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Heidelberg Materials Canada Holding Limited
07096105
active
Private Limited Company
england wales
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 04/12/2009
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
On track
Confirmation statement
Last: 14/12/2025
Due 28/12/2026
On track
Industry
64209
Activities of other holding companiesOfficers
Mr Edward Alexander Gretton
director · Since 04/12/2009
COMPANY DIRECTOR
BRITISH · ENGLAND
Also on 316 other boards
Mr. Nicholas Arthur Dawe Benning-Prince
director · Since 15/10/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 280 other boards
Robert Charles Dowley
director · Since 09/12/2013
CHARTERED ACCOUNTANT
BRITISH · ENGLAND
Also on 268 other boards
Wendy Fiona Rogers
secretary · Since 11/04/2016
Mr Alfredo Quilez Somolinos
director · Since 02/11/2021
FINANCE DIRECTOR
SPANISH · ENGLAND
Also on 265 other boards
Persons with Significant Control
Heidelberg Materials Uk Holding Limited
75–100% shares
75–100% votes
Appoint directors
Reg: 6295350 · Companies House · Private Company Limited By Shares
Notified 24/09/2025
Former PSCs
Heidelberg Materials Uk Holding Ii Limited
Ceased 24/09/2025