Company
Heidelberg Materials Cement Holding Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 27
- Daniel John Cooper 2016-2019 View profile
- James Alexander Claydon 2013-2015 View profile
- Maxwell Hay Fordyce Colligan 2013-2015 View profile
- Brian Charleton 2013-2015 View profile
- Phillip Keith Redmond 2013-2015 View profile
- Stephen Richard Harrison 2013-2015 View profile
- Dr Jonathan Peter Morrish 2010-2012 View profile
- Gary Nicholas Whitehead 2010-2010 View profile
- David Philip Sharman 2010-2013 View profile
- Patrick Joseph O'Shea 2008-2015 View profile
- Michael Anthony Eberlin 2007-2008 View profile
- Weller, Peter William, Mr. 2003-2007 View profile
- Ian Leonard Flavell 2000-2008 View profile
- Michael John Lodge 2000-2003 View profile
- Hans Hakan Fernvik 2000-2001 View profile
- Torsten Christer Axel Hemborg 1998-2000 View profile
- Bo Ewart Goran Jacobsson 1998-2000 View profile
- Per Gerhard Jacobsen 1997-1998 View profile
- Sven Ohlsson 1995-1997 View profile
- Cato Andreas Holmsen 1993-1998 View profile
- Jens Gerhard Heiberg 1993 View profile
- Tom Ruud 1996 View profile
- Lars Ulf Anders Linderoth 1996 View profile
- Finn Johnsson 1995 View profile
- Iona Margaret Mander 1993-2008 View profile
- Bo Willerstrom 1992-1992 View profile
- Helena Caroline Peacock 1992 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/12/1987
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.
- Birchwood Omnia Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18
Group
- Heidelberg Materials Cement Holding Limited
is controlled by Birchwood Omnia Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18 · source: Companies House PSC register - Birchwood Omnia 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
- Desimpel Brick Limited
- Clyde Cement Limited
- SQ Corporation Limited
- Kivel Properties Limited
- Amey Roadstone International Limited
- Pioneer International Group Holdings Limited
- The Pinden Plant & Processing CO. Limited
- Hanson Recycling Limited
- Hanson Industrial (Engineering Holdings) Limited
- Imperial Foods Holdings Limited
- UDS Finance Limited
- Hanson Quarry Products Europe Limited
- ARC Land Holdings Limited
- Hanson America Holdings (2) Limited
- Hanson Funding (G) Limited
- Scancem Energy and Recovery Limited
- Earlybid Limited
- Minster Quarries Limited
- ARC Holdings Limited
- Castle Lime Limited
- Tilmanstone Brick Limited
- Castle Cement Limited
- ARC Concrete (Anglia) Limited
- HK Holdings (NO.1) Limited
- Beforebeam Limited
- Castle Cement (Ketton) Limited
- Hanson (Nail) Limited
- TLQ Limited
- SJP 1 Limited
- Imperial Seafoods Limited
- Hanson Aggregates South Wales Holdings Limited
- National Brick Company Limited
- E SUB Limited
- Hanson Aggregates South Wales Limited
- Thistleton Quarries Limited
- Lehigh UK Limited
- Delmorgal Limited
- A1 Services (Manchester) Limited
- Hanson International Holdings Limited
- Charterneed Limited
- UGI Group Limited
- Hanson Canada Limited
- Hanson (Bbino2) Limited
- TMC Pioneer Aggregates Limited
- Hanson Aggregates Marine Limited
- ARC Slimline Limited
- ARC Limited
- K.M. Property Development Company Limited
- Marples Ridgway Limited
- Stewartby Housing Association Limited
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.
Board analysis for researchers
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Simon Lloyd Willis Director · appointed 2019
Directors past 6 years
- Simon Lloyd Willis Director · appointed 2019
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02201396
- 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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