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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 28
  • 1
    Pye, Malcolm Roger
    Company Secretary born in July 1945
    Individual (23 offsprings)
    Officer
    2007-08-09 ~ 2007-08-29
    OF - Director → CIF 0
    Pye, Malcolm Roger
    Company Secretary
    Individual (23 offsprings)
    Officer
    2007-07-05 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 2
    Aldach, René Samir
    Chief Financial Officer born in January 1979
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 3
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 4
    Flavell, Ian Leonard
    Company Director born in July 1955
    Individual (36 offsprings)
    Officer
    2007-07-05 ~ 2008-06-13
    OF - Director → CIF 0
  • 5
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 6
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ 2025-09-16
    OF - Director → CIF 0
  • 7
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 8
    Willis, Simon Lloyd
    Born in October 1965
    Individual (47 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 9
    Stretton, Geoffrey Charles
    Treasurer born in November 1952
    Individual (3 offsprings)
    Officer
    2007-08-09 ~ 2007-08-29
    OF - Director → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 11
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2008-06-13 ~ 2008-12-31
    OF - Director → CIF 0
    2016-04-28 ~ 2020-01-31
    OF - Director → CIF 0
  • 12
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 13
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2009-05-14 ~ 2009-12-30
    OF - Director → CIF 0
  • 14
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ 2025-09-16
    OF - Director → CIF 0
  • 15
    Sterr, Roland Robert Winfrid
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 16
    Nager, Lorenz, Dr
    Cfo Heidelbergcement Ag born in May 1960
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 17
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 18
    Leclercq, Christian
    Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 19
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 20
    Gauthier, Daniel Hugues, Jules
    Ceo Team Heidelbergcement Ag born in January 1957
    Individual (6 offsprings)
    Officer
    2009-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 21
    Eberlin, Michael Anthony
    Company Director born in December 1962
    Individual (62 offsprings)
    Officer
    2007-07-05 ~ 2008-06-13
    OF - Director → CIF 0
  • 22
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2007-06-27 ~ 2007-07-05
    OF - Nominee Secretary → CIF 0
  • 23
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-06-27 ~ 2007-07-05
    OF - Director → CIF 0
  • 24
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 25
    Zinn, Benedikt
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 26
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 27
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2008-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 28
    Berliner Str. 6, Heidelberg, Germany
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

HEIDELBERG MATERIALS UK HOLDING LIMITED

Period: 2023-06-15 ~ now
Company number: 06295350
Registered names
HEIDELBERG MATERIALS UK HOLDING LIMITED - now 06296528... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
64209 - Activities Of Other Holding Companies N.e.c.
Related profiles found in government register
  • HEIDELBERG MATERIALS UK HOLDING LIMITED
    Info
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    Registered number 06295350
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-27 (18 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-15
    CIF 0
  • HEIDELBERG MATERIALS UK HOLDING LIMITED
    S
    Registered number 06295350
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 5
  • 1
    BIRCHWOOD OMNIA LIMITED
    - now 04020668
    ACRAMAN (223) LIMITED - 2000-08-09
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (24 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 2
    HEIDELBERG MATERIALS CANADA HOLDING LIMITED
    - now 07096105 02201396... (more)
    HEIDELBERGCEMENT CANADA HOLDING LIMITED - 2023-09-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Person with significant control
    2025-09-24 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    HEIDELBERG MATERIALS CEMENT HOLDING LIMITED - now
    HEIDELBERGCEMENT UK LIMITED
    - 2023-09-27 02201396 04968889
    SCANCEM GROUP LIMITED - 2006-06-30
    CASTLE HOLDINGS (U.K.) LIMITED - 1991-11-22
    EARTHMOVE LIMITED - 1988-05-31
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (41 parents, 1 offspring)
    Person with significant control
    2018-12-18 ~ 2018-12-18
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 4
    LEHIGH UK LIMITED
    - now 04113976
    LEHIGH LIMITED - 2000-12-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    SHAPEDIRECT LIMITED
    03430288
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents, 6 offsprings)
    Person with significant control
    2025-10-08 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.