Menna Overview
Here’s a quick overview of HEIDELBERG MATERIALS CANADA HOLDING LIMITED đŸ‘€ — a Maidenhead, Berkshire based business that started in 2009.
HEIDELBERG MATERIALS CANADA HOLDING LIMITED
- Company statusactive
- Company No07096105
- Age16 years 7 months Incorporated 4 December 2009
- Officers10
Address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
HEIDELBERG MATERIALS CANADA HOLDING LIMITED is an active company incorporated on 4 December 2009 and based in Maidenhead, Berkshire, England. The company was registered 17 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.
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Cessation Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Notification Of A Person With Significant Control
9 Months Ago on 03 Oct 2025
Termination Director Company With Name Termination Date
1 Year Ago on 28 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 27 May 2025
Accounts With Accounts Type Full
1 Year Ago on 22 May 2025
Confirmation Statement With Updates
1 Year Ago on 18 Dec 2024
Accounts With Accounts Type Full
1 Year Ago on 11 Oct 2024
Change Account Reference Date Company Previous Shortened
2 Years Ago on 24 Jun 2024
Accounts With Accounts Type Full
2 Years Ago on 04 Jan 2024
Change Person Director Company With Change Date
2 Years Ago on 29 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 29 Dec 2023
Confirmation Statement With Updates
2 Years Ago on 28 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 27 Dec 2023
Accounts With Accounts Type Full
2 Years Ago on 10 Oct 2023
Certificate Change Of Name Company
2 Years Ago on 27 Sep 2023
Change To A Person With Significant Control
2 Years Ago on 15 Sep 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 12 Jun 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 15 Dec 2022
People
Officers10
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 | 04 Dec 2009 |
| PATSCH, Oliver Manfred, Dr. | director | Jan 1970 | 15 Jun 2022 |
| QUILEZ SOMOLINOS, Alfredo | director | Jul 1967 | 02 Nov 2021 |
| SOUTH, Jason Cole | director | Jun 1979 | 14 May 2025 |
| WARD, Christopher James | director | Oct 1972 | 15 Dec 2014 |
| WILLIS, Simon Lloyd | director | Oct 1965 | 28 Jan 2019 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Heidelberg Materials Uk Holding Ii Limited | 06 Apr 2016 |
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Here’s a quick overview of HEIDELBERG MATERIALS CANADA HOLDING LIMITED đŸ‘€ — a Maidenhead, Berkshire based business that started in 2009.