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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
    Flavell, Ian Leonard
    Born in July 1955
    Individual (40 offsprings)
    Officer
    2007-07-05 ~ 2008-06-13
    OF - Director → CIF 0
  • 2
    Wendt, Carsten Matthias, Dr
    Born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-10-26
    OF - Director → CIF 0
  • 3
    Henderson, Martin Robert
    Individual (452 offsprings)
    Officer
    2007-06-27 ~ 2007-07-05
    OF - Nominee Secretary → CIF 0
  • 4
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 5
    Gimmler, Richard Robert
    Born in April 1967
    Individual (332 offsprings)
    Officer
    2009-05-14 ~ 2009-12-30
    OF - Director → CIF 0
  • 6
    Leclercq, Christian
    Born in September 1965
    Individual (348 offsprings)
    Officer
    2008-06-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 7
    Nager, Lorenz, Dr
    Born in May 1960
    Individual (6 offsprings)
    Officer
    2007-07-05 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (280 offsprings)
    Officer
    2021-10-26 ~ now
    OF - Director → CIF 0
  • 9
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-03-10 ~ now
    OF - Secretary → CIF 0
  • 10
    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
  • 11
    Eberlin, Michael Anthony
    Born in December 1962
    Individual (63 offsprings)
    Officer
    2007-07-05 ~ 2008-06-13
    OF - Director → CIF 0
  • 12
    Cooper, Daniel John
    Born in April 1970
    Individual (16 offsprings)
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 13
    O'shea, Patrick Joseph
    Born in September 1958
    Individual (56 offsprings)
    Officer
    2008-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 14
    Ally, Bibi Rahima
    Born in January 1960
    Individual (1385 offsprings)
    Officer
    2007-06-27 ~ 2007-07-05
    OF - Director → CIF 0
  • 15
    Stretton, Geoffrey Charles
    Born in November 1952
    Individual (3 offsprings)
    Officer
    2007-08-09 ~ 2007-08-29
    OF - Director → CIF 0
  • 16
    Gretton, Edward Alexander
    Born in July 1970
    Individual (392 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 17
    Aldach, René Samir
    Chief Financial Officer born in January 1979
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 18
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ 2025-09-16
    OF - Director → CIF 0
  • 19
    Gauthier, Daniel Hugues, Jules
    Born in January 1957
    Individual (6 offsprings)
    Officer
    2009-07-30 ~ 2016-03-31
    OF - Director → CIF 0
  • 20
    Clarke, David Jonathan
    Born in February 1974
    Individual (329 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 21
    Guyatt, Benjamin John
    Born in October 1975
    Individual (364 offsprings)
    Officer
    2010-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 22
    Sterr, Roland Robert Winfrid
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 23
    Pirinccioglu, Seyda
    Born in May 1971
    Individual (334 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 24
    Von Achten, Ralph Dominik, Dr
    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
  • 25
    Pye, Malcolm Roger
    Born in July 1945
    Individual (25 offsprings)
    Officer
    2007-08-09 ~ 2007-08-29
    OF - Director → CIF 0
    Pye, Malcolm Roger
    Individual (25 offsprings)
    Officer
    2007-07-05 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 26
    Tyson, Roger Thomas Virley
    Individual (446 offsprings)
    Officer
    2008-07-31 ~ 2016-03-10
    OF - Secretary → CIF 0
  • 27
    Zinn, Benedikt
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2025-10-16 ~ now
    OF - Director → CIF 0
  • 28
    Berliner Str. 6, Heidelberg, Germany
    Corporate (5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

HEIDELBERG MATERIALS UK HOLDING LIMITED

Period: 2023-06-15 ~ now
Company number: 06295350 06296528... (more)
Registered names
HEIDELBERG MATERIALS UK HOLDING LIMITED - now 06296528... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.
70100 - Activities Of Head Offices
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 (19 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-15
    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
  • HEIDELBERG MATERIALS UK HOLDING LIMITED
    S
    Registered number 6295350
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 4
  • HEIDELBERGCEMENT UK HOLDING LIMITED
    S
    Registered number 6295350
    Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 5
(more)
(less)
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 shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    HEIDELBERG MATERIALS CANADA HOLDING LIMITED
    - now 07096105 02201396... (more)
    HEIDELBERGCEMENT CANADA HOLDING LIMITED - 2023-09-27
    HEIDLBERGCEMENT CANADA HOLDING LIMITED - 2009-12-04
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Person with significant control
    2025-09-24 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 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 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → 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 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 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 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.