HEIDELBERG MATERIALS CANADA HOLDING LIMITED - MAIDENHEAD


Company Profile Company Filings

Overview

HEIDELBERG MATERIALS CANADA HOLDING LIMITED is a Private Limited Company from MAIDENHEAD ENGLAND and has the status: Active.
HEIDELBERG MATERIALS CANADA HOLDING LIMITED was incorporated 14 years ago on 04/12/2009 and has the registered number: 07096105. The accounts status is FULL and accounts are next due on 31/12/2024.

HEIDELBERG MATERIALS CANADA HOLDING LIMITED - MAIDENHEAD

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

SECOND FLOOR, ARENA COURT
MAIDENHEAD
BERKSHIRE
SL6 8QZ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
HEIDELBERGCEMENT CANADA HOLDING LIMITED (until 27/09/2023)

Confirmation Statements

Last Statement Next Statement Due
14/12/2023 28/12/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID BLACKLEY May 1961 Canadian,British Director 2016-04-11 CURRENT
WENDY FIONA ROGERS Secretary 2016-04-11 CURRENT
RENé SAMIR ALDACH Jan 1979 German Director 2021-09-01 CURRENT
CHRISTOPHER JAMES WARD Oct 1972 American Director 2014-12-15 CURRENT
MR SIMON LLOYD WILLIS Oct 1965 British Director 2019-01-28 CURRENT
ALFREDO QUILEZ SOMOLINOS Jul 1967 Spanish Director 2021-11-02 CURRENT
DR. OLIVER MANFRED PATSCH Jan 1970 German Director 2022-06-15 CURRENT
EDWARD ALEXANDER GRETTON Jul 1970 British Director 2009-12-04 CURRENT
ROBERT CHARLES DOWLEY Sep 1972 British Director 2013-12-09 CURRENT
NICHOLAS ARTHUR DAWE BENNING-PRINCE Oct 1974 British Director 2013-10-15 CURRENT
ROGER THOMAS VIRLEY TYSON Secretary 2009-12-04 UNTIL 2016-04-11 RESIGNED
MR BENJAMIN JOHN GUYATT Oct 1975 British Director 2010-04-01 UNTIL 2011-06-01 RESIGNED
DR RALPH DOMINIK VON ACHTEN Dec 1965 German Director 2009-12-10 UNTIL 2016-03-31 RESIGNED
SEYDA PIRINCCIOGLU May 1971 Turkish Director 2010-07-19 UNTIL 2013-08-31 RESIGNED
DONALD JOSEPH SCHNEIDER Sep 1952 Canadian Director 2009-12-10 UNTIL 2016-03-31 RESIGNED
MR. JOERG DIETER NIXDORF Apr 1967 Canadian Director 2020-02-01 UNTIL 2022-06-15 RESIGNED
MR PATRICK JOSEPH O'SHEA Sep 1958 British Director 2009-12-04 UNTIL 2015-12-31 RESIGNED
DR LORENZ NAGER May 1960 German Director 2009-12-10 UNTIL 2021-08-31 RESIGNED
DR LORENZ NAGER May 1960 German Director 2009-12-10 UNTIL 2009-12-10 RESIGNED
CHRISTIAN LECLERCQ Sep 1965 Belgian Director 2009-12-04 UNTIL 2010-03-31 RESIGNED
MR DANIEL JOHN COOPER Apr 1970 Australian Director 2016-01-01 UNTIL 2019-01-31 RESIGNED
MR. JONATHAN PETER MORRISH Sep 1970 British Director 2016-04-11 UNTIL 2020-01-31 RESIGNED
JAMES MICHAEL DERKATCH Oct 1948 Canadian Director 2009-12-10 UNTIL 2014-12-15 RESIGNED
DAVID JONATHAN CLARKE Feb 1974 British Director 2011-06-01 UNTIL 2016-12-01 RESIGNED
DR CARSTEN MATTHIAS WENDT Jun 1976 German Director 2016-12-01 UNTIL 2021-11-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Heidelberg Materials Uk Holding Ii Limited 2016-04-06 Maidenhead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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