Scancem Supply Limited

Active02528538 Private limited company
Incorporated
7 August 1990 (36 years)
Industry
Activities of other holding companies n.e.c. (64209)
Directors
Owned by
Accounts type
Dormant
Region
South East
Address
Second Floor
Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Filing status

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

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 6 September 2021
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
Spanish
Born July 1967 (59)
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 (28 former)
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
10 March 2016
Resigned Tyson, Roger Thomas Virley as Secretary
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Pirinccioglu, Seyda as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
13 June 2008
Appointed Leclercq, Christian as Director
13 June 2008
Appointed Gretton, Edward Alexander as Director
13 June 2008
Appointed Guyatt, Benjamin John as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Resigned Eberlin, Michael Anthony as Director
13 June 2008
Resigned Flavell, Ian Leonard as Director
13 June 2008
Resigned Mander, Iona Margaret as Secretary
28 February 2007
Appointed Eberlin, Michael Anthony as Director
28 February 2007
Resigned Weller, Peter William, Mr. as Director
12 March 2003
Appointed Weller, Peter William, Mr. as Director
12 March 2003
Resigned Lodge, Michael John as Director
17 January 2001
Resigned Fernvik, Hans Hakan as Director
27 November 2000
Appointed Flavell, Ian Leonard as Director
31 May 2000
Appointed Lodge, Michael John as Director
31 May 2000
Resigned Hemborg, Torsten Christer Axel 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
Appointed Jacobsen, Per Gerhard as Director
20 May 1997
Resigned Hemborg, Torsten Christer Axel as Director
18 June 1996
Resigned Fernvik, Hans Hakan as Director
18 June 1996
Appointed Hemborg, Torsten Christer Axel as Director
18 June 1996
Resigned Endresen, Axel Raedor as Director
18 June 1996
Appointed Ohlsson, Sven as Director
18 June 1996
Resigned Lodge, Michael John as Director
18 June 1996
Resigned Rabl, Paul Alfred as Director
18 June 1996
Resigned Uhlmann, Werner Sigmund as Director
21 September 1993
Resigned Morrison, Andrew Wright as Secretary
21 September 1993
Appointed Mander, Iona Margaret as Secretary
31 January 1993
Resigned Linderoth, Lars Ulf Anders as Director
31 January 1993
Resigned Tisthammer, Kaar as Director
31 December 1992
Resigned Hewitt, Leslie Victor as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04968889

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Heidelberg Materials UK Limited
Scancem Supply Limited This company Owns 75–100% of shares
HC Fuels Limited Owns 75–100% of shares
Scancem International Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Confirmation statement with updates14 February 2026
1 October 2025Accounts for a dormant company31 December 2024
18 February 2025Confirmation statement with updates14 February 2025
8 November 2024Memorandum and Articles of Association
8 November 2024Resolutions
Show all recent 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

Sheffield
London
London,
Gloucester

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?