HEIDELBERGCEMENT UK LIMITED
MAIDENHEAD SCANCEM GROUP LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ
Company number 02201396
Status Active
Incorporation Date 2 December 1987
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.
Phone, email, etc

Since the company registration one hundred and eighty-three events have happened. The last three records are 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; Full accounts made up to 31 December 2015. The most likely internet sites of HEIDELBERGCEMENT UK LIMITED are www.heidelbergcementuk.co.uk, and www.heidelbergcement-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. Heidelbergcement Uk Limited is a Private Limited Company. The company registration number is 02201396. Heidelbergcement Uk Limited has been working since 02 December 1987. The present status of the company is Active. The registered address of Heidelbergcement Uk 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. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary MANDER, Iona Margaret has been resigned. Secretary PEACOCK, Helena Caroline has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Secretary WILLERSTROM, Bo has been resigned. Director CHARLETON, Brian has been resigned. Director CLARKE, David Jonathan has been resigned. Director CLAYDON, James Alexander has been resigned. Director COLLIGAN, Maxwell Hay Fordyce has been resigned. Director EBERLIN, Michael Anthony has been resigned. Director FERNVIK, Hans Hakan has been resigned. Director FLAVELL, Ian Leonard has been resigned. Director HARRISON, Stephen Richard has been resigned. Director HEIBERG, Jens Gerhard has been resigned. Director HEMBORG, Torsten Christer Axel has been resigned. Director HEMBORG, Torsten Christer Axel has been resigned. Director HOLMSEN, Cato Andreas has been resigned. Director JACOBSEN, Per Gerhard has been resigned. Director JACOBSSON, Bo Ewart Goran has been resigned. Director JOHNSSON, Finn has been resigned. Director LECLERCQ, Christian has been resigned. Director LINDEROTH, Lars Ulf Anders has been resigned. Director LODGE, Michael John has been resigned. Director MORRISH, Jonathan Peter, Dr has been resigned. Director O'SHEA, Patrick Joseph has been resigned. Director OHLSSON, Sven has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director REDMOND, Phillip Keith has been resigned. Director RUUD, Tom has been resigned. Director SHARMAN, David Philip has been resigned. Director WELLER, Peter William has been resigned. Director WHITEHEAD, Gary Nicholas 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: 13 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
MANDER, Iona Margaret
Resigned: 13 June 2008
Appointed Date: 21 September 1993
Secretary
PEACOCK, Helena Caroline
Resigned: 11 May 1992
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Secretary
WILLERSTROM, Bo
Resigned: 24 June 1992
Appointed Date: 25 May 1992
Director
CHARLETON, Brian
Resigned: 31 December 2015
Appointed Date: 25 February 2013
57 years old
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
CLAYDON, James Alexander
Resigned: 31 December 2015
Appointed Date: 25 February 2013
65 years old
Director
COLLIGAN, Maxwell Hay Fordyce
Resigned: 31 December 2015
Appointed Date: 25 February 2013
57 years old
Director
EBERLIN, Michael Anthony
Resigned: 13 June 2008
Appointed Date: 28 February 2007
63 years old
Director
FERNVIK, Hans Hakan
Resigned: 17 January 2001
Appointed Date: 31 May 2000
82 years old
Director
FLAVELL, Ian Leonard
Resigned: 13 June 2008
Appointed Date: 27 November 2000
70 years old
Director
HARRISON, Stephen Richard
Resigned: 13 March 2015
Appointed Date: 25 February 2013
57 years old
Director
HEIBERG, Jens Gerhard
Resigned: 01 February 1993
86 years old
Director
HEMBORG, Torsten Christer Axel
Resigned: 31 May 2000
Appointed Date: 01 January 1998
80 years old
Director
HEMBORG, Torsten Christer Axel
Resigned: 20 May 1997
Appointed Date: 18 June 1996
80 years old
Director
HOLMSEN, Cato Andreas
Resigned: 21 December 1998
Appointed Date: 01 February 1993
85 years old
Director
JACOBSEN, Per Gerhard
Resigned: 01 January 1998
Appointed Date: 20 May 1997
74 years old
Director
JACOBSSON, Bo Ewart Goran
Resigned: 31 May 2000
Appointed Date: 01 January 1998
74 years old
Director
JOHNSSON, Finn
Resigned: 15 February 1995
79 years old
Director
LECLERCQ, Christian
Resigned: 31 March 2010
Appointed Date: 13 June 2008
60 years old
Director
LINDEROTH, Lars Ulf Anders
Resigned: 18 June 1996
94 years old
Director
LODGE, Michael John
Resigned: 12 March 2003
Appointed Date: 31 May 2000
84 years old
Director
MORRISH, Jonathan Peter, Dr
Resigned: 01 September 2012
Appointed Date: 24 March 2010
55 years old
Director
O'SHEA, Patrick Joseph
Resigned: 31 December 2015
Appointed Date: 13 June 2008
67 years old
Director
OHLSSON, Sven
Resigned: 20 May 1997
Appointed Date: 15 February 1995
81 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
REDMOND, Phillip Keith
Resigned: 31 December 2015
Appointed Date: 25 February 2013
59 years old
Director
RUUD, Tom
Resigned: 19 March 1996
75 years old
Director
SHARMAN, David Philip
Resigned: 25 January 2013
Appointed Date: 24 March 2010
78 years old
Director
WELLER, Peter William
Resigned: 28 February 2007
Appointed Date: 12 March 2003
77 years old
Director
WHITEHEAD, Gary Nicholas
Resigned: 30 June 2010
Appointed Date: 24 March 2010
55 years old

HEIDELBERGCEMENT UK LIMITED Events

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
19 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 69,300,882
14 Mar 2016
Appointment of Wendy Fiona Rogers as a secretary on 10 March 2016
...
... and 173 more events
21 Jun 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
20 Jun 1988
Memorandum and Articles of Association
31 May 1988
Company name changed earthmove LIMITED\certificate issued on 31/05/88
11 May 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
02 Dec 1987
Incorporation

HEIDELBERGCEMENT UK LIMITED Charges

23 July 2009
A security over shares agreement
Delivered: 6 August 2009
Status: Satisfied on 19 May 2010
Persons entitled: The Royal Bank of Scotland PLC as Security Agent
Description: First fixed charge the charged portfolio see image for full…

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