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Company

The Pinden Plant & Processing CO. Limited

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Official record Companies House · updated 20th September 2026 · Sources

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The large node is The Pinden Plant & Processing CO. Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 13

  1. Alan Robert Harold Sindel 2003-2006 Director View profile
  2. Edmund Michael Reed 2003-2004 Director View profile
  3. Michael Alan Ogden 2003-2004 Director View profile
  4. David James Tonkin 2003-2004 Director View profile
  5. Dr Peter Richard Deering 2003-2004 Director View profile
  6. Michael Trevor Gentle 2001-2002 Director View profile
  7. Simon Neil Vivian 1998-2003 Director View profile
  8. Clive Graham Denning 1998-2001 Director View profile
  9. Nigel Desmond Alexander Sandy 1998-2001 Director View profile
  10. Robert Graham Gagg 2000 Director View profile
  11. Ian Alan Duncan Peters 2000-2003 Secretary View profile
  12. Dr Richard Antony Bruce Varcoe 1998-2000 Secretary View profile
  13. Rosalie Helen Gagg 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
29/10/1981

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Wineholm Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. The Pinden Plant & Processing CO. Limited is controlled by Wineholm Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Wineholm Limited is controlled by Houserate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Houserate Limited is controlled by Hanson Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Hanson Limited is controlled by Lehigh UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Lehigh UK Limited is controlled by Heidelberg Materials UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Heidelberg Materials UK Holding Limited.

270 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01594401
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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