HEIDELBERG MATERIALS CANADA HOLDING LIMITED

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Legal registered address: Second Floor, Arena Court Crown Lane Maidenhead Berkshire England SL6 8QZ Copied!

Current company directors

ALDACH, René Samir

BENNING-PRINCE, Nicholas Arthur Dawe, Mr.

BLACKLEY, David

DOWLEY, Robert Charles

GRETTON, Edward Alexander

NAGER, LORENZ

NIXDORF, JOERG DIETER

PATSCH, Oliver Manfred, Dr.

QUILEZ SOMOLINOS, Alfredo

ROGERS, Wendy Fiona

SOUTH, Jason Cole

WARD, Christopher James

WENDT, Carsten Matthias, Dr

WILLIS, Simon Lloyd

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Company number: 07096105 Copied!

Company status: Active

Company type: Private Limited Company

Accounts category: Full

Incorporated on: 4 December 2009

Accounts

Latest annual accounts were to 31 December 2024

Next annual accounts are due by 30 September 2026

Company financial year end is on 31 December 2025

Confirmation statement

Latest confirmation statement statement dated 14 December 2024

Next statement due by 28 December 2025

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Nature of business (SIC)

64209 - Activities of other holding companies not elsewhere classified

Previous company names

Name	Date previous name changed
HEIDELBERGCEMENT CANADA HOLDING LIMITED	27 September 2023

Latest company documents

Date	Description
28/05/2528 May 2025	Termination of appointment of David Blackley as a director on 2025-05-01 View Document
27/05/2527 May 2025	Appointment of Jason Cole South as a director on 2025-05-14 View Document
22/05/2522 May 2025	Full accounts made up to 2024-12-31 View Document
18/12/2418 December 2024	Confirmation statement made on 2024-12-14 with updates View Document
11/10/2411 October 2024	Full accounts made up to 2023-12-31 View Document

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Contact details

Phone Number: 07779975662; 03301234627; 07890638239; 01454316000; 03301230760; 07967173675; 03301234634; 03301230763; 07890964868; 03301234633; 07974628729; 03301234525; 07725794447; 01628774100; 07971989695; 07817003378; 03301233406; 03301234722; 07725794483; 03301230762; 07971819488; 07713685506; 07976599959; 03301230761; 03301234628; 07966733965; 03301234635; 07887561774; 07890028023; 01174530636; 03301234632; 03301234629; 03301234631; 08005873329; 03301233403; 07980934089; 03301234520; 07866116887

Email: [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]; [email protected]

Website: https://www.heidelbergmaterials.co.uk/en

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