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HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Active
02201396·incorporated 1987-12-02

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED is an active UK private limited company, incorporated on 2 December 1987 at Companies House (number 02201396; OpenRegistry canonical ID GB-02201396-heidelberg-materials-cement-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 112,878 active UK entities in that code and one of 7,593 active companies registered in Maidenhead, Berkshire (postcode SL6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1987-12-02
Registered Address
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
SIC
64209 — Activities of other holding companies n.e.c.
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-10-01. Financial year-end: 01/01. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-02-14. Next confirmation statement due 2027-02-28.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED has 1 person with significant control on file:

  • Birchwood Omnia Limited (United Kingdom reg. 4020668). Notified 2018-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • A person with significant control exists but has not yet been identified.

3 historical PSC records have ceased:

  • Heidelbergcement Ag (Germany reg. Hrb 33082). Notified 2016-04-06. Ceased 2018-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Heidelbergcement Uk Holding Limited (United Kingdom reg. 6295350). Notified 2018-12-18. Ceased 2018-12-18.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • (unnamed). Notified 2017-04-30. Ceased 2017-08-25.

Previous names

HEIDELBERG MATERIALS CEMENT HOLDING LIMITED has previously traded as:

  • HEIDELBERGCEMENT UK LIMITED (until 2023-09-27)
  • SCANCEM GROUP LIMITED (until 2006-06-30)

Similar UK companies

Other companies registered under SIC 64209 (Activities of other holding companies n.e.c.):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/02201396.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.