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HEIDELBERG MATERIALS EURO II LIMITED

Active
09314835·incorporated 2014-11-17

HEIDELBERG MATERIALS EURO II LIMITED is an active UK private limited company, incorporated on 17 November 2014 at Companies House (number 09314835; OpenRegistry canonical ID GB-09314835-heidelberg-materials-euro-ii-limited). Sophymarine's OpenRegistry classifies it under SIC 70100 (Activities of head offices), one of 27,047 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
2014-11-17
Registered Address
SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ, ENGLAND
SIC
70100 — Activities of head offices
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 EURO II LIMITED

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 2025-11-02. Next confirmation statement due 2026-11-16.

Persons with significant control

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

  • Hanson Limited (United Kingdom reg. 4626078). Notified 2025-07-10.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

3 historical PSC records have ceased:

  • Heidelberg Materials Uk Holding Ii Limited (United Kingdom reg. 06296528). Notified 2016-04-06. Ceased 2025-07-10.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Hanson Limited (United Kingdom reg. 4626078). Notified 2021-07-01. Ceased 2021-07-01.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Houserate Limited (United Kingdom reg. 3095557). Notified 2021-07-01. Ceased 2025-07-10.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

HEIDELBERG MATERIALS EURO II LIMITED has previously traded as:

  • HEIDELBERGCEMENT EURO II LIMITED (until 2023-06-14)

Similar UK companies

Other companies registered under SIC 70100 (Activities of head offices):

Other companies registered in Maidenhead:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09314835.

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