# Heidelberg Materials BP Limited

## Details

- **Company number:** [09127436](https://find-and-update.company-information.service.gov.uk/company/09127436)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 2014
- **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) (48458 companies)


## 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 |  |
| DOWLEY, Robert Charles | director | 12 Sep 2014 |  |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | 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 |  |




## Owned by

Heidelberg Materials BP Limited → [Hanson (Sh) Limited](/company/05393344) → [Hanson Packed Products Limited](/company/00026306) → [Hanson (Er - No 10) Limited](/company/01342183) → [Hanson Holdings Limited](/company/05009743) → [Hanson Limited](/company/04626078)




## Directors' other companies

- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson Overseas Holdings Limited](/company/03239951)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Beazer Limited](/company/00933387)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Lindustries Limited](/company/SC003848)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [UDS Holdings (1) Limited](/company/02362253)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson (Bb) Limited](/company/00087997)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson (Nail) Limited](/company/00365412)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Slotcount Limited](/company/02472818)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson Marine Holdings Limited](/company/01507397)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [Hanson Funding (G) Limited](/company/02582818)
- [BENNING-PRINCE, Nicholas Arthur Dawe, Mr.](/person/5429695) - director at [L.b.(stewartby)limited](/company/00066045)



## Registered address

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