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Heidelberg Materials UK Holding Limited

Heidelberg Materials UK Holding Limited is an active company incorporated on 27 June 2007 with the registered office located in Maidenhead, Berkshire. Heidelberg Materials UK Holding Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06295350
Private limited company
Age
18 years
Incorporated 27 June 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 15 May 2025 (5 months ago)
Next confirmation dated 15 May 2026
Due by 29 May 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
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Contact Update Details
Address
Second Floor, Arena Court
Crown Lane
Maidenhead
Berkshire
SL6 8QZ
England
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was Hanson House 14 Castle Hill Maidenhead Berkshire SL6 4JJ
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Roland Robert Winfrid Sterr
Director • General Counsel • German • Lives in Germany • Born in Jun 1978
Edward Alexander Gretton
Director • British • Lives in England • Born in Jul 1970
Alfredo Quilez Somolinos
Director • Finance Director • Spanish • Lives in England • Born in Jul 1967
Robert Charles Dowley
Director • Chartered Accountant • British • Lives in England • Born in Sep 1972
René Samir Aldach
Director • Chief Financial Officer • German • Lives in Germany • Born in Jan 1979
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Shareholders, PSCs & Group Structure
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Mutual Companies
Heidelberg Materials UK Holding Ii Limited
Mr Nicholas Arthur Dawe Benning-Prince, Alfredo Quilez Somolinos, and 5 more are mutual people.
Active
Lehigh UK Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 4 more are mutual people.
Active
Hanson Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 4 more are mutual people.
Active
Heidelberg Materials Canada Holding Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 4 more are mutual people.
Active
Appleby Group Limited
Alfredo Quilez Somolinos, Mr Nicholas Arthur Dawe Benning-Prince, and 3 more are mutual people.
Active
Heidelberg Materials Cement Holding Limited
Edward Alexander Gretton, Alfredo Quilez Somolinos, and 3 more are mutual people.
Active
Milton Hall(Southend)Brick Company Limited(The)
Mr Nicholas Arthur Dawe Benning-Prince, Alfredo Quilez Somolinos, and 2 more are mutual people.
Active
National Star Limited
Mr Nicholas Arthur Dawe Benning-Prince, Robert Charles Dowley, and 2 more are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£16.34B
Decreased by £1.09B (-6%)
Total Liabilities
-£6.82B
Decreased by £302M (-4%)
Net Assets
£9.53B
Decreased by £787M (-8%)
Debt Ratio (%)
42%
Increased by 0.87% (+2%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
12 Days Ago on 10 Oct 2025
Simon Lloyd Willis Resigned
1 Month Ago on 16 Sep 2025
René Samir Aldach Resigned
1 Month Ago on 16 Sep 2025
Robert Charles Dowley Resigned
1 Month Ago on 16 Sep 2025
Nicholas Arthur Dawe Benning-Prince Resigned
1 Month Ago on 16 Sep 2025
Roland Robert Winfrid Sterr Appointed
1 Month Ago on 16 Sep 2025
Confirmation Submitted
5 Months Ago on 22 May 2025
Full Accounts Submitted
1 Year Ago on 12 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 29 May 2024
Mr Simon Lloyd Willis Details Changed
2 Years Ago on 2 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 10 Oct 2025
Termination of appointment of Simon Lloyd Willis as a director on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of René Samir Aldach as a director on 16 September 2025
Submitted on 19 Sep 2025
Termination of appointment of Robert Charles Dowley as a director on 16 September 2025
Submitted on 18 Sep 2025
Appointment of Roland Robert Winfrid Sterr as a director on 16 September 2025
Submitted on 18 Sep 2025
Termination of appointment of Nicholas Arthur Dawe Benning-Prince as a director on 16 September 2025
Submitted on 18 Sep 2025
Confirmation statement made on 15 May 2025 with updates
Submitted on 22 May 2025
Director's details changed for Mr Simon Lloyd Willis on 2 October 2023
Submitted on 22 May 2025
Full accounts made up to 31 December 2023
Submitted on 12 Oct 2024
Director's details changed for René Samir Aldach on 31 May 2022
Submitted on 29 May 2024
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Repayment History
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