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HEIDELBERG MATERIALS CEMENT HOLDING LIMITED

Company number 02201396

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Persons with significant control: 1 active person with significant control / 0 active statements

Birchwood Omnia Limited Active

Correspondence address
Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England, SL6 8QZ
Notified on
18 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
4020668
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Heidelbergcement Uk Holding Limited Ceased

Correspondence address
Hanson House, 14 Castle Hill, Maidenhead, Berkshire, England, SL6 4JJ
Notified on
18 December 2018
Ceased on
18 December 2018
Governing law
Legal form
Place registered
Companies House
Registration number
6295350
Incorporated in
United Kingdom
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Heidelbergcement Ag Ceased

Correspondence address
Berliner Str. 6, Heidelberg, Germany, 69120
Notified on
6 April 2016
Ceased on
18 December 2018
Governing law
Legal form
Place registered
Mannheim
Registration number
Hrb 33082
Incorporated in
Germany
Nature of control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint or remove directors

Statement Withdrawn

The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
Notified on
30 April 2017
Withdrawn on
25 August 2017