Heidelberg Materials Cement Holding Limited
Private Limited Company · Maidenhead
ActiveUnited KingdomIncorporated 1987Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedBirchwood Omnia LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-18 · No cessation recorded
Source record 10607293Show 2 ceased records
Heidelbergcement Uk Holding LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2018-12-18 · Ceased 2018-12-18
Source record 10607292Heidelbergcement AgCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2018-12-18
Source record 10198460People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 31 historicalAQ+278 others
Alfredo Quilez SomolinosCurrent director
Appointed 2021-09-16 · 4 yrs · Finance Director
SW+20 others
Simon WillisCurrent director
Appointed 2019-01-28 · 7 yrs · Chief Executive, Heidelberg Materials UK
NB+280 others
Nicholas Benning PrinceCurrent director
Appointed 2013-10-15 · 12 yrs · Chartered Accountant
Show 31 historical appointments
CW
Carsten WendtResigned director
Resigned 2016-12-01 · 4 yrs · Director
DC
Daniel CooperResigned director
Resigned 2016-01-01 · 3 yrs · Chief Executive, Hanson UK
MC
Maxwell ColliganResigned director
Resigned 2013-02-25 · 2 yrs · Company Director
JC
James ClaydonResigned director
Resigned 2013-02-25 · 2 yrs · Director
BC
Brian CharletonResigned director
Resigned 2013-02-25 · 2 yrs · Accountant
PR
Phillip Keith RedmondResigned director
Resigned 2013-02-25 · 2 yrs · Company Director
SH
Stephen HarrisonResigned director
Resigned 2013-02-25 · 2 yrs · Company Director
DC
David ClarkeResigned director
Resigned 2011-06-01 · 5 yrs · Accountant
SP
Seyda PirincciogluResigned director
Resigned 2010-07-19 · 3 yrs · Finance Director, Hanson UK
GW
Gary WhiteheadResigned director
Resigned 2010-03-24 · Financial Controller
JM
Jonathan MorrishResigned director
Resigned 2010-03-24 · 2 yrs · Director
DS
David SharmanResigned director
Resigned 2010-03-24 · 2 yrs · Director
RT
Roger TysonResigned secretary
Resigned 2008-07-31 · 7 yrs
PO
Patrick O SheaResigned director
Resigned 2008-06-13 · 7 yrs · Company Director
CL
Christian LeclercqResigned director
Resigned 2008-06-13 · 1 yr · Company Director
PW
Peter WellerResigned director
Resigned 2003-03-12 · 3 yrs · Director
IF
Ian FlavellResigned director
Resigned 2000-11-27 · 7 yrs · Director
HF
Hans FernvikResigned director
Resigned 2000-05-31 · Director
ML
Michael LodgeResigned director
Resigned 2000-05-31 · 2 yrs · Director
BJ
Bo JacobssonResigned director
Resigned 1998-01-01 · 2 yrs · Director
TH
Torsten HemborgResigned director
Resigned 1998-01-01 · 2 yrs · Director
PJ
Per JacobsenResigned director
Resigned 1997-05-20 · Director
SO
Sven OhlssonResigned director
Resigned 1995-02-15 · 2 yrs · President
IM
Iona ManderResigned secretary
Resigned 1993-09-21 · 14 yrs
CH
Cato HolmsenResigned director
Resigned 1993-02-01 · 5 yrs · Director
BW
Bo WillerstromResigned secretary
Resigned 1992-05-25 · Group Head Of Finance
FJ
Finn JohnssonResigned director
Resigned 1992-05-23 · 2 yrs · President And Chief Executive Officer
HP
Helena PeacockResigned secretary
Resigned 1992-05-23
JH
Jens HeibergResigned director
Resigned 1992-05-23 · Company Director Chairman Aker A S
LL
Lars LinderothResigned director
Resigned 1992-05-23 · 4 yrs · Managing Director
Board profile
- People with appointments
- 6
- Directors assessed
- 5
- Median age
- 56
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active