Heidelberg Materials Canada Holding Limited

07096105

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 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 companies

Officers

Mr Edward Alexander Gretton

director · Since 04/12/2009

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 316 other boards

Mr. Nicholas Arthur Dawe Benning-Prince

director · Since 15/10/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 51

Also on 280 other boards

Robert Charles Dowley

director · Since 09/12/2013

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 53

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 · Age 58

Also on 265 other boards

Jason Cole South

director · Since 14/05/2025

VICE PRESIDENT, FINANCE

AMERICAN · CANADA · Age 47

Persons with Significant Control

Heidelberg Materials Uk Holding Limited

75–100% shares

75–100% votes

Appoint directors

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

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