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Heidelberg Materials Canada Holding Limited MAIDENHEAD

Heidelberg Materials Canada Holding started in year 2009 as Private Limited Company with registration number 07096105. The Heidelberg Materials Canada Holding company has been functioning successfully for 15 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 27th September 2023 Heidelberg Materials Canada Holding Limited is no longer carrying the name Heidelbergcement Canada Holding.

At the moment there are 9 directors in the the firm, namely Oliver P., Alfredo Q. and René A. and others. In addition one secretary - Wendy R. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Roger T. who worked with the the firm until 11 April 2016.

Heidelberg Materials Canada Holding Limited Address / Contact

Office Address Second Floor, Arena Court
Office Address2 Crown Lane
Town Maidenhead
Post code SL6 8QZ
Country of origin United Kingdom

Company Information / Profile

Registration Number 07096105
Date of Incorporation Fri, 4th Dec 2009
Industry Activities of other holding companies n.e.c.
End of financial Year 31st March
Company age 15 years old
Account next due date Sun, 31st Dec 2023 (111 days after)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 28th Dec 2023 (2023-12-28)
Last confirmation statement dated Wed, 14th Dec 2022

Company staff

Oliver P.

Position: Director

Appointed: 15 June 2022

Alfredo Q.

Position: Director

Appointed: 02 November 2021

René A.

Position: Director

Appointed: 01 September 2021

Simon W.

Position: Director

Appointed: 28 January 2019

David B.

Position: Director

Appointed: 11 April 2016

Wendy R.

Position: Secretary

Appointed: 11 April 2016

Christopher W.

Position: Director

Appointed: 15 December 2014

Robert D.

Position: Director

Appointed: 09 December 2013

Nicholas B.

Position: Director

Appointed: 15 October 2013

Edward G.

Position: Director

Appointed: 04 December 2009

Joerg N.

Position: Director

Appointed: 01 February 2020

Resigned: 15 June 2022

Carsten W.

Position: Director

Appointed: 01 December 2016

Resigned: 02 November 2021

Jonathan M.

Position: Director

Appointed: 11 April 2016

Resigned: 31 January 2020

Daniel C.

Position: Director

Appointed: 01 January 2016

Resigned: 31 January 2019

David C.

Position: Director

Appointed: 01 June 2011

Resigned: 01 December 2016

Seyda P.

Position: Director

Appointed: 19 July 2010

Resigned: 31 August 2013

Benjamin G.

Position: Director

Appointed: 01 April 2010

Resigned: 01 June 2011

James D.

Position: Director

Appointed: 10 December 2009

Resigned: 15 December 2014

Lorenz N.

Position: Director

Appointed: 10 December 2009

Resigned: 31 August 2021

Donald S.

Position: Director

Appointed: 10 December 2009

Resigned: 31 March 2016

Ralph V.

Position: Director

Appointed: 10 December 2009

Resigned: 31 March 2016

Christian L.

Position: Director

Appointed: 04 December 2009

Resigned: 31 March 2010

Patrick O.

Position: Director

Appointed: 04 December 2009

Resigned: 31 December 2015

Roger T.

Position: Secretary

Appointed: 04 December 2009

Resigned: 11 April 2016

People with significant control

The list of persons with significant control who own or have control over the company is made up of 1 name. As BizStats established, there is Heidelberg Materials Uk Holding Ii Limited from Maidenhead, England. This PSC is categorised as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Heidelberg Materials Uk Holding Ii Limited

Second Floor, Arena Court Crown Lane, Maidenhead, Berkshire, SL6 8QZ, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 06296528
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Heidelbergcement Canada Holding September 27, 2023

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Full accounts for the period ending 31st March 2023
filed on: 4th, January 2024 		Free Download (24 pages)

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