# Heidelberg Materials Euro Ii Limited

## Details

- **Company number:** [09314835](https://find-and-update.company-information.service.gov.uk/company/09314835)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Nov 2014
- **Registered office:** SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, SL6 8QZ
- **Nature of business:** [70100](/sic/70100) Activities of head offices
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48216 companies)


## Previous names

- Heidelbergcement Euro Ii Limited (until 14 Jun 2023)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 Jul 2025 |  |




## Owned by

Heidelberg Materials Euro Ii Limited → [Hanson Limited](/company/04626078) → [Lehigh UK Limited](/company/04113976) → [Heidelberg Materials UK Holding Limited](/company/06295350)





## Registered address

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