logo
explain how to read the page

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
    Pye, Malcolm Roger
    Company Secretary
    Individual (23 offsprings)
    Officer
    2007-07-10 ~ 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 ~ 2021-09-06
    OF - Director → CIF 0
  • 4
    Flavell, Ian Leonard
    Company Director born in July 1955
    Individual (36 offsprings)
    Officer
    2007-07-10 ~ 2008-06-13
    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
    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
  • 7
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (297 offsprings)
    Officer
    2010-07-19 ~ 2015-03-13
    OF - Director → CIF 0
  • 8
    Dowley, Robert Charles
    Chartered Accountant born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ 2025-09-16
    OF - Director → CIF 0
  • 9
    Fischer, Helmut Karl
    Company Director born in August 1970
    Individual (2 offsprings)
    Officer
    2010-09-14 ~ 2013-08-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-09-06 ~ now
    OF - Director → CIF 0
  • 12
    Willis, Simon Lloyd
    Born in October 1965
    Individual (47 offsprings)
    Officer
    2019-01-28 ~ 2025-09-16
    OF - Director → CIF 0
  • 13
    Stretton, Geoffrey Charles
    Treasurer born in November 1952
    Individual (3 offsprings)
    Officer
    2007-08-07 ~ 2008-06-13
    OF - Director → CIF 0
  • 14
    Rogers, Wendy Fiona
    Individual (176 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Secretary → CIF 0
  • 15
    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
  • 16
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (305 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 17
    Gimmler, Richard Robert
    Finance Director born in April 1967
    Individual (273 offsprings)
    Officer
    2008-06-13 ~ 2009-12-30
    OF - Director → CIF 0
  • 18
    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
  • 19
    Sterr, Roland Robert Winfrid
    Born in June 1978
    Individual (5 offsprings)
    Officer
    2025-09-16 ~ now
    OF - Director → CIF 0
  • 20
    Morrish, Jonathan Peter
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2015-12-02 ~ 2020-01-31
    OF - Director → CIF 0
  • 21
    Nager, Lorenz, Dr
    Cfo Heidelbergcement Ag born in May 1960
    Individual (6 offsprings)
    Officer
    2007-07-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 22
    Scheuer, Albert, Dr
    Chief Operating Officer born in November 1957
    Individual (2 offsprings)
    Officer
    2007-08-07 ~ 2008-06-13
    OF - Director → CIF 0
  • 23
    Gretton, Edward Alexander
    Born in July 1970
    Individual (327 offsprings)
    Officer
    2008-06-12 ~ now
    OF - Director → CIF 0
  • 24
    Leclercq, Christian
    Director born in September 1965
    Individual (288 offsprings)
    Officer
    2008-06-12 ~ 2010-03-31
    OF - Director → CIF 0
  • 25
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (300 offsprings)
    Officer
    2010-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 26
    Bottcher, Henner
    Senior Vice President & Cfo born in July 1975
    Individual (1 offspring)
    Officer
    2015-05-20 ~ 2021-07-23
    OF - Director → CIF 0
  • 27
    Eberlin, Michael Anthony
    Company Director born in December 1962
    Individual (62 offsprings)
    Officer
    2007-07-10 ~ 2008-06-13
    OF - Director → CIF 0
  • 28
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2007-06-28 ~ 2007-07-10
    OF - Nominee Secretary → CIF 0
  • 29
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2007-06-29 ~ 2007-07-10
    OF - Director → CIF 0
  • 30
    Tyson, Roger Thomas Virley
    Individual (342 offsprings)
    Officer
    2008-07-31 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 31
    Mchugh, Timothy William
    Company Director born in June 1954
    Individual (1 offspring)
    Officer
    2008-06-13 ~ 2010-05-03
    OF - Director → CIF 0
  • 32
    Zinn, Benedikt
    Born in July 1982
    Individual (2 offsprings)
    Officer
    2021-07-24 ~ 2025-10-30
    OF - Director → CIF 0
  • 33
    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
  • 34
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2008-06-13 ~ 2015-12-31
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

HEIDELBERG MATERIALS UK HOLDING II LIMITED

Period: 2023-09-10 ~ now
Company number: 06296528
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 9 months). The company status 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 voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 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

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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