The Governance RegisterEdition 2026 · Compiled 12th July 2026

Heidelberg Materials Canada Holding Limited

Company 07096105 Active

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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

1.2y median 1.2y
average tenure
1.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

0
also govern a charity

Left in the last 12 months

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.

Company details

Number07096105
StatusActive
TypePrivate Limited Company
Incorporated04/12/2009
AddressSECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ
Accounts next due30/09/2027
Accounts last made up31/12/2025

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Owned by (2) 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.

Officers (16)

Show 14 former officers

Directors and officers on the Companies House record, current and former.

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