Heidelberg Materials Cement Holding Limited

Company number: 02201396
Status: Active
Type: Private Limited Company
Incorporated: 2 Dec 1987
Nature of business: Activities of other holding companies n.e.c.
Corporate group: GMV Nominees Ltd (47903 companies)

Registered office

Second Floor, Arena Court
Crown Lane
Maidenhead
SL6 8QZ

Previous names

Heidelbergcement UK Limited (until 27 Sep 2023)

Control

Name	Nature of control	Notified	Ceased
Heidelbergcement Uk Holding Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Dec 2018	18 Dec 2018
Heidelbergcement Ag	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	6 Apr 2016	18 Dec 2018
Birchwood Omnia Limited	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors	18 Dec 2018

Accounts

Year ended
31 Dec 2024
31 Dec 2023
31 Dec 2022
31 Dec 2021
31 Dec 2020
31 Dec 2019
31 Dec 2018
31 Dec 2017
31 Dec 2016
31 Dec 2015
31 Dec 2014
31 Dec 2013
31 Dec 2012
31 Dec 2011
31 Dec 2010
31 Dec 2009
31 Dec 2008
31 Dec 2007
31 Dec 2006
31 Dec 2005
31 Dec 2004
31 Dec 2003
31 Dec 2002
31 Dec 2001
31 Dec 2000
31 Dec 1999
31 Dec 1998
31 Dec 1997
31 Dec 1996
31 Dec 1995
31 Dec 1994
31 Dec 1993
31 Dec 1992
31 Dec 1991
31 Dec 1990
31 Dec 1989
1 Jan 1989

Connections

Owned by

Heidelberg Materials Cement Holding Limited → Birchwood Omnia Limited → Heidelberg Materials UK Holding Limited

Controls

Castle Cement Limited (02182762)

Registered address

266 companies are registered at this address - likely a registration agent.

Data