HEIDELBERG MATERIALS CANADA HOLDING LIMITED
Activities of other holding companies n.e.c.
HEIDELBERG MATERIALS CANADA 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 (2015–2024)
Cash in Bank
£1.11k
Net Assets
£2636.71M
Total Liabilities
N/A
Turnover
N/A
Employees
N/A
Debt Ratio
N/A
Financial History
Revenue, profit, EBITDA and key financial figures
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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 |
| Jason Cole South | Director | Active |
| Nicholas Arthur Dawe Benning-prince | Director | Active |
| Robert Charles Dowley | Director | Active |
| Wendy Fiona Rogers | Secretary | Active |
Persons with Significant Control
Persons with Significant Control (1)
Heidelberg Materials Uk Holding Limited
United Kingdom
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Heidelberg Materials Uk Holding Ii Limited
Ceased 24 Sept 2025
Group Structure
Group Structure
Charges
Charges
No charges registered
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 3 Nov 2025 | Officers | Termination of Simon Lloyd Willis as director on 2025-10-30 | View(1 page) |
| 3 Nov 2025 | Officers | Termination of René Samir Aldach as director on 2025-10-30 | View(1 page) |
| 31 Oct 2025 | Officers | Termination of Oliver Manfred Patsch as director on 2025-10-30 | View(1 page) |
| 31 Oct 2025 | Officers | Termination of Christopher James Ward as director on 2025-10-30 | View(1 page) |
| 3 Oct 2025 | Persons With Significant Control | Heidelberg Materials Uk Holding Limited notified as a person with significant control | View(2 pages) |
Termination of Simon Lloyd Willis as director on 2025-10-30
Termination of René Samir Aldach as director on 2025-10-30
Termination of Oliver Manfred Patsch as director on 2025-10-30
Termination of Christopher James Ward as director on 2025-10-30
Heidelberg Materials Uk Holding Limited notified as a person with significant control
Recent Activity
Latest Activity
Termination of Simon Lloyd Willis as director on 2025-10-30
3 months ago on 3 Nov 2025
Termination of René Samir Aldach as director on 2025-10-30
3 months ago on 3 Nov 2025
Termination of Oliver Manfred Patsch as director on 2025-10-30
3 months ago on 31 Oct 2025
Termination of Christopher James Ward as director on 2025-10-30
3 months ago on 31 Oct 2025
Heidelberg Materials Uk Holding Limited notified as a person with significant control
4 months ago on 3 Oct 2025