Heidelberg Materials Cement Holding Limited
Company 02201396 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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
7.5y median 7.5y
average tenure
7.5y
longest tenure
Directors past 6 years
- Simon Lloyd Willis Director · appointed 2019
0
also govern a charity
0
left in the last 12 months
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.
Manufacturing 4Mining 4Finance 3Utilities 3Other services 2Business services 1Construction 1Professional services 1
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Hanson Packed Products Limited 1 shared director
- Hanson Quarry Products Europe Limited 1 shared director
- Hanson Aggregates Marine Limited 1 shared director
- Appleby Group Limited 1 shared director
- Hanson Marine Limited 1 shared director
- Irvine-Whitlock Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02201396 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 02/12/1987 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 01/10/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Castle Cement Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (29)
- Simon Lloyd Willis Director · appointed 2019
- Wendy Fiona Rogers Secretary · appointed 2016
Show 27 former officers
- Daniel John Cooper Director · appointed 2016 · resigned 2019
- James Alexander Claydon Director · appointed 2013 · resigned 2015
- Maxwell Hay Fordyce Colligan Director · appointed 2013 · resigned 2015
- Brian Charleton Director · appointed 2013 · resigned 2015
- Phillip Keith Redmond Director · appointed 2013 · resigned 2015
- Stephen Richard Harrison Director · appointed 2013 · resigned 2015
- Morrish, Jonathan Peter, Dr Director · appointed 2010 · resigned 2012
- Gary Nicholas Whitehead Director · appointed 2010 · resigned 2010
- David Philip Sharman Director · appointed 2010 · resigned 2013
- Patrick Joseph O'Shea Director · appointed 2008 · resigned 2015
- Michael Anthony Eberlin Director · appointed 2007 · resigned 2008
- Weller, Peter William, Mr. Director · appointed 2003 · resigned 2007
- Ian Leonard Flavell Director · appointed 2000 · resigned 2008
- Michael John Lodge Director · appointed 2000 · resigned 2003
- Hans Hakan Fernvik Director · appointed 2000 · resigned 2001
- Torsten Christer Axel Hemborg Director · appointed 1998 · resigned 2000
- Bo Ewart Goran Jacobsson Director · appointed 1998 · resigned 2000
- Per Gerhard Jacobsen Director · appointed 1997 · resigned 1998
- Sven Ohlsson Director · appointed 1995 · resigned 1997
- Iona Margaret Mander Secretary · appointed 1993 · resigned 2008
- Cato Andreas Holmsen Director · appointed 1993 · resigned 1998
- Bo Willerstrom Secretary · appointed 1992 · resigned 1992
- Jens Gerhard Heiberg Director · resigned 1993
- Tom Ruud Director · resigned 1996
- Helena Caroline Peacock Secretary · resigned 1992
- Lars Ulf Anders Linderoth Director · resigned 1996
- Finn Johnsson Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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