Heidelberg Materials Euro III Limited

Company 09436668 Active

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Company details

Number	09436668
Status	Active
Type	Private Limited Company
Incorporated	12/02/2015
Address	SECOND FLOOR, ARENA COURT, CROWN LANE, MAIDENHEAD, BERKSHIRE, SL6 8QZ
Accounts next due	30/09/2027
Accounts last made up	31/12/2025

Industry (SIC)

70100 - Activities of head offices

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.

Hanson Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-07-10
Hanson Finance Limited ceased 2025-07-10
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Officers (2)

Wendy Fiona Rogers Secretary · appointed 2016

Show 1 former officer

Roger Thomas Virley Tyson Secretary · appointed 2015 · resigned 2016

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

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