Heidelberg Materials UK Holding II Limited

Active06296528 Private limited company
Incorporated
28 June 2007 (19 years)
Previously known as
Heidelbergcement UK Holding II Limited (until 10 September 2023)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Full
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
14 February 2027
Last conf. stmt
31 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 16 September 2025
Also at Hanson Limited, Heidelberg Materials UK Holding Limited, Houserate Limited · more companies
German
Born June 1978 (48)
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 11 April 2016
Director · Appointed 12 June 2008
Also at Beazer Limited, Mick George Limited, Mick George Environmental Limited · more companies
British
Born July 1970 (56)
Officer history (31 former)
30 October 2025
Resigned Ward, Christopher James as Director
30 October 2025
Resigned Zinn, Benedikt as Director
16 September 2025
16 September 2025
Appointed Sterr, Roland Robert Winfrid as Director
16 September 2025
Resigned Aldach, René Samir as Director
16 September 2025
Resigned Dowley, Robert Charles as Director
16 September 2025
Resigned Willis, Simon Lloyd as Director
6 September 2021
Appointed Quilez Somolinos, Alfredo as Director
6 September 2021
Resigned Wendt, Carsten Matthias, Dr as Director
1 September 2021
Appointed Aldach, René Samir as Director
31 August 2021
Resigned Nager, Lorenz, Dr as Director
24 July 2021
Appointed Zinn, Benedikt as Director
23 July 2021
Resigned Bottcher, Henner as Director
1 February 2020
Appointed Ward, Christopher James as Director
31 January 2020
Resigned Morrish, Jonathan Peter, Mr. as Director
31 January 2019
Resigned Cooper, Daniel John as Director
28 January 2019
Appointed Willis, Simon Lloyd as Director
1 December 2016
Appointed Wendt, Carsten Matthias, Dr as Director
1 December 2016
Resigned Clarke, David Jonathan as Director
11 April 2016
Resigned Tyson, Roger Thomas Virley as Secretary
11 April 2016
Appointed Rogers, Wendy Fiona as Secretary
31 March 2016
Resigned Von Achten, Ralph Dominik, Dr as Director
1 January 2016
Appointed Cooper, Daniel John as Director
31 December 2015
Resigned O'Shea, Patrick Joseph as Director
2 December 2015
Appointed Morrish, Jonathan Peter, Mr. as Director
15 October 2015
Resigned Harrington, Daniel Michael as Director
20 May 2015
Appointed Bottcher, Henner as Director
13 March 2015
Resigned Pirinccioglu, Seyda as Director
9 December 2013
Appointed Dowley, Robert Charles as Director
15 October 2013
31 August 2013
Resigned Fischer, Helmut Karl as Director
1 June 2011
Appointed Clarke, David Jonathan as Director
1 June 2011
Resigned Guyatt, Benjamin John as Director
14 September 2010
Appointed Fischer, Helmut Karl as Director
19 July 2010
Appointed Pirinccioglu, Seyda as Director
16 June 2010
Resigned Harrington, Daniel Michael as Director
16 June 2010
Appointed Harrington, Daniel Michael as Director
16 June 2010
Appointed Harrington, Daniel Michael as Director
3 May 2010
Resigned Mchugh, Timothy William as Director
1 April 2010
Appointed Guyatt, Benjamin John as Director
31 March 2010
Resigned Kitzmiller, James Kennison as Director
31 March 2010
Resigned Leclercq, Christian as Director
30 December 2009
Resigned Gimmler, Richard Robert as Director
11 September 2009
Appointed Kitzmiller, James Kennison as Director
1 January 2009
Appointed Von Achten, Ralph Dominik, Dr as Director
31 July 2008
Appointed Tyson, Roger Thomas Virley as Secretary
13 June 2008
Resigned Eberlin, Michael Anthony as Director
13 June 2008
Resigned Pye, Malcolm Roger as Secretary
13 June 2008
Resigned Flavell, Ian Leonard as Director
13 June 2008
Appointed Mchugh, Timothy William as Director
13 June 2008
Appointed Gimmler, Richard Robert as Director
13 June 2008
Resigned Scheuer, Albert, Dr as Director
13 June 2008
Appointed O'Shea, Patrick Joseph as Director
13 June 2008
Resigned Stretton, Geoffrey Charles as Director
12 June 2008
Appointed Leclercq, Christian as Director
12 June 2008
Appointed Gretton, Edward Alexander as Director
7 August 2007
Appointed Stretton, Geoffrey Charles as Director
7 August 2007
Appointed Scheuer, Albert, Dr as Director
10 July 2007
Appointed Pye, Malcolm Roger as Secretary
10 July 2007
Appointed Eberlin, Michael Anthony as Director
10 July 2007
Appointed Flavell, Ian Leonard as Director
10 July 2007
Appointed Nager, Lorenz, Dr as Director
10 July 2007
Resigned Ally, Bibi Rahima as Director
10 July 2007
Resigned Henderson, Martin Robert as Nominee Secretary
29 June 2007
Appointed Ally, Bibi Rahima as Director
28 June 2007
Appointed Henderson, Martin Robert as Nominee Secretary

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. 04626078

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 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 This company 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

DateDescriptionMade Up ToPagesPDF
17 September 2026Full accounts31 December 2025
13 February 2026Confirmation statement with updates31 January 2026
26 November 2025Insolvency filing
26 November 2025Share capital filing
26 November 2025Statement of capital
Show all 154 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

London
Nottingham
Caerphilly
Eastleigh
London
High Wycombe

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?