Heidelberg Materials Cement Holding Limited

Company details

Type

Private Limited Company

Incorporated

1987-12-02

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-10-01 in 104 days

Confirmation statement

last made up 2026-02-14 · next due 2027-02-28

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (34)

• Quilez Somolinos, Alfredo · Director appointed 2021-09-16
• Willis, Simon Lloyd · Director appointed 2019-01-28
• Rogers, Wendy Fiona · Secretary appointed 2016-03-10
• Dowley, Robert Charles · Director appointed 2013-12-09
• Benning-Prince, Nicholas Arthur Dawe, Mr. · Director appointed 2013-10-15
• Gretton, Edward Alexander · Director appointed 2008-06-13
• Cooper, Daniel John · Director appointed 2016-01-01 resigned 2019-01-31
• Clarke, David Jonathan · Director appointed 2011-06-01 resigned 2016-12-01
• Tyson, Roger Thomas Virley · Secretary appointed 2008-07-31 resigned 2016-03-10
• Redmond, Phillip Keith · Director appointed 2013-02-25 resigned 2015-12-31
• Colligan, Maxwell Hay Fordyce · Director appointed 2013-02-25 resigned 2015-12-31
• Charleton, Brian · Director appointed 2013-02-25 resigned 2015-12-31
• Claydon, James Alexander · Director appointed 2013-02-25 resigned 2015-12-31
• O'shea, Patrick Joseph · Director appointed 2008-06-13 resigned 2015-12-31
• Harrison, Stephen Richard · Director appointed 2013-02-25 resigned 2015-03-13
• Pirinccioglu, Seyda · Director appointed 2010-07-19 resigned 2013-08-31
• Morrish, Jonathan Peter, Dr · Director appointed 2010-03-24 resigned 2012-09-01
• Leclercq, Christian · Director appointed 2008-06-13 resigned 2010-03-31
• Eberlin, Michael Anthony · Director appointed 2007-02-28 resigned 2008-06-13
• Flavell, Ian Leonard · Director appointed 2000-11-27 resigned 2008-06-13
• Mander, Iona Margaret · Secretary appointed 1993-09-21 resigned 2008-06-13
• Lodge, Michael John · Director appointed 2000-05-31 resigned 2003-03-12
• Fernvik, Hans Hakan · Director appointed 2000-05-31 resigned 2001-01-17
• Jacobsson, Bo Ewart Goran · Director appointed 1998-01-01 resigned 2000-05-31
• Holmsen, Cato Andreas · Director appointed 1993-02-01 resigned 1998-12-21
• Jacobsen, Per Gerhard · Director appointed 1997-05-20 resigned 1998-01-01
• Hemborg, Torsten Christer Axel · Director appointed 1996-06-18 resigned 1997-05-20
• Ohlsson, Sven · Director appointed 1995-02-15 resigned 1997-05-20
• Linderoth, Lars Ulf Anders · Director resigned 1996-06-18
• Ruud, Tom · Director resigned 1996-03-19
• Johnsson, Finn · Director resigned 1995-02-15
• Heiberg, Jens Gerhard · Director resigned 1993-02-01
• Willerstrom, Bo · Secretary appointed 1992-05-25 resigned 1992-06-24
• Peacock, Helena Caroline · Secretary resigned 1992-05-11

People with significant control (4)

• Heidelbergcement Uk Holding Limited Ceased 2018-12-18
  Corporate Entity Psc · notified 2018-12-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Heidelbergcement Ag Ceased 2018-12-18
  Corporate Entity Psc · notified 2016-04-06
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Persons-With-Significant-Control-Statement Ceased 2017-08-25
  Persons With Significant Control Statement · notified 2017-04-30
• Birchwood Omnia Limited Active
  Corporate Entity Psc · notified 2018-12-18
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (1)

All charges satisfied.

• A security over shares agreement Satisfied
  Held by The Royal Bank of Scotland PLC as Security Agent
  Created 2009-07-23 · satisfied 2010-05-19
  First fixed charge the charged portfolio see image for full details.

Recent filings (15)

• 2026-02-26 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-08-04 Full accounts (paper) AA Accounts
• 2025-02-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2025-02-18 Director details changed CH01 Officers
• 2024-05-30 Full accounts (paper) AA Accounts
• 2024-02-18 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-03 Dormant accounts (paper) AA Accounts
• 2023-09-27 Certificate change of name company CERTNM Change of name
• 2023-04-04 Change to a person with significant control PSC05 PSC
• 2023-04-03 Change registered office address company with date old address new address AD01 Address
• 2023-02-19 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-11 Dormant accounts (paper) AA Accounts
• 2022-02-14 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-09-23 Dormant accounts (paper) AA Accounts
• 2021-09-21 Termination director company with name termination date TM01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.