Company · Maidenhead
Heidelberg Materials UK Holding II Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 20
- René Samir Aldach 2021-2025 View profile
- Benedikt Zinn 2021-2025 View profile
- Christopher James Ward 2020-2025 View profile
- Simon Lloyd Willis 2019-2025 View profile
- Daniel John Cooper 2016-2019 View profile
- Jonathan Peter Morrish 2015-2020 View profile
- Henner Bottcher 2015-2021 View profile
- Helmut Karl Fischer 2010-2013 View profile
- Daniel Michael Harrington 2010-2010 View profile
- James Kennison Kitzmiller 2009-2010 View profile
- Dr Ralph Dominik Von Achten 2009-2016 View profile
- Patrick Joseph O'Shea 2008-2015 View profile
- Timothy William Mchugh 2008-2010 View profile
- Dr Albert Scheuer 2007-2008 View profile
- Geoffrey Charles Stretton 2007-2008 View profile
- Ian Leonard Flavell 2007-2008 View profile
- Michael Anthony Eberlin 2007-2008 View profile
- Dr Lorenz Nager 2007-2021 View profile
- Malcolm Roger Pye 2007-2008 View profile
- Martin Robert Henderson 2007-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 28/06/2007
- Registered office
- Maidenhead
- Previous names
- Heidelbergcement UK Holding II Limited (until 10/09/2023)
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.
- Hanson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Heidelberg Materials UK Holding II 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 - 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 - 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
- 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
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
- Roland Robert Winfrid Sterr Director · appointed 2025
Left in the last 12 months
- Christopher James Ward Director · appointed 2020 · resigned 2025
- Benedikt Zinn Director · appointed 2021 · resigned 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.
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
- 06296528
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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