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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 2
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-13 ~ now
    OF - Director → CIF 0
  • 3
    Sterr, Roland Robert Winfrid
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 4
    Rogers, Wendy Fiona
    Individual (1 offspring)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 5
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 2
    Stretton, Geoffrey Charles
    Treasurer born in November 1952
    Individual
    Officer
    2007-08-09 ~ 2007-08-29
    OF - Director → CIF 0
  • 3
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 4
    Tyson, Roger Thomas Virley
    Individual
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 5
    Lodge, Michael John
    Managing Director born in October 1941
    Individual
    Officer
    2000-11-28 ~ 2003-03-12
    OF - Director → CIF 0
  • 6
    Pye, Malcolm Roger
    Company Secretary born in July 1945
    Individual (4 offsprings)
    Officer
    2007-08-09 ~ 2007-08-29
    OF - Director → CIF 0
    Pye, Malcolm Roger
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-05-11 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 7
    O'shea, Patrick Joseph
    Director born in September 1958
    Individual
    Officer
    2008-02-01 ~ 2015-12-31
    OF - Director → CIF 0
  • 8
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 9
    Mander, Iona Margaret
    Individual
    Officer
    2000-11-28 ~ 2007-05-11
    OF - Secretary → CIF 0
  • 10
    Rutland Secretaries Limited
    Individual
    Officer
    2000-11-21 ~ 2000-11-28
    OF - Secretary → CIF 0
  • 11
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual
    Officer
    2008-06-13 ~ 2008-12-31
    OF - Director → CIF 0
  • 12
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (269 offsprings)
    Officer
    2013-12-09 ~ 2025-09-16
    OF - Director → CIF 0
  • 13
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 14
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 15
    Rutland Directors Limited
    Individual
    Officer
    2000-11-21 ~ 2000-11-28
    OF - Director → CIF 0
  • 16
    Flavell, Ian Leonard
    Finance Director born in July 1955
    Individual
    Officer
    2000-11-28 ~ 2008-06-13
    OF - Director → CIF 0
  • 17
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (281 offsprings)
    Officer
    2013-10-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 18
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (8 offsprings)
    Officer
    2007-02-28 ~ 2008-06-13
    OF - Director → CIF 0
  • 19
    Willis, Simon Lloyd
    Born in October 1965
    Individual (21 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 20
    Nager, Lorenz, Dr
    Cfo Heidelbergcement Ag born in May 1960
    Individual
    Officer
    2007-05-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Scheifele, Bernd, Dr
    Ceo Heidelbergcement Ag born in May 1958
    Individual
    Officer
    2007-05-11 ~ 2007-07-02
    OF - Director → CIF 0
  • 22
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 23
    Weller, Peter William
    Director born in July 1948
    Individual (8 offsprings)
    Officer
    2003-03-12 ~ 2007-02-28
    OF - Director → CIF 0
parent relation
Company in focus

LEHIGH UK LIMITED

Previous name
LEHIGH LIMITED - 2000-12-07
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • LEHIGH UK LIMITED
    Info
    LEHIGH LIMITED - 2000-12-07
    Registered number 04113976
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2000-11-21 (25 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • LEHIGH UK LIMITED
    S
    Registered number 04113976
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • HANSON PLC - 2007-09-11
    HANSON BUILDING MATERIALS PLC - 2003-10-14
    HANSON BUILDING MATERIALS LIMITED - 2003-07-10
    BROADCAST SALES LTD - 2003-06-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (5 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.