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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 35
  • 1
    Leclercq, Christian
    Director born in September 1965
    Individual (290 offsprings)
    Officer
    2008-06-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Kitzmiller, James Kennison
    President/Ceo Lehigh Hanson Inc born in January 1942
    Individual (1 offspring)
    Officer
    2009-09-11 ~ 2010-03-31
    OF - Director → CIF 0
  • 3
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 4
    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
  • 5
    Ward, Christopher James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 6
    Flavell, Ian Leonard
    Company Director born in July 1955
    Individual (40 offsprings)
    Officer
    2007-07-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 7
    Nager, Lorenz, Dr
    Cfo Heidelbergcement Ag born in May 1960
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2009-01-01 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2008-07-31 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 10
    Zinn, Benedikt
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2021-07-24 ~ 2025-10-30
    OF - Director → CIF 0
  • 11
    Mchugh, Timothy William
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2010-05-03
    OF - Director → CIF 0
  • 12
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 13
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2015-03-13
    OF - Director → CIF 0
  • 14
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2010-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 15
    Henderson, Martin Robert
    Individual (441 offsprings)
    Officer
    2007-06-28 ~ 2007-07-10
    OF - Nominee Secretary → CIF 0
  • 16
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (307 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Secretary → CIF 0
  • 18
    Pye, Malcolm Roger
    Company Secretary
    Individual (25 offsprings)
    Officer
    2007-07-10 ~ 2008-06-13
    OF - Secretary → CIF 0
  • 19
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 20
    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
  • 21
    Harrington, Daniel Michael
    Executive born in October 1952
    Individual (1 offspring)
    Officer
    2010-06-16 ~ 2010-06-16
    OF - Director → CIF 0
    2010-06-16 ~ 2015-10-15
    OF - Director → CIF 0
  • 22
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2008-06-13 ~ 2015-12-31
    OF - Director → CIF 0
  • 23
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (274 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 24
    Stretton, Geoffrey Charles
    Treasurer born in November 1952
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    Scheuer, Albert, Dr
    Chief Operating Officer born in November 1957
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2008-06-13
    OF - Director → CIF 0
  • 26
    Sterr, Roland Robert Winfrid
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 27
    Morrish, Jonathan Peter
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2015-12-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 28
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1351 offsprings)
    Officer
    2007-06-29 ~ 2007-07-10
    OF - Director → CIF 0
  • 29
    Bottcher, Henner
    Senior Vice President & Cfo born in July 1975
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2021-07-23
    OF - Director → CIF 0
  • 30
    Fischer, Helmut Karl
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2013-08-31
    OF - Director → CIF 0
  • 31
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - Director → CIF 0
  • 32
    Eberlin, Michael Anthony
    Company Director born in December 1962
    Individual (63 offsprings)
    Officer
    2007-07-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 33
    Aldach, René Samir
    Chief Financial Officer born in January 1979
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2025-09-16
    OF - Director → CIF 0
  • 34
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ 2025-09-16
    OF - Director → CIF 0
  • 35
    HANSON LIMITED
    - now 04626078 00488067
    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 (39 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

HEIDELBERG MATERIALS UK HOLDING II LIMITED

Period: 2023-09-10 ~ now
Company number: 06296528 06295350... (more)
Registered names
HEIDELBERG MATERIALS UK HOLDING II LIMITED - now 06295350... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • HEIDELBERG MATERIALS UK HOLDING II LIMITED
    Info
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    Registered number 06296528
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    PRIVATE LIMITED COMPANY incorporated on 2007-06-28 (18 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-31
    CIF 0
  • HEIDELBERG MATERIALS UK HOLDING II LIMITED
    S
    Registered number 06296528
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
    Limited By Shares in Companies House, United Kingdom
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    HEIDELBERG MATERIALS CANADA HOLDING LIMITED
    - now 07096105 02201396... (more)
    HEIDELBERGCEMENT CANADA HOLDING LIMITED
    - 2023-09-27 07096105
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (27 parents)
    Person with significant control
    2016-04-06 ~ 2025-09-24
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    HEIDELBERG MATERIALS EURO II LIMITED
    - now 09314835 09436668
    HEIDELBERGCEMENT EURO II LIMITED
    - 2023-06-14 09314835 09313107... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ 2025-07-10
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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