HEIDELBERG MATERIALS CANADA HOLDING LIMITED

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HEIDELBERG MATERIALS CANADA HOLDING LIMITED

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Key Data

Status

Active

Company No.

07096105

Incorporation date

04/12/2009

Size

Full

Contacts

Registered address

Registered address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZCopy
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Latest events (Record since 15/12/2022)
dot icon23/12/2025
Confirmation statement made on 2025-12-14 with updates
dot icon03/11/2025
Termination of appointment of Simon Lloyd Willis as a director on 2025-10-30
dot icon03/11/2025
Termination of appointment of René Samir Aldach as a director on 2025-10-30
dot icon31/10/2025
Termination of appointment of Christopher James Ward as a director on 2025-10-30
dot icon31/10/2025
Termination of appointment of Oliver Manfred Patsch as a director on 2025-10-30
dot icon03/10/2025
Notification of Heidelberg Materials Uk Holding Limited as a person with significant control on 2025-09-24
dot icon03/10/2025
Cessation of Heidelberg Materials Uk Holding Ii Limited as a person with significant control on 2025-09-24
dot icon28/05/2025
Termination of appointment of David Blackley as a director on 2025-05-01
dot icon27/05/2025
Appointment of Jason Cole South as a director on 2025-05-14
dot icon22/05/2025
Full accounts made up to 2024-12-31
dot icon18/12/2024
Confirmation statement made on 2024-12-14 with updates
dot icon11/10/2024
Full accounts made up to 2023-12-31
dot icon24/06/2024
Previous accounting period shortened from 2024-03-31 to 2023-12-31
dot icon04/01/2024
Full accounts made up to 2023-03-31
dot icon29/12/2023
Director's details changed for Mr Simon Lloyd Willis on 2023-10-02
dot icon29/12/2023
Director's details changed for Mr Simon Lloyd Willis on 2023-10-02
dot icon28/12/2023
Confirmation statement made on 2023-12-14 with updates
dot icon27/12/2023
Director's details changed for Mr Christopher James Ward on 2023-01-01
dot icon27/12/2023
Director's details changed for Dr. Oliver Manfred Patsch on 2023-01-01
dot icon27/12/2023
Director's details changed for René Samir Aldach on 2022-05-31
dot icon27/12/2023
Director's details changed for Dr. Oliver Manfred Patsch on 2022-07-31
dot icon10/10/2023
Full accounts made up to 2022-12-31
dot icon27/09/2023
Certificate of change of name
dot icon15/09/2023
Change of details for Heidelbergcement Uk Holding Ii Limited as a person with significant control on 2023-09-10
dot icon12/06/2023
Previous accounting period shortened from 2023-12-31 to 2023-03-31
dot icon05/04/2023
Change of details for Heidelbergcement Uk Holding Ii Limited as a person with significant control on 2023-04-03
dot icon05/04/2023
Director's details changed for René Samir Aldach on 2023-04-03
dot icon05/04/2023
Director's details changed for Mr Christopher James Ward on 2023-04-03
dot icon03/04/2023
Registered office address changed from Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ to Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ on 2023-04-03
dot icon15/12/2022
Confirmation statement made on 2022-12-14 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
14/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

26
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Benning-Prince, Nicholas Arthur Dawe, Mr.
Director
15/10/2013 - Present
284
Dowley, Robert Charles
Director
09/12/2013 - Present
274
Gretton, Edward Alexander
Director
04/12/2009 - Present
388
Clarke, David Jonathan
Director
01/06/2011 - 01/12/2016
305
Guyatt, Benjamin John
Director
01/04/2010 - 01/06/2011
347

Persons with Significant Control

3
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About HEIDELBERG MATERIALS CANADA HOLDING LIMITED

HEIDELBERG MATERIALS CANADA HOLDING LIMITED is an(a) Active company incorporated on 04/12/2009 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 6 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of HEIDELBERG MATERIALS CANADA HOLDING LIMITED?

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HEIDELBERG MATERIALS CANADA HOLDING LIMITED is currently Active. It was registered on 04/12/2009 .

Where is HEIDELBERG MATERIALS CANADA HOLDING LIMITED located?

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HEIDELBERG MATERIALS CANADA HOLDING LIMITED is registered at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ.

What does HEIDELBERG MATERIALS CANADA HOLDING LIMITED do?

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HEIDELBERG MATERIALS CANADA HOLDING LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for HEIDELBERG MATERIALS CANADA HOLDING LIMITED?

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The latest filing was on 23/12/2025: Confirmation statement made on 2025-12-14 with updates.