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HEIDELBERG MATERIALS BP LIMITED

Active
09127436·incorporated 2014-07-11

HEIDELBERG MATERIALS BP LIMITED is an active UK private limited company, incorporated on 11 July 2014 at Companies House (number 09127436; OpenRegistry canonical ID GB-09127436-heidelberg-materials-bp-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
2014-07-11
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 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-07-22. Next confirmation statement due 2026-08-05.

Persons with significant control

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

  • Hanson (Sh) Limited (United Kingdom reg. 5393344). 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

Previous names

HEIDELBERG MATERIALS BP LIMITED has previously traded as:

  • HEIDELBERGCEMENT BP LIMITED (until 2023-09-10)
  • PIMCO 2949 LIMITED (until 2014-08-29)

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/09127436.

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