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HEIDELBERG MATERIALS UK HOLDING LIMITED

Company number 06295350

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Officers: 27 officers / 20 resignations

ROGERS, Wendy Fiona

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Secretary
Appointed on
10 March 2016

ALDACH, René Samir

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
January 1979
Appointed on
1 September 2021
Nationality
German
Country of residence
Germany
Occupation
Chief Financial Officer

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
October 1974
Appointed on
15 October 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

DOWLEY, Robert Charles

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
September 1972
Appointed on
9 December 2013
Nationality
British
Country of residence
England
Occupation
Chartered Accountant

GRETTON, Edward Alexander

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1970
Appointed on
12 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

QUILEZ SOMOLINOS, Alfredo

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
July 1967
Appointed on
26 October 2021
Nationality
Spanish
Country of residence
England
Occupation
Finance Director

WILLIS, Simon Lloyd

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Role Active
Director
Date of birth
October 1965
Appointed on
28 January 2019
Nationality
British
Country of residence
United Kingdom
Occupation
Chief Executive, Hanson Uk

HENDERSON, Martin Robert

Correspondence address
4 Belmont Close, Wickford, Essex, SS12 0HR
Role Resigned
Nominee Secretary
Appointed on
27 June 2007
Resigned on
5 July 2007
Nationality
British

PYE, Malcolm Roger

Correspondence address
7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
Role Resigned
Secretary
Appointed on
5 July 2007
Resigned on
13 June 2008
Nationality
British
Occupation
Company Secretary

TYSON, Roger Thomas Virley

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Secretary
Appointed on
31 July 2008
Resigned on
10 March 2016
Nationality
British

ALLY, Bibi Rahima

Correspondence address
10 Norwich Street, London, EC4A 1BD
Role Resigned
Director
Date of birth
January 1960
Appointed on
27 June 2007
Resigned on
5 July 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

CLARKE, David Jonathan

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Role Resigned
Director
Date of birth
February 1974
Appointed on
1 June 2011
Resigned on
1 December 2016
Nationality
British
Country of residence
England
Occupation
Accountant

COOPER, Daniel John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
April 1970
Appointed on
1 January 2016
Resigned on
31 January 2019
Nationality
Australian
Country of residence
United Kingdom
Occupation
Chief Executive, Hanson Uk

EBERLIN, Michael Anthony

Correspondence address
Jacobs Well, Suffolk Lane, Abberley, Worcester, Worcestershire, United Kingdom, WR6 6BE
Role Resigned
Director
Date of birth
December 1962
Appointed on
5 July 2007
Resigned on
13 June 2008
Nationality
British
Country of residence
United Kingdom
Occupation
Company Director

FLAVELL, Ian Leonard

Correspondence address
5 Richmond Gardens, Wombourne, Staffordshire, WV5 0LQ
Role Resigned
Director
Date of birth
July 1955
Appointed on
5 July 2007
Resigned on
13 June 2008
Nationality
British
Country of residence
England
Occupation
Company Director

GAUTHIER, Daniel Hugues, Jules

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
January 1957
Appointed on
30 July 2009
Resigned on
31 March 2016
Nationality
Belgian
Occupation
Ceo Team Heidelbergcement Ag

GIMMLER, Richard Robert

Correspondence address
Glebe House, Church Walk, Ashton Keynes, Swindon, Wiltshire, SN6 6PB
Role Resigned
Director
Date of birth
April 1967
Appointed on
14 May 2009
Resigned on
30 December 2009
Nationality
British
Country of residence
England
Occupation
Finance Director

GUYATT, Benjamin John

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
October 1975
Appointed on
1 April 2010
Resigned on
1 June 2011
Nationality
British
Country of residence
United Kingdom
Occupation
Chartered Accountant

LECLERCQ, Christian

Correspondence address
2 Court Drive, Maidenhead, Berkshire, United Kingdom, SL6 8LX
Role Resigned
Director
Date of birth
September 1965
Appointed on
12 June 2008
Resigned on
31 March 2010
Nationality
Belgian
Country of residence
England
Occupation
Director

NAGER, Lorenz, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
May 1960
Appointed on
5 July 2007
Resigned on
31 August 2021
Nationality
German
Country of residence
Germany
Occupation
Cfo Heidelbergcement Ag

O'SHEA, Patrick Joseph

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
September 1958
Appointed on
13 June 2008
Resigned on
31 December 2015
Nationality
British
Country of residence
England
Occupation
Company Director

PIRINCCIOGLU, Seyda

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
May 1971
Appointed on
19 July 2010
Resigned on
31 August 2013
Nationality
Turkish
Country of residence
England
Occupation
Finance Director, Hanson Uk

PYE, Malcolm Roger

Correspondence address
7 Ragley Crescent, Bromsgrove, Worcestershire, B60 2BD
Role Resigned
Director
Date of birth
July 1945
Appointed on
9 August 2007
Resigned on
29 August 2007
Nationality
British
Country of residence
United Kingdom
Occupation
Company Secretary

STRETTON, Geoffrey Charles

Correspondence address
258 Clarence Road, Sutton Coldfield, West Midlands, B74 4LP
Role Resigned
Director
Date of birth
November 1952
Appointed on
9 August 2007
Resigned on
29 August 2007
Nationality
British
Occupation
Treasurer

VON ACHTEN, Ralph Dominik, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
December 1965
Appointed on
28 April 2016
Resigned on
31 January 2020
Nationality
German
Country of residence
Germany
Occupation
Company Director

VON ACHTEN, Ralph Dominik, Dr

Correspondence address
Philosophenweg 13, Heidelberg, Germany, 69120
Role Resigned
Director
Date of birth
December 1965
Appointed on
13 June 2008
Resigned on
31 December 2008
Nationality
German
Country of residence
Germany
Occupation
Company Director

WENDT, Carsten Matthias, Dr

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, SL6 4JJ
Role Resigned
Director
Date of birth
June 1976
Appointed on
1 December 2016
Resigned on
26 October 2021
Nationality
German
Country of residence
Germany
Occupation
Director