Menna Overview

Here’s a quick overview of HEIDELBERG MATERIALS EURO II LIMITED 👀 — a Maidenhead, Berkshire based business that started in 2014.

HEIDELBERG MATERIALS EURO II LIMITED

  • Company statusactive
  • Company No09314835
  • Age11 years 8 months Incorporated 17 November 2014
  • Officers5

Address

Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

HEIDELBERG MATERIALS EURO II LIMITED is an active company incorporated on 17 November 2014 and based in Maidenhead, Berkshire, England. The company was registered 12 years ago.

  • Credit score0
  • Score change
    0

Unlock Business Credit Reports & Real-time Tracking with Menna

Quickly detect credit risks and protect your business.

signup-iconSign Up
  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    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

event
Cessation Of A Person With Significant Control

1 Year Ago on 23 Jul 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 23 Jul 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 16 Jul 2025

gavel
Resolution

1 Year Ago on 16 Jul 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 22 Apr 2025

event
Confirmation Statement With Updates

1 Year Ago on 07 Nov 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 30 May 2024

event
Confirmation Statement With No Updates

2 Years Ago on 10 Nov 2023

finance
Accounts With Accounts Type Full

2 Years Ago on 10 Oct 2023

event
Change To A Person With Significant Control

2 Years Ago on 15 Sep 2023

event
Certificate Change Of Name Company

3 Years Ago on 14 Jun 2023

face
Change Person Director Company With Change Date

3 Years Ago on 06 Apr 2023

face
Change Person Director Company With Change Date

3 Years Ago on 05 Apr 2023

face
Change Person Director Company With Change Date

3 Years Ago on 05 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 05 Apr 2023

event
Change To A Person With Significant Control

3 Years Ago on 04 Apr 2023

event
Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 03 Apr 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 Nov 2022

finance
Accounts With Accounts Type Full

4 Years Ago on 30 Jun 2022

event
Confirmation Statement With Updates

4 Years Ago on 08 Nov 2021

event
Cessation Of A Person With Significant Control

4 Years Ago on 22 Oct 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 12 Oct 2021

event
Notification Of A Person With Significant Control

4 Years Ago on 12 Oct 2021

event
Change To A Person With Significant Control

4 Years Ago on 12 Oct 2021

face
Termination Director Company With Name Termination Date

4 Years Ago on 21 Sep 2021

People

Officers5

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROGERS, Wendy Fionasecretary 10 Mar 2016
BENNING-PRINCE, Nicholas Arthur Dawe, Mr.director Oct 197417 Nov 2014
DOWLEY, Robert Charlesdirector Sep 197217 Nov 2014
GRETTON, Edward Alexanderdirector Jul 197017 Nov 2014
QUILEZ SOMOLINOS, Alfredodirector Jul 196706 Sept 2021

PSC (Persons with Significant control)

NameDate of BirthAppointed
Hanson Limited 10 Jul 2025
Houserate Limited 01 Jul 2021
Hanson Limited 01 Jul 2021
Heidelberg Materials Uk Holding Ii Limited 06 Apr 2016

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.