UNTIL 2001-01-17 RESIGNED
MR MICHAEL ANTHONY EBERLIN Dec 1962 British Director 2007-02-28 UNTIL 2008-06-13 RESIGNED
MR DANIEL JOHN COOPER Apr 1970 Australian Director 2016-01-01 UNTIL 2019-01-31 RESIGNED
TORSTEN CHRISTER AXEL HEMBORG Apr 1945 Swedish Director 1998-01-01 UNTIL 2000-05-31 RESIGNED
MR MAXWELL HAY FORDYCE COLLIGAN Dec 1968 British Director 2013-02-25 UNTIL 2015-12-31 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
TOM RUUD Oct 1950 Norwegian Director RESIGNED
MR JAMES ALEXANDER CLAYDON Jul 1960 British Director 2013-02-25 UNTIL 2015-12-31 RESIGNED
JENS GERHARD HEIBERG Apr 1939 Norwegian Director RESIGNED
TORSTEN CHRISTER AXEL HEMBORG Apr 1945 Swedish Director 1996-06-18 UNTIL 1997-05-20 RESIGNED
PER GERHARD JACOBSEN Sep 1951 Norwegian Director 1997-05-20 UNTIL 1998-01-01 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-09-16 RESIGNED
MR PETER WILLIAM WELLER Jul 1948 British Director 2003-03-12 UNTIL 2007-02-28 RESIGNED
MR DAVID PHILIP SHARMAN Jan 1948 British Director 2010-03-24 UNTIL 2013-01-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heidelbergcement Uk Holding Limited 2018-12-18 - 2018-12-18 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Birchwood Omnia Limited 2018-12-18 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Heidelbergcement Ag 2016-04-06 - 2018-12-18 Heidelberg   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
APPLEBY GROUP LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
CALUMITE LIMITED MAIDENHEAD ENGLAND Active FULL 23690 - Manufacture of other articles of concrete, plaster and cement
EUROC (U.K.) LIMITED MAIDENHEAD Dissolved... DORMANT 74990 - Non-trading company
REZINCOTE (1995) LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
LTM (SOUTHERN) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
THISTLETON QUARRIES LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
TARMAC MARINE LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.
LTM (WESTERN) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CIVIL AND MARINE LIMITED MAIDENHEAD ENGLAND Active FULL 23510 - Manufacture of cement
UNITED MARINE AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
LTM (CITY OF LONDON) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
UNITED MARINE HOLDINGS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
INTEROC (UK) LIMITED MAIDENHEAD Dissolved... DORMANT 74990 - Non-trading company
LTM (CITY OF WESTMINSTER) LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport
CIVIL AND MARINE SLAG CEMENT LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
BRISTOL CHANNEL AGGREGATES LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
SOLENT AGGREGATES LIMITED BIRMINGHAM UNITED KINGDOM Active DORMANT 99999 - Dormant Company
TRADEBE SOLVENT RECYCLING LIMITED MARLOW Active GROUP 38220 - Treatment and disposal of hazardous waste
LTM CREWING SERVICES LIMITED BIRMINGHAM UNITED KINGDOM Active FULL 96090 - Other service activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BANBURY ALTON LIMITED MAIDENHEAD ENGLAND Active DORMANT 70100 - Activities of head offices
BEAZER LIMITED MAIDENHEAD ENGLAND Active DORMANT 64209 - Activities of other holding companies n.e.c.
ATTENDFLOWER LIMITED MAIDENHEAD ENGLAND Active DORMANT 74990 - Non-trading company
BEFOREBLEND LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
BEFOREBEAM LIMITED MAIDENHEAD ENGLAND Active FULL 64209 - Activities of other holding companies n.e.c.
AT LIBERTY LTD MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
BELMONT BUILDING AND RENOVATION LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 41100 - Development of building projects
BARFLY CONSULTING LIMITED MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
RUTH PROPERTIES LIMITED MAIDENHEAD UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
RWK CLEANING SERVICES LTD MAIDENHEAD UNITED KINGDOM Active TOTAL EXEMPTION FULL 81299 - Other cleaning services