Lehigh Uk Limited

Company details

Type

Private Limited Company

Incorporated

2000-11-21

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · FULL

Next accounts due

2026-09-30 in 104 days

Confirmation statement

last made up 2026-01-31 · next due 2027-02-14

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (27)

• Sterr, Roland Robert Winfrid · Director appointed 2025-09-16
• Quilez Somolinos, Alfredo · Director appointed 2021-10-26
• Rogers, Wendy Fiona · Secretary appointed 2016-03-10
• Gretton, Edward Alexander · Director appointed 2008-06-13
• Willis, Simon Lloyd · Director appointed 2019-01-28 resigned 2025-09-16
• Dowley, Robert Charles · Director appointed 2013-12-09 resigned 2025-09-16
• Benning-Prince, Nicholas Arthur Dawe, Mr. · Director appointed 2013-10-15 resigned 2025-09-16
• Wendt, Carsten Matthias, Dr · Director appointed 2016-12-01 resigned 2021-10-26
• Nager, Lorenz, Dr · Director appointed 2007-05-11 resigned 2020-01-31
• 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
• O'shea, Patrick Joseph · Director appointed 2008-02-01 resigned 2015-12-31
• Pirinccioglu, Seyda · Director appointed 2010-07-19 resigned 2013-08-31
• Guyatt, Benjamin John · Director appointed 2010-04-01 resigned 2011-06-01
• Leclercq, Christian · Director appointed 2008-06-13 resigned 2010-03-31
• Von Achten, Ralph Dominik, Dr · Director appointed 2008-06-13 resigned 2008-12-31
• Eberlin, Michael Anthony · Director appointed 2007-02-28 resigned 2008-06-13
• Flavell, Ian Leonard · Director appointed 2000-11-28 resigned 2008-06-13
• Pye, Malcolm Roger · Director appointed 2007-08-09 resigned 2007-08-29
• Stretton, Geoffrey Charles · Director appointed 2007-08-09 resigned 2007-08-29
• Scheifele, Bernd, Dr · Director appointed 2007-05-11 resigned 2007-07-02
• Mander, Iona Margaret · Secretary appointed 2000-11-28 resigned 2007-05-11
• Weller, Peter William, Mr. · Director appointed 2003-03-12 resigned 2007-02-28
• Lodge, Michael John · Director appointed 2000-11-28 resigned 2003-03-12
• Rutland Secretaries Limited · Corporate Secretary appointed 2000-11-21 resigned 2000-11-28
• Rutland Directors Limited · Corporate Director appointed 2000-11-21 resigned 2000-11-28

People with significant control (1)

• Heidelberg Materials Uk Holding Limited Active
  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

Mortgages & charges (1)

All charges satisfied.

• A security over shares agreement Satisfied
  Held by The Royal Bank of Scotland PLC as Security Agent for the Secured Parties
  Created 2009-06-17 · satisfied 2010-05-14
  The charged portfolio being the security over shares agreement the shares and the related assets see image for full details.

Recent filings (15)

• 2026-02-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-10 Full accounts (paper) AA Accounts
• 2025-09-19 Termination director company with name termination date TM01 Officers
• 2025-09-18 Termination director company with name termination date TM01 Officers
• 2025-09-18 Termination director company with name termination date TM01 Officers
• 2025-09-18 Appointment of director AP01 Officers
• 2025-02-05 Confirmation statement (with updates) CS01 Confirmation statement
• 2024-10-11 Full accounts (paper) AA Accounts
• 2024-01-31 Confirmation statement (with updates) CS01 Confirmation statement
• 2023-10-10 Full accounts (paper) AA Accounts
• 2023-06-20 Change to a person with significant control PSC05 PSC
• 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
• 2023-01-31 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-10-12 Full accounts (paper) AA Accounts

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