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HEIDELBERG MATERIALS UK LIMITED

Active
04968889·incorporated 2003-11-19

HEIDELBERG MATERIALS UK LIMITED is an active UK private limited company, incorporated on 19 November 2003 at Companies House (number 04968889; OpenRegistry canonical ID GB-04968889-heidelberg-materials-uk-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 111,685 active UK entities in that code and one of 7,521 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
2003-11-19
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

Check filing history of HEIDELBERG MATERIALS UK LIMITED

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-31. Next confirmation statement due 2027-02-14.

Persons with significant control

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

  • Heidelberg Materials Ag (Germany reg. Hrb 330082). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • The company has not yet completed all steps to find a PSC.

1 historical PSC record has ceased:

  • (unnamed). Notified 2017-05-18. Ceased 2017-08-25.

Previous names

HEIDELBERG MATERIALS UK LIMITED has previously traded as:

  • HEIDELBERGCEMENT HOLDINGS LIMITED (until 2022-11-14)
  • HEIDELBERGCEMENT UK 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/04968889.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.