HEIDELBERG MATERIALS UK HOLDING LIMITED

Key Data

Status

Active

Company No.

06295350

Incorporation date

27/06/2007

Size

Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 06/12/2022)

05/11/2025

Appointment of Benedikt Zinn as a director on 2025-10-16

View PDF (2 pages)

10/10/2025

Full accounts made up to 2024-12-31

View PDF (95 pages)

19/09/2025

Termination of appointment of René Samir Aldach as a director on 2025-09-16

View PDF (1 pages)

19/09/2025

Termination of appointment of Simon Lloyd Willis as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Appointment of Roland Robert Winfrid Sterr as a director on 2025-09-16

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18/09/2025

Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on 2025-09-16

View PDF (1 pages)

18/09/2025

Termination of appointment of Robert Charles Dowley as a director on 2025-09-16

View PDF (1 pages)

22/05/2025

Director's details changed for Mr Simon Lloyd Willis on 2023-10-02

View PDF (2 pages)

22/05/2025

Confirmation statement made on 2025-05-15 with updates

View PDF (5 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (61 pages)

29/05/2024

Director's details changed for René Samir Aldach on 2022-05-31

View PDF (2 pages)

29/05/2024

Confirmation statement made on 2024-05-15 with updates

View PDF (4 pages)

10/10/2023

Full accounts made up to 2022-12-31

View PDF (57 pages)

15/06/2023

Certificate of change of name

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25/05/2023

Confirmation statement made on 2023-05-15 with updates

View PDF (4 pages)

23/05/2023

Change of details for Heidelbergcement Ag as a person with significant control on 2023-05-16

View PDF (2 pages)

05/04/2023

Director's details changed for René Samir Aldach on 2023-04-03

View PDF (2 pages)

03/04/2023

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

View PDF (1 pages)

06/12/2022

Full accounts made up to 2021-12-31

View PDF (53 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

15/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Ally, Bibi Rahima	Director	27/06/2007 - 05/07/2007	698
Eberlin, Michael Anthony	Director	05/07/2007 - 13/06/2008	60
Benning-Prince, Nicholas Arthur Dawe, Mr.	Director	15/10/2013 - 16/09/2025	284
Dowley, Robert Charles	Director	09/12/2013 - 16/09/2025	274
Gretton, Edward Alexander	Director	12/06/2008 - Present	388

Persons with Significant Control

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

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Post-harvest crop activities

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03185729

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15/04/1996

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About HEIDELBERG MATERIALS UK HOLDING LIMITED

HEIDELBERG MATERIALS UK HOLDING LIMITED is an(a) Active company incorporated on 27/06/2007 with the registered office located at Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ. There are currently 5 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 UK HOLDING LIMITED?

HEIDELBERG MATERIALS UK HOLDING LIMITED is currently Active. It was registered on 27/06/2007 .

Where is HEIDELBERG MATERIALS UK HOLDING LIMITED located?

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

What does HEIDELBERG MATERIALS UK HOLDING LIMITED do?

HEIDELBERG MATERIALS UK 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 UK HOLDING LIMITED?

The latest filing was on 05/11/2025: Appointment of Benedikt Zinn as a director on 2025-10-16.