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Summary

Affiliates

Contact details

Officers27

Events1

Documents100

Additional data

Related companies5

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Last updated: Jun 01, 2024

HEIDELBERG MATERIALS UK HOLDING LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2007 (17 years ago)

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Summary

NameHEIDELBERG MATERIALS UK HOLDING LIMITED
Historical names
  • HEIDELBERGCEMENT UK HOLDING LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode06295350
Incorporation Date27 Jun 2007 (17 years ago) / 1115 companies with the same date
Legal formPrivate limited company
Type of activity

Affiliates

Local connections
BIRCH******************

ActiveUnited Kingdom

LEHIG************

ActiveUnited Kingdom

Contact details

Legal addressENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

Officers

individual

IndividualUnited Kingdom

Gimmler, Richard Robert

Director


Appointed on14 May 2009

Resigned on30 Dec 2009

Country of residenceEngland

individual

IndividualUnited Kingdom

Leclercq, Christian

Director


Appointed on12 Jun 2008

Resigned on31 Mar 2010

Country of residenceEngland

individual

IndividualUnited Kingdom

Pye, Malcolm Roger

Secretary


Appointed on05 Jul 2007

Resigned on13 Jun 2008

individual

IndividualUnited Kingdom

Tyson, Roger Thomas Virley

Secretary


Appointed on31 Jul 2008

Resigned on10 Mar 2016

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Events

Old value

15 Jun 2023

Name changeHEIDELBERGCEMENT UK HOLDING LIMITED

Documents

DateNameTypeDocument
31 May 2022Change to a person with significant controlPSC05View
31 May 2022Confirmation statement with no updatesCS01View
08 Nov 2021Appoint person director company with name dateAP01View

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Additional data

Accounts
  • First accounts made up to31 Dec 2023
    due by 30 Sep 2024
  • Last accounts made up to31 Dec 2022
  • CategoryFULL
Confirmation statement
  • Next statement date15 May 2024
    due by 29 May 2024
  • Last statement dated15 May 2023
Returns
  • Next returns datedue by 28 Jun 2017
  • Last returns dated31 May 2016
Mortgages
  • Charges1
  • Satisfied1

Related companies by officers

Frequently asked questions

Where is HEIDELBERG MATERIALS UK HOLDING LIMITED's headquarters?

HEIDELBERG MATERIALS UK HOLDING LIMITED's headquarters is located at ENGLAND, BERKSHIRE, MAIDENHEAD, SECOND FLOOR, ARENA COURT, CROWN LANE, SL6 8QZ

What is HEIDELBERG MATERIALS UK HOLDING LIMITED's industry?

HEIDELBERG MATERIALS UK HOLDING LIMITED is in the industry of Activities of holding companies

What year was HEIDELBERG MATERIALS UK HOLDING LIMITED started?

HEIDELBERG MATERIALS UK HOLDING LIMITED was started in 2007

Sources: Companies House