Heidelberg Materials Bp started in year 2014 as Private Limited Company with registration number 09127436. The Heidelberg Materials Bp company has been functioning successfully for ten years now and its status is active. The firm's office is based in Maidenhead at Second Floor, Arena Court. Postal code: SL6 8QZ. Since September 10, 2023 Heidelberg Materials Bp Limited is no longer carrying the name Heidelbergcement Bp.
At present there are 4 directors in the the company, namely Alfredo Q., Nicholas B. and Robert D. and others. In addition one secretary - Wendy R. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Roger T. who worked with the the company until 10 March 2016.
| Office Address | Second Floor, Arena Court |
| Office Address2 | Crown Lane |
| Town | Maidenhead |
| Post code | SL6 8QZ |
| Country of origin | United Kingdom |
| Registration Number | 09127436 |
| Date of Incorporation | Fri, 11th Jul 2014 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 31st December |
| Company age | 10 years old |
| Account next due date | Mon, 30th Sep 2024 (140 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 5th Aug 2024 (2024-08-05) |
| Last confirmation statement dated | Sat, 22nd Jul 2023 |
Position: Director
Appointed: 06 September 2021
Position: Secretary
Appointed: 10 March 2016
Position: Director
Appointed: 12 September 2014
Position: Director
Appointed: 12 September 2014
Position: Director
Appointed: 11 July 2014
The register of PSCs who own or have control over the company consists of 1 name. As we identified, there is Hanson (Sh) Limited from Maidenhead, England. The abovementioned PSC is categorised as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.
Hanson (Sh) Limited
Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Company Limited By Shares |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 5393344 |
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Heidelbergcement Bp | September 10, 2023 |
| Pimco 2949 | August 29, 2014 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to December 31, 2022 filed on: 12th, September 2023 |
accounts | Free Download (10 pages) |
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