Menna Overview
Here’s a quick overview of HEIDELBERG MATERIALS UK HOLDING II LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2007.
HEIDELBERG MATERIALS UK HOLDING II LIMITED
- Company statusactive
- Company No06296528
- Age19 years 1 month Incorporated 28 June 2007
- Officers9
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HEIDELBERG MATERIALS UK HOLDING II LIMITED is an active company incorporated on 28 June 2007 and based in Maidenhead, Berkshire, England. The company was registered 19 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c., 70100 Activities of head offices
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Resolution
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 14 Feb 2025
Change Person Director Company With Change Date
1 Year Ago on 14 Feb 2025
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 08 Feb 2024
Change Person Director Company With Change Date
2 Years Ago on 06 Feb 2024
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 10 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change Person Director Company With Change Date
3 Years Ago on 05 Apr 2023
Change To A Person With Significant Control
3 Years Ago on 05 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 06 Feb 2023
Accounts With Accounts Type Full
3 Years Ago on 22 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 13 Apr 2022
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 15 Sep 2021
Appoint Person Director Company With Name Date
4 Years Ago on 08 Sep 2021
Termination Director Company With Name Termination Date
4 Years Ago on 08 Sep 2021
Accounts With Accounts Type Full
4 Years Ago on 04 Sep 2021
Change Person Director Company With Change Date
4 Years Ago on 24 Aug 2021
People
Officers9
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROGERS, Wendy Fiona | secretary | 11 Apr 2016 | |
| ALDACH, René Samir | director | Jan 1979 | 01 Sept 2021 |
| 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 | 12 Jun 2008 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 06 Sept 2021 |
| WARD, Christopher James | director | Oct 1972 | 01 Feb 2020 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 28 Jan 2019 |
| ZINN, Benedikt | director | Jul 1982 | 24 Jul 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Hanson Limited | 06 Apr 2016 |
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Sign UpMenna Overview
Here’s a quick overview of HEIDELBERG MATERIALS UK HOLDING II LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2007.