Heidelberg Materials Euro Ii Limited
- Company number
- 09314835
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Nov 2014
- Nature of business
- Activities of head offices
- Corporate group
- 080901 Limited (51327 companies)
Registered office
Previous names
- Heidelbergcement Euro Ii Limited (until 14 Jun 2023)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| QUILEZ SOMOLINOS, Alfredo | Director | 6 Sep 2021 | |
| GRETTON, Edward Alexander | Director | 17 Nov 2014 | |
| DOWLEY, Robert Charles | Director | 17 Nov 2014 | |
| BENNING-PRINCE, Nicholas Arthur Dawe, Mr. | Director | 17 Nov 2014 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Hanson Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jul 2025 | |
| Houserate Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | 10 Jul 2025 |
| Heidelberg Materials Uk Holding Ii Limited | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Jul 2025 |
| Hanson Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
1 Jul 2021 | 1 Jul 2021 |
Accounts
Connections
Owned by
Heidelberg Materials Euro Ii Limited → Hanson Limited → Lehigh UK Limited → Heidelberg Materials UK Holding Limited
Directors’ other companies
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Heidelberg Materials BP Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson (Bb) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Lindustries Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Asian Carriers Inc.
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at UDS Holdings (1) Limited
- BENNING-PRINCE, Nicholas Arthur Dawe, Mr. - Director at Hanson Overseas Holdings 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 Hanson (Nail) Limited
Registered address
266 companies are registered at this address - likely a registration agent.