Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Lehigh UK Limited
- Incorporated
- 21 November 2000 (25 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2025
German
Born June 1978 (48)
Director · Appointed 26 October 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 13 June 2008
British
Born July 1970 (56)
Officer history (24 former)
16 September 2025
16 September 2025
16 September 2025
16 September 2025
26 October 2021
26 October 2021
31 January 2020
31 January 2019
28 January 2019
1 December 2016
1 December 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
1 January 2016
31 December 2015
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
1 April 2010
31 March 2010
31 December 2008
31 July 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
1 February 2008
29 August 2007
29 August 2007
9 August 2007
9 August 2007
2 July 2007
Resigned Scheifele, Bernd, Dr as Director
11 May 2007
Appointed Scheifele, Bernd, Dr as Director
11 May 2007
11 May 2007
11 May 2007
28 February 2007
28 February 2007
12 March 2003
12 March 2003
28 November 2000
28 November 2000
28 November 2000
28 November 2000
28 November 2000
21 November 2000
21 November 2000
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. 06295350
Group structure 21 shown
Ownership group derived from the Companies House PSC register
Birchwood Omnia Limited Owns 75–100% of shares
Heidelberg Materials Cement Holding Limited 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 This company 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 167
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 September 2026 | Full accounts | 31 December 2025 | ||
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 10 October 2025 | Full accounts | 31 December 2024 | ||
| 19 September 2025 | Termination of appointment of a director | |||
| 18 September 2025 | Appointment of a director |
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