Company
Heidelberg Materials UK Holding Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- René Samir Aldach 2021-2025 View profile
- Simon Lloyd Willis 2019-2025 View profile
- Dr Ralph Dominik Von Achten 2016-2020 View profile
- Daniel John Cooper 2016-2019 View profile
- Gauthier, Daniel Hugues, Jules 2009-2016 View profile
- Patrick Joseph O'Shea 2008-2015 View profile
- Geoffrey Charles Stretton 2007-2007 View profile
- Ian Leonard Flavell 2007-2008 View profile
- Malcolm Roger Pye 2007-2008 View profile
- Michael Anthony Eberlin 2007-2008 View profile
- Dr Lorenz Nager 2007-2021 View profile
- Martin Robert Henderson 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 27/06/2007
Group
No further corporate or individual controller is recorded above Heidelberg Materials UK Holding Limited on the PSC register - it appears to be the top of its group.
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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
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.
2 directors on the board
- Roland Robert Winfrid Sterr Director · appointed 2025
- Benedikt Zinn Director · appointed 2025
First-time vs portfolio directors
First-time (1)
- Benedikt Zinn Director · appointed 2025
Portfolio (1)
- Roland Robert Winfrid Sterr Director · appointed 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 06295350
- 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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