Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 February 2027
- Last conf. stmt
- 31 January 2026
Heidelberg Materials UK Limited
- Incorporated
- 19 November 2003 (22 years)
- Previously known as
- Heidelbergcement Holdings Limited (until 14 November 2022)Heidelbergcement UK Limited (until 30 June 2006)Hamsard 2689 Limited (until 30 January 2004)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Heidelberg Materials AG
- Accounts type
- Dormant
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 September 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 10 March 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 13 June 2008
British
Born July 1970 (56)
Officer history (13 former)
16 September 2021
16 September 2021
1 December 2016
1 December 2016
10 March 2016
Appointed Rogers, Wendy Fiona as Secretary
10 March 2016
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
31 March 2010
30 December 2009
31 July 2008
13 June 2008
13 June 2008
Resigned Mander, Iona Margaret as Secretary
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
28 February 2007
28 February 2007
28 January 2004
Appointed Mander, Iona Margaret as Secretary
28 January 2004
28 January 2004
28 January 2004
28 January 2004
19 November 2003
19 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Heidelberg Materials AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktiengesellschaft (Ag)
Reg. no. Hrb 330082
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Heidelberg Materials UK Limited This company
Scancem Supply Limited 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 February 2026 | Confirmation statement with no updates | 31 January 2026 | ||
| 3 October 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 5 February 2025 | Confirmation statement with updates | 31 January 2025 | ||
| 25 September 2024 | Accounts for a dormant company | 31 December 2023 | ||
| 31 January 2024 | Confirmation statement with no updates | 31 January 2024 |
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