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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 6
  • 1
    Gretton, Edward Alexander
    Born in July 1970
    Individual (323 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Rogers, Wendy Fiona
    Individual (175 offsprings)
    Officer
    icon of calendar 2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 3
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (282 offsprings)
    Officer
    icon of calendar 2013-10-15 ~ now
    OF - Director → CIF 0
  • 4
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    icon of calendar 2021-09-16 ~ now
    OF - Director → CIF 0
  • 5
    Dowley, Robert Charles
    Born in September 1972
    Individual (270 offsprings)
    Officer
    icon of calendar 2013-12-09 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressBerliner Str. 6, Heidelberg, Germany
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 13
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    icon of calendar 2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 3
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 4
    Mander, Iona Margaret
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 5
    Hammonds Secretaries Limited
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2004-01-28
    OF - Nominee Secretary → CIF 0
  • 6
    Eberlin, Michael Anthony
    Director born in December 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-28 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Tyson, Roger Thomas Virley
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 8
    Hammonds Directors Limited
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2004-01-28
    OF - Nominee Director → CIF 0
  • 9
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-12-01 ~ 2021-09-16
    OF - Director → CIF 0
  • 10
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Flavell, Ian Leonard
    Company Director born in July 1955
    Individual
    Officer
    icon of calendar 2004-01-28 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-06-13 ~ 2011-06-01
    OF - Director → CIF 0
  • 13
    Weller, Peter William
    Company Director born in July 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-01-28 ~ 2007-02-28
    OF - Director → CIF 0
parent relation
Company in focus

HEIDELBERG MATERIALS UK LIMITED

Previous names
HEIDELBERGCEMENT HOLDINGS LIMITED - 2022-11-14
HAMSARD 2689 LIMITED - 2004-01-30
HEIDELBERGCEMENT UK LIMITED - 2006-06-30
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • HEIDELBERG MATERIALS UK LIMITED
    Info
    HEIDELBERGCEMENT HOLDINGS LIMITED - 2022-11-14
    HAMSARD 2689 LIMITED - 2022-11-14
    HEIDELBERGCEMENT UK LIMITED - 2022-11-14
    Registered number 04968889
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2003-11-19 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • HEIDELBERG MATERIALS UK LIMITED
    S
    Registered number 04968889
    icon of addressSecond 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
  • SOUNDHOLD LIMITED - 1991-01-04
    icon of addressSecond Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.