Website & contact details
- Group website
- The site of this company’s group or brand.
Heidelberg Materials Canada Holding Limited
- Incorporated
- 4 December 2009 (16 years)
- Previously known as
- Heidelbergcement Canada Holding Limited (until 27 September 2023)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Jason Cole South
- Accounts type
- Full
- Region
- South East
- Address
- Second FloorArena CourtCrown LaneMaidenheadSL6 8QZ
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 December 2026
- Last conf. stmt
- 14 December 2025
Officers 6 active
Officer details are public data from the Companies House register.
South, Jason Cole
Director · Appointed 14 May 2025
American
Born June 1979 (47)
Director · Appointed 2 November 2021
Spanish
Born July 1967 (59)
Rogers, Wendy Fiona
Secretary · Appointed 11 April 2016
Director · Appointed 9 December 2013
British
Born September 1972 (54)
Director · Appointed 15 October 2013
British
Born October 1974 (52)
Director · Appointed 4 December 2009
British
Born July 1970 (56)
Officer history (20 former)
30 October 2025
Resigned Patsch, Oliver Manfred, Dr. as Director
30 October 2025
30 October 2025
30 October 2025
14 May 2025
Appointed South, Jason Cole as Director
1 May 2025
Resigned Blackley, David as Director
15 June 2022
Appointed Patsch, Oliver Manfred, Dr. as Director
15 June 2022
Resigned Nixdorf, Joerg Dieter, Mr. as Director
2 November 2021
2 November 2021
1 September 2021
31 August 2021
1 February 2020
Appointed Nixdorf, Joerg Dieter, Mr. as Director
31 January 2020
31 January 2019
28 January 2019
1 December 2016
1 December 2016
11 April 2016
11 April 2016
Appointed Blackley, David 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 Schneider, Donald Joseph as Director
31 March 2016
1 January 2016
31 December 2015
15 December 2014
15 December 2014
Resigned Derkatch, James Michael as Director
9 December 2013
15 October 2013
31 August 2013
1 June 2011
1 June 2011
19 July 2010
1 April 2010
31 March 2010
10 December 2009
10 December 2009
10 December 2009
10 December 2009
Appointed Schneider, Donald Joseph as Director
10 December 2009
Appointed Derkatch, James Michael as Director
10 December 2009
4 December 2009
4 December 2009
4 December 2009
4 December 2009
Appointed Tyson, Roger Thomas Virley as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 6295350
Former controllers (1)
24 September 2025
Ceased Heidelberg Materials UK Holding II Limited — Owns 75–100% of shares
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 This company 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 113
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 May 2026 | Full accounts | 31 December 2025 | ||
| 23 December 2025 | Confirmation statement with updates | 14 December 2025 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 3 November 2025 | Termination of appointment of a director | |||
| 31 October 2025 | Termination of appointment of a director |
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