HEIDELBERGCEMENT UK HOLDING LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 06295350
Status Active
Incorporation Date 27 June 2007
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c., 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seven events have happened. The last three records are Statement of capital following an allotment of shares on 20 December 2016 EUR 330,244,004 ; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of HEIDELBERGCEMENT UK HOLDING LIMITED are www.heidelbergcementukholding.co.uk, and www.heidelbergcement-uk-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Heidelbergcement Uk Holding Limited is a Private Limited Company. The company registration number is 06295350. Heidelbergcement Uk Holding Limited has been working since 27 June 2007. The present status of the company is Active. The registered address of Heidelbergcement Uk Holding Limited is Hanson House 14 Castle Hill Maidenhead Berkshire Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. COOPER, Daniel John is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. NAGER, Lorenz, Dr is a Director of the company. VON ACHTEN, Ralph Dominik, Dr is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Nominee Secretary HENDERSON, Martin Robert has been resigned. Secretary PYE, Malcolm Roger has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director ALLY, Bibi Rahima has been resigned. Director CLARKE, David Jonathan has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director FLAVELL, Ian Leonard has been resigned. Director GAUTHIER, Daniel Hugues, Jules has been resigned. Director GIMMLER, Richard Robert has been resigned. Director GUYATT, Benjamin John has been resigned. Director LECLERCQ, Christian has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director PYE, Malcolm Roger has been resigned. Director STRETTON, Geoffrey Charles has been resigned. Director VON ACHTEN, Ralph Dominik, Dr has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
COOPER, Daniel John
Appointed Date: 01 January 2016
55 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 12 June 2008
55 years old
Director
NAGER, Lorenz, Dr
Appointed Date: 05 July 2007
65 years old
Director
VON ACHTEN, Ralph Dominik, Dr
Appointed Date: 28 April 2016
59 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Nominee Secretary
HENDERSON, Martin Robert
Resigned: 05 July 2007
Appointed Date: 27 June 2007
Secretary
PYE, Malcolm Roger
Resigned: 13 June 2008
Appointed Date: 05 July 2007
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
ALLY, Bibi Rahima
Resigned: 05 July 2007
Appointed Date: 27 June 2007
65 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
EBERLIN, Michael Anthony
Resigned: 13 June 2008
Appointed Date: 05 July 2007
62 years old
Director
FLAVELL, Ian Leonard
Resigned: 13 June 2008
Appointed Date: 05 July 2007
70 years old
Director
GAUTHIER, Daniel Hugues, Jules
Resigned: 31 March 2016
Appointed Date: 30 July 2009
68 years old
Director
GIMMLER, Richard Robert
Resigned: 30 December 2009
Appointed Date: 14 May 2009
58 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 01 April 2010
50 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 12 June 2008
60 years old
Director
O'SHEA, Patrick Joseph
Resigned: 31 December 2015
Appointed Date: 13 June 2008
67 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
PYE, Malcolm Roger
Resigned: 29 August 2007
Appointed Date: 09 August 2007
80 years old
Director
STRETTON, Geoffrey Charles
Resigned: 29 August 2007
Appointed Date: 09 August 2007
73 years old
Director
VON ACHTEN, Ralph Dominik, Dr
Resigned: 31 December 2008
Appointed Date: 13 June 2008
59 years old

HEIDELBERGCEMENT UK HOLDING LIMITED Events

20 Jan 2017
Statement of capital following an allotment of shares on 20 December 2016
  • EUR 330,244,004
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
21 Sep 2016
Full accounts made up to 31 December 2015
27 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • EUR 330,243,638
...
... and 97 more events
14 Jul 2007
New director appointed
14 Jul 2007
New director appointed
14 Jul 2007
Secretary resigned
14 Jul 2007
Director resigned
27 Jun 2007
Incorporation

HEIDELBERGCEMENT UK HOLDING LIMITED Charges

17 June 2009
A security over shares agreement
Delivered: 25 June 2009
Status: Satisfied on 14 May 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Agent for the Secured Parties
Description: The charged portfolio see image for full details.

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