SCANCEM SUPPLY LIMITED - MAIDENHEAD
| Company Profile | Company Filings |
Overview
SCANCEM SUPPLY LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
SCANCEM SUPPLY LIMITED was incorporated 33 years ago on 07/08/1990 and has the registered number: 02528538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCANCEM SUPPLY LIMITED was incorporated 33 years ago on 07/08/1990 and has the registered number: 02528538. The accounts status is DORMANT and accounts are next due on 30/09/2024.
SCANCEM SUPPLY 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 |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND
This Company Originates in : United Kingdom
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 |
|---|---|---|---|---|---|
| ROBERT CHARLES DOWLEY | Sep 1972 | British | Director | 2013-12-09 | CURRENT |
| WENDY FIONA ROGERS | Secretary | 2016-03-10 | CURRENT | ||
| NICHOLAS ARTHUR DAWE BENNING-PRINCE | Oct 1974 | British | Director | 2013-10-15 | CURRENT |
| EDWARD ALEXANDER GRETTON | Jul 1970 | British | Director | 2008-06-13 | CURRENT |
| ALFREDO QUILEZ SOMOLINOS | Jul 1967 | Spanish | Director | 2021-09-06 | CURRENT |
| WERNER SIGMUND UHLMANN | Jun 1935 | Swedish | Director | RESIGNED | |
| DR CARSTEN MATTHIAS WENDT | Jun 1976 | German | Director | 2016-12-01 UNTIL 2021-09-06 | RESIGNED |
| IONA MARGARET MANDER | Sep 1960 | Secretary | 1993-09-21 UNTIL 2008-06-13 | RESIGNED | |
| MR ANDREW WRIGHT MORRISON | May 1947 | Secretary | RESIGNED | ||
| MR ROGER THOMAS VIRLEY TYSON | Aug 1950 | British | Secretary | 2008-07-31 UNTIL 2016-03-10 | RESIGNED |
| BO EWART GORAN JACOBSSON | Mar 1951 | Swedish | Director | 1998-01-01 UNTIL 2000-05-31 | RESIGNED |
| MICHAEL JOHN LODGE | Oct 1941 | British | Director | RESIGNED | |
| CHRISTIAN LECLERCQ | Sep 1965 | Belgian | Director | 2008-06-13 UNTIL 2010-03-31 | RESIGNED |
| MR LARS ULF ANDERS LINDEROTH | Jun 1931 | Swedish | Director | RESIGNED | |
| MICHAEL JOHN LODGE | Oct 1941 | British | Director | 2000-05-31 UNTIL 2003-03-12 | RESIGNED |
| PAUL ALFRED RABL | Aug 1946 | Norwegion | Director | RESIGNED | |
| SVEN OHLSSON | Oct 1944 | Swedish | Director | 1996-06-18 UNTIL 1997-05-20 | RESIGNED |
| SEYDA PIRINCCIOGLU | May 1971 | Turkish | Director | 2010-07-19 UNTIL 2013-08-31 | RESIGNED |
| CATO ANDREAS HOLMSEN | Jul 1940 | Norweigian | Director | RESIGNED | |
| KAAR TISTHAMMER | Feb 1929 | Norwegian | Director | RESIGNED | |
| MR PETER WILLIAM WELLER | Jul 1948 | British | Director | 2003-03-12 UNTIL 2007-02-28 | RESIGNED |
| PER GERHARD JACOBSEN | Sep 1951 | Norwegian | Director | 1997-05-20 UNTIL 1998-01-01 | RESIGNED |
| TORSTEN CHRISTER AXEL HEMBORG | Apr 1945 | Swedish | Director | 1998-01-01 UNTIL 2000-05-31 | RESIGNED |
| MR LESLIE VICTOR HEWITT | Jun 1929 | British | Director | RESIGNED | |
| TORSTEN CHRISTER AXEL HEMBORG | Apr 1945 | Swedish | Director | 1996-06-18 UNTIL 1997-05-20 | RESIGNED |
| MR BENJAMIN JOHN GUYATT | Oct 1975 | British | Director | 2008-06-13 UNTIL 2011-06-01 | RESIGNED |
| MR RICHARD ROBERT GIMMLER | Apr 1967 | British | Director | 2008-06-13 UNTIL 2009-12-30 | RESIGNED |
| MR IAN LEONARD FLAVELL | Jul 1955 | British | Director | 2000-11-27 UNTIL 2008-06-13 | RESIGNED |
| MR HANS HAKAN FERNVIK | Sep 1943 | Swedish | Director | RESIGNED | |
| HANS HAKAN FERNVIK | Sep 1943 | Swedish | Director | 2000-05-31 UNTIL 2001-01-17 | RESIGNED |
| AXEL RAEDOR ENDRESEN | Jan 1944 | Norwegian | Director | RESIGNED | |
| MR MICHAEL ANTHONY EBERLIN | Dec 1962 | British | Director | 2007-02-28 UNTIL 2008-06-13 | RESIGNED |
| DAVID JONATHAN CLARKE | Feb 1974 | British | Director | 2011-06-01 UNTIL 2016-12-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Heidelberg Materials Uk Limited | 2016-04-06 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |