• UK
  • HEIDELBERG MATERIALS CANADA HOLDING LIMITED - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom

Company Information

Company registration number
07096105
Company Status
LIVE
Country
United Kingdom
Registered Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England UK

Management

Managing Directors
BENNING-PRINCE, Nicholas Arthur Dawe
BLACKLEY, David
DOWLEY, Robert Charles
GRETTON, Edward Alexander
WARD, Christopher James
WILLIS, Simon Lloyd
ALDACH, René Samir
PATSCH, Oliver Manfred, Dr.
QUILEZ SOMOLINOS, Alfredo
Company secretaries
ROGERS, Wendy Fiona

Company Details

Type of Business
ltd
Incorporated
2009-12-04
Age Of Company
2009-12-04 14 years
SIC/NACE
64209

Ownership

Beneficial Owners
Heidelberg Materials Uk Holding Ii Limited

Jurisdiction Particularities

Additional Status Details
active
Previous Names
HEIDELBERGCEMENT CANADA HOLDING LIMITED
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2022-12-31
Annual Return
Due Date: 2023-12-28
Last Date: 2022-12-14

HEIDELBERG MATERIALS CANADA HOLDING LIMITED Company Description

HEIDELBERG MATERIALS CANADA HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 07096105. Its current trading status is "live". It was registered 2009-12-04. It was previously called HEIDELBERGCEMENT CANADA HOLDING LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors and 1 secretary. The latest accounts are filed up to 2019-12-31.It can be contacted at Second Floor, Arena Court .
More information

Get HEIDELBERG MATERIALS CANADA HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Heidelberg Materials Canada Holding Limited - Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, United Kingdom

2009-12-04 14 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-to-a-person-with-significant-control (2023-09-15) - PSC05

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  • change-person-director-company-with-change-date (2023-12-27) - CH01

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  • accounts-with-accounts-type-full (2023-10-10) - AA

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  • certificate-change-of-name-company (2023-09-27) - CERTNM

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  • change-account-reference-date-company-previous-shortened (2023-06-12) - AA01

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  • change-person-director-company-with-change-date (2023-04-05) - CH01

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  • change-to-a-person-with-significant-control (2023-04-05) - PSC05

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  • change-registered-office-address-company-with-date-old-address-new-address (2023-04-03) - AD01

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  • confirmation-statement-with-no-updates (2022-12-15) - CS01

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  • accounts-with-accounts-type-full (2022-09-22) - AA

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  • appoint-person-director-company-with-name-date (2022-06-22) - AP01

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  • termination-director-company-with-name-termination-date (2022-06-21) - TM01

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  • change-person-director-company-with-change-date (2021-04-21) - CH01

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  • change-person-director-company-with-change-date (2021-08-24) - CH01

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  • accounts-with-accounts-type-full (2021-11-02) - AA

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  • confirmation-statement-with-no-updates (2021-12-24) - CS01

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  • termination-director-company-with-name-termination-date (2021-11-10) - TM01

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  • appoint-person-director-company-with-name-date (2021-11-10) - AP01

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  • termination-director-company-with-name-termination-date (2021-09-08) - TM01

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  • appoint-person-director-company-with-name-date (2021-09-08) - AP01

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  • accounts-with-accounts-type-full (2020-07-16) - AA

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  • appoint-person-director-company-with-name-date (2020-02-19) - AP01

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  • termination-director-company-with-name-termination-date (2020-02-14) - TM01

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  • change-person-director-company-with-change-date (2020-12-31) - CH01

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  • confirmation-statement-with-no-updates (2020-12-31) - CS01

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  • accounts-with-accounts-type-full (2019-07-08) - AA

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  • change-person-director-company-with-change-date (2019-12-24) - CH01

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  • termination-director-company-with-name-termination-date (2019-02-07) - TM01

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  • confirmation-statement-with-updates (2019-12-24) - CS01

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  • change-person-director-company-with-change-date (2019-04-06) - CH01

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  • appoint-person-director-company-with-name-date (2019-02-07) - AP01

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  • confirmation-statement-with-no-updates (2018-12-18) - CS01

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  • change-person-director-company-with-change-date (2018-09-21) - CH01

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  • accounts-with-accounts-type-full (2018-08-23) - AA

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  • change-person-director-company-with-change-date (2018-07-25) - CH01

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  • accounts-with-accounts-type-full (2017-09-01) - AA

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  • confirmation-statement-with-updates (2017-12-14) - CS01

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  • appoint-person-secretary-company-with-name-date (2016-04-14) - AP03

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  • termination-director-company-with-name-termination-date (2016-01-04) - TM01

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  • appoint-person-director-company-with-name-date (2016-01-05) - AP01

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  • change-person-director-company-with-change-date (2016-02-11) - CH01

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  • termination-director-company-with-name-termination-date (2016-04-14) - TM01

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  • termination-secretary-company-with-name-termination-date (2016-04-14) - TM02

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  • appoint-person-director-company-with-name-date (2016-04-15) - AP01

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  • accounts-with-accounts-type-full (2016-08-16) - AA

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  • confirmation-statement-with-updates (2016-12-12) - CS01

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  • termination-director-company-with-name-termination-date (2016-12-14) - TM01

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  • appoint-person-director-company-with-name-date (2016-12-15) - AP01

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  • change-person-director-company-with-change-date (2015-01-16) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-12-18) - AR01

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  • accounts-with-accounts-type-full (2015-08-19) - AA

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  • appoint-person-director-company-with-name-date (2015-01-21) - AP01

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  • termination-director-company-with-name-termination-date (2015-01-20) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-01-16) - AR01

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  • termination-director-company-with-name (2014-06-11) - TM01

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  • accounts-with-accounts-type-full (2014-08-22) - AA

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  • appoint-person-director-company-with-name (2013-12-23) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-12-19) - AR01

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  • appoint-person-director-company-with-name (2013-11-07) - AP01

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  • termination-director-company-with-name (2013-09-19) - TM01

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  • accounts-with-accounts-type-full (2013-08-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-12-21) - AR01

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  • change-person-director-company-with-change-date (2012-11-26) - CH01

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  • statement-of-companys-objects (2012-10-04) - CC04

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  • resolution (2012-10-04) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2012-09-11) - AA

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  • change-person-director-company-with-change-date (2011-04-20) - CH01

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  • appoint-person-director-company-with-name (2011-06-24) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-01-12) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-12-13) - AR01

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  • termination-director-company-with-name (2011-06-24) - TM01

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  • accounts-with-accounts-type-full (2011-10-05) - AA

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  • appoint-person-director-company-with-name (2010-04-01) - AP01

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  • termination-director-company-with-name (2010-04-01) - TM01

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  • accounts-with-accounts-type-full (2010-08-04) - AA

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  • appoint-person-director-company-with-name (2010-07-29) - AP01

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  • appoint-person-director-company-with-name (2009-12-24) - AP01

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  • capital-allotment-shares (2009-12-23) - SH01

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  • appoint-person-director-company-with-name (2009-12-15) - AP01

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  • appoint-person-director-company-with-name (2009-12-11) - AP01

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  • change-account-reference-date-company-current-shortened (2009-12-11) - AA01

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  • miscellaneous (2009-12-04) - MISC

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  • incorporation-company (2009-12-04) - NEWINC

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