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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 27
  • 1
    Leclercq, Christian
    Company Director born in September 1965
    Individual (290 offsprings)
    Officer
    2009-12-04 ~ 2010-03-31
    OF - Director → CIF 0
  • 2
    Schneider, Donald Joseph
    Company Director born in September 1952
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 3
    Willis, Simon Lloyd
    Born in October 1965
    Individual (94 offsprings)
    Officer
    2019-01-28 ~ 2025-10-30
    OF - Director → CIF 0
  • 4
    Patsch, Oliver Manfred, Dr.
    Born in January 1970
    Individual (1 offspring)
    Officer
    2022-06-15 ~ 2025-10-30
    OF - Director → CIF 0
  • 5
    Benning-prince, Nicholas Arthur Dawe, Mr.
    Born in October 1974
    Individual (286 offsprings)
    Officer
    2013-10-15 ~ now
    OF - Director → CIF 0
  • 6
    Ward, Christopher James
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2014-12-15 ~ 2025-10-30
    OF - Director → CIF 0
  • 7
    Nager, Lorenz, Dr
    Cfo, Heidelbergcement Ag born in May 1960
    Individual (6 offsprings)
    Officer
    2009-12-10 ~ 2009-12-10
    OF - Director → CIF 0
    2009-12-10 ~ 2021-08-31
    OF - Director → CIF 0
  • 8
    Von Achten, Ralph Dominik, Dr
    Company Director born in December 1965
    Individual (9 offsprings)
    Officer
    2009-12-10 ~ 2016-03-31
    OF - Director → CIF 0
  • 9
    Tyson, Roger Thomas Virley
    Individual (353 offsprings)
    Officer
    2009-12-04 ~ 2016-04-11
    OF - Secretary → CIF 0
  • 10
    South, Jason Cole
    Born in June 1979
    Individual (1 offspring)
    Officer
    2025-05-14 ~ now
    OF - Director → CIF 0
  • 11
    Quilez Somolinos, Alfredo
    Born in July 1967
    Individual (279 offsprings)
    Officer
    2021-11-02 ~ now
    OF - Director → CIF 0
  • 12
    Pirinccioglu, Seyda
    Finance Director, Hanson Uk born in May 1971
    Individual (301 offsprings)
    Officer
    2010-07-19 ~ 2013-08-31
    OF - Director → CIF 0
  • 13
    Derkatch, James Michael
    Company Director born in October 1948
    Individual (1 offspring)
    Officer
    2009-12-10 ~ 2014-12-15
    OF - Director → CIF 0
  • 14
    Nixdorf, Joerg Dieter
    President, Lehigh Hanson Materials Limited born in April 1967
    Individual (1 offspring)
    Officer
    2020-02-01 ~ 2022-06-15
    OF - Director → CIF 0
  • 15
    Guyatt, Benjamin John
    Chartered Accountant born in October 1975
    Individual (306 offsprings)
    Officer
    2010-04-01 ~ 2011-06-01
    OF - Director → 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
    Gretton, Edward Alexander
    Born in July 1970
    Individual (334 offsprings)
    Officer
    2009-12-04 ~ now
    OF - Director → CIF 0
  • 19
    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
  • 20
    O'shea, Patrick Joseph
    Company Director born in September 1958
    Individual (44 offsprings)
    Officer
    2009-12-04 ~ 2015-12-31
    OF - Director → CIF 0
  • 21
    Morrish, Jonathan Peter
    Company Director born in September 1970
    Individual (43 offsprings)
    Officer
    2016-04-11 ~ 2020-01-31
    OF - Director → CIF 0
  • 22
    Blackley, David
    Chartered Accountant born in May 1961
    Individual (1 offspring)
    Officer
    2016-04-11 ~ 2025-05-01
    OF - Director → CIF 0
  • 23
    Wendt, Carsten Matthias, Dr
    Director born in June 1976
    Individual (295 offsprings)
    Officer
    2016-12-01 ~ 2021-11-02
    OF - Director → CIF 0
  • 24
    Aldach, René Samir
    Born in January 1979
    Individual (3 offsprings)
    Officer
    2021-09-01 ~ 2025-10-30
    OF - Director → CIF 0
  • 25
    Dowley, Robert Charles
    Born in September 1972
    Individual (275 offsprings)
    Officer
    2013-12-09 ~ now
    OF - Director → CIF 0
  • 26
    HEIDELBERG MATERIALS UK HOLDING LIMITED
    - now 06295350 06296528... (more)
    HEIDELBERGCEMENT UK HOLDING LIMITED - 2023-06-15
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (28 parents, 5 offsprings)
    Person with significant control
    2025-09-24 ~ 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
  • 27
    HEIDELBERG MATERIALS UK HOLDING II LIMITED
    - now 06296528 06295350... (more)
    HEIDELBERGCEMENT UK HOLDING II LIMITED - 2023-09-10 06296528 06295350... (more)
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (35 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-09-24
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

HEIDELBERG MATERIALS CANADA HOLDING LIMITED

Period: 2023-09-27 ~ now
Company number: 07096105 02201396... (more)
Registered names
HEIDELBERG MATERIALS CANADA HOLDING LIMITED - now 02201396... (more)
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 (16 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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