HEIDELBERG MATERIALS UK HOLDING LIMITED
Activities of other holding companies n.e.c.
HEIDELBERG MATERIALS UK HOLDING LIMITED
Activities of other holding companies n.e.c.
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Contact & Details
Contact
Update DetailsRegistered Address
Second Floor, Arena Court Crown Lane Maidenhead Berkshire SL6 8QZ England
Credit Report
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Mutual Companies
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Cash in Bank
N/A
Net Assets
£10314.67M
Total Liabilities
£7117.98M
Turnover
N/A
Employees
N/A
Debt Ratio
41%
Financial History
Revenue, profit, EBITDA and key financial figures
2023 Dec Year End | 2022 Dec Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | ||
|---|---|---|
| Alfredo Quilez Somolinos | Director | Active |
| Edward Alexander Gretton | Director | Active |
| Roland Robert Winfrid Sterr | Director | Active |
| Wendy Fiona Rogers | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Heidelberg Materials Ag
Germany
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 5 Nov 2025 | Officers | Appointment of Benedikt Zinn as director on 2025-10-16 | View(2 pages) |
| 10 Oct 2025 | Accounts | Annual accounts made up to 2024-12-31 | View(95 pages) |
| 19 Sept 2025 | Officers | Termination of Simon Lloyd Willis as director on 2025-09-16 | View(1 page) |
| 19 Sept 2025 | Officers | Termination of René Samir Aldach as director on 2025-09-16 | View(1 page) |
| 18 Sept 2025 | Officers | Termination of Nicholas Arthur Dawe Benning-Prince as director on 2025-09-16 | View(1 page) |
Termination of Simon Lloyd Willis as director on 2025-09-16
Termination of René Samir Aldach as director on 2025-09-16
Termination of Nicholas Arthur Dawe Benning-Prince as director on 2025-09-16
Recent Activity
Latest Activity
Appointment of Benedikt Zinn as director on 2025-10-16
3 months ago on 5 Nov 2025
Annual accounts made up to 2024-12-31
4 months ago on 10 Oct 2025
Termination of Simon Lloyd Willis as director on 2025-09-16
4 months ago on 19 Sept 2025
Termination of René Samir Aldach as director on 2025-09-16
4 months ago on 19 Sept 2025
Termination of Nicholas Arthur Dawe Benning-Prince as director on 2025-09-16
5 months ago on 18 Sept 2025