Heidelberg Materials UK Holding II Limited
Company 06296528 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
- Roland Robert Winfrid Sterr Director · appointed 2025
0.8y median 0.8y
average tenure
0.8y
longest tenure
0
directors past 6 years
0
also govern a charity
Left in the last 12 months
- René Samir Aldach Director · appointed 2021 · resigned 2025
- Christopher James Ward Director · appointed 2020 · resigned 2025
- Simon Lloyd Willis Director · appointed 2019 · 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.
Finance 4
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
- Houserate Limited 1 shared director
- Lehigh UK Limited 1 shared director
- Hanson Limited 1 shared director
- Heidelberg Materials UK Holding Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06296528 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/06/2007 |
| 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)
70100 - Activities of head offices
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
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 Euro II Limited ceased 2025-07-10
25-50% shares, 25-50% voting · notified 2016-04-06 - Heidelberg Materials Canada Holding Limited ceased 2025-09-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (22)
- Roland Robert Winfrid Sterr Director · appointed 2025
- Wendy Fiona Rogers Secretary · appointed 2016
Show 20 former officers
- René Samir Aldach Director · appointed 2021 · resigned 2025
- Benedikt Zinn Director · appointed 2021 · resigned 2025
- Christopher James Ward Director · appointed 2020 · resigned 2025
- Simon Lloyd Willis Director · appointed 2019 · resigned 2025
- Daniel John Cooper Director · appointed 2016 · resigned 2019
- Morrish, Jonathan Peter, Mr. Director · appointed 2015 · resigned 2020
- Henner Bottcher Director · appointed 2015 · resigned 2021
- Helmut Karl Fischer Director · appointed 2010 · resigned 2013
- Daniel Michael Harrington Director · appointed 2010 · resigned 2010
- James Kennison Kitzmiller Director · appointed 2009 · resigned 2010
- VON Achten, Ralph Dominik, Dr Director · appointed 2009 · resigned 2016
- Patrick Joseph O'Shea Director · appointed 2008 · resigned 2015
- Timothy William Mchugh Director · appointed 2008 · resigned 2010
- Scheuer, Albert, Dr Director · appointed 2007 · resigned 2008
- Geoffrey Charles Stretton Director · appointed 2007 · resigned 2008
- Ian Leonard Flavell Director · appointed 2007 · resigned 2008
- Malcolm Roger Pye Secretary · appointed 2007 · resigned 2008
- Michael Anthony Eberlin Director · appointed 2007 · resigned 2008
- Nager, Lorenz, Dr Director · appointed 2007 · resigned 2021
- Martin Robert Henderson Nominee-secretary · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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