Menna Overview
Here’s a quick overview of HEIDELBERG MATERIALS CEMENT HOLDING LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1987.
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED
- Company statusactive
- Company No02201396
- Age38 years 7 months Incorporated 2 December 1987
- Officers6
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HEIDELBERG MATERIALS CEMENT HOLDING LIMITED is an active company incorporated on 2 December 1987 and based in Maidenhead, Berkshire, England. The company was registered 39 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 1 January 2026. Next accounts due by 1 October 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With Updates
1 Year Ago on 19 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 18 Feb 2025
Accounts With Accounts Type Full
2 Years Ago on 30 May 2024
Confirmation Statement With Updates
2 Years Ago on 18 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
3 Years Ago on 04 Apr 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 03 Apr 2023
Confirmation Statement With No Updates
3 Years Ago on 19 Feb 2023
Accounts With Accounts Type Dormant
3 Years Ago on 11 Oct 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Dormant
4 Years Ago on 23 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 21 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 21 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
Confirmation Statement With No Updates
5 Years Ago on 20 Feb 2021
Accounts With Accounts Type Full
5 Years Ago on 23 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 24 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
Notification Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Feb 2020
Change Person Director Company With Change Date
6 Years Ago on 19 Feb 2020
Resolution
6 Years Ago on 10 Jan 2020
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 10 Mar 2016 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | director | Oct 1974 | 15 Oct 2013 |
| DOWLEY, Robert Charles | director | Sep 1972 | 09 Dec 2013 |
| GRETTON, Edward Alexander | director | Jul 1970 | 13 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 16 Sept 2021 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heidelbergcement Uk Holding Limited | 18 Dec 2018 | |
| Birchwood Omnia Limited | 18 Dec 2018 | |
| Heidelbergcement Ag | 06 Apr 2016 |
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, WILLIS, Simon Lloyd, REDMOND, Phillip Keith are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., CHARLETON, Brian, CLAYDON, James Alexander, HARRISON, Stephen Richard are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander, CLAYDON, James Alexander, HARRISON, Stephen Richard, REDMOND, Phillip Keith are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, REDMOND, Phillip Keith are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, GRETTON, Edward Alexander are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, CLAYDON, James Alexander, MORRISH, Jonathan Peter, Dr, O'SHEA, Patrick Joseph are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles, MANDER, Iona Margaret, EBERLIN, Michael Anthony, FLAVELL, Ian Leonard are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles, WILLIS, Simon Lloyd, CHARLETON, Brian, CLAYDON, James Alexander, HARRISON, Stephen Richard, REDMOND, Phillip Keith are mutual persons.
DOWLEY, Robert Charles, QUILEZ SOMOLINOS, Alfredo, CHARLETON, Brian are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
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DOWLEY, Robert Charles, MANDER, Iona Margaret, FLAVELL, Ian Leonard, LODGE, Michael John are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
DOWLEY, Robert Charles are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo, CLAYDON, James Alexander, MORRISH, Jonathan Peter, Dr are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
GRETTON, Edward Alexander, QUILEZ SOMOLINOS, Alfredo are mutual persons.
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PEACOCK, Helena Caroline are mutual persons.
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PEACOCK, Helena Caroline are mutual persons.
PEACOCK, Helena Caroline are mutual persons.
PEACOCK, Helena Caroline are mutual persons.
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CLAYDON, James Alexander, MORRISH, Jonathan Peter, Dr are mutual persons.
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CLAYDON, James Alexander, MORRISH, Jonathan Peter, Dr are mutual persons.
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CLAYDON, James Alexander are mutual persons.
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EBERLIN, Michael Anthony are mutual persons.
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FLAVELL, Ian Leonard, MORRISH, Jonathan Peter, Dr are mutual persons.
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PIONEER INTERNATIONAL OVERSEAS CORPORATION
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ANCHE
BENNING-PRINCE, Nicholas Arthur Dawe, Mr. are mutual persons.
ASTRAVANCE CORP.
BENNING-PRINCE, Nicholas Arthur Dawe, Mr., LECLERCQ, Christian are mutual persons.
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., LECLERCQ, Christian are mutual persons.
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BENNING-PRINCE, Nicholas Arthur Dawe, Mr., GRETTON, Edward Alexander are mutual persons.
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RIMARCAL CORPORATION
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V.E.A. LIMITED
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UDS (NO 10)
QUILEZ SOMOLINOS, Alfredo are mutual persons.
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PEACOCK, Helena Caroline are mutual persons.
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PEACOCK, Helena Caroline are mutual persons.
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CHARLETON, Brian are mutual persons.
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JOHNSSON, Finn are mutual persons.
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JOHNSSON, Finn are mutual persons.
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REDMOND, Phillip Keith are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of HEIDELBERG MATERIALS CEMENT HOLDING LIMITED 👀 — a Maidenhead, Berkshire based business that started in 1987.