Heidelberg Materials Uk Holding Limited

06295350

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

SECOND FLOOR, ARENA COURT, MAIDENHEAD, SL6 8QZ

Incorporated 27/06/2007

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/05/2026

Due 29/05/2027

On track

Industry

64209

Activities of other holding companies

70100

Activities of head offices

Officers

Mr Edward Alexander Gretton

director · Since 12/06/2008

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Wendy Fiona Rogers

secretary · Since 10/03/2016

Mr Alfredo Quilez Somolinos

director · Since 26/10/2021

FINANCE DIRECTOR

SPANISH · ENGLAND · Age 58

Also on 265 other boards

Mr Roland Robert Winfrid Sterr

director · Since 16/09/2025

GENERAL COUNSEL

GERMAN · GERMANY · Age 48

Also on 4 other boards

Benedikt Zinn

director · Since 16/10/2025

SENIOR VP AND CFO - HEIDELBERG MATERIALS

GERMAN · UNITED STATES · Age 43

Persons with Significant Control

Heidelberg Materials Ag

75–100% shares

75–100% votes

Appoint directors

Berliner Str. 6, Heidelberg, 69120

Reg: Hrb 330082 · Mannheim · Aktiengesellschaft (Ag)

Notified 06/04/2016

Charges0 outstanding

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC AS SECURITY AGENT FOR THE SECURED PARTIES

Created 17/06/2009Registered 25/06/2009Satisfied 14/05/2010