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Company

Heidelberg Materials Canada Holding Limited

Heidelberg Materials Canada Holding Limited is an active UK company (number 07096105), incorporated 2009, with 1 current director, Jason Cole South. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Heidelberg Materials Canada Holding Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 14

  1. Dr Oliver Manfred Patsch 2022-2025 Director View profile
  2. René Samir Aldach 2021-2025 Director View profile
  3. Joerg Dieter Nixdorf 2020-2022 Director View profile
  4. Simon Lloyd Willis 2019-2025 Director View profile
  5. Jonathan Peter Morrish 2016-2020 Director View profile
  6. David Blackley 2016-2025 Director View profile
  7. Daniel John Cooper 2016-2019 Director View profile
  8. Christopher James Ward 2014-2025 Director View profile
  9. Dr Ralph Dominik Von Achten 2009-2016 Director View profile
  10. Donald Joseph Schneider 2009-2016 Director View profile
  11. James Michael Derkatch 2009-2014 Director View profile
  12. Dr Lorenz Nager 2009-2021 Director View profile
  13. Patrick Joseph O'Shea 2009-2015 Director View profile
  14. Roger Thomas Virley Tyson 2009-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
04/12/2009

Ownership

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.

Group

  1. Heidelberg Materials Canada Holding Limited is controlled by Heidelberg Materials UK Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-09-24 · source: Companies House PSC register

Ultimately controlled by Heidelberg Materials UK Holding Limited.

270 other companies in this group

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

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
07096105
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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