Website & contact details
- Group website
- The site of this company’s group or brand.
Heidelberg Materials Euro Iii Limited
- Incorporated
- 12 February 2015 (11 years)
- Previously known as
- Heidelbergcement Euro Iii Limited (until 14 June 2023)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- 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
- 26 January 2027
- Last conf. stmt
- 12 January 2026
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 12 February 2015
British
Born October 1974 (52)
Director · Appointed 12 February 2015
British
Born September 1972 (54)
Director · Appointed 12 February 2015
British
Born July 1970 (56)
Officer history (3 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
Resigned Tyson, Roger Thomas Virley as Secretary
12 February 2015
12 February 2015
12 February 2015
12 February 2015
Appointed Tyson, Roger Thomas Virley as Secretary
12 February 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 July 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. 4626078
Former controllers (1)
10 July 2025
Ceased Hanson Finance 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 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 This company 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 45
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Statement of capital | |||
| 18 June 2026 | Share capital filing | |||
| 18 June 2026 | Insolvency filing | |||
| 18 June 2026 | Resolutions | |||
| 22 May 2026 | Full accounts | 31 December 2025 |
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