# Heidelberg Materials Cement Holding Limited

## Details

- **Company number:** [02201396](https://find-and-update.company-information.service.gov.uk/company/02201396)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2 Dec 1987
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [64209](/sic/64209) Activities of other holding companies n.e.c.
- **Corporate group:** [GMV Nominees Ltd](/group/4) (47903 companies)


## Previous names

- Heidelbergcement UK Limited (until 27 Sep 2023)
- Scancem Group Limited (until 30 Jun 2006)
- Castle Holdings (U.K.) Limited (until 22 Nov 1991)
- Earthmove Limited (until 31 May 1988)




## 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 |  |




## Owned by

Heidelberg Materials Cement Holding Limited → [Birchwood Omnia Limited](/company/04020668) → [Heidelberg Materials UK Holding Limited](/company/06295350)



## Controls

- [Castle Cement Limited](/company/02182762) (02182762)




## Registered address

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