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Name

Heidelberg Materials UK Holding II Limited
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ
VAT ID no VAT ID available
Company No. 06296528 Show on Companies House
Accountsfull
last accounts made up to 31 December 2021
Sector (SIC)64209 - Activities of holding companies
70100 - Activities of head offices
Company Register Statusactive
Previous Names
  • Heidelbergcement UK Holding II Limited
    		•
    KYC Check
    		KYC / PEP / AML request
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Hanson Limited Status: Active Notified: 06/04/2016 Companies House Number: 04626078 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Aldach, René Samir Maidenhead, England Status: Active Notified: 01/09/2021 Date of Birth: 01/1979 Occupation: Chief Financial Officer Role: Director Country of Residence: Germany Nationality: German
    Benning-Prince, Nicholas Arthur Dawe Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 15/10/2013 Date of Birth: 10/1974 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Dowley, Robert Charles Maidenhead, England Status: Active Notified: 09/12/2013 Date of Birth: 09/1972 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Gretton, Edward Alexander Maidenhead, England Status: Active Notified: 12/06/2008 Date of Birth: 07/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Quilez Somolinos, Alfredo Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 06/09/2021 Date of Birth: 07/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: Spanish
    Rogers, Wendy Fiona Crown Lane, Maidenhead, Berkshire, England Status: Active Notified: 11/04/2016 Role: Secretary
    Ward, Christopher James Maidenhead, England Status: Active Notified: 01/02/2020 Date of Birth: 10/1972 Occupation: President/ceo - Lehigh Hanson, North Ame, President/ceo-Heidelberg Materials, North America Role: Director Country of Residence: United States Nationality: American
    Willis, Simon Lloyd Maidenhead, England Status: Active Notified: 28/01/2019 Date of Birth: 10/1965 Occupation: Chief Executive, Hanson Uk, Chief Executive, Heidelberg Materials Uk Role: Director Country of Residence: United Kingdom Nationality: British
    Zinn, Benedikt Maidenhead, England Status: Active Notified: 24/07/2021 Date of Birth: 07/1982 Occupation: Senior Vice President & Cfo - Lehigh Han, Senior Vice President & Cfo - Lehigh Hanson Role: Director Country of Residence: United States Nationality: German

    Companies Controlled by This Company (2)

    gb-flag GB Heidelberg Materials Canada Holding Limited Status: Active Notified: 06/04/2016 Companies House Number: 07096105 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB Heidelberg Materials Euro II Limited Status: Active Notified: 06/04/2016 Companies House Number: 09314835 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •