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 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.
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)
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 |