Heidelberg Materials Cement Holding Limited

Active02201396 Private limited company
Incorporated
2 December 1987 (38 years)
Previously known as
Heidelbergcement UK Limited (until 27 September 2023)
Scancem Group Limited (until 30 June 2006)
Castle Holdings (U.K.) Limited (until 22 November 1991)
Earlier: Earthmove Limited
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Full
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

Accounts due
1 October 2027
Last accounts
31 December 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
Director · Appointed 28 January 2019
Also at Hanson Packed Products Limited, Mineral Products Association Limited, Hanson Quarry Products Europe Limited · more companies
English
Born October 1965 (61)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born September 1972 (54)
Director · Appointed 15 October 2013
Also at Beazer Limited, L.B.(Stewartby)limited, Lindustries Limited · more companies
British
Born October 1974 (52)
Director · Appointed 13 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (33 former)
16 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
16 September 2021
Appointed Quilez Somolinos, Alfredo as Director
31 January 2019
Resigned Cooper, Daniel John as Director
28 January 2019
Appointed Willis, Simon Lloyd as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
1 January 2016
Appointed Cooper, Daniel John as Director
31 December 2015
Resigned O'Shea, Patrick Joseph as Director
31 December 2015
Resigned Redmond, Phillip Keith as Director
31 December 2015
Resigned Charleton, Brian as Director
31 December 2015
Resigned Claydon, James Alexander as Director
31 December 2015
Resigned Colligan, Maxwell Hay Fordyce as Director
13 March 2015
Resigned Harrison, Stephen Richard as Director
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
25 February 2013
Appointed Harrison, Stephen Richard as Director
25 February 2013
Appointed Redmond, Phillip Keith as Director
25 February 2013
Appointed Colligan, Maxwell Hay Fordyce as Director
25 February 2013
Appointed Claydon, James Alexander as Director
25 February 2013
Appointed Charleton, Brian as Director
25 January 2013
Resigned Sharman, David Philip as Director
1 September 2012
Resigned Morrish, Jonathan Peter, Dr as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
30 June 2010
Resigned Whitehead, Gary Nicholas as Director
31 March 2010
Resigned Leclercq, Christian as Director
24 March 2010
Appointed Whitehead, Gary Nicholas as Director
24 March 2010
Appointed Morrish, Jonathan Peter, Dr as Director
24 March 2010
Appointed Sharman, David Philip as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
13 June 2008
Resigned Eberlin, Michael Anthony as Director
13 June 2008
Appointed O'Shea, Patrick Joseph as Director
13 June 2008
Appointed Gretton, Edward Alexander as Director
13 June 2008
Resigned Flavell, Ian Leonard as Director
13 June 2008
Resigned Mander, Iona Margaret as Secretary
13 June 2008
Appointed Leclercq, Christian as Director
28 February 2007
Appointed Eberlin, Michael Anthony as Director
28 February 2007
Resigned Weller, Peter William, Mr. as Director
12 March 2003
Resigned Lodge, Michael John as Director
12 March 2003
Appointed Weller, Peter William, Mr. as Director
17 January 2001
Resigned Fernvik, Hans Hakan as Director
27 November 2000
Appointed Flavell, Ian Leonard as Director
31 May 2000
Resigned Hemborg, Torsten Christer Axel as Director
31 May 2000
Appointed Lodge, Michael John as Director
31 May 2000
Resigned Jacobsson, Bo Ewart Goran as Director
31 May 2000
Appointed Fernvik, Hans Hakan as Director
21 December 1998
Resigned Holmsen, Cato Andreas as Director
1 January 1998
Appointed Hemborg, Torsten Christer Axel as Director
1 January 1998
Appointed Jacobsson, Bo Ewart Goran as Director
1 January 1998
Resigned Jacobsen, Per Gerhard as Director
20 May 1997
Resigned Ohlsson, Sven as Director
20 May 1997
Resigned Hemborg, Torsten Christer Axel as Director
20 May 1997
Appointed Jacobsen, Per Gerhard as Director
18 June 1996
Appointed Hemborg, Torsten Christer Axel as Director
18 June 1996
Resigned Linderoth, Lars Ulf Anders as Director
19 March 1996
Resigned Ruud, Tom as Director
15 February 1995
Appointed Ohlsson, Sven as Director
15 February 1995
Resigned Johnsson, Finn as Director
21 September 1993
Appointed Mander, Iona Margaret as Secretary
1 February 1993
Resigned Heiberg, Jens Gerhard as Director
1 February 1993
Appointed Holmsen, Cato Andreas as Director
24 June 1992
Resigned Willerstrom, Bo as Secretary
25 May 1992
Appointed Willerstrom, Bo as Secretary
11 May 1992
Resigned Peacock, Helena Caroline as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 18 December 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 4020668
Former controllers (2)
18 December 2018
Ceased Heidelbergcement UK Holding Limited — Owns 75–100% of shares
18 December 2018
Ceased Heidelbergcement AG — Owns 75–100% of shares

Group structure 21 shown

Ownership group derived from the Companies House PSC register

Heidelberg Materials UK Holding Limited
Birchwood Omnia Limited Owns 75–100% of shares
Heidelberg Materials Cement Holding Limited This company Owns 75–100% of shares
Castle Cement Limited Owns 75–100% of shares
Heidelberg Materials Limited Owns 75–100% of shares
Heidelberg Materials Canada Holding Limited Owns 75–100% of shares
Lehigh UK Limited Owns 75–100% of shares
Hanson Limited Owns 75–100% of shares
Hanson (Mr) Limited Owns 75–100% of shares
Hanson Holdings Limited Owns 75–100% of shares
Heidelberg Materials Euro II Limited Owns 75–100% of shares
Heidelberg Materials Euro Iii Limited Owns 75–100% of shares
Heidelberg Materials UK Holding II Limited Owns 75–100% of shares
Houserate Limited Owns 75–100% of shares
Pioneer International Group Holdings Limited Owns 75–100% of shares
Sailtown Limited Owns 75–100% of shares
Shapedirect Limited Owns 75–100% of shares
Hanson (ER - No 5) Limited Owns 75–100% of shares
Pioneer Investments UK Limited Owns 75–100% of shares
Redshow Limited Owns 75–100% of shares
Timesound Owns 75–100% of shares

Filings 223

DateDescriptionMade Up ToPagesPDF
6 August 2026Full accounts31 December 2025
26 February 2026Confirmation statement with updates14 February 2026
4 August 2025Full accounts31 December 2024
19 February 2025Confirmation statement with updates14 February 2025
18 February 2025Director's details changed
Show all 223 filings

Some other companies at this address

A.R.C.(Western)limited
A1 Services (Manchester) Limited
Amey Group Limited (The)
Amey Roadstone International Limited
Appleby Group Limited
Arc Aggregates Limited

Other companies in this industry

Claverton Down
Sheffield
London
London,

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?