Website & contact details
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- The site of this company’s group or brand.
Heidelberg Materials UK Holding Limited
- Incorporated
- 27 June 2007 (19 years)
- Previously known as
- Heidelbergcement UK Holding Limited (until 15 June 2023)
- Industry
- Activities of other holding companies n.e.c. (64209) Activities of head offices (70100)
- Owned by
- Heidelberg Materials AG
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Filing status
- Accounts due
- 30 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 29 May 2027
- Last conf. stmt
- 15 May 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 16 October 2025
German
Born July 1982 (44)
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 12 June 2008
British
Born July 1970 (56)
Officer history (24 former)
16 October 2025
16 September 2025
16 September 2025
16 September 2025
16 September 2025
16 September 2025
26 October 2021
26 October 2021
1 September 2021
31 August 2021
31 January 2020
31 January 2019
28 January 2019
1 December 2016
1 December 2016
28 April 2016
31 March 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
30 December 2009
30 July 2009
14 May 2009
31 December 2008
31 July 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
13 June 2008
12 June 2008
12 June 2008
29 August 2007
29 August 2007
9 August 2007
9 August 2007
5 July 2007
5 July 2007
5 July 2007
5 July 2007
5 July 2007
5 July 2007
27 June 2007
27 June 2007
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 21 shown
Ownership group derived from the Companies House PSC register
Heidelberg Materials UK Holding Limited This company
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 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 154
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 May 2026 | Confirmation statement with no updates | 15 May 2026 | ||
| 5 November 2025 | Appointment of a director | |||
| 10 October 2025 | Full accounts | 31 December 2024 | ||
| 19 September 2025 | Termination of appointment of a director | |||
| 19 September 2025 | Termination of appointment of a director |
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