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 11
  • 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
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Ward, Christopher James
    President/Ceo-Heidelberg Materials, North America born in October 1972
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ now
    OF - Director → CIF 0
  • 4
    Benning-prince, Nicholas Arthur Dawe
    Chartered Accountant born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 5
    Willis, Simon Lloyd
    Chief Executive, Heidelberg Materials Uk born in October 1965
    Individual (25 offsprings)
    Officer
    2019-01-28 ~ now
    OF - Director → CIF 0
  • 6
    Blackley, David
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 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
    Patsch, Oliver Manfred, Dr.
    President, Northwest Region born in January 1970
    Individual (1 offspring)
    Officer
    2022-06-15 ~ now
    OF - Director → CIF 0
  • 9
    Gretton, Edward Alexander
    Company Director born in July 1970
    Individual (323 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 10
    Rogers, Wendy Fiona
    Individual (311 offsprings)
    Officer
    2016-04-11 ~ now
    OF - Secretary → CIF 0
  • 11
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (10 parents, 2 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 14
  • 1
    Clarke, David Jonathan
    Accountant born in February 1974
    Individual (11 offsprings)
    Officer
    2011-06-01 ~ 2016-12-01
    OF - Director → CIF 0
  • 2
    Schneider, Donald Joseph
    Company Director born in September 1952
    Individual
    Officer
    2009-12-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Nixdorf, Joerg Dieter
    President, Lehigh Hanson Materials Limited born in April 1967
    Individual
    Officer
    2020-02-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 4
    Leclercq, Christian
    Company Director born in September 1965
    Individual (2 offsprings)
    Officer
    2009-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 5
    Nager, Lorenz, Dr
    Cfo, Heidelbergcement Ag born in May 1960
    Individual
    Officer
    2009-12-10 ~ 2009-12-10
    OF - Director → CIF 0
    2009-12-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 6
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (4 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 7
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (12 offsprings)
    Officer
    2010-04-01 ~ 2011-06-01
    OF - Director → CIF 0
  • 8
    Derkatch, James Michael
    Company Director born in October 1948
    Individual
    Officer
    2009-12-10 ~ 2014-12-15
    OF - Director → CIF 0
  • 9
    Morrish, Jonathan Peter
    Company Director born in September 1970
    Individual (2 offsprings)
    Officer
    2016-04-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 10
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (37 offsprings)
    Officer
    2016-12-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 11
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual
    Officer
    2009-12-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 12
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual
    Officer
    2009-12-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 13
    Cooper, Daniel John
    Chief Executive, Hanson Uk born in April 1970
    Individual
    Officer
    2016-01-01 ~ 2019-01-31
    OF - Director → CIF 0
  • 14
    Tyson, Roger Thomas Virley
    Individual (5 offsprings)
    Officer
    2009-12-04 ~ 2016-04-11
    OF - Secretary → CIF 0
parent relation
Company in focus

HEIDELBERG MATERIALS CANADA HOLDING LIMITED

Previous name
HEIDELBERGCEMENT CANADA HOLDING LIMITED - 2023-09-27
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

  • HEIDELBERG MATERIALS CANADA HOLDING LIMITED
    Info
    HEIDELBERGCEMENT CANADA HOLDING LIMITED - 2023-09-27
    Registered number 07096105
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire SL6 8QZ
    Private Limited Company incorporated on 2009-12-04 (15 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.