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HEIDELBERG MATERIALS UK HOLDING LIMITED

Active
06295350·incorporated 2007-06-27

HEIDELBERG MATERIALS UK HOLDING LIMITED is an active UK private limited company, incorporated on 27 June 2007 at Companies House (number 06295350; OpenRegistry canonical ID GB-06295350-heidelberg-materials-uk-holding-limited). Sophymarine's OpenRegistry classifies it under SIC 64209 (Activities of other holding companies n.e.c.), one of 113,475 active UK entities in that code and one of 7,657 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
2007-06-27
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 HOLDING LIMITED

Accounts

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

Confirmation statement

Last confirmation statement made up to 2026-05-15. Next confirmation statement due 2027-05-29.

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 UK HOLDING 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 2017-05-19. Ceased 2017-08-25.

Previous names

HEIDELBERG MATERIALS UK HOLDING LIMITED has previously traded as:

  • HEIDELBERGCEMENT UK HOLDING LIMITED (until 2023-06-15)

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/06295350.

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