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HEIDELBERG MATERIALS CANADA HOLDING LIMITED

Active
07096105·incorporated 2009-12-04

HEIDELBERG MATERIALS CANADA HOLDING LIMITED is an active UK private limited company, incorporated on 4 December 2009 at Companies House (number 07096105; OpenRegistry canonical ID GB-07096105-heidelberg-materials-canada-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
2009-12-04
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 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-12-14. Next confirmation statement due 2026-12-28.

Persons with significant control

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

  • Heidelberg Materials Uk Holding Limited (United Kingdom reg. 6295350). Notified 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Heidelberg Materials Uk Holding Ii Limited (United Kingdom reg. 06296528). Notified 2016-04-06. Ceased 2025-09-24.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

HEIDELBERG MATERIALS CANADA HOLDING LIMITED has previously traded as:

  • HEIDELBERGCEMENT CANADA HOLDING LIMITED (until 2023-09-27)

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/07096105.

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