Heidelberg Materials BP Limited
- Company number
- 09127436
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 2014
- Nature of business
- Activities of other holding companies n.e.c.
- Corporate group
- GMV Nominees Ltd (48362 companies)
Registered office
Previous names
- Heidelbergcement BP Limited (until 10 Sep 2023)
- Pimco 2949 Limited (until 29 Aug 2014)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUILEZ SOMOLINOS, Alfredo | Director | 6 Sep 2021 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 12 Sep 2014 | |
| DOWLEY, Robert Charles | Director | 12 Sep 2014 | |
| GRETTON, Edward Alexander | Director | 11 Jul 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson (Sh) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
Connections
Owned by
Heidelberg Materials BP Limited → Hanson (Sh) Limited → Hanson Packed Products Limited → Hanson (Er - No 10) Limited → Hanson Holdings Limited → Hanson Limited
Directors’ other companies
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Overseas Holdings Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Beazer Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Lindustries Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at UDS Holdings (1) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson (Bb) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson (Nail) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Slotcount Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Marine Holdings Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Funding (G) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at L.b.(stewartby)limited
Registered address
266 companies are registered at this address - likely a registration agent.