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 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.
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)
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 |