Birchwood Omnia Limited
Company 04020668 Active
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| Number | 04020668 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/06/2000 |
| Address | SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64203 - Activities of construction holding companies
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.
- Heidelberg Materials UK Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Heidelberg Materials Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heidelberg Materials Cement Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-12-18
Officers (6)
- Wendy Fiona Rogers Secretary · appointed 2016
Show 5 former officers
- Ian Alan Duncan Peters Secretary · appointed 2000 · resigned 2003
- Simon Neil Vivian Director · appointed 2000 · resigned 2003
- Varcoe, Richard Antony Bruce, Dr Secretary · appointed 2000 · resigned 2000
- Robin Mark Staunton Secretary · appointed 2000 · resigned 2000
- Timothy Edward Pyper Director · appointed 2000 · resigned 2000
Directors and officers on the Companies House record, current and former.
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