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 10
  • 1
    Aldach, René Samir
    Chief Financial Officer born in January 1979
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ now
    OF - director → CIF 0
  • 2
    Quilez Somolinos, Alfredo
    Finance Director born in July 1967
    Individual (278 offsprings)
    Officer
    2021-09-06 ~ now
    OF - director → CIF 0
  • 3
    Ward, Christopher James
    President/Ceo-Heidelberg Materials, North America born in October 1972
    Individual (2 offsprings)
    Officer
    2020-02-01 ~ now
    OF - director → CIF 0
  • 4
    Zinn, Benedikt
    Senior Vice President & Cfo - Heidelberg Materials born in July 1982
    Individual (1 offspring)
    Officer
    2021-07-24 ~ now
    OF - director → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - director → CIF 0
  • 6
    Willis, Simon Lloyd
    Chief Executive, Heidelberg Materials Uk born in October 1965
    Individual (25 offsprings)
    Officer
    2019-01-28 ~ now
    OF - director → CIF 0
  • 7
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (274 offsprings)
    Officer
    2013-12-09 ~ now
    OF - director → CIF 0
  • 8
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2008-06-12 ~ now
    OF - director → CIF 0
  • 9
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-04-11 ~ now
    OF - secretary → CIF 0
  • 10
    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
    Corporate (7 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - director → CIF 0
  • 2
    Leclercq, Christian
    Director born in September 1965
    Individual (2 offsprings)
    Officer
    2008-06-12 ~ 2010-03-31
    OF - director → CIF 0
  • 3
    Nager, Lorenz, Dr
    Cfo Heidelbergcement Ag born in May 1960
    Individual
    Officer
    2007-07-10 ~ 2021-08-31
    OF - director → CIF 0
  • 4
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2015-03-13
    OF - director → CIF 0
  • 5
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2011-06-01
    OF - director → CIF 0
  • 6
    Fischer, Helmut Karl
    Company Director born in August 1970
    Individual
    Officer
    2010-09-14 ~ 2013-08-31
    OF - director → CIF 0
  • 7
    Morrish, Jonathan Peter
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2015-12-02 ~ 2020-01-31
    OF - director → CIF 0
  • 8
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-09-06
    OF - director → CIF 0
  • 9
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual
    Officer
    2009-01-01 ~ 2016-03-31
    OF - director → CIF 0
  • 10
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    Officer
    2008-06-13 ~ 2015-12-31
    OF - director → CIF 0
  • 11
    Harrington, Daniel Michael
    Executive born in October 1952
    Individual
    Officer
    2010-06-16 ~ 2010-06-16
    OF - director → CIF 0
    2010-06-16 ~ 2015-10-15
    OF - director → CIF 0
  • 12
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    2016-01-01 ~ 2019-01-31
    OF - director → CIF 0
  • 13
    Stretton, Geoffrey Charles
    Treasurer born in November 1952
    Individual
    Officer
    2007-08-07 ~ 2008-06-13
    OF - director → CIF 0
  • 14
    Mchugh, Timothy William
    Company Director born in June 1954
    Individual
    Officer
    2008-06-13 ~ 2010-05-03
    OF - director → CIF 0
  • 15
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - director → CIF 0
  • 16
    Eberlin, Michael Anthony
    Company Director born in December 1962
    Individual (7 offsprings)
    Officer
    2007-07-10 ~ 2008-06-13
    OF - director → CIF 0
  • 17
    Bottcher, Henner
    Senior Vice President & Cfo born in July 1975
    Individual
    Officer
    2015-05-20 ~ 2021-07-23
    OF - director → CIF 0
  • 18
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2008-07-31 ~ 2016-04-11
    OF - secretary → CIF 0
  • 19
    Pye, Malcolm Roger
    Company Secretary
    Individual (4 offsprings)
    Officer
    2007-07-10 ~ 2008-06-13
    OF - secretary → CIF 0
  • 20
    Henderson, Martin Robert
    Individual (33 offsprings)
    Officer
    2007-06-28 ~ 2007-07-10
    OF - nominee-secretary → CIF 0
  • 21
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (109 offsprings)
    Officer
    2007-06-29 ~ 2007-07-10
    OF - director → CIF 0
  • 22
    Scheuer, Albert, Dr
    Chief Operating Officer born in November 1957
    Individual
    Officer
    2007-08-07 ~ 2008-06-13
    OF - director → CIF 0
  • 23
    Kitzmiller, James Kennison
    President/Ceo Lehigh Hanson Inc born in January 1942
    Individual
    Officer
    2009-09-11 ~ 2010-03-31
    OF - director → CIF 0
  • 24
    Flavell, Ian Leonard
    Company Director born in July 1955
    Individual
    Officer
    2007-07-10 ~ 2008-06-13
    OF - director → CIF 0
parent relation
Company in focus

HEIDELBERG MATERIALS UK HOLDING II LIMITED

Previous name
HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
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 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 (17 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    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
Active 2
  • 1
    HEIDELBERGCEMENT CANADA HOLDING LIMITED - 2023-09-27
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HEIDELBERGCEMENT EURO II LIMITED - 2023-06-14
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    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 24 April 2025 and licensed under the Open Government Licence v3.0.